ESSEL PROPACK UK LIMITED
REIGATE TELCON PACKAGING LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9RJ

Company number 02864279
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Mr Parag Chaturvedi as a director on 30 November 2016; Termination of appointment of Ashok Goel as a director on 30 November 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of ESSEL PROPACK UK LIMITED are www.esselpropackuk.co.uk, and www.essel-propack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Essel Propack Uk Limited is a Private Limited Company. The company registration number is 02864279. Essel Propack Uk Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Essel Propack Uk Limited is Castle Court 41 London Road Reigate Surrey Rh2 9rj. . CHATURVEDI, Parag is a Director of the company. CONNER, Alan is a Director of the company. Secretary ANSHER, Melvyn Steven has been resigned. Secretary CLIFFORD, John Francis has been resigned. Secretary FATHY, Ahmed Mohamed Atia has been resigned. Secretary JACOBSON, Ronald Terry has been resigned. Secretary SELFE, William Arthur Edward has been resigned. Secretary SELFE, William Arthur Edward has been resigned. Secretary SHETTY, Devidas Krishna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGE, Philip has been resigned. Director CHANDRASEKHAR, Rajagopalan has been resigned. Director CLIFFORD, John Francis has been resigned. Director DIAZ, Gordon Albert Layzell has been resigned. Director ESTRADA, Diego has been resigned. Director GOEL, Ashok has been resigned. Director JACOBSON, Ronald Terry has been resigned. Director MARGULIES, Charles Mark has been resigned. Director MARGULIES, David has been resigned. Director STANNERS, Edward has been resigned. Director TWEEDLIE, Evelyn Stewart has been resigned. Director VOGEL, Peter Julian has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Director
CHATURVEDI, Parag
Appointed Date: 30 November 2016
51 years old
Director
CONNER, Alan
Appointed Date: 09 May 2012
65 years old

Resigned Directors

Secretary
ANSHER, Melvyn Steven
Resigned: 14 December 1994
Appointed Date: 20 October 1993
Secretary
CLIFFORD, John Francis
Resigned: 18 June 1999
Appointed Date: 14 December 1994
Secretary
FATHY, Ahmed Mohamed Atia
Resigned: 31 March 2009
Appointed Date: 15 November 2007
Secretary
JACOBSON, Ronald Terry
Resigned: 11 April 2003
Appointed Date: 01 August 1999
Secretary
SELFE, William Arthur Edward
Resigned: 30 April 2010
Appointed Date: 31 March 2009
Secretary
SELFE, William Arthur Edward
Resigned: 02 August 2006
Appointed Date: 04 July 2003
Secretary
SHETTY, Devidas Krishna
Resigned: 15 November 2007
Appointed Date: 03 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1993
Appointed Date: 20 October 1993
Director
BRIDGE, Philip
Resigned: 17 November 2006
Appointed Date: 08 September 2003
69 years old
Director
CHANDRASEKHAR, Rajagopalan
Resigned: 31 January 2013
Appointed Date: 11 April 2005
65 years old
Director
CLIFFORD, John Francis
Resigned: 18 June 1999
Appointed Date: 31 December 1993
86 years old
Director
DIAZ, Gordon Albert Layzell
Resigned: 22 July 2003
Appointed Date: 20 October 1993
81 years old
Director
ESTRADA, Diego
Resigned: 26 July 2006
Appointed Date: 11 April 2005
59 years old
Director
GOEL, Ashok
Resigned: 30 November 2016
Appointed Date: 11 April 2005
64 years old
Director
JACOBSON, Ronald Terry
Resigned: 11 April 2003
Appointed Date: 31 December 1993
87 years old
Director
MARGULIES, Charles Mark
Resigned: 11 April 2005
Appointed Date: 31 December 1993
64 years old
Director
MARGULIES, David
Resigned: 11 April 2005
Appointed Date: 03 April 2003
59 years old
Director
STANNERS, Edward
Resigned: 11 April 2005
Appointed Date: 14 December 1994
76 years old
Director
TWEEDLIE, Evelyn Stewart
Resigned: 25 May 2012
Appointed Date: 27 July 2006
64 years old
Director
VOGEL, Peter Julian
Resigned: 07 May 2003
Appointed Date: 21 October 1996
92 years old

Persons With Significant Control

Mr Ashok Kumar Goel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESSEL PROPACK UK LIMITED Events

02 Dec 2016
Appointment of Mr Parag Chaturvedi as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Ashok Goel as a director on 30 November 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 March 2016
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5,011,370
...
... and 155 more events
19 Jan 1994
Particulars of mortgage/charge
19 Jan 1994
Particulars of mortgage/charge
18 Jan 1994
Particulars of mortgage/charge
01 Nov 1993
Secretary resigned
20 Oct 1993
Incorporation

ESSEL PROPACK UK LIMITED Charges

14 June 2012
Debenture
Delivered: 3 July 2012
Status: Satisfied on 4 November 2014
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
12 April 2010
All assets debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Debenture
Delivered: 23 September 2009
Status: Satisfied on 4 November 2014
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2006
Chattel mortgage
Delivered: 21 November 2006
Status: Satisfied on 18 August 2009
Persons entitled: Lombard North Central PLC
Description: Aisa saesa 2000S tube forming line s/no D2677 aisa sasa…
30 January 2004
Fixed and floating charge
Delivered: 31 January 2004
Status: Satisfied on 12 September 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 14 May 2005
Persons entitled: Brandon Trade Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 29 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2002
Debenture
Delivered: 17 September 2002
Status: Satisfied on 26 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1996
Fixed charge over chattels
Delivered: 24 December 1996
Status: Satisfied on 25 July 2002
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 1 x aisa saesa 102 machine serial no. D2459/96 and 1 x kc…
5 July 1994
Charge
Delivered: 8 July 1994
Status: Satisfied on 25 July 2002
Persons entitled: The Governor and Company of the Bank of Ireland Commercial Finance Division
Description: Fixed equitable charge over all receivables as deined in…
25 January 1994
Debenture
Delivered: 28 January 1994
Status: Satisfied on 25 July 2002
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
12 January 1994
Fixed charge on receivables
Delivered: 21 January 1994
Status: Satisfied on 1 December 2004
Persons entitled: B I Commercial Finance Limited
Description: All receivables for the purchase thereof and rights related…
31 December 1993
Debenture
Delivered: 18 January 1994
Status: Satisfied on 14 May 2005
Persons entitled: Edward Stanners
Description: Fixed and floating charges over the undertaking and all…
31 December 1993
Single debenture
Delivered: 19 January 1994
Status: Satisfied on 27 April 2005
Persons entitled: Samuel Margulies
Description: Fixed and floating charges over the undertaking and all…
31 December 1993
Single debenture
Delivered: 19 January 1994
Status: Satisfied on 1 December 2004
Persons entitled: Boscombe Investments Inc.
Description: Fixed and floating charges over the undertaking and all…
31 December 1993
Single debenture
Delivered: 19 January 1994
Status: Satisfied on 1 December 2004
Persons entitled: Ronald Terry Jacobson
Description: Fixed and floating charges over the undertaking and all…
31 December 1993
Single debenture
Delivered: 19 January 1994
Status: Satisfied on 1 December 2004
Persons entitled: Peter Julian Vogel
Description: Fixed and floating charges over the undertaking and all…
31 December 1993
Single debenture
Delivered: 19 January 1994
Status: Satisfied on 1 December 2004
Persons entitled: Brexton Properties Limited
Description: Fixed and floating charges over the undertaking and all…
31 December 1993
Single debenture
Delivered: 19 January 1994
Status: Satisfied on 1 December 2004
Persons entitled: Gordon Albert Layzell Diaz
Description: Fixed and floating charges over the undertaking and all…

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