SPECIALITY PAPERBOARD CONTAINERS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 3SH

Company number 05862237
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address SP CONTAINERS ALDWARKE BUSINESS PARK, WADDINGTON WAY, ROTHERHAM, SOUTH YORKSHIRE, S65 3SH
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 240,000 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 240,000 . The most likely internet sites of SPECIALITY PAPERBOARD CONTAINERS LIMITED are www.specialitypaperboardcontainers.co.uk, and www.speciality-paperboard-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Speciality Paperboard Containers Limited is a Private Limited Company. The company registration number is 05862237. Speciality Paperboard Containers Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Speciality Paperboard Containers Limited is Sp Containers Aldwarke Business Park Waddington Way Rotherham South Yorkshire S65 3sh. . NIXON, Paul is a Secretary of the company. CRANE, Steve is a Director of the company. NIXON, Paul is a Director of the company. SHULTZ, Harald Werner is a Director of the company. WARBERG, Magnus is a Director of the company. Secretary NIXON, Paul has been resigned. Secretary WHITEHEAD, John Howard has been resigned. Director FRENCH, Michael Derek has been resigned. Director HESELTINE, Dominick Edward has been resigned. Director LUNDEEN, Per Arne has been resigned. Director ROCHE, Jean Francois has been resigned. Director RODGERS, William Alexander has been resigned. Director TOBELMANN, Bernd has been resigned. Director WHITEHEAD, John Howard has been resigned. Director WIGSTRAND, Claes Goran has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
NIXON, Paul
Appointed Date: 29 March 2011
Director
CRANE, Steve
Appointed Date: 05 July 2006
53 years old
Director
NIXON, Paul
Appointed Date: 29 June 2006
56 years old
Director
SHULTZ, Harald Werner
Appointed Date: 15 March 2012
60 years old
Director
WARBERG, Magnus
Appointed Date: 24 November 2008
63 years old

Resigned Directors

Secretary
NIXON, Paul
Resigned: 06 July 2006
Appointed Date: 29 June 2006
Secretary
WHITEHEAD, John Howard
Resigned: 29 March 2011
Appointed Date: 06 July 2006
Director
FRENCH, Michael Derek
Resigned: 29 March 2011
Appointed Date: 05 July 2006
65 years old
Director
HESELTINE, Dominick Edward
Resigned: 05 April 2013
Appointed Date: 01 January 2013
67 years old
Director
LUNDEEN, Per Arne
Resigned: 09 May 2012
Appointed Date: 11 January 2012
70 years old
Director
ROCHE, Jean Francois
Resigned: 10 April 2014
Appointed Date: 24 December 2008
59 years old
Director
RODGERS, William Alexander
Resigned: 29 March 2011
Appointed Date: 29 June 2006
68 years old
Director
TOBELMANN, Bernd
Resigned: 26 January 2015
Appointed Date: 12 June 2014
61 years old
Director
WHITEHEAD, John Howard
Resigned: 29 March 2011
Appointed Date: 05 July 2006
72 years old
Director
WIGSTRAND, Claes Goran
Resigned: 15 March 2012
Appointed Date: 24 November 2008
70 years old

SPECIALITY PAPERBOARD CONTAINERS LIMITED Events

22 Jun 2016
Accounts for a small company made up to 31 December 2015
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 240,000
06 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 240,000
06 Jul 2015
Termination of appointment of Bernd Tobelmann as a director on 26 January 2015
06 Jul 2015
Termination of appointment of Bernd Tobelmann as a director on 26 January 2015
...
... and 73 more events
14 Jul 2006
New secretary appointed
05 Jul 2006
New director appointed
05 Jul 2006
New director appointed
05 Jul 2006
New director appointed
29 Jun 2006
Incorporation

SPECIALITY PAPERBOARD CONTAINERS LIMITED Charges

31 January 2013
Fixed & floating charge
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2012
Assignment
Delivered: 10 October 2012
Status: Satisfied on 18 January 2013
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
9 April 2009
Legal assignment
Delivered: 16 April 2009
Status: Satisfied on 18 January 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company and the benefit of…
6 April 2009
Debenture
Delivered: 9 April 2009
Status: Satisfied on 11 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Floating charge (all assets)
Delivered: 29 May 2008
Status: Satisfied on 11 July 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 May 2008
Fixed charge on purchased debts which fail to vest
Delivered: 29 May 2008
Status: Satisfied on 11 July 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
14 May 2008
Chattels mortgage
Delivered: 15 May 2008
Status: Satisfied on 11 July 2013
Persons entitled: & Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: All and singular and the chattels plant machinery and…
30 June 2006
Composite all assets guarantee and debenture
Delivered: 18 July 2006
Status: Satisfied on 27 March 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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