HORTIPAK LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 5JT

Company number 02764516
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address 1A THE SQUARE, KEYWORTH, NOTTINGHAM, NG12 5JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 121,186 . The most likely internet sites of HORTIPAK LIMITED are www.hortipak.co.uk, and www.hortipak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bingham Rail Station is 8.2 miles; to Barrow upon Soar Rail Station is 8.7 miles; to Sileby Rail Station is 9.7 miles; to Bulwell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hortipak Limited is a Private Limited Company. The company registration number is 02764516. Hortipak Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Hortipak Limited is 1a The Square Keyworth Nottingham Ng12 5jt. . BUFFONI, Stephen Robert is a Secretary of the company. BUFFONI, Stephen Robert is a Director of the company. UPTON, Robin Donald is a Director of the company. Secretary BROOKS, David has been resigned. Secretary BUSH, Stephen has been resigned. Secretary UPTON, Penelope Betty has been resigned. Secretary UPTON, Robin Donald has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director UPTON, Penelope Betty has been resigned. Director VITORIA, Joseph Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


hortipak Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUFFONI, Stephen Robert
Appointed Date: 02 September 2007
Director
BUFFONI, Stephen Robert
Appointed Date: 02 September 2007
69 years old
Director
UPTON, Robin Donald
Appointed Date: 13 November 1992
78 years old

Resigned Directors

Secretary
BROOKS, David
Resigned: 31 December 1996
Appointed Date: 13 November 1992
Secretary
BUSH, Stephen
Resigned: 29 October 1997
Appointed Date: 06 January 1997
Secretary
UPTON, Penelope Betty
Resigned: 02 September 2007
Appointed Date: 05 January 1999
Secretary
UPTON, Robin Donald
Resigned: 05 January 1999
Appointed Date: 29 October 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 November 1992
Appointed Date: 13 November 1992
Director
UPTON, Penelope Betty
Resigned: 02 September 2007
Appointed Date: 16 October 2000
77 years old
Director
VITORIA, Joseph Michael
Resigned: 16 October 2000
Appointed Date: 13 November 1992
85 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 November 1992
Appointed Date: 13 November 1992

Persons With Significant Control

Ryedale Printing Works Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HORTIPAK LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 30 June 2015
30 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 121,186
19 Mar 2015
Accounts for a dormant company made up to 30 June 2014
20 Nov 2014
Registration of charge 027645160006, created on 17 November 2014
...
... and 78 more events
18 Nov 1992
Registered office changed on 18/11/92 from: bridge hse 181 queen victoria street london EC4V 4DD
18 Nov 1992
New director appointed
18 Nov 1992
Secretary resigned;new secretary appointed
18 Nov 1992
Director resigned;new director appointed
13 Nov 1992
Incorporation

HORTIPAK LIMITED Charges

17 November 2014
Charge code 0276 4516 0006
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 November 2005
Fixed charge on purchased debts which fail to vest
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
16 April 2001
Debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1998
Debenture
Delivered: 7 April 1998
Status: Satisfied on 25 November 2005
Persons entitled: Euro Sales Finance PLC
Description: All book and other debts the benefit of all policies of…
28 January 1997
Fixed and floating charge
Delivered: 12 February 1997
Status: Satisfied on 27 October 2005
Persons entitled: Confidential Invoice Discounting Limited
Description: All the debts the subject of an invoice discounting…
6 May 1993
Single debenture
Delivered: 12 May 1993
Status: Satisfied on 27 October 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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