Company number 05616891
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address PLATT MILL, RUYTON-XI-TOWNS, SHREWSBURY, SHROPSHIRE, SY4 1LS
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags, 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Resolutions
RES13 ‐
03/02/2017
; Change of share class name or designation; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of DAIRI-PAK LIMITED are www.dairipak.co.uk, and www.dairi-pak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Dairi Pak Limited is a Private Limited Company.
The company registration number is 05616891. Dairi Pak Limited has been working since 09 November 2005.
The present status of the company is Active. The registered address of Dairi Pak Limited is Platt Mill Ruyton Xi Towns Shrewsbury Shropshire Sy4 1ls. . PHILLIPS, Gareth Roger is a Secretary of the company. GRAY, Timothy John is a Director of the company. Secretary DEAN, Margaret Helen has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".
Current Directors
Resigned Directors
Persons With Significant Control
Timothy John Gray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
DAIRI-PAK LIMITED Events
20 Feb 2017
Change of share class name or designation
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
07 Mar 2006
Accounting reference date shortened from 30/11/06 to 31/03/06
16 Jan 2006
Resolutions
-
ELRES ‐
Elective resolution
16 Jan 2006
Resolutions
-
ELRES ‐
Elective resolution
16 Jan 2006
Resolutions
-
ELRES ‐
Elective resolution
09 Nov 2005
Incorporation
24 September 2015
Charge code 0561 6891 0004
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited as Security Trustee for All Beneficiaries Party to the Receivables Financing Agreement (In that Capacity, the "Security Trustee")
Description: The chargor, with full title guarantee, hereby charges to…
24 April 2015
Charge code 0561 6891 0003
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
25 July 2014
Charge code 0561 6891 0002
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Fosber S.P.A.
Description: None…
10 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied
on 7 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…