COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED
SPALDING PARAGON FLEXIBLE PACKAGING LIMITED EVER 2100 LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3ZN

Company number 04786458
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Karl Robert Bostock as a director on 31 March 2017; Termination of appointment of Karl Bostock as a secretary on 31 March 2017; Appointment of Mr Jonathan Pallas as a director on 31 March 2017. The most likely internet sites of COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED are www.coverisflexiblesgainsboroughuk.co.uk, and www.coveris-flexibles-gainsborough-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Coveris Flexibles Gainsborough Uk Limited is a Private Limited Company. The company registration number is 04786458. Coveris Flexibles Gainsborough Uk Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Coveris Flexibles Gainsborough Uk Limited is Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire Pe11 3zn. . LAPPING, Mark Edward is a Director of the company. PALLAS, Jonathan is a Director of the company. PARTINGTON, Ian Richard Batt is a Director of the company. PATTERSON, Dennis is a Director of the company. Secretary BOSTOCK, Karl has been resigned. Secretary BURGESS, Andrew Elliott has been resigned. Secretary LENNON, Anthony Charles has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BOSTOCK, Karl Robert has been resigned. Director BURGESS, Andrew Elliott has been resigned. Director COX, Terrance Martin has been resigned. Director DIXON, Andrew Richard has been resigned. Director LENNON, Anthony Charles has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
LAPPING, Mark Edward
Appointed Date: 21 May 2013
56 years old
Director
PALLAS, Jonathan
Appointed Date: 31 March 2017
63 years old
Director
PARTINGTON, Ian Richard Batt
Appointed Date: 21 July 2003
58 years old
Director
PATTERSON, Dennis
Appointed Date: 18 June 2003
66 years old

Resigned Directors

Secretary
BOSTOCK, Karl
Resigned: 31 March 2017
Appointed Date: 18 October 2007
Secretary
BURGESS, Andrew Elliott
Resigned: 18 October 2007
Appointed Date: 25 May 2004
Secretary
LENNON, Anthony Charles
Resigned: 25 May 2004
Appointed Date: 18 June 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 18 June 2003
Appointed Date: 04 June 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 December 2012
Appointed Date: 18 October 2005
Director
BOSTOCK, Karl Robert
Resigned: 31 March 2017
Appointed Date: 18 October 2007
48 years old
Director
BURGESS, Andrew Elliott
Resigned: 18 October 2007
Appointed Date: 17 July 2003
55 years old
Director
COX, Terrance Martin
Resigned: 18 October 2007
Appointed Date: 21 July 2003
68 years old
Director
DIXON, Andrew Richard
Resigned: 18 October 2007
Appointed Date: 21 July 2003
64 years old
Director
LENNON, Anthony Charles
Resigned: 07 October 2014
Appointed Date: 18 June 2003
74 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 18 June 2003
Appointed Date: 04 June 2003

COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Events

03 Apr 2017
Termination of appointment of Karl Robert Bostock as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Karl Bostock as a secretary on 31 March 2017
03 Apr 2017
Appointment of Mr Jonathan Pallas as a director on 31 March 2017
20 Oct 2016
Satisfaction of charge 5 in full
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 86 more events
08 Jul 2003
Director resigned
08 Jul 2003
New secretary appointed;new director appointed
08 Jul 2003
New director appointed
17 Jun 2003
Company name changed ever 2100 LIMITED\certificate issued on 17/06/03
04 Jun 2003
Incorporation

COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Charges

30 September 2016
Charge code 0478 6458 0012
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited
Description: Land – see clause 3.1.1(a) of the charge, which creates a…
15 September 2016
Charge code 0478 6458 0011
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Collateral Agent
Description: Bt/240 skerne road oakesway business park oakesway…
18 August 2016
Charge code 0478 6458 0010
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Collateral Agent
Description: F/H land and buildings west of brackenborough road louth…
30 September 2015
Charge code 0478 6458 0009
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa
Description: F/H unit 20 road one winsford industrial estate winsford…
8 November 2013
Charge code 0478 6458 0008
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: L/H property at heapham road industrial estate gainsborough…
8 November 2013
Charge code 0478 6458 0007
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Ge Capital Bank Limited (The Security Holder)
Description: L/H in respect of unit 1 somerby way heapham road…
3 June 2013
Charge code 0478 6458 0006
Delivered: 5 June 2013
Status: Satisfied on 19 November 2013
Persons entitled: Investec Bank PLC (The "Bank")
Description: The chargor, as continuing security for the payment…
31 December 2012
Deed of charge over credit balances
Delivered: 9 January 2013
Status: Satisfied on 20 October 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 December 2012
Debenture
Delivered: 8 January 2013
Status: Satisfied on 29 September 2016
Persons entitled: Portugal Bidco Limited
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Composite guarantee and debenture
Delivered: 23 October 2007
Status: Satisfied on 12 January 2013
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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