COVERIS FLEXIBLES UK LIMITED
SPALDING PARAGON LABELS LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3ZN

Company number 02925612
Status Active
Incorporation Date 4 May 1994
Company Type Private Limited Company
Address HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine 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 UK LIMITED are www.coverisflexiblesuk.co.uk, and www.coveris-flexibles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Coveris Flexibles Uk Limited is a Private Limited Company. The company registration number is 02925612. Coveris Flexibles Uk Limited has been working since 04 May 1994. The present status of the company is Active. The registered address of Coveris Flexibles 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 HALL, Martin Francis has been resigned. Secretary LENNON, Anthony Charles has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOSTOCK, Karl Robert has been resigned. Director BURGESS, Andrew Elliott has been resigned. Director COX, Terence Martin has been resigned. Director DIXON, Andrew Richard has been resigned. Director ELLEN, Stephen William has been resigned. Director HALL, Anthony John has been resigned. Director LENNON, Anthony Charles has been resigned. Director MATTHEWS, David Hugh has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


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: 14 July 1999
58 years old
Director
PATTERSON, Dennis
Appointed Date: 20 June 2000
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: 03 April 2003
Secretary
HALL, Martin Francis
Resigned: 14 July 1999
Appointed Date: 31 May 1994
Secretary
LENNON, Anthony Charles
Resigned: 03 April 2003
Appointed Date: 14 July 1999
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 December 2012
Appointed Date: 18 October 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 May 1994
Appointed Date: 04 May 1994
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: 03 April 2003
55 years old
Director
COX, Terence Martin
Resigned: 18 October 2007
Appointed Date: 14 July 1999
68 years old
Director
DIXON, Andrew Richard
Resigned: 18 October 2007
Appointed Date: 14 July 1999
64 years old
Director
ELLEN, Stephen William
Resigned: 03 May 2001
Appointed Date: 30 October 2000
59 years old
Director
HALL, Anthony John
Resigned: 01 November 2001
Appointed Date: 01 August 1994
80 years old
Director
LENNON, Anthony Charles
Resigned: 07 October 2014
Appointed Date: 24 April 1996
74 years old
Director
MATTHEWS, David Hugh
Resigned: 25 March 1996
Appointed Date: 31 May 1994
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 May 1994
Appointed Date: 04 May 1994

COVERIS FLEXIBLES 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
10 Mar 2017
Registration of charge 029256120027, created on 7 March 2017
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 169 more events
09 Jun 1994
Director resigned
09 Jun 1994
Secretary resigned
09 Jun 1994
New director appointed
09 Jun 1994
New secretary appointed
04 May 1994
Incorporation

COVERIS FLEXIBLES UK LIMITED Charges

7 March 2017
Charge code 0292 5612 0027
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Collateral Agent
Description: 7 howard road eaton socon please see image for details of…
30 September 2016
Charge code 0292 5612 0026
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 0292 5612 0025
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Collateral Agent
Description: Leasehold land k/a lealand way riversise ind east boston…
18 August 2016
Charge code 0292 5612 0024
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Collateral Agent
Description: F/H lealand way riverside ind est boston lincs please see…
8 November 2013
Charge code 0292 5612 0023
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: F/H and l/h property at lealand way riverside industrial…
8 November 2013
Charge code 0292 5612 0022
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Ge Capital Bank Limited (The Security Holder)
Description: F/H in respect of lealand way riverside ind est boston…
3 June 2013
Charge code 0292 5612 0021
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 24 October 2013
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
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 12 January 2013
Persons entitled: Barcalys Bank PLC (Security Agent)
Description: F/H property k/a land and buildings at lealand way…
18 October 2007
Insurance assignment of key-man policies
Delivered: 23 October 2007
Status: Satisfied on 12 January 2013
Persons entitled: Barclays Bank PLC (Security Agent)
Description: All right title and interest in and to the key-man policies…
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…
18 July 2006
Insurance assignment
Delivered: 22 July 2006
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Norwich union andrew burgess pol no 6511040EH sum assured…
22 December 2005
Insurance assignment
Delivered: 23 December 2005
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: Insurer scottish amicable ian richard batt partington…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 1 November 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land on the east side of moorcroft…
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…
1 November 2001
Debenture
Delivered: 6 November 2001
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2001
Legal charge
Delivered: 6 November 2001
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at lealand way boston.
1 November 2001
Legal charge
Delivered: 6 November 2001
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at lealand way boston…
25 September 2000
Mortgage
Delivered: 11 October 2000
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items listed on the schedule together with all…
7 September 2000
Legal charge
Delivered: 9 September 2000
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the north side of lealand way…
5 June 2000
Legal charge
Delivered: 6 June 2000
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a land on the east side of moorcroft…
31 December 1997
Legal charge
Delivered: 17 January 1998
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being 1 benner road industrial estate…
31 December 1997
Legal charge
Delivered: 17 January 1998
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land at the rear of 1 benner road…
30 September 1997
Fixed charge
Delivered: 9 October 1997
Status: Satisfied on 23 December 2005
Persons entitled: Barclays Bank PLC
Description: All right title and interest in or arising out of a…
9 July 1997
Chattel mortgage
Delivered: 17 July 1997
Status: Satisfied on 12 January 2013
Persons entitled: Barclays Bank PLC
Description: Nilpeter - label printing machine: b 280.
9 July 1997
Debenture
Delivered: 14 July 1997
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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