MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED
EAST KILBRIDE CHESAPEAKE HILLINGTON LIMITED CHESAPEAKE HILLINGTON PARK LIMITED LITHOPRINT (SCOTLAND) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 4LR

Company number SC031604
Status Active
Incorporation Date 15 June 1956
Company Type Private Limited Company
Address LEESBURN PLACE, NERSTON WEST INDUSTRIAL ESTATE, EAST KILBRIDE, G74 4LR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services, 58110 - Book publishing
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Andrew Darrington as a director on 10 February 2017; Termination of appointment of Yves Regniers as a director on 10 February 2017. The most likely internet sites of MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED are www.multipackagingsolutionshillington.co.uk, and www.multi-packaging-solutions-hillington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. Multi Packaging Solutions Hillington Limited is a Private Limited Company. The company registration number is SC031604. Multi Packaging Solutions Hillington Limited has been working since 15 June 1956. The present status of the company is Active. The registered address of Multi Packaging Solutions Hillington Limited is Leesburn Place Nerston West Industrial Estate East Kilbride G74 4lr. . PRIESTLEY, Mark Richard is a Secretary of the company. DARRINGTON, Andrew is a Director of the company. MARK, David William is a Director of the company. PRIESTLEY, Mark Richard is a Director of the company. SMITH, Ricki Brent is a Director of the company. WHITFIELD, Timothy is a Director of the company. Secretary FITZGERALD, Atholl Fergusson has been resigned. Secretary GRAY, David Buchanan has been resigned. Secretary HAMILTON, Mark David has been resigned. Secretary KUDO, Machiko has been resigned. Secretary SCULLY, Richard Andrew has been resigned. Secretary SPENCER, Thomas has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director FITZGERALD, Atholl Fergusson has been resigned. Director GILCHRIST, Keith has been resigned. Director GRAY, David Buchanan has been resigned. Director HALLIDAY, Ian Moir has been resigned. Director LATHWOOD, Douglas has been resigned. Director MAINDS, Doreen has been resigned. Director NEESON, Paul Gerard has been resigned. Director O'CONNELL, Martin Hartley has been resigned. Director OLIVER, Robert Russell has been resigned. Director PIERCE, Stephen Keith has been resigned. Director REGNIERS, Yves has been resigned. Director RYLANCE, Neil has been resigned. Director SCULLY, Richard Andrew has been resigned. Director SPENCER, Gavin T has been resigned. Director SPENCER, Sheila has been resigned. Director SPENCER, Thomas has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PRIESTLEY, Mark Richard
Appointed Date: 18 March 2008
Director
DARRINGTON, Andrew
Appointed Date: 10 February 2017
48 years old
Director
MARK, David William
Appointed Date: 05 December 2012
65 years old
Director
PRIESTLEY, Mark Richard
Appointed Date: 14 January 2008
61 years old
Director
SMITH, Ricki Brent
Appointed Date: 18 June 2010
56 years old
Director
WHITFIELD, Timothy
Appointed Date: 05 December 2012
61 years old

Resigned Directors

Secretary
FITZGERALD, Atholl Fergusson
Resigned: 18 April 1991
Appointed Date: 01 August 1990
Secretary
GRAY, David Buchanan
Resigned: 31 December 1999
Appointed Date: 26 April 1991
Secretary
HAMILTON, Mark David
Resigned: 01 September 2000
Appointed Date: 31 December 1999
Secretary
KUDO, Machiko
Resigned: 18 March 2008
Appointed Date: 11 November 2004
Secretary
SCULLY, Richard Andrew
Resigned: 11 November 2004
Appointed Date: 01 September 2000
Secretary
SPENCER, Thomas
Resigned: 01 August 1990
Director
FALLER, Guy Nicholas Anthony
Resigned: 28 March 2011
Appointed Date: 31 August 2007
67 years old
Director
FITZGERALD, Atholl Fergusson
Resigned: 18 April 1991
Appointed Date: 01 January 1991
65 years old
Director
GILCHRIST, Keith
Resigned: 22 December 2005
Appointed Date: 01 September 2000
77 years old
Director
GRAY, David Buchanan
Resigned: 31 December 1999
Appointed Date: 26 April 1991
76 years old
Director
HALLIDAY, Ian Moir
Resigned: 01 September 2000
83 years old
Director
LATHWOOD, Douglas
Resigned: 24 December 1991
78 years old
Director
MAINDS, Doreen
Resigned: 16 November 1994
68 years old
Director
NEESON, Paul Gerard
Resigned: 01 September 2000
Appointed Date: 31 January 2000
75 years old
Director
O'CONNELL, Martin Hartley
Resigned: 09 October 2002
Appointed Date: 01 September 2000
74 years old
Director
OLIVER, Robert Russell
Resigned: 01 September 2000
83 years old
Director
PIERCE, Stephen Keith
Resigned: 14 January 2008
Appointed Date: 31 August 2007
62 years old
Director
REGNIERS, Yves
Resigned: 10 February 2017
Appointed Date: 28 March 2011
47 years old
Director
RYLANCE, Neil
Resigned: 31 August 2007
Appointed Date: 22 December 2005
69 years old
Director
SCULLY, Richard Andrew
Resigned: 31 August 2007
Appointed Date: 01 September 2000
63 years old
Director
SPENCER, Gavin T
Resigned: 16 November 1994
65 years old
Director
SPENCER, Sheila
Resigned: 31 October 1997
89 years old
Director
SPENCER, Thomas
Resigned: 16 September 1998
92 years old

MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED Events

08 Mar 2017
Full accounts made up to 30 June 2016
20 Feb 2017
Appointment of Mr Andrew Darrington as a director on 10 February 2017
20 Feb 2017
Termination of appointment of Yves Regniers as a director on 10 February 2017
20 Jul 2016
Particulars of variation of rights attached to shares
20 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 198 more events
25 Feb 1987
Return made up to 31/12/85; full list of members
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned
03 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
25 Mar 1980
Company name changed\certificate issued on 25/03/80
15 Jun 1956
Certificate of incorporation

MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED Charges

5 October 2010
Omnibus and set-off agreement
Delivered: 22 October 2010
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of an account (credit…
5 October 2010
Debenture deed
Delivered: 20 October 2010
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Debenture
Delivered: 20 October 2010
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Floating charge
Delivered: 15 October 2010
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
5 October 2010
Floating charge
Delivered: 15 October 2010
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
29 May 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 16 October 2010
Persons entitled: Chesapeake Holdings B.V.
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Floating charge
Delivered: 11 June 2009
Status: Satisfied on 16 October 2010
Persons entitled: Chesapeake Holdings B.V.
Description: Undertaking & all property & assets present & future…
30 December 2008
Debenture
Delivered: 13 January 2009
Status: Satisfied on 28 August 2009
Persons entitled: Wachovia Bank National Association
Description: Fixed and floating charge over the undertaking and all…
30 December 2008
Bond & floating charge
Delivered: 10 January 2009
Status: Satisfied on 29 September 2009
Persons entitled: Wachovia Bank National Association
Description: Undertaking & all property & assets present & future…
19 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 28 August 2009
Persons entitled: Wachovia Bank, National Association
Description: Debenture including fixed charges, legal mortgage and…
15 May 2008
Bond & floating charge
Delivered: 23 May 2008
Status: Satisfied on 28 August 2009
Persons entitled: Wachovia Bank National Association
Description: Undertaking & all property & assets present & future…
24 November 1994
Standard security
Delivered: 1 December 1994
Status: Satisfied on 20 November 1998
Persons entitled: 3I Group PLC as Agent and Trustee for the Investors
Description: The subjects at carlyle avenue,hillington REN31490.
22 November 1994
Standard security
Delivered: 28 November 1994
Status: Satisfied on 20 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the south side of carlyle avenue and the west…
16 November 1994
Bond & floating charge
Delivered: 22 November 1994
Status: Satisfied on 4 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 November 1994
Bond & floating charge
Delivered: 18 November 1994
Status: Satisfied on 26 February 2001
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
21 November 1985
Standard security
Delivered: 29 November 1985
Status: Satisfied on 20 November 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.40 acres at hillington industrial estate renfrew.
17 March 1980
Floating charge
Delivered: 21 March 1980
Status: Satisfied on 22 November 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

MULTI PACKAGING SOLUTIONS GB LIMITED MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED MULTI PACKAGING SOLUTIONS LEASING LIMITED MULTI PACKAGING SOLUTIONS LIMITED MULTI PACKAGING SOLUTIONS LONDON LIMITED MULTI PACKAGING SOLUTIONS NI LIMITED