RAEPAK LIMITED
WYMONDHAM

Hellopages » Norfolk » South Norfolk » NR18 9AQ

Company number 02996656
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address UNIT 9 OAKTREE BUSINESS PARK, PHILIP FORD WAY, WYMONDHAM, NORFOLK, NR18 9AQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 December 2016 with updates; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of RAEPAK LIMITED are www.raepak.co.uk, and www.raepak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Spooner Row Rail Station is 2.4 miles; to Attleborough Rail Station is 5.2 miles; to Eccles Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raepak Limited is a Private Limited Company. The company registration number is 02996656. Raepak Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Raepak Limited is Unit 9 Oaktree Business Park Philip Ford Way Wymondham Norfolk Nr18 9aq. . BLACKBURN, Thomas Samuel Michael is a Secretary of the company. BLACKBURN, Ian Daniel is a Director of the company. PARTINGTON, Stephen Derek is a Director of the company. PATERSON, Andrew John is a Director of the company. PATERSON, Haley Michelle is a Director of the company. Secretary ALLEN, Bernard David has been resigned. Secretary ALLEN, Jennifer Jane has been resigned. Secretary WOLFENDALE, Wendy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Bernard David has been resigned. Director ALLEN, Bernard David has been resigned. Director HARRIS, Trevor Frank has been resigned. Director RANDLE, Paul Anthony has been resigned. Director RANDLE, Paul Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BLACKBURN, Thomas Samuel Michael
Appointed Date: 21 October 2016
Director
BLACKBURN, Ian Daniel
Appointed Date: 21 October 2016
56 years old
Director
PARTINGTON, Stephen Derek
Appointed Date: 21 October 2016
56 years old
Director
PATERSON, Andrew John
Appointed Date: 01 May 2010
55 years old
Director
PATERSON, Haley Michelle
Appointed Date: 21 October 2016
44 years old

Resigned Directors

Secretary
ALLEN, Bernard David
Resigned: 31 May 2008
Appointed Date: 30 November 1994
Secretary
ALLEN, Jennifer Jane
Resigned: 21 October 2016
Appointed Date: 27 October 2011
Secretary
WOLFENDALE, Wendy
Resigned: 28 July 2009
Appointed Date: 01 June 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994
Director
ALLEN, Bernard David
Resigned: 21 October 2016
Appointed Date: 27 October 2011
77 years old
Director
ALLEN, Bernard David
Resigned: 30 September 2008
Appointed Date: 30 November 1994
77 years old
Director
HARRIS, Trevor Frank
Resigned: 21 October 2016
Appointed Date: 27 October 2011
80 years old
Director
RANDLE, Paul Anthony
Resigned: 21 October 2016
Appointed Date: 27 October 2011
79 years old
Director
RANDLE, Paul Anthony
Resigned: 31 August 2010
Appointed Date: 30 November 1994
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994

Persons With Significant Control

Andrew John Paterson
Notified on: 21 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Haley Michelle Paterson
Notified on: 21 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Daniel Blackburn Bsc Hons Mcim
Notified on: 21 October 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RAEPAK LIMITED Events

28 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Dec 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 298,200.00
18 Dec 2016
Change of share class name or designation
...
... and 87 more events
13 Jan 1995
Particulars of mortgage/charge
11 Jan 1995
Accounting reference date notified as 31/12
11 Jan 1995
Ad 15/12/94--------- £ si 998@1=998 £ ic 2/1000
14 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1994
Incorporation

RAEPAK LIMITED Charges

15 December 2016
Charge code 0299 6656 0004
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 October 2016
Charge code 0299 6656 0003
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 October 2016
Charge code 0299 6656 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 January 1995
Fixed and floating charge
Delivered: 13 January 1995
Status: Satisfied on 21 June 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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