BURGOPAK LIMITED
LONDON BARNCREST NO.123 LIMITED

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Company number 04186315
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address UNITS A&D, FLAT IRON YARD SOUTHWARK BRIDGE BUSINESS CENTRE, AYRES STREET, LONDON, ENGLAND, SE1 1ES
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr Dane Barry Whitehurst on 22 March 2017; Director's details changed for Miss Rosemary Reardon on 22 March 2017. The most likely internet sites of BURGOPAK LIMITED are www.burgopak.co.uk, and www.burgopak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Burgopak Limited is a Private Limited Company. The company registration number is 04186315. Burgopak Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Burgopak Limited is Units A D Flat Iron Yard Southwark Bridge Business Centre Ayres Street London England Se1 1es. . REARDON, Rosemary Helen is a Director of the company. WHITEHURST, Dane Barry is a Director of the company. Secretary BLUETT, Charles Alexander has been resigned. Secretary CANNING, John Daniel has been resigned. Secretary HEININGER, Patrick has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director BLUETT, Charles Alexander has been resigned. Director BLUETT, Suzanne has been resigned. Director CANNING, John Daniel has been resigned. Director CLARKE, Timothy David Sydenham has been resigned. Director CLARKE, Timothy David Sydenham has been resigned. Director CLEARY, Charles Adam has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director HEININGER, Patrick has been resigned. Director LIGHT, Jeremy Ernest has been resigned. Director RUPAREL, Ravi Ishwar has been resigned. Director SYMONDS, Mark David has been resigned. Director WHARTON, Burgo John has been resigned. Director WHARTON, Burgo John has been resigned. Director WHITTAKER, Mark has been resigned. Director WHITTAKER, Mark has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
REARDON, Rosemary Helen
Appointed Date: 28 May 2012
46 years old
Director
WHITEHURST, Dane Barry
Appointed Date: 28 May 2012
44 years old

Resigned Directors

Secretary
BLUETT, Charles Alexander
Resigned: 19 April 2006
Appointed Date: 15 February 2002
Secretary
CANNING, John Daniel
Resigned: 09 March 2010
Appointed Date: 19 April 2006
Secretary
HEININGER, Patrick
Resigned: 11 January 2012
Appointed Date: 09 March 2010
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 15 February 2002
Appointed Date: 23 March 2001
Director
BLUETT, Charles Alexander
Resigned: 31 May 2007
Appointed Date: 15 February 2002
60 years old
Director
BLUETT, Suzanne
Resigned: 17 September 2002
Appointed Date: 25 March 2002
63 years old
Director
CANNING, John Daniel
Resigned: 09 March 2010
Appointed Date: 19 April 2006
49 years old
Director
CLARKE, Timothy David Sydenham
Resigned: 25 March 2014
Appointed Date: 04 November 2004
63 years old
Director
CLARKE, Timothy David Sydenham
Resigned: 11 May 2004
Appointed Date: 24 April 2002
63 years old
Director
CLEARY, Charles Adam
Resigned: 19 April 2006
Appointed Date: 24 February 2002
63 years old
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 23 March 2001
Director
HEININGER, Patrick
Resigned: 11 January 2012
Appointed Date: 19 April 2006
83 years old
Director
LIGHT, Jeremy Ernest
Resigned: 23 January 2011
Appointed Date: 19 April 2006
59 years old
Director
RUPAREL, Ravi Ishwar
Resigned: 15 September 2011
Appointed Date: 01 September 2010
52 years old
Director
SYMONDS, Mark David
Resigned: 07 October 2014
Appointed Date: 28 May 2012
57 years old
Director
WHARTON, Burgo John
Resigned: 30 January 2017
Appointed Date: 24 April 2002
49 years old
Director
WHARTON, Burgo John
Resigned: 25 March 2002
Appointed Date: 15 February 2002
49 years old
Director
WHITTAKER, Mark
Resigned: 19 April 2006
Appointed Date: 18 May 2005
59 years old
Director
WHITTAKER, Mark
Resigned: 04 November 2004
Appointed Date: 10 June 2004
59 years old
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 15 February 2002
Appointed Date: 23 March 2001

Persons With Significant Control

Burgopak Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURGOPAK LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Director's details changed for Mr Dane Barry Whitehurst on 22 March 2017
23 Mar 2017
Director's details changed for Miss Rosemary Reardon on 22 March 2017
14 Feb 2017
Termination of appointment of Burgo John Wharton as a director on 30 January 2017
17 Nov 2016
Accounts for a small company made up to 31 May 2016
...
... and 111 more events
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned;director resigned
20 Feb 2002
New secretary appointed;new director appointed
15 Feb 2002
Company name changed barncrest no.123 LIMITED\certificate issued on 15/02/02
23 Mar 2001
Incorporation

BURGOPAK LIMITED Charges

28 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2010
Legal assignment
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 July 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…
17 June 2009
Deed of rental deposit
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Rosemount Park Street LLP
Description: £12,000.00.
6 June 2007
Rent deposit deed
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Rosemount Park Street LLP
Description: £12,000.00.

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