CARTON LABELLERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05207477
Status Liquidation
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Liquidators' statement of receipts and payments to 29 September 2016; Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN; Appointment of a voluntary liquidator. The most likely internet sites of CARTON LABELLERS LIMITED are www.cartonlabellers.co.uk, and www.carton-labellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Carton Labellers Limited is a Private Limited Company. The company registration number is 05207477. Carton Labellers Limited has been working since 17 August 2004. The present status of the company is Liquidation. The registered address of Carton Labellers Limited is 1 More London Place London Se1 2af. . BOSTOCK, Karl is a Secretary of the company. BOSTOCK, Karl Robert is a Director of the company. Secretary BURGESS, Andrew Elliott has been resigned. Secretary HUGHES, Susan Lilian has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Andrew Elliott has been resigned. Director COX, Terrance Martin has been resigned. Director HUGHES, Roger has been resigned. Director LAPPING, Mark Edward has been resigned. Director LENNON, Anthony Charles has been resigned. Director SPARROW, Duncan Leslie has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BOSTOCK, Karl
Appointed Date: 18 October 2007

Director
BOSTOCK, Karl Robert
Appointed Date: 18 October 2007
48 years old

Resigned Directors

Secretary
BURGESS, Andrew Elliott
Resigned: 18 October 2007
Appointed Date: 09 June 2006

Secretary
HUGHES, Susan Lilian
Resigned: 09 June 2006
Appointed Date: 17 August 2004

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 December 2012
Appointed Date: 09 June 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Director
BURGESS, Andrew Elliott
Resigned: 18 October 2007
Appointed Date: 09 June 2006
55 years old

Director
COX, Terrance Martin
Resigned: 18 October 2007
Appointed Date: 09 June 2006
68 years old

Director
HUGHES, Roger
Resigned: 09 June 2006
Appointed Date: 17 August 2004
86 years old

Director
LAPPING, Mark Edward
Resigned: 31 August 2015
Appointed Date: 21 June 2013
56 years old

Director
LENNON, Anthony Charles
Resigned: 07 October 2014
Appointed Date: 17 October 2007
74 years old

Director
SPARROW, Duncan Leslie
Resigned: 09 June 2006
Appointed Date: 17 August 2004
58 years old

CARTON LABELLERS LIMITED Events

16 Dec 2016
Liquidators' statement of receipts and payments to 29 September 2016
04 Mar 2016
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
10 Feb 2016
Appointment of a voluntary liquidator
10 Feb 2016
Court order INSOLVENCY:block transfer court order - replacement of liquidator
10 Feb 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 63 more events
01 Jun 2005
Accounting reference date extended from 31/08/05 to 31/10/05
06 Oct 2004
Ad 13/09/04--------- £ si 999@1=999 £ ic 1/1000
06 Oct 2004
Registered office changed on 06/10/04 from: queensville house, 49 queensville, stafford staffordshire ST17 4NL
17 Aug 2004
Secretary resigned
17 Aug 2004
Incorporation

CARTON LABELLERS LIMITED Charges

8 November 2013
Charge code 0520 7477 0003
Delivered: 15 November 2013
Status: Satisfied on 6 October 2015
Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0520 7477 0002
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
Debenture
Delivered: 8 January 2013
Status: Satisfied on 5 November 2015
Persons entitled: Portugal Bidco Limited
Description: Fixed and floating charge over the undertaking and all…