FOODPACK LIMITED
ST. HELENS HELIUM MIRACLE 170 LIMITED

Hellopages » Merseyside » St. Helens » WA9 4HU

Company number 09674147
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 50 ABBOTSFIELD ROAD, ST. HELENS, MERSEYSIDE, ENGLAND, WA9 4HU
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement by Directors; Statement of capital on 10 November 2016 GBP 1,845,000 ; Solvency Statement dated 28/10/16. The most likely internet sites of FOODPACK LIMITED are www.foodpack.co.uk, and www.foodpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Foodpack Limited is a Private Limited Company. The company registration number is 09674147. Foodpack Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Foodpack Limited is 50 Abbotsfield Road St Helens Merseyside England Wa9 4hu. . HITCHEN, Anthony is a Director of the company. MURPHY, Timothy Daniel is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director MARSDEN, Alistair Ian has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
HITCHEN, Anthony
Appointed Date: 24 September 2015
65 years old
Director
MURPHY, Timothy Daniel
Appointed Date: 24 September 2015
60 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 24 September 2015
Appointed Date: 07 July 2015
Director
HARRIS, Michael Paul
Resigned: 24 September 2015
Appointed Date: 07 July 2015
58 years old
Director
MARSDEN, Alistair Ian
Resigned: 12 October 2016
Appointed Date: 24 September 2015
65 years old
Director
THORNE, Muriel Shona
Resigned: 24 September 2015
Appointed Date: 07 July 2015
44 years old

Persons With Significant Control

Mr Anthony Hitchen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOODPACK LIMITED Events

10 Nov 2016
Statement by Directors
10 Nov 2016
Statement of capital on 10 November 2016
  • GBP 1,845,000
10 Nov 2016
Solvency Statement dated 28/10/16
10 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2016
Termination of appointment of Alistair Ian Marsden as a director on 12 October 2016
...
... and 17 more events
24 Sep 2015
Termination of appointment of Muriel Shona Thorne as a director on 24 September 2015
24 Sep 2015
Termination of appointment of Michael Paul Harris as a director on 24 September 2015
24 Sep 2015
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 September 2015
24 Sep 2015
Company name changed helium miracle 170 LIMITED\certificate issued on 24/09/15
  • NM04 ‐ Change of name by provision in articles
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FOODPACK LIMITED Charges

29 July 2016
Charge code 0967 4147 0005
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
2 February 2016
Charge code 0967 4147 0004
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Land on the north west of abbotsfield road, reginald road…
2 October 2015
Charge code 0967 4147 0003
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Seneca Secured Lending Limited (Crn: 08735467)
Description: All the assets, property and undertaking for the time being…
1 October 2015
Charge code 0967 4147 0002
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
1 October 2015
Charge code 0967 4147 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Seneca Secured Lending Limited (Crn: 08735467)
Description: Contains fixed charge…

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