VALPAK HOLDINGS LIMITED
STRATFORD-UPON-AVON HAMSARD 3245 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7GW

Company number 07597708
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Thomas Patrick Scriven on 31 December 2015; Director's details changed for Mr Gerald Orbell on 25 May 2015; Appointment of Mr Daniel Krysewski as a director on 24 November 2016. The most likely internet sites of VALPAK HOLDINGS LIMITED are www.valpakholdings.co.uk, and www.valpak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Warwick Parkway Rail Station is 8.2 miles; to Hatton (Warks) Rail Station is 8.3 miles; to Warwick Rail Station is 8.7 miles; to Danzey Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valpak Holdings Limited is a Private Limited Company. The company registration number is 07597708. Valpak Holdings Limited has been working since 08 April 2011. The present status of the company is Active. The registered address of Valpak Holdings Limited is Unit 4 Stratford Business Park Banbury Road Stratford Upon Avon Warwickshire Cv37 7gw. . GALE, Philip Andrew is a Secretary of the company. DEBEN, John Selwyn, Lord is a Director of the company. GALE, Philip Andrew is a Director of the company. GOUGH, Steven Andrew is a Director of the company. HAWKES, Adrian Peter is a Director of the company. KRYSEWSKI, Daniel is a Director of the company. ORBELL, Gerald is a Director of the company. SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Santu is a Director of the company. SCRIVEN, Thomas Patrick is a Director of the company. SHENK, Maury David is a Director of the company. WEBB, Martin Alec is a Director of the company. Secretary SSH SECRETARIES LIMITED has been resigned. Director CHADFIELD, George Adrian has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director GREEN, Andrew Samuel has been resigned. Director O'NEILL, Jacqueline has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GALE, Philip Andrew
Appointed Date: 28 August 2014
Director
DEBEN, John Selwyn, Lord
Appointed Date: 12 March 2012
86 years old
Director
GALE, Philip Andrew
Appointed Date: 11 April 2011
67 years old
Director
GOUGH, Steven Andrew
Appointed Date: 11 April 2011
61 years old
Director
HAWKES, Adrian Peter
Appointed Date: 12 March 2012
66 years old
Director
KRYSEWSKI, Daniel
Appointed Date: 24 November 2016
41 years old
Director
ORBELL, Gerald
Appointed Date: 12 March 2012
78 years old
Director
SCHENK GRAF VON STAUFFENBERG, Philippe Friedrich Maria De Spiritu Santu
Appointed Date: 12 March 2012
61 years old
Director
SCRIVEN, Thomas Patrick
Appointed Date: 12 March 2012
49 years old
Director
SHENK, Maury David
Appointed Date: 12 March 2012
59 years old
Director
WEBB, Martin Alec
Appointed Date: 12 March 2012
71 years old

Resigned Directors

Secretary
SSH SECRETARIES LIMITED
Resigned: 11 April 2011
Appointed Date: 08 April 2011
Director
CHADFIELD, George Adrian
Resigned: 27 March 2013
Appointed Date: 12 March 2012
80 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 11 April 2011
Appointed Date: 08 April 2011
68 years old
Director
GREEN, Andrew Samuel
Resigned: 27 March 2013
Appointed Date: 12 March 2012
61 years old
Director
O'NEILL, Jacqueline
Resigned: 30 April 2012
Appointed Date: 12 March 2012
63 years old
Director
SSH DIRECTORS LIMITED
Resigned: 11 April 2011
Appointed Date: 08 April 2011

VALPAK HOLDINGS LIMITED Events

03 Feb 2017
Director's details changed for Thomas Patrick Scriven on 31 December 2015
03 Feb 2017
Director's details changed for Mr Gerald Orbell on 25 May 2015
28 Nov 2016
Appointment of Mr Daniel Krysewski as a director on 24 November 2016
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 43 more events
11 Apr 2011
Termination of appointment of Ssh Directors Limited as a director
11 Apr 2011
Termination of appointment of Peter Crossley as a director
11 Apr 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
11 Apr 2011
Appointment of Mr Steven Andrew Gough as a director
08 Apr 2011
Incorporation

VALPAK HOLDINGS LIMITED Charges

30 July 2015
Charge code 0759 7708 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 July 2015
Charge code 0759 7708 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2013
Charge code 0759 7708 0001
Delivered: 18 November 2013
Status: Satisfied on 10 September 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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