CONSTANTIA SITTINGBOURNE LIMITED
SITTINGBOURNE G&A HEALTHCARE PACKAGING LIMITED G&A PHARMA PACKAGING LIMITED G & A PHARMAPRINT LIMITED CORONA PACKAGING LIMITED

Hellopages » Kent » Swale » ME10 3RY

Company number 03108047
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address EUROLINK COMMERCIAL PARK, BONHAM DRIVE, SITTINGBOURNE, KENT, ME10 3RY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Registration of charge 031080470004, created on 21 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of CONSTANTIA SITTINGBOURNE LIMITED are www.constantiasittingbourne.co.uk, and www.constantia-sittingbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Queenborough Rail Station is 4.8 miles; to Faversham Rail Station is 6.6 miles; to Hollingbourne Rail Station is 7.7 miles; to Charing (Kent) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constantia Sittingbourne Limited is a Private Limited Company. The company registration number is 03108047. Constantia Sittingbourne Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Constantia Sittingbourne Limited is Eurolink Commercial Park Bonham Drive Sittingbourne Kent Me10 3ry. . CROMPTON, John Charles is a Secretary of the company. BROWN, James is a Director of the company. CROMPTON, John Charles is a Director of the company. Secretary BEARDSLEY, David John has been resigned. Secretary DOYLE, Angela Dawn has been resigned. Secretary HIBBITT, Jane Elizabeth has been resigned. Secretary HOADLEY, Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CURTIS, Ian Malcolm has been resigned. Director FINDLAY, Thomas has been resigned. Director GODWIN, Stephen David has been resigned. Director HARTON, Preben has been resigned. Director JACKSON, Ian has been resigned. Director MOL, Jan Gerrit has been resigned. Director ROSSEL, Christian has been resigned. Director ZECHMEISTER, Gerald has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CROMPTON, John Charles
Appointed Date: 19 April 2004
Director
BROWN, James
Appointed Date: 10 September 2012
48 years old
Director
CROMPTON, John Charles
Appointed Date: 19 April 2004
57 years old

Resigned Directors

Secretary
BEARDSLEY, David John
Resigned: 26 September 2003
Appointed Date: 30 September 1998
Secretary
DOYLE, Angela Dawn
Resigned: 31 December 1996
Appointed Date: 29 September 1995
Secretary
HIBBITT, Jane Elizabeth
Resigned: 30 September 1998
Appointed Date: 10 March 1997
Secretary
HOADLEY, Michael
Resigned: 18 July 2004
Appointed Date: 26 September 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Director
CURTIS, Ian Malcolm
Resigned: 02 September 2005
Appointed Date: 26 September 2003
69 years old
Director
FINDLAY, Thomas
Resigned: 21 September 2007
Appointed Date: 10 August 2000
80 years old
Director
GODWIN, Stephen David
Resigned: 09 September 2012
Appointed Date: 05 September 2005
64 years old
Director
HARTON, Preben
Resigned: 10 August 2000
Appointed Date: 26 October 1995
83 years old
Director
JACKSON, Ian
Resigned: 31 December 2003
Appointed Date: 15 October 2003
77 years old
Director
MOL, Jan Gerrit
Resigned: 31 December 1996
Appointed Date: 26 October 1995
78 years old
Director
ROSSEL, Christian
Resigned: 31 December 1996
Appointed Date: 29 September 1995
75 years old
Director
ZECHMEISTER, Gerald
Resigned: 18 July 2004
Appointed Date: 01 January 1997
81 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Corona Packaging Aps
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTANTIA SITTINGBOURNE LIMITED Events

10 Jan 2017
Registration of charge 031080470004, created on 21 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
25 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 500,000
13 Jul 2015
Registration of charge 031080470003, created on 1 July 2015
...
... and 84 more events
03 Oct 1995
Secretary resigned
03 Oct 1995
New director appointed
03 Oct 1995
New secretary appointed
03 Oct 1995
Registered office changed on 03/10/95 from: temple house 20 holywell row london EC2A 4JB
29 Sep 1995
Incorporation

CONSTANTIA SITTINGBOURNE LIMITED Charges

21 December 2016
Charge code 0310 8047 0004
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Contains fixed charge…
1 July 2015
Charge code 0310 8047 0003
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: Registered land: in respect of t/no’s K853578, K666829…
27 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A2 eurolink industrial estate, castle road, murston and…
1 October 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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