WRAP FILM HOLDINGS LIMITED
SHROPSHIRE COBCO 857 LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 7FA

Company number 06404235
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address HORTONWOOD 45, TELFORD, SHROPSHIRE, TF1 7FA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Paul Michael Feery as a director on 7 July 2016. The most likely internet sites of WRAP FILM HOLDINGS LIMITED are www.wrapfilmholdings.co.uk, and www.wrap-film-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Wrap Film Holdings Limited is a Private Limited Company. The company registration number is 06404235. Wrap Film Holdings Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Wrap Film Holdings Limited is Hortonwood 45 Telford Shropshire Tf1 7fa. . FLOREY, Michael Andrew is a Secretary of the company. BROWN, Adrian Richard is a Director of the company. VAN HALEWIJN, Pieter is a Director of the company. Secretary MAYNARD, Lars Olaf has been resigned. Secretary SMITH, David Leslie has been resigned. Secretary TURNER, Sian has been resigned. Director BENEDETTI, Giovanni has been resigned. Director CAMPBELL, Cheryl Ann has been resigned. Director CANFIELD, Barry has been resigned. Director CROOK, John Lawrence has been resigned. Director CUSHING, Philip Edward has been resigned. Director FEERY, Paul Michael has been resigned. Director JOBSON, Simon has been resigned. Director MAYNARD, Lars Olaf has been resigned. Director SCHOLLE, Stefan, Dr has been resigned. Director SMITH, David Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLOREY, Michael Andrew
Appointed Date: 12 April 2012
Director
BROWN, Adrian Richard
Appointed Date: 19 October 2007
59 years old
Director
VAN HALEWIJN, Pieter
Appointed Date: 30 September 2015
64 years old

Resigned Directors

Secretary
MAYNARD, Lars Olaf
Resigned: 12 January 2012
Appointed Date: 18 April 2011
Secretary
SMITH, David Leslie
Resigned: 19 July 2011
Appointed Date: 19 October 2007
Secretary
TURNER, Sian
Resigned: 12 April 2012
Appointed Date: 12 January 2012
Director
BENEDETTI, Giovanni
Resigned: 21 January 2011
Appointed Date: 29 October 2007
82 years old
Director
CAMPBELL, Cheryl Ann
Resigned: 07 July 2016
Appointed Date: 26 January 2012
58 years old
Director
CANFIELD, Barry
Resigned: 31 March 2016
Appointed Date: 24 September 2013
67 years old
Director
CROOK, John Lawrence
Resigned: 30 June 2016
Appointed Date: 26 January 2012
68 years old
Director
CUSHING, Philip Edward
Resigned: 30 September 2012
Appointed Date: 29 February 2008
75 years old
Director
FEERY, Paul Michael
Resigned: 07 July 2016
Appointed Date: 05 October 2015
54 years old
Director
JOBSON, Simon
Resigned: 01 May 2015
Appointed Date: 30 October 2007
48 years old
Director
MAYNARD, Lars Olaf
Resigned: 12 January 2012
Appointed Date: 18 April 2011
66 years old
Director
SCHOLLE, Stefan, Dr
Resigned: 07 July 2016
Appointed Date: 30 September 2015
54 years old
Director
SMITH, David Leslie
Resigned: 19 July 2011
Appointed Date: 19 October 2007
72 years old

Persons With Significant Control

Cofresco Frischhalteprodukte Gmbh & Co Kg.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRAP FILM HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Paul Michael Feery as a director on 7 July 2016
11 Jul 2016
Termination of appointment of Stefan Scholle as a director on 7 July 2016
11 Jul 2016
Termination of appointment of Cheryl Ann Campbell as a director on 7 July 2016
...
... and 74 more events
21 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007
Particulars of mortgage/charge
07 Nov 2007
Particulars of mortgage/charge
19 Oct 2007
Incorporation

WRAP FILM HOLDINGS LIMITED Charges

31 October 2012
Debenture
Delivered: 3 November 2012
Status: Satisfied on 22 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2011
Composite guarantee and debenture
Delivered: 8 December 2011
Status: Satisfied on 8 October 2015
Persons entitled: Growth Capital Partners Nominees Limited
Description: L/H land and buildings at hortonwood 45 telford shropshire…
15 December 2009
Guarantee & debenture
Delivered: 23 December 2009
Status: Satisfied on 22 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Insurance assignment
Delivered: 20 February 2008
Status: Satisfied on 22 February 2016
Persons entitled: Barclays Bank PLC
Description: Insurer bupa health care assurance limited policy number…
30 October 2007
Composite guarantee and debenture
Delivered: 9 November 2007
Status: Satisfied on 8 October 2015
Persons entitled: Cbgc (Nominees) Limited (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 October 2007
Guarantee & debenture
Delivered: 7 November 2007
Status: Satisfied on 22 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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