STOROPACK UK LIMITED
MAIDSTONE STOROPACK PACKAGING SYSTEMS UK LIMITED STOROPACK LIMITED A.1. PACKAGINGS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT
Company number 00912535
Status Active
Incorporation Date 7 August 1967
Company Type Private Limited Company
Address THE GRANARY UNIT E, HERMITAGE COURT HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registration of charge 009125350008, created on 10 August 2016; Satisfaction of charge 009125350007 in full. The most likely internet sites of STOROPACK UK LIMITED are www.storopackuk.co.uk, and www.storopack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Storopack Uk Limited is a Private Limited Company. The company registration number is 00912535. Storopack Uk Limited has been working since 07 August 1967. The present status of the company is Active. The registered address of Storopack Uk Limited is The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . PULFREY, Richard is a Secretary of the company. PULFREY, Richard is a Director of the company. REICHENECKER, Hermann is a Director of the company. Secretary AFFLECK, Paul Gabriel has been resigned. Secretary BAUMGARTH, Andreas has been resigned. Secretary BIERKENS, Cornelis Antonius has been resigned. Secretary REICHENECKER, Hermann has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director AFFLECK, Paul Gabriel has been resigned. Director BAUMGARTH, Andreas has been resigned. Director BIERKENS, Cornelis Antonius has been resigned. Director DEXTER, Ronald Leslie has been resigned. Director GATES, Kevin William has been resigned. Director HARDING, James Joseph has been resigned. Director HARDING, Mary Margaret has been resigned. Director REICHENECKER, Hans has been resigned. Director WAYLAND, William Sidney Peter has been resigned. Director WRIGHT, Brian Charles has been resigned. Director YEATES, Paul Nicholas has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
PULFREY, Richard
Appointed Date: 01 January 2005

Director
PULFREY, Richard
Appointed Date: 31 August 2008
49 years old

Director
REICHENECKER, Hermann
Appointed Date: 12 July 2004
54 years old

Resigned Directors

Secretary
AFFLECK, Paul Gabriel
Resigned: 15 July 1993

Secretary
BAUMGARTH, Andreas
Resigned: 31 December 2004
Appointed Date: 25 November 2002

Secretary
BIERKENS, Cornelis Antonius
Resigned: 25 November 2002
Appointed Date: 15 July 1993

Secretary
REICHENECKER, Hermann
Resigned: 14 March 2006
Appointed Date: 12 July 2004

Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2008
Appointed Date: 31 August 2008

Director
AFFLECK, Paul Gabriel
Resigned: 18 April 1994
76 years old

Director
BAUMGARTH, Andreas
Resigned: 13 July 2004
Appointed Date: 25 November 2002
61 years old

Director
BIERKENS, Cornelis Antonius
Resigned: 25 November 2002
Appointed Date: 15 July 1993
71 years old

Director
DEXTER, Ronald Leslie
Resigned: 09 August 1996
92 years old

Director
GATES, Kevin William
Resigned: 31 August 2008
Appointed Date: 01 January 2005
67 years old

Director
HARDING, James Joseph
Resigned: 15 July 1993
114 years old

Director
HARDING, Mary Margaret
Resigned: 15 July 1993
115 years old

Director
REICHENECKER, Hans
Resigned: 31 August 2008
Appointed Date: 15 July 1993
91 years old

Director
WAYLAND, William Sidney Peter
Resigned: 25 November 2002
Appointed Date: 01 April 2000
75 years old

Director
WRIGHT, Brian Charles
Resigned: 21 February 2000
81 years old

Director
YEATES, Paul Nicholas
Resigned: 31 December 1999
88 years old

Persons With Significant Control

Storopack Hans Reichenecker Gmbh
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STOROPACK UK LIMITED Events

01 Nov 2016
Confirmation statement made on 25 September 2016 with updates
11 Aug 2016
Registration of charge 009125350008, created on 10 August 2016
01 Jul 2016
Satisfaction of charge 009125350007 in full
01 Jul 2016
Satisfaction of charge 5 in full
01 Jul 2016
Satisfaction of charge 009125350006 in full
...
... and 120 more events
06 Jan 1988
Return made up to 19/10/87; full list of members

10 Nov 1987
Full group accounts made up to 31 March 1987

25 Apr 1987
Return made up to 29/09/86; full list of members

04 Dec 1986
Group of companies' accounts made up to 31 March 1986

07 Aug 1967
Incorporation

STOROPACK UK LIMITED Charges

10 August 2016
Charge code 0091 2535 0008
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
28 February 2014
Charge code 0091 2535 0007
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
21 January 2014
Charge code 0091 2535 0006
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings at boundary road, buckingham road…
11 January 2006
Fixed charge on all purchased debts which fail to vest and other debts and floating charge on proceeds of other debts
Delivered: 17 January 2006
Status: Satisfied on 1 July 2016
Persons entitled: Barclays Bank PLC
Description: (I) by way of fixed equitable charge any debt purchased or…
17 December 1996
Legal mortgage
Delivered: 23 December 1996
Status: Satisfied on 17 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 85 - 105 stainsby road, l/b of tower…
17 December 1996
Mortgage debenture
Delivered: 20 December 1996
Status: Satisfied on 5 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 September 1994
Legal charge
Delivered: 22 September 1994
Status: Satisfied on 23 November 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a formby's wharf and maud's wharf, 85-105…
12 May 1994
Fixed and floating charge
Delivered: 20 May 1994
Status: Satisfied on 23 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…