Company number 02338600
Status In Administration
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 2 Howard Road Eaton Socon St Neots Cambridgeshire PE19 8ET to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 March 2017; Appointment of an administrator; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TAPEKRAFT LIMITED are www.tapekraft.co.uk, and www.tapekraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Tapekraft Limited is a Private Limited Company.
The company registration number is 02338600. Tapekraft Limited has been working since 24 January 1989.
The present status of the company is In Administration. The registered address of Tapekraft Limited is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . BENNETT, Margaret Anne is a Secretary of the company. BENNETT, Peter Arthur is a Director of the company. Secretary MELLOR, Kenneth has been resigned. Director MELLOR, Kenneth has been resigned. The company operates in "Manufacture of other paper and paperboard containers".
Current Directors
Resigned Directors
TAPEKRAFT LIMITED Events
30 Mar 2017
Registered office address changed from 2 Howard Road Eaton Socon St Neots Cambridgeshire PE19 8ET to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 March 2017
23 Mar 2017
Appointment of an administrator
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Satisfaction of charge 023386000008 in full
27 Jul 2016
Termination of appointment of Kenneth Mellor as a director on 19 July 2016
...
... and 81 more events
01 Mar 1989
Wd 21/02/89 ad 10/02/89--------- £ si 98@1=98 £ ic 2/100
01 Mar 1989
Accounting reference date notified as 30/04
13 Feb 1989
Secretary resigned;new secretary appointed
13 Feb 1989
Director resigned;new director appointed
24 Jan 1989
Incorporation
5 February 2015
Charge code 0233 8600 0009
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The “Security Trustee”)
Description: Contains fixed charge…
7 June 2013
Charge code 0233 8600 0008
Delivered: 22 June 2013
Status: Satisfied
on 3 November 2016
Persons entitled: Panoply Limited
Description: Notification of addition to or amendment of charge…
9 November 2012
All assets debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied
on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H property at 6 howard road eaton socon st neots cambs…
27 August 2003
Fixed and floating charge
Delivered: 30 August 2003
Status: Satisfied
on 23 September 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 September 2001
Debenture
Delivered: 12 September 2001
Status: Satisfied
on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Satisfied
on 23 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit c castle hills court eaton…
19 April 1990
Mortgage debenture
Delivered: 27 April 1990
Status: Satisfied
on 17 December 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…