SOLUPAK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 9JQ

Company number 03586037
Status Active
Incorporation Date 23 June 1998
Company Type Private Limited Company
Address 1ST AND 2ND FLOORS GLADSTONE HOUSE, 26-30 STATION ROAD URMSTON, MANCHESTER, LANCS, M41 9JQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Peter Eugene Minister as a director on 18 September 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 . The most likely internet sites of SOLUPAK LIMITED are www.solupak.co.uk, and www.solupak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Solupak Limited is a Private Limited Company. The company registration number is 03586037. Solupak Limited has been working since 23 June 1998. The present status of the company is Active. The registered address of Solupak Limited is 1st and 2nd Floors Gladstone House 26 30 Station Road Urmston Manchester Lancs M41 9jq. . WARR, Timothy Vaughan is a Secretary of the company. BURGESS, Kevin is a Director of the company. Secretary PEACOCK, Richard Geoffrey has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director MINISTER, Peter Eugene has been resigned. Director PEACOCK, Richard Geoffrey has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
WARR, Timothy Vaughan
Appointed Date: 01 April 2001
Director
BURGESS, Kevin
Appointed Date: 05 January 2016
59 years old

Resigned Directors

Secretary
PEACOCK, Richard Geoffrey
Resigned: 01 April 2001
Appointed Date: 23 June 1998
Nominee Secretary
VIBRANS, Philip Charles
Resigned: 23 June 1998
Appointed Date: 23 June 1998
Director
MINISTER, Peter Eugene
Resigned: 18 September 2016
Appointed Date: 23 June 1998
69 years old
Director
PEACOCK, Richard Geoffrey
Resigned: 01 April 2001
Appointed Date: 23 June 1998
82 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 23 June 1998
Appointed Date: 23 June 1998

SOLUPAK LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Termination of appointment of Peter Eugene Minister as a director on 18 September 2016
07 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
27 Apr 2016
Appointment of Mr Kevin Burgess as a director on 5 January 2016
24 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
11 Aug 1998
Registered office changed on 11/08/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD
11 Aug 1998
Secretary resigned
11 Aug 1998
Director resigned
11 Aug 1998
New director appointed
23 Jun 1998
Incorporation

SOLUPAK LIMITED Charges

30 April 2010
Guarantee and fixed & floating charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
Guarantee & debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2006
Fixed and qualifying floating charge
Delivered: 19 April 2006
Status: Satisfied on 15 September 2015
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 January 2004
Debenture
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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