BEMIS HEALTHCARE PACKAGING LIMITED
LONDONDERRY PERFECSEAL LIMITED


Company number NI017929
Status Active
Incorporation Date 13 November 1984
Company Type Private Limited Company
Address ACORN ROAD, CAMPSIE INDUSTRIAL ESTATE, LONDONDERRY, CO LONDONDERRY, BT47 3GQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 834,192 . The most likely internet sites of BEMIS HEALTHCARE PACKAGING LIMITED are www.bemishealthcarepackaging.co.uk, and www.bemis-healthcare-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Bemis Healthcare Packaging Limited is a Private Limited Company. The company registration number is NI017929. Bemis Healthcare Packaging Limited has been working since 13 November 1984. The present status of the company is Active. The registered address of Bemis Healthcare Packaging Limited is Acorn Road Campsie Industrial Estate Londonderry Co Londonderry Bt47 3gq. . KREMPA, Jerry Scott is a Director of the company. RANSOM JR, James is a Director of the company. TAILLANDIER, Guillaume Bruno Claude is a Director of the company. VAN DER SMISSEN, Willem Jozef Ludwig is a Director of the company. Secretary MCCRACKEN, Keith has been resigned. Director AUSTEN, William Francis has been resigned. Director BELSACK, Jan Isidoor Joseph has been resigned. Director CURLER, Jeffrey Howard has been resigned. Director DUSSART, Marc has been resigned. Director MC CLURE, Alan David has been resigned. Director RANSOM, JR., James William has been resigned. Director ROE, John Henry has been resigned. Director ULLEM, Scott Benjamin has been resigned. Director VERBETEN, Paul has been resigned. Director WULF, Gene has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
KREMPA, Jerry Scott
Appointed Date: 30 November 2011
65 years old
Director
RANSOM JR, James
Appointed Date: 27 August 2013
65 years old
Director
TAILLANDIER, Guillaume Bruno Claude
Appointed Date: 01 July 2012
50 years old
Director
VAN DER SMISSEN, Willem Jozef Ludwig
Appointed Date: 30 April 2010
65 years old

Resigned Directors

Secretary
MCCRACKEN, Keith
Resigned: 08 September 2015
Appointed Date: 13 November 1984
Director
AUSTEN, William Francis
Resigned: 27 August 2013
Appointed Date: 03 December 2012
67 years old
Director
BELSACK, Jan Isidoor Joseph
Resigned: 31 May 2010
Appointed Date: 03 December 2002
75 years old
Director
CURLER, Jeffrey Howard
Resigned: 30 April 2010
Appointed Date: 13 November 1984
75 years old
Director
DUSSART, Marc
Resigned: 01 July 2012
Appointed Date: 03 December 2002
74 years old
Director
MC CLURE, Alan David
Resigned: 28 June 2002
Appointed Date: 13 November 1984
77 years old
Director
RANSOM, JR., James William
Resigned: 03 December 2012
Appointed Date: 30 November 2011
65 years old
Director
ROE, John Henry
Resigned: 15 December 2005
Appointed Date: 13 November 1984
86 years old
Director
ULLEM, Scott Benjamin
Resigned: 30 November 2011
Appointed Date: 30 April 2010
59 years old
Director
VERBETEN, Paul
Resigned: 31 December 2006
Appointed Date: 12 May 2006
73 years old
Director
WULF, Gene
Resigned: 30 November 2011
Appointed Date: 15 December 2005
76 years old

Persons With Significant Control

Bemis Company, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEMIS HEALTHCARE PACKAGING LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 834,192
29 Sep 2015
Full accounts made up to 31 December 2014
08 Sep 2015
Termination of appointment of Keith Mccracken as a secretary on 8 September 2015
...
... and 157 more events
13 Nov 1984
Statement of nominal cap
13 Nov 1984
Memorandum
13 Nov 1984
Pars re dirs/sit reg offi
13 Nov 1984
Articles
13 Nov 1984
Decln complnce reg new co

BEMIS HEALTHCARE PACKAGING LIMITED Charges

15 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Invest Northern Ireland
Description: Debenture - all monies. The property charged is described…
17 May 1994
Debenture
Delivered: 18 May 1994
Status: Satisfied on 10 May 1996
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
7 May 1993
Debenture
Delivered: 24 May 1993
Status: Satisfied on 10 May 1996
Persons entitled: Paper Manufacturers Company
Description: Undertaking & all property & assets present & future…
13 December 1991
Debenture
Delivered: 23 December 1991
Status: Satisfied on 18 May 1996
Persons entitled: Paper Manufacturers Company
Description: Undertaking & all property & assets present & future…
23 November 1990
Fixed charge on book debts
Delivered: 23 November 1990
Status: Satisfied on 10 May 1996
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All book debts and other receivables both present and…
23 November 1990
Debenture
Delivered: 23 November 1990
Status: Satisfied on 10 May 1996
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
2 February 1988
Mortgage
Delivered: 16 February 1988
Status: Satisfied on 10 May 1996
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Lot 1:all that land at pennyburn industrial estate buncrana…
15 November 1985
Debenture
Delivered: 29 November 1985
Status: Satisfied on 3 June 1988
Persons entitled: International Factors (NI) LTD
Description: All book debts both present and future.

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