BEVERAGE PLASTICS (HOLDINGS) LIMITED
CRAIGAVON


Company number NI056132
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address SILVERWOOD BUSINESS PARK, 70 SILVERWOOD ROAD, CRAIGAVON, BT66 6LN
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with no updates; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of BEVERAGE PLASTICS (HOLDINGS) LIMITED are www.beverageplasticsholdings.co.uk, and www.beverage-plastics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Beverage Plastics Holdings Limited is a Private Limited Company. The company registration number is NI056132. Beverage Plastics Holdings Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Beverage Plastics Holdings Limited is Silverwood Business Park 70 Silverwood Road Craigavon Bt66 6ln. . KIRKLAND, Andrew Alan is a Secretary of the company. DALTON, William Leslie is a Director of the company. GUPTA, Vikas is a Director of the company. HORAN, David John is a Director of the company. JARAUSCH, Robert is a Director of the company. SINGHI, Manoj Kumar is a Director of the company. Secretary L & B SECRETARIAL, Limited has been resigned. Director BEECROFT, Ian Leslie has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director MCBRIDE, Paul Martin has been resigned. Director VICKERS, Anthony has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
KIRKLAND, Andrew Alan
Appointed Date: 16 March 2015
Director
DALTON, William Leslie
Appointed Date: 21 March 2006
74 years old
Director
GUPTA, Vikas
Appointed Date: 24 February 2012
52 years old
Director
HORAN, David John
Appointed Date: 21 March 2006
65 years old
Director
JARAUSCH, Robert
Appointed Date: 24 February 2012
58 years old
Director
SINGHI, Manoj Kumar
Appointed Date: 24 February 2012
51 years old

Resigned Directors

Secretary
L & B SECRETARIAL, Limited
Resigned: 21 March 2006
Appointed Date: 08 August 2005
Director
BEECROFT, Ian Leslie
Resigned: 24 February 2012
Appointed Date: 21 March 2006
69 years old
Director
EAKIN, Adrian Daniel
Resigned: 21 March 2006
Appointed Date: 08 August 2005
55 years old
Director
MCBRIDE, Paul Martin
Resigned: 21 March 2006
Appointed Date: 08 August 2005
59 years old
Director
VICKERS, Anthony
Resigned: 20 October 2008
Appointed Date: 21 March 2006
70 years old

Persons With Significant Control

Beacon Trading (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BEVERAGE PLASTICS (HOLDINGS) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with no updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 Feb 2016
Satisfaction of charge 1 in full
15 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 44 more events
06 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Apr 2006
Particulars of a mortgage charge
06 Apr 2006
Particulars of a mortgage charge
03 Apr 2006
Pars re mortage
08 Aug 2005
Incorporation

BEVERAGE PLASTICS (HOLDINGS) LIMITED Charges

23 March 2006
Equitable mortgage
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Equitable charge - all monies. The securities and the…
23 March 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. (1) by way of legal mortgage. All…
23 March 2006
Debenture
Delivered: 3 April 2006
Status: Satisfied on 18 February 2016
Persons entitled: Boxmore International Limited
Description: Trust debenture - all monies. 1. all freehold and leasehold…

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