GREINER PACKAGING LIMITED
DUNGANNON


Company number NI008578
Status Active
Incorporation Date 16 February 1972
Company Type Private Limited Company
Address KILLYMAN ROAD IND.ESTATE, KILLYMAN ROAD, DUNGANNON, CO.TYRONE, BT71 6LN
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Appointment of Mr Christian Kowenz as a director on 28 February 2017; Termination of appointment of Jaroslaw Zasadzinski as a director on 28 February 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of GREINER PACKAGING LIMITED are www.greinerpackaging.co.uk, and www.greiner-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Greiner Packaging Limited is a Private Limited Company. The company registration number is NI008578. Greiner Packaging Limited has been working since 16 February 1972. The present status of the company is Active. The registered address of Greiner Packaging Limited is Killyman Road Ind Estate Killyman Road Dungannon Co Tyrone Bt71 6ln. . BURNS, Stephen David is a Secretary of the company. KOWENZ, Christian is a Director of the company. STEINER, Harald is a Director of the company. WOOLSEY, Philip Mervyn is a Director of the company. Director 65 LAGAN COURT, Jerome Gerard Kerr has been resigned. Director FRANK, Andreas has been resigned. Director HAEUPL, Roland has been resigned. Director HANSEN, John has been resigned. Director KOWENZ, Christian has been resigned. Director KOWENZ, Christian has been resigned. Director STEINER, Harald has been resigned. Director SYMES, Ian Maxwell has been resigned. Director WALTERS, Donald Denis has been resigned. Director WILSON, Jeremy Andrew James has been resigned. Director WILSON, Maud Ann has been resigned. Director ZASADZINSKI, Jaroslaw has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
BURNS, Stephen David
Appointed Date: 16 February 1972
Director
KOWENZ, Christian
Appointed Date: 28 February 2017
66 years old
Director
STEINER, Harald
Appointed Date: 24 June 2015
57 years old
Director
WOOLSEY, Philip Mervyn
Appointed Date: 28 June 2016
51 years old

Resigned Directors

Director
65 LAGAN COURT, Jerome Gerard Kerr
Resigned: 09 January 2006
Appointed Date: 01 May 2004
64 years old
Director
FRANK, Andreas
Resigned: 01 January 2015
Appointed Date: 09 January 2006
71 years old
Director
HAEUPL, Roland
Resigned: 24 June 2015
Appointed Date: 01 January 2015
52 years old
Director
HANSEN, John
Resigned: 21 November 2005
Appointed Date: 16 February 1972
66 years old
Director
KOWENZ, Christian
Resigned: 28 June 2016
Appointed Date: 29 April 2014
66 years old
Director
KOWENZ, Christian
Resigned: 30 November 2010
Appointed Date: 09 January 2006
66 years old
Director
STEINER, Harald
Resigned: 01 January 2015
Appointed Date: 24 March 2010
57 years old
Director
SYMES, Ian Maxwell
Resigned: 30 April 2006
Appointed Date: 24 May 1999
80 years old
Director
WALTERS, Donald Denis
Resigned: 30 April 1999
Appointed Date: 16 February 1972
96 years old
Director
WILSON, Jeremy Andrew James
Resigned: 04 April 2007
Appointed Date: 16 February 1972
71 years old
Director
WILSON, Maud Ann
Resigned: 31 March 2005
Appointed Date: 16 February 1972
70 years old
Director
ZASADZINSKI, Jaroslaw
Resigned: 28 February 2017
Appointed Date: 02 December 2009
45 years old

GREINER PACKAGING LIMITED Events

01 Mar 2017
Appointment of Mr Christian Kowenz as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Jaroslaw Zasadzinski as a director on 28 February 2017
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr Philip Mervyn Woolsey as a director on 28 June 2016
...
... and 183 more events
16 Feb 1972
Statement of nominal cap
16 Feb 1972
Situation of reg office
16 Feb 1972
Particulars re directors
16 Feb 1972
Memorandum
16 Feb 1972
Articles

GREINER PACKAGING LIMITED Charges

2 March 2016
Charge code NI00 8578 0025
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
25 November 2015
Charge code NI00 8578 0023
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 November 2015
Charge code NI00 8578 0022
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
24 November 2015
Charge code NI00 8578 0024
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the commercial premises at killyman…
17 November 2015
Charge code NI00 8578 0021
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 October 2012
Chattels mortgage
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All plant,machinery and other equipment described in…
28 July 2011
Debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of Bank of Ireland and Bank of Ireland (UK) PLC. The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
15 August 2007
Debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All monies debenture. By way of mortgage, all freehold and…
15 August 2007
Mortgage or charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies mortgage and charge. All the lands and premises…
15 August 2007
Debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies debenture. By way of mortgage, all freehold and…
17 July 2007
Mortgage or charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Raiffeisen Zentral Bank Osterreich Ag
Description: All monies mortgage/charge. Being all that and those the…
24 April 2007
Mortgage or charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of fixed…
14 October 2005
Mortgage or charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chattel mortgage - £1,503,726.82. goods referred to in the…
4 July 2005
Mortgage or charge
Delivered: 18 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies chattel mortgage. Goods referred to in the…
26 October 2001
Mortgage or charge
Delivered: 29 October 2001
Status: Outstanding
Persons entitled: Barclays Mercantile RG21 1GL
Description: Chattel mortgage - Œ360,000.00 and all other sums due. The…
10 July 1996
Mortgage or charge
Delivered: 24 July 1996
Status: Satisfied on 14 January 2008
Persons entitled: Ulster Bank LTD
Description: All monies. Deed of charge a fixed charge over the lands…
25 October 1993
Mortgage or charge
Delivered: 27 October 1993
Status: Satisfied on 14 January 2008
Persons entitled: Ulster Bank LTD
Description: Charge - all monies a fixed charge over the lands and…
3 June 1985
Mortgage or charge
Delivered: 21 June 1985
Status: Satisfied on 5 May 1987
Persons entitled: Belfast Ulster Factors LTD
Description: Debenture - all monies all book debts of the company both…
4 April 1985
Mortgage or charge
Delivered: 22 April 1985
Status: Satisfied on 14 January 2008
Persons entitled: Ulster Bank LTD
Description: Deed of charge - all monies a fixed charge over the…
21 March 1980
Mortgage or charge
Delivered: 31 March 1980
Status: Outstanding
Persons entitled: 28 Castle Street Industrial Bank Of
Description: Mortgage ibm 5110 computer, comprising unit model no 5110…
16 August 1978
Mortgage or charge
Delivered: 17 August 1978
Status: Satisfied on 13 September 2005
Persons entitled: Local Enteprise 7/9 Chichester St BT1 4JG
Description: Deed - premises at killyman road, dungannon, co tyrone as…
17 September 1976
Mortgage or charge
Delivered: 28 September 1976
Status: Satisfied on 14 January 2008
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies a fixed charge over:- the…
30 April 1976
Mortgage or charge
Delivered: 5 May 1976
Status: Satisfied on 13 September 2005
Persons entitled: 7 Chichester Street Local Enterprise
Description: Deed of mortgage part of the lands of coolhill containing…
11 August 1975
Mortgage or charge
Delivered: 21 August 1975
Status: Satisfied on 14 January 2008
Persons entitled: Ulster Bank LTD
Description: Debenture - all monies floating charge over the undertaking…
2 May 1972
Mortgage or charge
Delivered: 9 May 1972
Status: Satisfied on 13 September 2005
Persons entitled: Local Enterprise 7 Chichester Street
Description: Floating charge all the property whatsoever and wheresoever…

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