IMPACT PACKAGING LIMITED
LUTON


Company number 01035892
Status Active
Incorporation Date 23 December 1971
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Termination of appointment of Christopher James Drummond as a director on 30 November 2016. The most likely internet sites of IMPACT PACKAGING LIMITED are www.impactpackaging.co.uk, and www.impact-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Impact Packaging Limited is a Private Limited Company. The company registration number is 01035892. Impact Packaging Limited has been working since 23 December 1971. The present status of the company is Active. The registered address of Impact Packaging Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary CLOTHIER, Garry John has been resigned. Secretary COURTMAN, John Charles has been resigned. Secretary MCLEOD, Iain Mitchell has been resigned. Director BLADES, Kevin Nicholas has been resigned. Director BULL, Stuart Alan has been resigned. Director COURTMAN, John Charles has been resigned. Director DRUMMOND, Christopher James has been resigned. Director GIBSON, David William has been resigned. Director JONES, David Eric Ashton has been resigned. Director MITCHELL, Anthony Charles George has been resigned. Director MORAN, Wayham Hutcheson has been resigned. Director PARTLETT, Gareth Roy has been resigned. Director REXAM PACKAGING LIMITED has been resigned. Director UPCRAFT, Stephen Keith has been resigned. Director WATSON, David John has been resigned. Director BERKELEY NOMINEES LTD has been resigned. Director REXAM UK HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 30 December 1996
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
CLOTHIER, Garry John
Resigned: 02 September 1994
Appointed Date: 07 April 1993
Secretary
COURTMAN, John Charles
Resigned: 07 April 1993
Secretary
MCLEOD, Iain Mitchell
Resigned: 30 December 1996
Appointed Date: 02 September 1994
Director
BLADES, Kevin Nicholas
Resigned: 30 December 1996
Appointed Date: 19 December 1994
68 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 14 October 2008
72 years old
Director
COURTMAN, John Charles
Resigned: 07 April 1993
68 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 14 October 2008
63 years old
Director
JONES, David Eric Ashton
Resigned: 30 December 1996
Appointed Date: 19 December 1994
75 years old
Director
MITCHELL, Anthony Charles George
Resigned: 31 December 1992
78 years old
Director
MORAN, Wayham Hutcheson
Resigned: 19 December 1994
78 years old
Director
PARTLETT, Gareth Roy
Resigned: 01 September 1992
63 years old
Director
REXAM PACKAGING LIMITED
Resigned: 31 December 1998
Appointed Date: 30 December 1996
Director
UPCRAFT, Stephen Keith
Resigned: 19 December 1994
73 years old
Director
WATSON, David John
Resigned: 30 May 1992
78 years old
Director
BERKELEY NOMINEES LTD
Resigned: 14 October 2008
Appointed Date: 30 December 1996
Director
REXAM UK HOLDINGS LIMITED
Resigned: 14 October 2008
Appointed Date: 31 December 1998

Persons With Significant Control

Rexam Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPACT PACKAGING LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
11 Nov 2016
Termination of appointment of David William Gibson as a director on 30 September 2016
...
... and 122 more events
24 Nov 1986
Particulars of mortgage/charge
24 Nov 1986
Particulars of mortgage/charge
19 May 1986
Full accounts made up to 31 December 1985
19 May 1986
Return made up to 25/03/86; full list of members
23 Dec 1971
Certificate of incorporation

IMPACT PACKAGING LIMITED Charges

17 November 1986
Legal charge
Delivered: 24 November 1986
Status: Satisfied on 14 November 1989
Persons entitled: Midland Bank PLC
Description: F/H land & premises at heanor gate road,smalley derbyshire.
14 November 1986
Legal charge
Delivered: 24 November 1986
Status: Satisfied on 16 November 1998
Persons entitled: Midland Bank PLC
Description: F/H delves road, heanor gate, heanor, derbyshire.
9 March 1982
Debenture
Delivered: 22 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…
9 March 1982
Legal charge
Delivered: 22 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land and factory premises at delves road, heanor gate…
24 March 1981
Single debenture
Delivered: 26 March 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land l/h properties present and future with fixtures…
14 December 1979
Charge
Delivered: 4 January 1980
Status: Satisfied
Persons entitled: The Derbyshire County Council
Description: By way of legal mortgage on property comprised in a…

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