REXAM GRAPHICS LIMITED
LUTON


Company number 02456318
Status Active
Incorporation Date 29 December 1989
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 forty-four events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 6 January 2017; Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016. The most likely internet sites of REXAM GRAPHICS LIMITED are www.rexamgraphics.co.uk, and www.rexam-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Rexam Graphics Limited is a Private Limited Company. The company registration number is 02456318. Rexam Graphics Limited has been working since 29 December 1989. The present status of the company is Active. The registered address of Rexam Graphics 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. Director BULL, Stuart Alan has been resigned. Director FINDLAY, Thomas has been resigned. Director FORREST, Sarah has been resigned. Director GIBSON, David William has been resigned. Director JONES, David Eric Ashton has been resigned. Director REXAM PACKAGING LIMITED has been resigned. Director WALLIS, Stuart Michael 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
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

Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 14 October 2008
72 years old
Director
FINDLAY, Thomas
Resigned: 30 June 1997
Appointed Date: 31 August 1994
80 years old
Director
FORREST, Sarah
Resigned: 31 October 2016
Appointed Date: 01 October 2013
49 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 14 October 2008
63 years old
Director
JONES, David Eric Ashton
Resigned: 10 July 1997
75 years old
Director
REXAM PACKAGING LIMITED
Resigned: 31 December 1998
Appointed Date: 30 June 1997
Director
WALLIS, Stuart Michael
Resigned: 28 December 1994
80 years old
Director
BERKELEY NOMINEES LTD
Resigned: 14 October 2008
Appointed Date: 30 June 1997
Director
REXAM UK HOLDINGS LIMITED
Resigned: 14 October 2008
Appointed Date: 31 December 1998

Persons With Significant Control

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

REXAM GRAPHICS LIMITED Events

16 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 6 January 2017
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
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
21 Nov 2016
Termination of appointment of Sarah Forrest as a director on 31 October 2016
17 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
...
... and 134 more events
25 Jan 1990
Registered office changed on 25/01/90 from: 2 baches street london N1 6UB
25 Jan 1990
Secretary resigned;new secretary appointed;new director appointed
25 Jan 1990
Director resigned;new director appointed
25 Jan 1990
Director resigned;new director appointed
29 Dec 1989
Incorporation

REXAM GRAPHICS LIMITED Charges

27 March 1991
Debenture
Delivered: 11 April 1991
Status: Satisfied on 2 April 1992
Persons entitled: Citibank Na as Trustee for the Beneficiaries (As Defined)
Description: (See form 395 ref m 13 for full details).. Fixed and…
31 May 1990
Debenture
Delivered: 13 June 1990
Status: Satisfied on 5 February 1992
Persons entitled: Nigel Slater Aspainas Liquidator of Deltaheta Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 1990
Debenture
Delivered: 5 June 1990
Status: Satisfied on 2 April 1992
Persons entitled: Societe De Banque Thomson S.A.
Description: (See form 395 ref m 211 for full details). Fixed and…
20 March 1990
Debenture
Delivered: 28 March 1990
Status: Satisfied on 2 April 1992
Persons entitled: Citibank N.A
Description: (See form 395 for full details). Fixed and floating charges…

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