STYROPACK (UK) LIMITED


Company number SC041753
Status Active
Incorporation Date 19 February 1965
Company Type Private Limited Company
Address WEST TULLOS INDUSTRIAL ESTATE, ABERDEEN
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 6,123,043 . The most likely internet sites of STYROPACK (UK) LIMITED are www.styropackuk.co.uk, and www.styropack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Styropack Uk Limited is a Private Limited Company. The company registration number is SC041753. Styropack Uk Limited has been working since 19 February 1965. The present status of the company is Active. The registered address of Styropack Uk Limited is West Tullos Industrial Estate Aberdeen. . HUTCHINS, Kenneth is a Secretary of the company. BROWN, Wayne Robert is a Director of the company. HUTCHINS, Kenneth is a Director of the company. LEE, Richard Peter Simon is a Director of the company. Secretary WARING, Robert has been resigned. Secretary YEOMAN, John has been resigned. Director ABBENHUIS, Wouter Jozeph Christiaan Michael has been resigned. Director BIRNIE, Gavin James has been resigned. Director CRAIG, Robert has been resigned. Director ELVERS, Jurgen has been resigned. Director GOEMANS, Ton has been resigned. Director GRIFFITHS, Jason Ian has been resigned. Director HANSEN, Johannes has been resigned. Director HASTINGS, Peter has been resigned. Director HONORE, Michael has been resigned. Director KEY, Gijsbrecht has been resigned. Director LILLEY, John Howard has been resigned. Director PARTNER, Mark has been resigned. Director SKJOLDBORG, Finn has been resigned. Director TOMMERUP, Peter has been resigned. Director VAN DER LOO, Harry has been resigned. Director VAN OOSTERHOUT, Adriaan has been resigned. Director VERSTEGEN, Josef Hendrikus has been resigned. Director WALTERS, Anthony Joseph has been resigned. Director WARING, Robert has been resigned. Director YEOMAN, John has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
HUTCHINS, Kenneth
Appointed Date: 24 July 2009
Director
BROWN, Wayne Robert
Appointed Date: 20 May 2015
64 years old
Director
HUTCHINS, Kenneth
Appointed Date: 06 July 2009
70 years old
Director
LEE, Richard Peter Simon
Appointed Date: 03 May 2011
57 years old

Resigned Directors

Secretary
WARING, Robert
Resigned: 24 July 2009
Appointed Date: 13 September 2001
Secretary
YEOMAN, John
Resigned: 13 September 2001
Director
ABBENHUIS, Wouter Jozeph Christiaan Michael
Resigned: 26 August 2009
Appointed Date: 01 July 2003
68 years old
Director
BIRNIE, Gavin James
Resigned: 18 December 2009
Appointed Date: 01 January 2004
58 years old
Director
CRAIG, Robert
Resigned: 24 April 1991
92 years old
Director
ELVERS, Jurgen
Resigned: 30 September 1993
Appointed Date: 01 July 1992
75 years old
Director
GOEMANS, Ton
Resigned: 30 June 1992
85 years old
Director
GRIFFITHS, Jason Ian
Resigned: 31 December 2012
Appointed Date: 03 May 2011
58 years old
Director
HANSEN, Johannes
Resigned: 24 April 1991
Director
HASTINGS, Peter
Resigned: 23 February 2007
Appointed Date: 01 July 2003
71 years old
Director
HONORE, Michael
Resigned: 02 January 2003
Appointed Date: 24 September 1993
70 years old
Director
KEY, Gijsbrecht
Resigned: 01 July 2003
Appointed Date: 13 September 2001
86 years old
Director
LILLEY, John Howard
Resigned: 22 December 1999
Appointed Date: 24 September 1993
78 years old
Director
PARTNER, Mark
Resigned: 24 April 1991
Director
SKJOLDBORG, Finn
Resigned: 21 April 1995
90 years old
Director
TOMMERUP, Peter
Resigned: 16 April 1997
87 years old
Director
VAN DER LOO, Harry
Resigned: 12 August 2004
Appointed Date: 13 September 2001
77 years old
Director
VAN OOSTERHOUT, Adriaan
Resigned: 01 July 2003
Appointed Date: 13 September 2001
84 years old
Director
VERSTEGEN, Josef Hendrikus
Resigned: 23 April 2015
Appointed Date: 13 September 2001
69 years old
Director
WALTERS, Anthony Joseph
Resigned: 18 December 1992
87 years old
Director
WARING, Robert
Resigned: 24 July 2009
Appointed Date: 01 January 2004
76 years old
Director
YEOMAN, John
Resigned: 31 December 2003
Appointed Date: 21 April 1995
83 years old

STYROPACK (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
07 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 6,123,043
29 Sep 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Registration of charge SC0417530024, created on 23 May 2015
...
... and 145 more events
30 Jun 1987
Return made up to 18/12/86; change of members
14 May 1986
Full accounts made up to 31 December 1985
14 May 1986
Return made up to 15/12/85; full list of members
19 Feb 1965
Certificate of incorporation
19 Feb 1965
Incorporation

STYROPACK (UK) LIMITED Charges

23 May 2015
Charge code SC04 1753 0024
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
23 April 2015
Charge code SC04 1753 0023
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC Mobeus Income & Growth 4 Vct PLC Mobeus Income & Growth 2 Vct PLC Mobeus Income & Growth Vct PLC
Description: Contains floating charge…
23 April 2015
Charge code SC04 1753 0022
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth 4 Vct PLC
Description: Contains fixed charge…
23 April 2015
Charge code SC04 1753 0021
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: The Income and Growth Vct PLC
Description: Contains fixed charge…
23 April 2015
Charge code SC04 1753 0020
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth 2 Vct PLC
Description: Contains fixed charge…
23 April 2015
Charge code SC04 1753 0019
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Mobeus Income and Growth Vct PLC
Description: Contains fixed charge…
23 April 2015
Charge code SC04 1753 0018
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: John Colley
Description: Contains fixed charge…
1 October 2012
Standard security
Delivered: 9 October 2012
Status: Satisfied on 19 May 2015
Persons entitled: Ing Bank N.V
Description: Area or piece of ground extending to ten acres lying on the…
17 August 2012
Mortgage
Delivered: 3 September 2012
Status: Satisfied on 19 May 2015
Persons entitled: Ing Bank N.V.
Description: The company has charged with full title guarantee in favour…
17 August 2012
Debenture
Delivered: 23 August 2012
Status: Satisfied on 19 May 2015
Persons entitled: Ing Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
18 July 2012
Standard security
Delivered: 24 July 2012
Status: Satisfied on 19 May 2015
Persons entitled: Ing Bank N.V
Description: Area or piece of ground extending to 10 acres lying on the…
15 August 2006
Standard security
Delivered: 31 August 2006
Status: Satisfied on 18 July 2012
Persons entitled: Abn Amro Bank N.V.
Description: That area or piece of ground extending to ten acres or…
2 August 2006
Floating charge
Delivered: 23 August 2006
Status: Satisfied on 24 January 2014
Persons entitled: Abn Amro Bank N.V.
Description: Undertaking and all property and assets present and future…
18 October 2001
Floating charge
Delivered: 11 May 2002
Status: Satisfied on 24 January 2014
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charge.
21 March 2000
Standard security
Delivered: 29 March 2000
Status: Satisfied on 18 July 2012
Persons entitled: Abn Amro Bank N.V.
Description: Premises at craigshaw road, west tullos industrial estate…
9 March 2000
Floating charge
Delivered: 24 March 2000
Status: Satisfied on 24 January 2014
Persons entitled: Abn Amro Bank N.V.,
Description: All the company's right, title and interest from time to…
9 September 1987
Standard security
Delivered: 16 September 1987
Status: Satisfied on 1 March 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on south-easterly side of craigshaw road, aberdeen.
9 September 1987
Standard security
Delivered: 16 September 1987
Status: Satisfied on 14 June 1999
Persons entitled: Scottish Development Agency
Description: Ground extending to 10 acres at craigshaw road, aberdeen.
14 May 1984
Standard security
Delivered: 24 May 1984
Status: Satisfied on 14 June 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: A lease on block 2, craigshaw road, west tullos, industrial…
20 July 1981
Standard security
Delivered: 30 July 1981
Status: Satisfied on 14 June 1999
Persons entitled: Scottish Development Agency
Description: Lease of 2.37 acres of ground with buildings at craigshaw…
18 February 1966
Bond for cash credit and floating charge
Delivered: 28 February 1966
Status: Satisfied on 18 December 1995
Persons entitled: National Commercial Bank of Scotland LTD
Description: Undertaking and all property and assets present and future…

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