VIKING PACKAGING LIMITED
LUTON

Company number 01739106
Status Active
Incorporation Date 13 July 1983
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 sixteen 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; Appointment of Mr Richard John Peachey as a director on 30 September 2016. The most likely internet sites of VIKING PACKAGING LIMITED are www.vikingpackaging.co.uk, and www.viking-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Viking Packaging Limited is a Private Limited Company. The company registration number is 01739106. Viking Packaging Limited has been working since 13 July 1983. The present status of the company is Active. The registered address of Viking 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 FORREST, Sarah 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 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
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
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: 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
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

VIKING 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
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
11 Nov 2016
Termination of appointment of Sarah Forrest as a director on 31 October 2016
...
... and 106 more events
21 Sep 1987
Return made up to 03/06/87; full list of members
05 Sep 1987
Accounts for a small company made up to 31 December 1986
30 Jan 1987
Director resigned;new director appointed
19 May 1986
Accounts for a small company made up to 31 December 1985
19 May 1986
Return made up to 25/03/86; full list of members

VIKING PACKAGING LIMITED Charges

21 October 1983
Debenture
Delivered: 1 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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