INNOVIA CELLOPHANE LIMITED
YORKSHIRE UCB CELLOPHANE LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 02891987
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address PIONEER WAY, CASTLEFORD, YORKSHIRE, UNITED KINGDOM, WF10 5QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mark Andrew Mcclendon as a director on 28 February 2017; Appointment of Geoffrey Thomas Martin as a director on 28 February 2017; Termination of appointment of David Michael Horton as a secretary on 28 February 2017. The most likely internet sites of INNOVIA CELLOPHANE LIMITED are www.innoviacellophane.co.uk, and www.innovia-cellophane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovia Cellophane Limited is a Private Limited Company. The company registration number is 02891987. Innovia Cellophane Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of Innovia Cellophane Limited is Pioneer Way Castleford Yorkshire United Kingdom Wf10 5qu. . MARTIN, Geoffrey Thomas is a Director of the company. MCCLENDON, Mark Andrew is a Director of the company. WASHCHUK, Sean Paul Eitel is a Director of the company. Secretary HORTON, David Michael has been resigned. Secretary STEWART SMITH, Rupert Ean has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BAYLIFF, Andrew Edward, Dr has been resigned. Director BEEBY, David George has been resigned. Director BLOOMFIELD, John Michael has been resigned. Director HARDING, David Michael has been resigned. Director HEATON, Dominic Mark has been resigned. Director JENNINGS, John has been resigned. Director JONES, Stephen Charles has been resigned. Director LEITCH, Angus Martin has been resigned. Director LOWTHER, William has been resigned. Director LOWTHER, William has been resigned. Director RANDALL, Derek Ian has been resigned. Director STEWART SMITH, Rupert Ean has been resigned. Director TURNBULL, Robert Stuart has been resigned. Director WALES, John Christopher has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARTIN, Geoffrey Thomas
Appointed Date: 28 February 2017
71 years old
Director
MCCLENDON, Mark Andrew
Appointed Date: 28 February 2017
63 years old
Director
WASHCHUK, Sean Paul Eitel
Appointed Date: 28 February 2017
53 years old

Resigned Directors

Secretary
HORTON, David Michael
Resigned: 28 February 2017
Appointed Date: 16 February 2000
Secretary
STEWART SMITH, Rupert Ean
Resigned: 16 February 2000
Appointed Date: 02 July 1994
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 02 July 1994
Appointed Date: 27 January 1994
Director
BAYLIFF, Andrew Edward, Dr
Resigned: 28 February 2017
Appointed Date: 22 March 2012
64 years old
Director
BEEBY, David George
Resigned: 31 March 2015
Appointed Date: 28 October 2010
73 years old
Director
BLOOMFIELD, John Michael
Resigned: 30 September 2004
Appointed Date: 20 January 1997
77 years old
Director
HARDING, David Michael
Resigned: 31 August 1996
Appointed Date: 12 January 1996
75 years old
Director
HEATON, Dominic Mark
Resigned: 28 February 2017
Appointed Date: 26 March 2015
53 years old
Director
JENNINGS, John
Resigned: 31 December 2001
Appointed Date: 08 December 1995
79 years old
Director
JONES, Stephen Charles
Resigned: 08 December 1995
Appointed Date: 02 July 1994
73 years old
Director
LEITCH, Angus Martin
Resigned: 11 April 2012
Appointed Date: 18 June 2010
67 years old
Director
LOWTHER, William
Resigned: 12 October 2010
Appointed Date: 30 September 2004
86 years old
Director
LOWTHER, William
Resigned: 31 December 2002
Appointed Date: 08 December 1995
86 years old
Director
RANDALL, Derek Ian
Resigned: 31 December 1996
Appointed Date: 12 January 1996
76 years old
Director
STEWART SMITH, Rupert Ean
Resigned: 30 November 2000
Appointed Date: 02 July 1994
90 years old
Director
TURNBULL, Robert Stuart
Resigned: 18 June 2010
Appointed Date: 08 December 1995
78 years old
Director
WALES, John Christopher
Resigned: 31 March 2012
Appointed Date: 30 September 2004
76 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 02 July 1994
Appointed Date: 27 January 1994

Persons With Significant Control

Innovia Films (Holding) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVIA CELLOPHANE LIMITED Events

01 Mar 2017
Appointment of Mark Andrew Mcclendon as a director on 28 February 2017
01 Mar 2017
Appointment of Geoffrey Thomas Martin as a director on 28 February 2017
28 Feb 2017
Termination of appointment of David Michael Horton as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Andrew Edward Bayliff as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Dominic Mark Heaton as a director on 28 February 2017
...
... and 112 more events
07 Jul 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jul 1994
Accounting reference date notified as 31/12
07 Jul 1994
Registered office changed on 07/07/94 from: 20 furnival street london EC4A 1BN
25 Mar 1994
Company name changed bealaw (367) LIMITED\certificate issued on 28/03/94
27 Jan 1994
Incorporation

INNOVIA CELLOPHANE LIMITED Charges

17 May 2007
Mortgage
Delivered: 30 May 2007
Status: Satisfied on 14 December 2016
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: The mortgaged property being land at north west side of…
17 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 14 December 2016
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Mortgage
Delivered: 12 October 2004
Status: Satisfied on 14 June 2007
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: Property k/a land at north west side of bath road…
30 September 2004
Debenture
Delivered: 11 October 2004
Status: Satisfied on 27 March 2010
Persons entitled: Abn Amro Bank N.V. (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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