LINPAC ENVIRONMENTAL LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF7 5DE

Company number 05512753
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 50 . The most likely internet sites of LINPAC ENVIRONMENTAL LIMITED are www.linpacenvironmental.co.uk, and www.linpac-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Linpac Environmental Limited is a Private Limited Company. The company registration number is 05512753. Linpac Environmental Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Linpac Environmental Limited is Linpac Wakefield Road Featherstone Pontefract West Yorkshire Wf7 5de. . JOSEPH, Simon Elliot is a Secretary of the company. JOSEPH, Simon Elliot is a Director of the company. Secretary FENSOME, Richard James has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BLACK, Paul Dennis has been resigned. Director CORBETT, John Finbarr has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director LANG, Robert Alexander has been resigned. Director PAUL, Richard Neil has been resigned. Director RAY, Stephen Douglas has been resigned. Director ROBINSON, Ian has been resigned. Director STUART, Ross Scott has been resigned. Director TANTY, Laurence Jacqueline has been resigned. Director TENTORI, Mark Ian has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
JOSEPH, Simon Elliot
Appointed Date: 27 July 2009
Director
JOSEPH, Simon Elliot
Appointed Date: 30 March 2010
59 years old

Resigned Directors

Secretary
FENSOME, Richard James
Resigned: 27 July 2009
Appointed Date: 25 July 2005
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 25 July 2005
Appointed Date: 19 July 2005
Director
BLACK, Paul Dennis
Resigned: 31 December 2010
Appointed Date: 30 March 2010
74 years old
Director
CORBETT, John Finbarr
Resigned: 31 December 2010
Appointed Date: 30 March 2010
71 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 25 July 2005
Appointed Date: 19 July 2005
Director
LANG, Robert Alexander
Resigned: 31 August 2006
Appointed Date: 25 July 2005
83 years old
Director
PAUL, Richard Neil
Resigned: 29 May 2015
Appointed Date: 25 June 2013
66 years old
Director
RAY, Stephen Douglas
Resigned: 25 June 2013
Appointed Date: 30 March 2010
62 years old
Director
ROBINSON, Ian
Resigned: 30 June 2010
Appointed Date: 31 March 2008
61 years old
Director
STUART, Ross Scott
Resigned: 31 March 2008
Appointed Date: 25 July 2005
72 years old
Director
TANTY, Laurence Jacqueline
Resigned: 31 March 2010
Appointed Date: 01 May 2008
70 years old
Director
TENTORI, Mark Ian
Resigned: 01 May 2008
Appointed Date: 25 July 2005
62 years old

Persons With Significant Control

Mr Victor Khosla
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LINPAC ENVIRONMENTAL LIMITED Events

04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
23 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 50
30 May 2015
Termination of appointment of Richard Neil Paul as a director on 29 May 2015
15 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
01 Sep 2005
Registered office changed on 01/09/05 from: 55 colmore row birmingham west midlands B3 2AS
01 Sep 2005
New director appointed
01 Sep 2005
New secretary appointed
01 Sep 2005
New director appointed
19 Jul 2005
Incorporation

LINPAC ENVIRONMENTAL LIMITED Charges

12 September 2012
An omnibus guarantee and set-off agreement
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 25 september 2003 and
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 December 2009
Debenture
Delivered: 23 December 2009
Status: Satisfied on 16 January 2014
Persons entitled: Deutsche Bank Ag
Description: Fixed and floating charge over the undertaking and all…
1 March 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 25 september 2003 and
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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