LINPAC EUROPE LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF7 5DE

Company number 07722841
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registration of charge 077228410002, created on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LINPAC EUROPE LIMITED are www.linpaceurope.co.uk, and www.linpac-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Linpac Europe Limited is a Private Limited Company. The company registration number is 07722841. Linpac Europe Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Linpac Europe Limited is Linpac Wakefield Road Featherstone Pontefract West Yorkshire Wf7 5de. . JOSEPH, Simon is a Secretary of the company. JOSEPH, Simon Elliot is a Director of the company. Secretary HEWITSON, Benjamin has been resigned. Director CARR, Nigel Edmund has been resigned. Director PAUL, Richard Neil has been resigned. Director RAY, Stephen Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOSEPH, Simon
Appointed Date: 28 July 2012
Director
JOSEPH, Simon Elliot
Appointed Date: 27 September 2012
58 years old

Resigned Directors

Secretary
HEWITSON, Benjamin
Resigned: 29 July 2012
Appointed Date: 29 July 2011
Director
CARR, Nigel Edmund
Resigned: 27 September 2012
Appointed Date: 29 July 2011
62 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: 27 September 2012
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 EUROPE LIMITED Events

04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Jul 2016
Registration of charge 077228410002, created on 8 July 2016
05 May 2016
Full accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
30 May 2015
Termination of appointment of Richard Neil Paul as a director on 29 May 2015
...
... and 15 more events
22 Aug 2012
Termination of appointment of Benjamin Hewitson as a secretary
18 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011
Duplicate mortgage certificatecharge no:1
11 Aug 2011
Particulars of a mortgage or charge / charge no: 1
29 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LINPAC EUROPE LIMITED Charges

8 July 2016
Charge code 0772 2841 0002
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Contains fixed charge…
4 August 2011
Debenture
Delivered: 11 August 2011
Status: Satisfied on 23 December 2014
Persons entitled: Deutsche Bank Ag, London Branch (Security Agent)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

LINOVINDES LTD LINPAC ENVIRONMENTAL LIMITED LINPAC FINANCE (NO. 3) LIMITED LINPAC FINANCE (NO.2) LIMITED LINPAC FINANCE LIMITED LINPAC GROUP HOLDINGS LIMITED LINPAC GROUP LIMITED