LINPAC FINANCE LIMITED
PONTEFRACT RALEGH LIMITED LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Wakefield » WF7 5DE

Company number 01228269
Status Active
Incorporation Date 1 October 1975
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 one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Registration of charge 012282690011, created on 8 July 2016; Satisfaction of charge 9 in full. The most likely internet sites of LINPAC FINANCE LIMITED are www.linpacfinance.co.uk, and www.linpac-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Linpac Finance Limited is a Private Limited Company. The company registration number is 01228269. Linpac Finance Limited has been working since 01 October 1975. The present status of the company is Active. The registered address of Linpac Finance Limited is Linpac Wakefield Road Featherstone Pontefract West Yorkshire Wf7 5de. . JOSEPH, Simon Elliot is a Secretary of the company. DAYAN, Daniel Alexander is a Director of the company. JOSEPH, Simon Elliot is a Director of the company. NICHOLLS, Michael Philip is a Director of the company. Secretary FENSOME, Richard James has been resigned. Secretary SMITH, Andrew Tyler has been resigned. Secretary TENTORI, Mark Ian has been resigned. Director ALLKINS, John Stephen has been resigned. Director ALLKINS, John Stephen has been resigned. Director ARROWSMITH, Michael Richard has been resigned. Director CARR, Nigel Edmund has been resigned. Director CORNISH, Herbert Evan has been resigned. Director CORNISH, Michael John has been resigned. Director DARLINGTON, John has been resigned. Director DURSTON, John has been resigned. Director DURSTON, John has been resigned. Director HOLLINGSWORTH, Steven has been resigned. Director JOSEPH, Simon Elliot has been resigned. Director LANG, Robert Alexander has been resigned. Director MELDRAM, David has been resigned. Director PAUL, Richard Neil has been resigned. Director RAY, Stephen Douglas has been resigned. Director SHANLEY, Patrick has been resigned. Director TENTORI, Mark Ian has been resigned. Director WILLIAMS, David Arthur has been resigned. Director WOOD, Martyn Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOSEPH, Simon Elliot
Appointed Date: 27 July 2009
Director
DAYAN, Daniel Alexander
Appointed Date: 16 March 2015
61 years old
Director
JOSEPH, Simon Elliot
Appointed Date: 27 September 2012
59 years old
Director
NICHOLLS, Michael Philip
Appointed Date: 03 April 2013
65 years old

Resigned Directors

Secretary
FENSOME, Richard James
Resigned: 27 July 2009
Appointed Date: 01 August 2001
Secretary
SMITH, Andrew Tyler
Resigned: 28 July 2000
Secretary
TENTORI, Mark Ian
Resigned: 01 August 2001
Appointed Date: 28 July 2000
Director
ALLKINS, John Stephen
Resigned: 21 December 2010
Appointed Date: 21 December 2010
76 years old
Director
ALLKINS, John Stephen
Resigned: 03 April 2013
Appointed Date: 21 December 2010
76 years old
Director
ARROWSMITH, Michael Richard
Resigned: 30 September 2010
Appointed Date: 03 February 2006
72 years old
Director
CARR, Nigel Edmund
Resigned: 27 September 2012
Appointed Date: 03 June 2010
62 years old
Director
CORNISH, Herbert Evan
Resigned: 30 June 1992
105 years old
Director
CORNISH, Michael John
Resigned: 24 July 2003
Appointed Date: 30 June 1992
72 years old
Director
DARLINGTON, John
Resigned: 27 September 2012
Appointed Date: 14 October 2010
66 years old
Director
DURSTON, John
Resigned: 21 December 2010
Appointed Date: 21 December 2010
81 years old
Director
DURSTON, John
Resigned: 03 April 2013
Appointed Date: 21 December 2010
81 years old
Director
HOLLINGSWORTH, Steven
Resigned: 30 April 2003
Appointed Date: 01 January 2000
69 years old
Director
JOSEPH, Simon Elliot
Resigned: 26 April 2011
Appointed Date: 26 April 2011
59 years old
Director
LANG, Robert Alexander
Resigned: 31 August 2006
Appointed Date: 08 December 2004
83 years old
Director
MELDRAM, David
Resigned: 30 September 2014
Appointed Date: 03 April 2013
70 years old
Director
PAUL, Richard Neil
Resigned: 29 May 2015
Appointed Date: 03 April 2013
66 years old
Director
RAY, Stephen Douglas
Resigned: 25 June 2013
Appointed Date: 27 September 2012
62 years old
Director
SHANLEY, Patrick
Resigned: 02 February 2009
Appointed Date: 01 May 2008
71 years old
Director
TENTORI, Mark Ian
Resigned: 01 May 2008
Appointed Date: 05 October 2000
62 years old
Director
WILLIAMS, David Arthur
Resigned: 08 December 2004
Appointed Date: 01 November 2000
79 years old
Director
WOOD, Martyn Leslie
Resigned: 31 August 1998
Appointed Date: 16 December 1997
76 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 FINANCE LIMITED Events

04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Jul 2016
Registration of charge 012282690011, created on 8 July 2016
16 Jun 2016
Satisfaction of charge 9 in full
16 Jun 2016
Satisfaction of charge 5 in full
16 Jun 2016
Satisfaction of charge 6 in full
...
... and 163 more events
26 Oct 1987
Return made up to 04/06/87; full list of members
22 Oct 1986
Full accounts made up to 31 December 1985
22 Oct 1986
Return made up to 05/06/86; full list of members
28 Apr 1983
Memorandum and Articles of Association
01 Oct 1975
Certificate of incorporation

LINPAC FINANCE LIMITED Charges

8 July 2016
Charge code 0122 8269 0011
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Contains fixed charge…
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: Satisfied on 16 June 2016
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: Satisfied on 16 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 April 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 25 september 2003
Delivered: 26 April 2005
Status: Satisfied on 16 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any money or sums for the time being standing to the credit…
7 January 2005
Deed of admission to an omnibus guarantee of set -off agreement dated 25 september 2003
Delivered: 13 January 2005
Status: Satisfied on 16 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
22 August 2003
Debenture
Delivered: 8 September 2003
Status: Satisfied on 16 January 2014
Persons entitled: Deutsche Bank Ag London (Acting as the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
18 May 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 20 march 2002
Delivered: 30 May 2003
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 July 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 20TH march 2002 and
Delivered: 7 August 2002
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 February 1980
Deed of variation
Delivered: 27 February 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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