LINPAC FINANCE (NO.2) LIMITED
PONTEFRACT HACKREMCO (NO. 2045) LIMITED

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Company number 04707146
Status Active
Incorporation Date 21 March 2003
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 eighty-five events have happened. The last three records are Registration of charge 047071460006, created on 8 July 2016; Satisfaction of charge 4 in full; Full accounts made up to 31 December 2015. The most likely internet sites of LINPAC FINANCE (NO.2) LIMITED are www.linpacfinanceno2.co.uk, and www.linpac-finance-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Linpac Finance No 2 Limited is a Private Limited Company. The company registration number is 04707146. Linpac Finance No 2 Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Linpac Finance No 2 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. Nominee Secretary HACKWOOD SECRETARIES LIMITED 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 DARLINGTON, John has been resigned. Director DURSTON, John 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. Nominee Director HACKWOOD DIRECTORS LIMITED 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
58 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: 20 August 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 21 March 2003
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: 12 May 2010
62 years old
Director
DARLINGTON, John
Resigned: 27 September 2012
Appointed Date: 14 October 2010
66 years old
Director
DURSTON, John
Resigned: 03 April 2013
Appointed Date: 12 December 2010
81 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: 18 June 2003
61 years old
Director
WILLIAMS, David Arthur
Resigned: 08 December 2004
Appointed Date: 18 June 2003
79 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 18 June 2003
Appointed Date: 21 March 2003

LINPAC FINANCE (NO.2) LIMITED Events

08 Jul 2016
Registration of charge 047071460006, created on 8 July 2016
29 Jun 2016
Satisfaction of charge 4 in full
05 May 2016
Full accounts made up to 31 December 2015
28 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 10,100
30 May 2015
Termination of appointment of Richard Neil Paul as a director on 29 May 2015
...
... and 75 more events
02 Sep 2003
New secretary appointed
28 Jun 2003
New director appointed
28 Jun 2003
New director appointed
24 Jun 2003
Director resigned
21 Mar 2003
Incorporation

LINPAC FINANCE (NO.2) LIMITED Charges

8 July 2016
Charge code 0470 7146 0006
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 29 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…
22 August 2003
A pledge agreement
Delivered: 8 September 2003
Status: Satisfied on 16 January 2014
Persons entitled: Deutsche Bank Ag London
Description: A special financial instruments account no.1 Bis (the…
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…

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