LINPAC GROUP LIMITED
PONTEFRACT LINPAC GROUP HOLDINGS LIMITED PICNAL LIMITED

Hellopages » West Yorkshire » Wakefield » WF7 5DE

Company number 04792926
Status Active
Incorporation Date 9 June 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 one hundred and twenty-eight events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 99,686.937 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 047929260004, created on 8 July 2016. The most likely internet sites of LINPAC GROUP LIMITED are www.linpacgroup.co.uk, and www.linpac-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Linpac Group Limited is a Private Limited Company. The company registration number is 04792926. Linpac Group Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Linpac Group 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 HENDERSON, Martin Robert has been resigned. Director ALLKINS, John Stephen has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director ARROWSMITH, Michael Richard has been resigned. Director CARR, Nigel Edmund has been resigned. Director CORNISH, Michael John has been resigned. Director CREESE, Andrew George James has been resigned. Director DARLINGTON, John has been resigned. Director DUNFOY, Mark Patrick has been resigned. Director DURSTON, John has been resigned. Director FEARN, Peter Hugh Colin has been resigned. Director FORRESTER, William Wilson has been resigned. Director GOODWIN, Philip Walter has been resigned. Director HAMMOND, Nigel Derek has been resigned. Director LANG, Robert Alexander has been resigned. Director MASTERSON, Christopher Mary has been resigned. Director MELDRAM, David has been resigned. Director PAUL, Richard Neil has been resigned. Director RAY, Stephen Douglas has been resigned. Director RODDIS, Simon James Edward has been resigned. Director SHANLEY, Patrick has been resigned. Director TENTORI, Mark Ian has been resigned. Director WILLIAMS, David Arthur has been resigned. Director WUNDERLICH, Ralf Klaus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOSEPH, Simon Elliot
Appointed Date: 29 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: 29 July 2009
Appointed Date: 19 June 2003
Secretary
HENDERSON, Martin Robert
Resigned: 19 June 2003
Appointed Date: 09 June 2003
Director
ALLKINS, John Stephen
Resigned: 03 April 2013
Appointed Date: 16 September 2009
76 years old
Nominee Director
ALLY, Bibi Rahima
Resigned: 19 June 2003
Appointed Date: 09 June 2003
65 years old
Director
ARROWSMITH, Michael Richard
Resigned: 30 September 2010
Appointed Date: 26 May 2005
72 years old
Director
CARR, Nigel Edmund
Resigned: 27 September 2012
Appointed Date: 21 December 2009
62 years old
Director
CORNISH, Michael John
Resigned: 21 December 2009
Appointed Date: 20 June 2003
72 years old
Director
CREESE, Andrew George James
Resigned: 15 November 2006
Appointed Date: 02 February 2005
73 years old
Director
DARLINGTON, John
Resigned: 27 September 2012
Appointed Date: 21 December 2009
66 years old
Director
DUNFOY, Mark Patrick
Resigned: 21 December 2009
Appointed Date: 06 December 2007
60 years old
Director
DURSTON, John
Resigned: 03 April 2013
Appointed Date: 21 December 2009
81 years old
Director
FEARN, Peter Hugh Colin
Resigned: 21 December 2009
Appointed Date: 30 October 2008
69 years old
Director
FORRESTER, William Wilson
Resigned: 31 October 2008
Appointed Date: 02 August 2004
85 years old
Director
GOODWIN, Philip Walter
Resigned: 05 October 2005
Appointed Date: 21 August 2003
64 years old
Director
HAMMOND, Nigel Derek
Resigned: 29 September 2006
Appointed Date: 04 November 2005
61 years old
Director
LANG, Robert Alexander
Resigned: 31 October 2006
Appointed Date: 19 June 2003
83 years old
Director
MASTERSON, Christopher Mary
Resigned: 21 December 2009
Appointed Date: 05 October 2005
69 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
RODDIS, Simon James Edward
Resigned: 06 December 2007
Appointed Date: 21 August 2003
56 years old
Director
SHANLEY, Patrick
Resigned: 02 February 2009
Appointed Date: 23 May 2008
71 years old
Director
TENTORI, Mark Ian
Resigned: 23 May 2008
Appointed Date: 19 June 2003
61 years old
Director
WILLIAMS, David Arthur
Resigned: 08 December 2004
Appointed Date: 19 June 2003
79 years old
Director
WUNDERLICH, Ralf Klaus
Resigned: 21 December 2009
Appointed Date: 06 March 2008
59 years old

LINPAC GROUP LIMITED Events

03 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 99,686.937
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016
Registration of charge 047929260004, created on 8 July 2016
05 May 2016
Full accounts made up to 31 December 2015
03 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 99,686.937
...
... and 118 more events
28 Jun 2003
Director resigned
28 Jun 2003
New director appointed
28 Jun 2003
New director appointed
28 Jun 2003
New director appointed
09 Jun 2003
Incorporation

LINPAC GROUP LIMITED Charges

8 July 2016
Charge code 0479 2926 0004
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Trademark with registration number 1149488. for more…
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
An assignment by way of security of the investment agreement and ralegh loan
Delivered: 8 September 2003
Status: Satisfied on 16 January 2014
Persons entitled: Deutsche Bank Ag London
Description: Right title and interest and benefit in to and in respect…
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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