LINPAC MOULDINGS LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF7 5DE

Company number 01696691
Status Active
Incorporation Date 3 February 1983
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 16 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100,000 . The most likely internet sites of LINPAC MOULDINGS LIMITED are www.linpacmouldings.co.uk, and www.linpac-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Linpac Mouldings Limited is a Private Limited Company. The company registration number is 01696691. Linpac Mouldings Limited has been working since 03 February 1983. The present status of the company is Active. The registered address of Linpac Mouldings 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 SMITH, Andrew Tyler has been resigned. Secretary TENTORI, Mark Ian has been resigned. Director BRADLEY, David has been resigned. Director CARR, Nigel Edmund has been resigned. Director COOPER, Rodney has been resigned. Director CORNISH, Herbert Evan has been resigned. Director CORNISH, Michael John has been resigned. Director DOUGHTY, John Leslie has been resigned. Director HANKS, Robert Sinclair has been resigned. Director HEATON, Ronald has been resigned. Director HOLLOWAY, Robin Charles Alexander has been resigned. Director JARRETT, John has been resigned. Director LANG, Robert Alexander has been resigned. Director PALMER, Ian Rodney has been resigned. Director PAUL, Richard Neil has been resigned. Director POOLE, Richard John has been resigned. Director RAY, Stephen Douglas has been resigned. Director ROBINSON, Ian has been resigned. Director SHANLEY, Patrick has been resigned. Director SMITH, Andrew Tyler has been resigned. Director STERN, Peter Alan Powell has been resigned. Director STOKE, Jeremy Michael has been resigned. Director STOKES, Gary Martin has been resigned. Director TAYLOR, Brian has been resigned. Director TENTORI, Mark Ian has been resigned. Director THORP, John Peter has been resigned. Director WILLIAMS, David Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOSEPH, Simon Elliot
Appointed Date: 27 July 2009
Director
JOSEPH, Simon Elliot
Appointed Date: 27 October 2010
59 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
BRADLEY, David
Resigned: 21 September 2005
Appointed Date: 01 October 2003
70 years old
Director
CARR, Nigel Edmund
Resigned: 27 September 2012
Appointed Date: 27 October 2010
62 years old
Director
COOPER, Rodney
Resigned: 01 June 2006
Appointed Date: 29 July 2002
78 years old
Director
CORNISH, Herbert Evan
Resigned: 30 June 1992
105 years old
Director
CORNISH, Michael John
Resigned: 22 July 2003
72 years old
Director
DOUGHTY, John Leslie
Resigned: 11 December 2001
82 years old
Director
HANKS, Robert Sinclair
Resigned: 01 January 1998
Appointed Date: 02 January 1996
79 years old
Director
HEATON, Ronald
Resigned: 31 December 1998
Appointed Date: 04 May 1993
85 years old
Director
HOLLOWAY, Robin Charles Alexander
Resigned: 30 May 2003
Appointed Date: 12 August 2002
64 years old
Director
JARRETT, John
Resigned: 27 May 1993
97 years old
Director
LANG, Robert Alexander
Resigned: 31 August 2006
Appointed Date: 08 December 2004
83 years old
Director
PALMER, Ian Rodney
Resigned: 31 December 2004
Appointed Date: 05 May 1999
86 years old
Director
PAUL, Richard Neil
Resigned: 29 May 2015
Appointed Date: 25 June 2013
66 years old
Director
POOLE, Richard John
Resigned: 01 August 2006
Appointed Date: 06 May 1998
74 years old
Director
RAY, Stephen Douglas
Resigned: 25 June 2013
Appointed Date: 27 September 2012
62 years old
Director
ROBINSON, Ian
Resigned: 27 October 2010
Appointed Date: 01 August 2006
61 years old
Director
SHANLEY, Patrick
Resigned: 02 February 2009
Appointed Date: 01 May 2008
71 years old
Director
SMITH, Andrew Tyler
Resigned: 09 May 2000
Appointed Date: 06 May 1998
85 years old
Director
STERN, Peter Alan Powell
Resigned: 17 January 2002
Appointed Date: 02 January 2001
84 years old
Director
STOKE, Jeremy Michael
Resigned: 18 September 2000
Appointed Date: 06 May 1998
74 years old
Director
STOKES, Gary Martin
Resigned: 02 October 2005
Appointed Date: 01 October 2001
64 years old
Director
TAYLOR, Brian
Resigned: 23 May 2002
Appointed Date: 04 May 1993
76 years old
Director
TENTORI, Mark Ian
Resigned: 01 August 2001
Appointed Date: 25 January 2000
62 years old
Director
THORP, John Peter
Resigned: 30 December 2004
Appointed Date: 04 May 1993
80 years old
Director
WILLIAMS, David Arthur
Resigned: 08 December 2004
79 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 MOULDINGS LIMITED Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100,000
30 May 2015
Termination of appointment of Richard Neil Paul as a director on 29 May 2015
15 May 2015
Full accounts made up to 31 December 2014
...
... and 163 more events
12 Nov 1987
Return made up to 13/08/87; full list of members
12 Nov 1986
Full accounts made up to 31 December 1985
01 Nov 1986
Return made up to 18/09/86; full list of members
01 Feb 1985
Accounts made up to 31 December 1983
06 May 1983
Company name changed\certificate issued on 06/05/83

LINPAC MOULDINGS LIMITED Charges

19 March 2010
Share mortgage
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch Acting as Security Agent
Description: The mortgaged property see image for full details.
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…
20 April 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 25 september 2003
Delivered: 26 April 2005
Status: Outstanding
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: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
9 September 2003
Debenture
Delivered: 16 September 2003
Status: Satisfied on 16 January 2014
Persons entitled: Deutsche Bank Ag London (Acting as the Security Agent)
Description: First legal mortgage all real property, all of the charged…
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…

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