LINPAC PACKAGING LIMITED
PONTEFRACT LINPAC PLASTICS LIMITED

Hellopages » West Yorkshire » Wakefield » WF7 5DE

Company number 00949597
Status Active
Incorporation Date 10 March 1969
Company Type Private Limited Company
Address LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Resolutions RES13 ‐ Various agreements approved 30/06/2016 ; Registration of charge 009495970017, created on 11 July 2016. The most likely internet sites of LINPAC PACKAGING LIMITED are www.linpacpackaging.co.uk, and www.linpac-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Linpac Packaging Limited is a Private Limited Company. The company registration number is 00949597. Linpac Packaging Limited has been working since 10 March 1969. The present status of the company is Active. The registered address of Linpac Packaging Limited is Linpac Wakefield Road Featherstone Pontefract West Yorkshire Wf7 5de. . JOSEPH, Simon Elliot is a Secretary of the company. BARNETT, Adam is a Director of the company. DAYAN, Daniel Alexander is a Director of the company. JONES, John Alfred 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 ANDERSON, Michael Colin has been resigned. Director AUDAS, Robert Graham has been resigned. Director BAUCHER, Bernard Pierre has been resigned. Director CASTELLANOS, Roland has been resigned. Director COCKREM, Anthony Philip has been resigned. Director CORNISH, Herbert Evan has been resigned. Director CORNISH, Michael John has been resigned. Director CREESE, Andrew George James has been resigned. Director HEAP, Anthony John Dowsett has been resigned. Director HORTON, Christopher has been resigned. Director LANG, Robert Alexander has been resigned. Director LINDSAY, David has been resigned. Director MELDRAM, David has been resigned. Director NEIL, Ian Anthony has been resigned. Director OCONNELL, Terence Patrick has been resigned. Director OSHEA, Peter Frederick has been resigned. Director PAUL, Richard Neil has been resigned. Director PAUL, Richard Neil has been resigned. Director ROBINSON, Graeme Peter has been resigned. Director SALTER, Saul La Roche has been resigned. Director SMITH, Andrew Tyler has been resigned. Director TENTORI, Mark Ian has been resigned. Director THUMEREL, Pierre Jean Francois has been resigned. Director WHITTINGTON, Peter Alan has been resigned. Director WILLIAMS, David Arthur has been resigned. Director WUNDERLICH, Ralf Klaus has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
JOSEPH, Simon Elliot
Appointed Date: 27 July 2009
Director
BARNETT, Adam
Appointed Date: 13 September 2010
54 years old
Director
DAYAN, Daniel Alexander
Appointed Date: 16 March 2015
61 years old
Director
JONES, John Alfred
Appointed Date: 01 September 2005
66 years old
Director
NICHOLLS, Michael Philip
Appointed Date: 13 September 2010
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
ANDERSON, Michael Colin
Resigned: 31 October 2000
87 years old
Director
AUDAS, Robert Graham
Resigned: 13 September 2010
Appointed Date: 28 December 2009
77 years old
Director
BAUCHER, Bernard Pierre
Resigned: 31 December 2004
Appointed Date: 23 October 1997
86 years old
Director
CASTELLANOS, Roland
Resigned: 29 March 2012
Appointed Date: 18 September 2007
67 years old
Director
COCKREM, Anthony Philip
Resigned: 15 December 2006
79 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
CREESE, Andrew George James
Resigned: 15 November 2006
Appointed Date: 06 September 1999
73 years old
Director
HEAP, Anthony John Dowsett
Resigned: 30 November 2006
Appointed Date: 01 January 1997
79 years old
Director
HORTON, Christopher
Resigned: 31 March 2015
Appointed Date: 01 September 2005
61 years old
Director
LANG, Robert Alexander
Resigned: 31 August 2006
Appointed Date: 08 December 2004
83 years old
Director
LINDSAY, David
Resigned: 05 September 2012
Appointed Date: 13 September 2010
69 years old
Director
MELDRAM, David
Resigned: 30 September 2014
Appointed Date: 13 September 2010
70 years old
Director
NEIL, Ian Anthony
Resigned: 11 June 2008
Appointed Date: 01 September 2006
70 years old
Director
OCONNELL, Terence Patrick
Resigned: 30 June 2001
89 years old
Director
OSHEA, Peter Frederick
Resigned: 30 April 2001
Appointed Date: 01 May 1992
87 years old
Director
PAUL, Richard Neil
Resigned: 29 May 2015
Appointed Date: 31 May 2013
66 years old
Director
PAUL, Richard Neil
Resigned: 24 July 2008
Appointed Date: 01 May 1997
66 years old
Director
ROBINSON, Graeme Peter
Resigned: 17 August 2015
Appointed Date: 07 November 2006
60 years old
Director
SALTER, Saul La Roche
Resigned: 30 June 2007
80 years old
Director
SMITH, Andrew Tyler
Resigned: 11 May 2000
Appointed Date: 19 May 1995
85 years old
Director
TENTORI, Mark Ian
Resigned: 01 May 2008
Appointed Date: 26 January 2000
61 years old
Director
THUMEREL, Pierre Jean Francois
Resigned: 18 April 2011
Appointed Date: 01 January 2005
69 years old
Director
WHITTINGTON, Peter Alan
Resigned: 01 November 2005
Appointed Date: 01 May 1992
70 years old
Director
WILLIAMS, David Arthur
Resigned: 08 December 2004
Appointed Date: 21 January 1999
79 years old
Director
WUNDERLICH, Ralf Klaus
Resigned: 28 December 2009
Appointed Date: 01 January 2008
59 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 PACKAGING LIMITED Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 Jul 2016
Resolutions
  • RES13 ‐ Various agreements approved 30/06/2016
13 Jul 2016
Registration of charge 009495970017, created on 11 July 2016
12 Jul 2016
Satisfaction of charge 009495970015 in full
12 Jul 2016
Satisfaction of charge 009495970014 in full
...
... and 176 more events
19 Feb 1983
Memorandum and Articles of Association
14 Mar 1981
Accounts made up to 31 December 1979
29 Dec 1975
Company name changed\certificate issued on 29/12/75
10 Mar 1969
Certificate of incorporation
10 Mar 1969
Incorporation

LINPAC PACKAGING LIMITED Charges

11 July 2016
Charge code 0094 9597 0017
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Ge Factofrance S.A.S.
Description: Contains fixed charge…
8 July 2016
Charge code 0094 9597 0016
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Freehold with land registry title number WYK749680. For…
20 December 2013
Charge code 0094 9597 0015
Delivered: 6 January 2014
Status: Satisfied on 12 July 2016
Persons entitled: Ge Capital Bank Limited (The Security Holder)
Description: F/H land on the north side of wakefield road, featherstone…
20 December 2013
Charge code 0094 9597 0014
Delivered: 20 December 2013
Status: Satisfied on 12 July 2016
Persons entitled: Ge Capital Bank Limited
Description: Notification of addition to or amendment of 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 3 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 August 2011
An extension and ratification of a deed of pledge over quotas and a deed of pledge over surplus
Delivered: 9 August 2011
Status: Satisfied on 16 January 2014
Persons entitled: Deutsche Bank Ag, London Branch Acting as Security Agent
Description: The charging company extended the 2004 pledge and 2009…
18 March 2010
Deed of pledge over surplus executed outside of the UK over property situated outside of the UK
Delivered: 1 April 2010
Status: Satisfied on 16 January 2014
Persons entitled: Deutsche Bank Ag, London Branch Acting as Security Agent
Description: New pledge of surplus over the new shares of linpac…
18 March 2010
An extension of a deed of pledge of shares
Delivered: 1 April 2010
Status: Satisfied on 16 January 2014
Persons entitled: Deutsche Bank Ag, London Branch Acting as Security Agent
Description: Finance documents new shares obligor secured creditors…
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 3 December 2013
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 3 December 2013
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 3 December 2013
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…
7 February 1975
Debenture
Delivered: 12 February 1975
Status: Satisfied on 14 May 1994
Persons entitled: Julian S. Hodge & Co. LTD.
Description: Portco thermo egg box forming in-line printing machine.

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