LINPAC SENIOR HOLDINGS LIMITED
PONTEFRACT SENIOR LENDERS PACKAGING LIMITED

Hellopages » West Yorkshire » Wakefield » WF7 5DE

Company number 06964763
Status Active
Incorporation Date 16 July 2009
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-one events have happened. The last three records are Statement of capital following an allotment of shares on 11 July 2016 EUR 138,478.412 ; Confirmation statement made on 16 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of LINPAC SENIOR HOLDINGS LIMITED are www.linpacseniorholdings.co.uk, and www.linpac-senior-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Linpac Senior Holdings Limited is a Private Limited Company. The company registration number is 06964763. Linpac Senior Holdings Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Linpac Senior Holdings Limited is Linpac Wakefield Road Featherstone Pontefract West Yorkshire Wf7 5de. . JOSEPH, Simon is a Secretary of the company. COLEMAN, Peter Douglas is a Director of the company. DAYAN, Daniel Alexander is a Director of the company. DEMEAUTIS, Jean Marie is a Director of the company. HARKJAER, Per is a Director of the company. NICHOLLS, Michael Philip is a Director of the company. O'CARROLL, Anthony James is a Director of the company. Secretary CARR, Nigel has been resigned. Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED has been resigned. Director ALDRIDGE, Mark Ewart has been resigned. Director ALLKINS, John Stephen has been resigned. Director ARROWSMITH, Michael Richard has been resigned. Director BOWDEN, Ian Kenneth has been resigned. Director CARR, Nigel Edmund has been resigned. Director DARLINGTON, John has been resigned. Director DURSTON, John has been resigned. Director HIGGINS, Leslie Thomas Richard has been resigned. Director MELDRAM, David has been resigned. Director PAUL, Richard Neil has been resigned. Director VAN DE STEEN, Johan has been resigned. Director WORMSLEY, Alister Gerard has been resigned. Director L.D.C. CORPORATE DIRECTOR NO.1 LIMITED has been resigned. Director L.D.C. CORPORATE DIRECTOR NO.2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOSEPH, Simon
Appointed Date: 04 December 2009
Director
COLEMAN, Peter Douglas
Appointed Date: 27 November 2014
54 years old
Director
DAYAN, Daniel Alexander
Appointed Date: 30 March 2015
61 years old
Director
DEMEAUTIS, Jean Marie
Appointed Date: 16 July 2015
75 years old
Director
HARKJAER, Per
Appointed Date: 01 September 2015
68 years old
Director
NICHOLLS, Michael Philip
Appointed Date: 03 February 2015
65 years old
Director
O'CARROLL, Anthony James
Appointed Date: 29 April 2015
51 years old

Resigned Directors

Secretary
CARR, Nigel
Resigned: 04 December 2009
Appointed Date: 29 October 2009
Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned: 29 October 2009
Appointed Date: 16 July 2009
Director
ALDRIDGE, Mark Ewart
Resigned: 29 May 2015
Appointed Date: 20 December 2012
75 years old
Director
ALLKINS, John Stephen
Resigned: 01 April 2013
Appointed Date: 04 December 2009
76 years old
Director
ARROWSMITH, Michael Richard
Resigned: 30 September 2010
Appointed Date: 17 December 2009
72 years old
Director
BOWDEN, Ian Kenneth
Resigned: 29 October 2009
Appointed Date: 16 July 2009
61 years old
Director
CARR, Nigel Edmund
Resigned: 27 September 2012
Appointed Date: 29 October 2009
62 years old
Director
DARLINGTON, John
Resigned: 27 September 2012
Appointed Date: 29 October 2009
66 years old
Director
DURSTON, John
Resigned: 01 April 2013
Appointed Date: 04 December 2009
81 years old
Director
HIGGINS, Leslie Thomas Richard
Resigned: 29 May 2015
Appointed Date: 01 May 2014
72 years old
Director
MELDRAM, David
Resigned: 30 September 2014
Appointed Date: 24 January 2012
70 years old
Director
PAUL, Richard Neil
Resigned: 29 May 2015
Appointed Date: 26 February 2013
66 years old
Director
VAN DE STEEN, Johan
Resigned: 03 February 2015
Appointed Date: 27 March 2014
60 years old
Director
WORMSLEY, Alister Gerard
Resigned: 01 May 2014
Appointed Date: 01 April 2013
58 years old
Director
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
Resigned: 29 October 2009
Appointed Date: 16 July 2009
Director
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED
Resigned: 29 October 2009
Appointed Date: 16 July 2009

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 SENIOR HOLDINGS LIMITED Events

06 Sep 2016
Statement of capital following an allotment of shares on 11 July 2016
  • EUR 138,478.412
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
15 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approved 01/07/2016
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2016
Registration of charge 069647630002, created on 8 July 2016
...
... and 71 more events
04 Nov 2009
Termination of appointment of L.D.C. Corporate Director No.1 Limited as a director
04 Nov 2009
Appointment of Nigel Carr as a secretary
04 Nov 2009
Appointment of Nigel Carr as a director
04 Nov 2009
Appointment of Mr John Darlington as a director
16 Jul 2009
Incorporation

LINPAC SENIOR HOLDINGS LIMITED Charges

8 July 2016
Charge code 0696 4763 0002
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: Contains fixed charge…
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…

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