TETRA PAK CPS LIMITED
SHERBORNE TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED CARLISLE PROCESS SYSTEMS LIMITED EXTRACT TECHNOLOGY LIMITED

Hellopages » Dorset » West Dorset » DT9 4JW

Company number 01579033
Status Active
Incorporation Date 10 August 1981
Company Type Private Limited Company
Address COLDHARBOUR BUSINESS PARK, COLDHARBOUR LANE, SHERBORNE, DORSET, DT9 4JW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Graham Witt as a director on 22 July 2016. The most likely internet sites of TETRA PAK CPS LIMITED are www.tetrapakcps.co.uk, and www.tetra-pak-cps.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Tetra Pak Cps Limited is a Private Limited Company. The company registration number is 01579033. Tetra Pak Cps Limited has been working since 10 August 1981. The present status of the company is Active. The registered address of Tetra Pak Cps Limited is Coldharbour Business Park Coldharbour Lane Sherborne Dorset Dt9 4jw. . BOXALL, Mark Raymond is a Director of the company. WELLER, Paul Mark is a Director of the company. WIRTZ, Paul David John is a Director of the company. Secretary HANDLEY, Paul Richard has been resigned. Secretary LEIGH, Donald Lavington has been resigned. Secretary RYDER, Martin has been resigned. Secretary SCOLLARD, Jerome Martin has been resigned. Secretary STOKER, Peter has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CAREY, Thomas has been resigned. Director CLARKE, Trevor Allan has been resigned. Director DAVIES, Michael John has been resigned. Director EDWARDS, Katherine Elizabeth has been resigned. Director FORD, Steven Joseph has been resigned. Director GIMRE, Monica has been resigned. Director GRIEMSMANN, Fred Ernst Heinrich has been resigned. Director HALL, Dennis James has been resigned. Director HANDLEY, Paul Richard has been resigned. Director HIGH, Timothy Duncan has been resigned. Director HUSTED, Richard has been resigned. Director KAYS, Michael has been resigned. Director LEIGH, Donald Lavington has been resigned. Director NICHOLS, John Edward has been resigned. Director RYDER, Martin has been resigned. Director SCOLLARD, Jerome Martin has been resigned. Director STOKER, Peter has been resigned. Director TODD, Charles Taylor has been resigned. Director TYAS, Leslie has been resigned. Director WITT, Graham has been resigned. The company operates in "Machining".


Current Directors

Director
BOXALL, Mark Raymond
Appointed Date: 01 June 2007
68 years old
Director
WELLER, Paul Mark
Appointed Date: 22 July 2016
57 years old
Director
WIRTZ, Paul David John
Appointed Date: 26 July 2012
62 years old

Resigned Directors

Secretary
HANDLEY, Paul Richard
Resigned: 06 May 2003
Appointed Date: 08 February 2001
Secretary
LEIGH, Donald Lavington
Resigned: 13 February 2004
Appointed Date: 19 September 2003
Secretary
RYDER, Martin
Resigned: 08 February 2001
Appointed Date: 07 April 2000
Secretary
SCOLLARD, Jerome Martin
Resigned: 14 May 2008
Appointed Date: 26 March 2004
Secretary
STOKER, Peter
Resigned: 07 April 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 March 2004
Appointed Date: 06 May 2003
Director
CAREY, Thomas
Resigned: 26 February 1992
77 years old
Director
CLARKE, Trevor Allan
Resigned: 26 July 2012
Appointed Date: 20 August 2009
67 years old
Director
DAVIES, Michael John
Resigned: 01 November 2003
Appointed Date: 16 September 1996
71 years old
Director
EDWARDS, Katherine Elizabeth
Resigned: 22 November 2006
Appointed Date: 26 September 2006
48 years old
Director
FORD, Steven Joseph
Resigned: 30 November 2006
Appointed Date: 07 April 2000
66 years old
Director
GIMRE, Monica
Resigned: 20 August 2009
Appointed Date: 30 November 2006
65 years old
Director
GRIEMSMANN, Fred Ernst Heinrich
Resigned: 29 April 2014
Appointed Date: 20 August 2009
61 years old
Director
HALL, Dennis James
Resigned: 30 December 2002
Appointed Date: 07 April 2000
84 years old
Director
HANDLEY, Paul Richard
Resigned: 06 May 2003
Appointed Date: 09 July 2001
73 years old
Director
HIGH, Timothy Duncan
Resigned: 20 August 2009
Appointed Date: 24 March 2004
69 years old
Director
HUSTED, Richard
Resigned: 30 December 2002
Appointed Date: 07 April 2000
81 years old
Director
KAYS, Michael
Resigned: 05 March 2003
Appointed Date: 07 April 2000
73 years old
Director
LEIGH, Donald Lavington
Resigned: 13 February 2004
Appointed Date: 01 January 2002
62 years old
Director
NICHOLS, John Edward
Resigned: 01 February 2001
Appointed Date: 01 March 1999
78 years old
Director
RYDER, Martin
Resigned: 01 November 2003
70 years old
Director
SCOLLARD, Jerome Martin
Resigned: 14 May 2008
Appointed Date: 24 March 2004
77 years old
Director
STOKER, Peter
Resigned: 07 April 2000
78 years old
Director
TODD, Charles Taylor
Resigned: 31 May 2007
Appointed Date: 24 March 2004
74 years old
Director
TYAS, Leslie
Resigned: 02 July 1992
70 years old
Director
WITT, Graham
Resigned: 22 July 2016
Appointed Date: 08 August 2011
68 years old

TETRA PAK CPS LIMITED Events

15 Mar 2017
Full accounts made up to 31 December 2016
15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Aug 2016
Termination of appointment of Graham Witt as a director on 22 July 2016
12 Aug 2016
Appointment of Mr Paul Mark Weller as a director on 22 July 2016
21 Mar 2016
Full accounts made up to 31 December 2015
...
... and 158 more events
19 Feb 1987
Return made up to 28/01/87; full list of members
04 Feb 1987
Accounts for a small company made up to 31 October 1986
19 Sep 1986
Accounting reference date shortened from 31/07 to 31/10
13 May 1986
Director resigned
10 Aug 1981
Incorporation

TETRA PAK CPS LIMITED Charges

4 October 2002
Legal mortgage
Delivered: 5 October 2002
Status: Satisfied on 17 April 2004
Persons entitled: Hsbc Bank PLC
Description: L/H property at bradley junction industrial estate leeds…
27 August 2002
Debenture
Delivered: 28 August 2002
Status: Satisfied on 18 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1999
Debenture
Delivered: 13 April 1999
Status: Satisfied on 27 November 2002
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 August 1998
Legal mortgage (own account)
Delivered: 5 September 1998
Status: Satisfied on 20 January 2006
Persons entitled: Yorkshire Bank PLC
Description: Bradley junction industrial estate leeds road huddersfield…
16 October 1992
Legal charge
Delivered: 22 October 1992
Status: Satisfied on 25 June 1999
Persons entitled: Lloyds Bank PLC
Description: A)by way of legal mortgage the l/h property k/a or being…
29 January 1990
Legal charge
Delivered: 13 February 1990
Status: Satisfied on 25 June 1999
Persons entitled: Bradford & Bingley Building Society
Description: L/H - land and buildings situate at bradley junction…
25 March 1987
Single debenture
Delivered: 30 March 1987
Status: Satisfied on 25 June 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1986
Debenture
Delivered: 8 February 1986
Status: Satisfied on 27 November 1991
Persons entitled: Yorkshire Banks PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1986
Debenture
Delivered: 22 January 1986
Status: Satisfied
Persons entitled: Kirklees Metropolitan Council
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TETRA MARKETING LIMITED TETRA MONITORING SERVICES LTD TETRA PAK LIMITED TETRA PAK PROCESSING UK LIMITED TETRA PLUMBING LTD TETRA PRODUCTS LIMITED TETRA RESOURCE LTD