TREPKO (UK) LIMITED
GAINSBOROUGH REGAL PACKAGING LIMITED

Hellopages » Lincolnshire » West Lindsey » DN21 1GD

Company number 02514342
Status Active
Incorporation Date 21 June 1990
Company Type Private Limited Company
Address TREPKO UK LIMITED MARSHALL WAY, HEAPHAM ROAD INDUSTRIAL ESTATE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1GD
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Alexander Ashley Newman-Carter as a director on 18 July 2016; Termination of appointment of Alexander Ashley Newman-Carter as a secretary on 18 July 2016; Appointment of Mr Mark Leslie Grundy as a secretary on 1 July 2016. The most likely internet sites of TREPKO (UK) LIMITED are www.trepkouk.co.uk, and www.trepko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Gainsborough Lea Road Rail Station is 1 miles; to Saxilby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trepko Uk Limited is a Private Limited Company. The company registration number is 02514342. Trepko Uk Limited has been working since 21 June 1990. The present status of the company is Active. The registered address of Trepko Uk Limited is Trepko Uk Limited Marshall Way Heapham Road Industrial Estate Gainsborough Lincolnshire Dn21 1gd. . GRUNDY, Mark Leslie is a Secretary of the company. GRUNDY, Mark Leslie is a Director of the company. HANSEN, Hans Christian is a Director of the company. HANSEN, Jesper Bjoern is a Director of the company. KNUDSEN, Jacob Ostergaard is a Director of the company. Secretary NEWMAN-CARTER, Alexander Ashley has been resigned. Secretary RAINS, Gary Martin has been resigned. Director MORFIN, John Christopher has been resigned. Director NEWMAN-CARTER, Alexander Ashley has been resigned. Director WARD, Paul Francis has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
GRUNDY, Mark Leslie
Appointed Date: 01 July 2016

Director
GRUNDY, Mark Leslie
Appointed Date: 01 July 2016
56 years old

Director
HANSEN, Hans Christian
Appointed Date: 07 November 2006
75 years old

Director
HANSEN, Jesper Bjoern
Appointed Date: 07 November 2006
50 years old

Director
KNUDSEN, Jacob Ostergaard
Appointed Date: 13 January 2009
48 years old

Resigned Directors

Secretary
NEWMAN-CARTER, Alexander Ashley
Resigned: 18 July 2016
Appointed Date: 21 June 2015

Secretary
RAINS, Gary Martin
Resigned: 21 June 2015

Director
MORFIN, John Christopher
Resigned: 28 September 2012
64 years old

Director
NEWMAN-CARTER, Alexander Ashley
Resigned: 18 July 2016
Appointed Date: 01 March 2012
43 years old

Director
WARD, Paul Francis
Resigned: 22 April 2009
65 years old

TREPKO (UK) LIMITED Events

19 Jul 2016
Termination of appointment of Alexander Ashley Newman-Carter as a director on 18 July 2016
19 Jul 2016
Termination of appointment of Alexander Ashley Newman-Carter as a secretary on 18 July 2016
04 Jul 2016
Appointment of Mr Mark Leslie Grundy as a secretary on 1 July 2016
04 Jul 2016
Appointment of Mr Mark Leslie Grundy as a director on 1 July 2016
02 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 750,000

...
... and 97 more events
14 Aug 1990
Company name changed hawksford LIMITED\certificate issued on 15/08/90
13 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Aug 1990
Registered office changed on 13/08/90 from: research house 90 whitchurch road cardiff CF4 3LY

07 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jun 1990
Incorporation

TREPKO (UK) LIMITED Charges

30 August 2006
Legal charge
Delivered: 7 September 2006
Status: Satisfied on 20 January 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: The f/h land and industrial premises at marshall way…
29 August 2006
Chattel mortgage
Delivered: 6 September 2006
Status: Satisfied on 20 January 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: Hydrovane 25 horizontal receiver mounted rotary air…
29 August 2006
All assets debenture
Delivered: 6 September 2006
Status: Satisfied on 20 January 2007
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 1999
Legal mortgage
Delivered: 4 March 1999
Status: Satisfied on 21 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at heapham road industrial estate…
27 August 1992
Mortgage debenture
Delivered: 17 September 1992
Status: Satisfied on 21 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…