LONDON BIO PACKAGING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JT

Company number 05507160
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Statement by Directors. The most likely internet sites of LONDON BIO PACKAGING LIMITED are www.londonbiopackaging.co.uk, and www.london-bio-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. London Bio Packaging Limited is a Private Limited Company. The company registration number is 05507160. London Bio Packaging Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of London Bio Packaging Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. JOHNSON, Matthew Ronald is a Director of the company. TARRATT, George David Nicholas is a Director of the company. Secretary HILL, Jeremy Adrian has been resigned. Secretary HILL, Marcus Jeremy has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director HILL, Marcus Jeremy has been resigned. Director MARTEN, Lewis Benedict Sinclair has been resigned. Director MOONEY, Andrew John has been resigned. Director TAYLOR, Jonathan Mark has been resigned. Director THOMPSON, Georgina Alexandra Elizabeth has been resigned. Director VAUGHAN LEE, Charles has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 20 March 2012
Director
JOHNSON, Matthew Ronald
Appointed Date: 20 March 2012
59 years old
Director
TARRATT, George David Nicholas
Appointed Date: 20 March 2012
49 years old

Resigned Directors

Secretary
HILL, Jeremy Adrian
Resigned: 27 July 2007
Appointed Date: 13 July 2005
Secretary
HILL, Marcus Jeremy
Resigned: 20 March 2012
Appointed Date: 31 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
CUNNINGHAM, James Alan
Resigned: 30 June 2009
Appointed Date: 05 March 2008
61 years old
Director
HILL, Marcus Jeremy
Resigned: 22 April 2015
Appointed Date: 13 July 2005
48 years old
Director
MARTEN, Lewis Benedict Sinclair
Resigned: 20 March 2012
Appointed Date: 04 April 2006
49 years old
Director
MOONEY, Andrew John
Resigned: 01 February 2013
Appointed Date: 20 February 2012
63 years old
Director
TAYLOR, Jonathan Mark
Resigned: 20 February 2012
Appointed Date: 30 June 2009
53 years old
Director
THOMPSON, Georgina Alexandra Elizabeth
Resigned: 08 May 2015
Appointed Date: 01 February 2013
49 years old
Director
VAUGHAN LEE, Charles
Resigned: 20 March 2012
Appointed Date: 08 January 2007
44 years old

Persons With Significant Control

Lockhart Catering Equipment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON BIO PACKAGING LIMITED Events

02 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Dec 2015
Statement by Directors
14 Dec 2015
Statement of capital on 14 December 2015
  • GBP 1
14 Dec 2015
Solvency Statement dated 11/12/15
...
... and 64 more events
29 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2006
Return made up to 13/07/06; full list of members
16 May 2006
New director appointed
13 Jul 2005
Secretary resigned
13 Jul 2005
Incorporation

LONDON BIO PACKAGING LIMITED Charges

10 June 2011
Mortgage debenture
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
All assets debenture
Delivered: 24 July 2010
Status: Satisfied on 7 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 September 2008
Debenture
Delivered: 30 September 2008
Status: Satisfied on 10 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2007
Debenture
Delivered: 7 February 2007
Status: Satisfied on 30 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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