MEDICA PACKAGING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JA

Company number 02776882
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address 26 SEYMOUR STREET, LONDON, W1H 7JA
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of John Roche Bath as a director on 30 June 2016. The most likely internet sites of MEDICA PACKAGING LIMITED are www.medicapackaging.co.uk, and www.medica-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Medica Packaging Limited is a Private Limited Company. The company registration number is 02776882. Medica Packaging Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Medica Packaging Limited is 26 Seymour Street London W1h 7ja. . HARFORD, Gerard Patrick is a Director of the company. Secretary BENSON, Andrew James has been resigned. Secretary BRASSINGTON, Peter Charles has been resigned. Secretary HENSHALL, Kim Angela has been resigned. Secretary KUNZ, Colin has been resigned. Secretary VAN DE ROVAART, Eveline Maria has been resigned. Director BATH, John Roche has been resigned. Director BEARDMORE, John Wilson has been resigned. Director BENSON, Andrew James has been resigned. Director BENSON, John William has been resigned. Director BENSON, Nicholas John has been resigned. Director BOWLER, Edward John has been resigned. Director BRASSINGTON, Peter Charles has been resigned. Director CARO, Terence Everard has been resigned. Director DEVENPORT, David Andrew has been resigned. Director GREASLEY, Keith has been resigned. Director KERRIDGE, Mark Gavin has been resigned. Director MARTIN, John Dean has been resigned. Director MARTIN, John Dean has been resigned. Director RIPPER, Richard Antony has been resigned. Director SANDERS, Richard Barry has been resigned. Director TAMBERLIN, Layton Gwyn has been resigned. Director TASHMA, Lauren has been resigned. Director TASHMA, Lauren has been resigned. Director VAN DE ROVAART, Eveline Maria has been resigned. Director VAN DE ROVAART, Eveline Maria has been resigned. Director VAN MOESEKE, Hilde Maria Willy has been resigned. Director VAN MOESEKE, Hilde Maria Willy has been resigned. Director WOOD, Stephen Gerrard has been resigned. Director YOST, Joseph Paul has been resigned. Director YOST, Joseph Paul has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
HARFORD, Gerard Patrick
Appointed Date: 01 June 2016
62 years old

Resigned Directors

Secretary
BENSON, Andrew James
Resigned: 11 March 2011
Appointed Date: 22 December 2005
Secretary
BRASSINGTON, Peter Charles
Resigned: 12 February 2002
Appointed Date: 25 June 1993
Secretary
HENSHALL, Kim Angela
Resigned: 22 December 2005
Appointed Date: 12 February 2002
Secretary
KUNZ, Colin
Resigned: 23 May 2014
Appointed Date: 11 March 2011
Secretary
VAN DE ROVAART, Eveline Maria
Resigned: 31 October 2014
Appointed Date: 24 May 2014
Director
BATH, John Roche
Resigned: 30 June 2016
Appointed Date: 13 November 2014
73 years old
Director
BEARDMORE, John Wilson
Resigned: 22 December 2005
Appointed Date: 25 June 1993
82 years old
Director
BENSON, Andrew James
Resigned: 11 March 2011
Appointed Date: 22 December 2005
77 years old
Director
BENSON, John William
Resigned: 19 December 2011
Appointed Date: 22 December 2005
87 years old
Director
BENSON, Nicholas John
Resigned: 31 October 2014
Appointed Date: 22 December 2005
60 years old
Director
BOWLER, Edward John
Resigned: 22 December 2005
Appointed Date: 01 May 1994
88 years old
Director
BRASSINGTON, Peter Charles
Resigned: 22 December 2005
Appointed Date: 25 June 1993
69 years old
Director
CARO, Terence Everard
Resigned: 20 June 2003
Appointed Date: 11 October 1993
95 years old
Director
DEVENPORT, David Andrew
Resigned: 23 May 2014
Appointed Date: 19 December 2011
60 years old
Director
GREASLEY, Keith
Resigned: 30 September 2015
Appointed Date: 11 November 2014
60 years old
Director
KERRIDGE, Mark Gavin
Resigned: 31 October 2014
Appointed Date: 19 December 2011
62 years old
Director
MARTIN, John Dean
Resigned: 30 June 2002
Appointed Date: 23 October 2000
88 years old
Director
MARTIN, John Dean
Resigned: 05 July 2000
Appointed Date: 25 June 1993
88 years old
Director
RIPPER, Richard Antony
Resigned: 22 December 2005
Appointed Date: 20 June 2003
86 years old
Director
SANDERS, Richard Barry
Resigned: 18 December 2014
Appointed Date: 31 October 2014
49 years old
Director
TAMBERLIN, Layton Gwyn
Resigned: 18 December 2014
Appointed Date: 31 October 2014
49 years old
Director
TASHMA, Lauren
Resigned: 31 October 2014
Appointed Date: 24 May 2014
59 years old
Director
TASHMA, Lauren
Resigned: 30 October 2014
Appointed Date: 23 May 2014
59 years old
Director
VAN DE ROVAART, Eveline Maria
Resigned: 30 October 2014
Appointed Date: 24 May 2014
50 years old
Director
VAN DE ROVAART, Eveline Maria
Resigned: 31 October 2014
Appointed Date: 23 May 2014
50 years old
Director
VAN MOESEKE, Hilde Maria Willy
Resigned: 30 October 2014
Appointed Date: 24 May 2014
55 years old
Director
VAN MOESEKE, Hilde Maria Willy
Resigned: 31 October 2014
Appointed Date: 23 May 2014
55 years old
Director
WOOD, Stephen Gerrard
Resigned: 22 December 2005
Appointed Date: 25 June 1993
66 years old
Director
YOST, Joseph Paul
Resigned: 30 October 2014
Appointed Date: 24 May 2014
58 years old
Director
YOST, Joseph Paul
Resigned: 31 October 2014
Appointed Date: 23 May 2014
58 years old

Persons With Significant Control

Appleseed Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Appleseed Investmentss Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MEDICA PACKAGING LIMITED Events

30 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Nov 2016
Full accounts made up to 31 May 2016
09 Aug 2016
Termination of appointment of John Roche Bath as a director on 30 June 2016
16 Jun 2016
Appointment of Mr Gerard Patrick Harford as a director on 1 June 2016
07 Mar 2016
Full accounts made up to 31 May 2015
...
... and 162 more events
22 Jun 1993
Company name changed meditech packaging LIMITED\certificate issued on 22/06/93
18 May 1993
Company name changed offshelf 188 LTD.\certificate issued on 19/05/93
04 Jan 1993
Certificate of incorporation
04 Jan 1993
Incorporation
04 Jan 1993
Incorporation

MEDICA PACKAGING LIMITED Charges

30 October 2014
Charge code 0277 6882 0013
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Appleseed Investments LLP
Description: Contains fixed charge…
30 October 2014
Charge code 0277 6882 0012
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…
19 December 2011
Composite debenture
Delivered: 22 December 2011
Status: Satisfied on 24 October 2014
Persons entitled: Hsbc Corporate Trustee Company UK Limited
Description: Fixed and floating charge over all property and assets…
19 December 2011
Omnibus guarantee and set-off agreement
Delivered: 22 December 2011
Status: Satisfied on 6 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The companywith full title guarantee charges its credit…
1 February 2011
Debenture
Delivered: 5 February 2011
Status: Satisfied on 20 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
Debenture
Delivered: 5 February 2011
Status: Satisfied on 20 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited (Ltsbcf)
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
An omnibus guarantee and set-off agreement
Delivered: 5 February 2011
Status: Satisfied on 20 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 August 2007
Chattel mortgage
Delivered: 23 August 2007
Status: Satisfied on 5 February 2011
Persons entitled: Lombard North Central PLC
Description: Komori lithrone S640C (h) serial no- 382, heidelberg…
26 May 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Fixed and floating charge
Delivered: 10 January 2006
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 5 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1993
Legal charge
Delivered: 12 July 1993
Status: Satisfied on 3 August 2005
Persons entitled: The Wellcome Foundation Limited
Description: All the equipment as defined on the reverse of the form 395…
1 July 1993
Debenture
Delivered: 5 July 1993
Status: Satisfied on 18 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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