QUADPACK UK LTD.
LONDON GADBROOK PACKAGING LIMITED

Hellopages » Greater London » Westminster » WC2N 4JF

Company number 03497263
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address GOLDEN CROSS HOUSE, 8, DUNCANNON STREET, LONDON, WC2N 4JF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 January 2016; Second filing of AR01 previously delivered to Companies House made up to 22 January 2016. The most likely internet sites of QUADPACK UK LTD. are www.quadpackuk.co.uk, and www.quadpack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quadpack Uk Ltd is a Private Limited Company. The company registration number is 03497263. Quadpack Uk Ltd has been working since 22 January 1998. The present status of the company is Active. The registered address of Quadpack Uk Ltd is Golden Cross House 8 Duncannon Street London Wc2n 4jf. . WALTON, Sally Anne is a Secretary of the company. EAVES, Timothy John is a Director of the company. LENGLART, Philippe Louis Joseph is a Director of the company. MUSGRAVE, Andrew Martin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary GARRARD, Malcolm David has been resigned. Secretary HUMBERSTONE, John Ralph has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BANISTER, Michael Keith has been resigned. Director GARRARD, Jeremy James has been resigned. Director HUMBERSTONE, John Ralph has been resigned. Director SMITH, Andrew has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WALTON, Sally Anne
Appointed Date: 04 March 2003
Director
EAVES, Timothy John
Appointed Date: 09 September 2009
62 years old
Director
LENGLART, Philippe Louis Joseph
Appointed Date: 09 September 2009
73 years old
Director
MUSGRAVE, Andrew Martin
Appointed Date: 07 July 2014
66 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Secretary
GARRARD, Malcolm David
Resigned: 04 March 2003
Appointed Date: 21 September 2001
Secretary
HUMBERSTONE, John Ralph
Resigned: 20 September 2001
Appointed Date: 22 January 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Director
BANISTER, Michael Keith
Resigned: 26 November 2013
Appointed Date: 14 January 2011
50 years old
Director
GARRARD, Jeremy James
Resigned: 09 September 2009
Appointed Date: 22 January 1998
58 years old
Director
HUMBERSTONE, John Ralph
Resigned: 12 February 2001
Appointed Date: 22 January 1998
102 years old
Director
SMITH, Andrew
Resigned: 06 November 2009
Appointed Date: 01 June 2003
64 years old

Persons With Significant Control

Mr Timothy John Eaves
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

QUADPACK UK LTD. Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
12 Sep 2016
Full accounts made up to 31 January 2016
13 May 2016
Second filing of AR01 previously delivered to Companies House made up to 22 January 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 570
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016.
22 Jul 2015
Full accounts made up to 31 January 2015
...
... and 81 more events
28 Jan 1998
Registered office changed on 28/01/98 from: 12/14 st mary's street newport salop TF10 7AB
28 Jan 1998
New director appointed
28 Jan 1998
Director resigned
28 Jan 1998
Secretary resigned
22 Jan 1998
Incorporation

QUADPACK UK LTD. Charges

10 August 2009
Rent deposit deed
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: Deposit sum of £8,813.13.
9 November 2006
Rent deposit deed
Delivered: 15 November 2006
Status: Satisfied on 15 January 2010
Persons entitled: Cinnamon (Plantation Wharf) Limited
Description: Rent deposit in the sum of £5,346.25.
6 May 2006
Debenture
Delivered: 17 May 2006
Status: Satisfied on 18 February 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Rent deposit deed
Delivered: 4 August 2004
Status: Satisfied on 15 January 2010
Persons entitled: Cinnamon LTD
Description: £7,075 plus vat.
19 August 2002
Rent deposit deed
Delivered: 6 September 2002
Status: Satisfied on 15 January 2010
Persons entitled: The Quality Property Company Limited
Description: That the deposit is and shall be charged to the landlord as…

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