FIRN OVERSEAS PACKAGING LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3RH

Company number 01225618
Status Active
Incorporation Date 8 September 1975
Company Type Private Limited Company
Address NORTHERN BARN ASHLEY COURT, HENLEY, MARLBOROUGH, WILTSHIRE, SN8 3RH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 November 2015; Confirmation statement made on 16 July 2016 with updates; Appointment of Mr Samy Azzam as a director on 15 March 2016. The most likely internet sites of FIRN OVERSEAS PACKAGING LIMITED are www.firnoverseaspackaging.co.uk, and www.firn-overseas-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Firn Overseas Packaging Limited is a Private Limited Company. The company registration number is 01225618. Firn Overseas Packaging Limited has been working since 08 September 1975. The present status of the company is Active. The registered address of Firn Overseas Packaging Limited is Northern Barn Ashley Court Henley Marlborough Wiltshire Sn8 3rh. . MEECHAN, Paul is a Secretary of the company. AZZAM, Mohamed is a Director of the company. AZZAM, Samy is a Director of the company. ELGAMMAL, Ibrahim, Dr is a Director of the company. ELGAMMAL, Tarek is a Director of the company. MEECHAN, Paul is a Director of the company. Secretary HONEYBONE, Patricia has been resigned. Secretary STABLES, Donna Jeanette has been resigned. Director FERGUSON, Shane Stuart Cory has been resigned. Director FREILINGER, Wolfgang Johann, Dr has been resigned. Director HATHORN, David Andrew has been resigned. Director HIGGINS, Anthony Roberts has been resigned. Director JOSEFSSON, Bjorn Conny has been resigned. Director KISSELBACH, Wolfgang, Dipl. Volkswirt has been resigned. Director KITZBICHLER, Angelika has been resigned. Director KLUMPP, Johannes has been resigned. Director KORNFELD, Gerhard, Mag.Dr has been resigned. Director MACHACEK, Peter, Magister has been resigned. Director MINASSIAN, Heros has been resigned. Director PONTING, Geoffrey Lloyd has been resigned. Director SKILICH, Christian has been resigned. Director STABLES, Donna Jeanette has been resigned. Director STOCKERT, Florian, Dr has been resigned. Director STOCKREITER, Clemens Johann, Mag has been resigned. Director STRONG, Bruce William has been resigned. Director THOMPSON, Andrew Murray has been resigned. Director USHER, Jacqueline has been resigned. Director VOELKER, Siegfried has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MEECHAN, Paul
Appointed Date: 05 October 2006
Director
AZZAM, Mohamed
Appointed Date: 16 December 2013
78 years old
Director
AZZAM, Samy
Appointed Date: 15 March 2016
50 years old
Director
ELGAMMAL, Ibrahim, Dr
Appointed Date: 16 December 2013
77 years old
Director
ELGAMMAL, Tarek
Appointed Date: 16 December 2013
41 years old
Director
MEECHAN, Paul
Appointed Date: 06 March 2007
59 years old

Resigned Directors

Secretary
HONEYBONE, Patricia
Resigned: 04 February 1997
Secretary
STABLES, Donna Jeanette
Resigned: 04 October 2006
Appointed Date: 04 February 1997
Director
FERGUSON, Shane Stuart Cory
Resigned: 06 September 2001
91 years old
Director
FREILINGER, Wolfgang Johann, Dr
Resigned: 31 December 1993
105 years old
Director
HATHORN, David Andrew
Resigned: 01 October 2002
Appointed Date: 02 September 1996
63 years old
Director
HIGGINS, Anthony Roberts
Resigned: 29 November 2013
Appointed Date: 02 July 2001
60 years old
Director
JOSEFSSON, Bjorn Conny
Resigned: 01 October 2010
Appointed Date: 03 March 2005
63 years old
Director
KISSELBACH, Wolfgang, Dipl. Volkswirt
Resigned: 01 September 1996
Appointed Date: 01 January 1994
81 years old
Director
KITZBICHLER, Angelika
Resigned: 01 October 2010
Appointed Date: 11 May 2009
56 years old
Director
KLUMPP, Johannes
Resigned: 16 December 2013
Appointed Date: 01 October 2010
58 years old
Director
KORNFELD, Gerhard, Mag.Dr
Resigned: 11 May 2009
Appointed Date: 22 February 2008
57 years old
Director
MACHACEK, Peter, Magister
Resigned: 22 February 2008
Appointed Date: 18 September 1996
73 years old
Director
MINASSIAN, Heros
Resigned: 01 April 1999
84 years old
Director
PONTING, Geoffrey Lloyd
Resigned: 01 December 2000
Appointed Date: 01 April 1997
70 years old
Director
SKILICH, Christian
Resigned: 17 May 2012
Appointed Date: 22 February 2008
57 years old
Director
STABLES, Donna Jeanette
Resigned: 04 October 2006
Appointed Date: 01 January 2001
65 years old
Director
STOCKERT, Florian, Dr
Resigned: 16 December 2013
Appointed Date: 01 October 2010
66 years old
Director
STOCKREITER, Clemens Johann, Mag
Resigned: 16 December 2013
Appointed Date: 17 May 2012
54 years old
Director
STRONG, Bruce William
Resigned: 31 December 2011
Appointed Date: 01 October 2010
57 years old
Director
THOMPSON, Andrew Murray
Resigned: 03 March 2005
Appointed Date: 02 September 1996
68 years old
Director
USHER, Jacqueline
Resigned: 03 March 2005
Appointed Date: 01 January 2001
65 years old
Director
VOELKER, Siegfried
Resigned: 03 March 2005
79 years old

Persons With Significant Control

Mrs Nermine Elgammal
Notified on: 28 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ibrahim Elgammal
Notified on: 28 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mohammed Azzam
Notified on: 28 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRN OVERSEAS PACKAGING LIMITED Events

06 Sep 2016
Full accounts made up to 30 November 2015
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
16 Mar 2016
Appointment of Mr Samy Azzam as a director on 15 March 2016
19 Oct 2015
Full accounts made up to 30 November 2014
06 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 40,000
...
... and 129 more events
15 Jun 1987
Secretary resigned;new secretary appointed
13 Feb 1987
Director resigned;new director appointed
25 Jun 1986
New secretary appointed
08 Sep 1975
Certificate of incorporation
08 Sep 1975
Incorporation

FIRN OVERSEAS PACKAGING LIMITED Charges

9 January 2014
Charge code 0122 5618 0006
Delivered: 20 January 2014
Status: Satisfied on 25 June 2014
Persons entitled: Mondi Paper Sales Gmbh
Description: Contains fixed charge.
27 March 1996
Charge and set-off agreement over credit balance
Delivered: 29 March 1996
Status: Satisfied on 24 September 1997
Persons entitled: Banco Exterior De Espana, S.A.
Description: The benefit and right to repayment of all sums (including…
26 July 1990
General assignment of receivables
Delivered: 15 August 1990
Status: Satisfied on 2 November 1994
Persons entitled: Banque Paribas
Description: All the right, title and interest of the company in and to…
26 July 1990
Letter of hypothecation and lien
Delivered: 15 August 1990
Status: Satisfied on 2 November 1994
Persons entitled: Banque Paribas
Description: Bills of exchange drawn accepted or endorsed by the company…
19 January 1990
Memorandum of security relating to a deposit account
Delivered: 31 January 1990
Status: Satisfied on 4 June 2013
Persons entitled: Bsi - Banca Della Syijjera Italiana
Description: All the rights over the deposit held by the bank (see from…
19 January 1990
Security assignment
Delivered: 31 January 1990
Status: Satisfied on 4 June 2013
Persons entitled: Bsi Banca Della Syijjera Italiana
Description: All the right title & interset of the company in each &…

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