F BENDER LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 8LX

Company number 01816910
Status Active
Incorporation Date 16 May 1984
Company Type Private Limited Company
Address GRESFORD INDUSTRIAL PARK, CHESTER ROAD, WREXHAM, CLWYD, LL12 8LX
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Termination of appointment of Joaquin Campo as a director on 20 July 2016; Termination of appointment of Mark Demeza as a director on 9 September 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of F BENDER LIMITED are www.fbender.co.uk, and www.f-bender.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Ruabon Rail Station is 6.6 miles; to Chester Rail Station is 9.5 miles; to Shotton High Level Rail Station is 9.7 miles; to Bache Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Bender Limited is a Private Limited Company. The company registration number is 01816910. F Bender Limited has been working since 16 May 1984. The present status of the company is Active. The registered address of F Bender Limited is Gresford Industrial Park Chester Road Wrexham Clwyd Ll12 8lx. . SPOZIO, Bruno is a Secretary of the company. CEBOLLERO, Pedro is a Director of the company. CUNLIFFE, Andrew Harvey is a Director of the company. LEVADA, Carlo is a Director of the company. LEVADA, Renato is a Director of the company. SIMONAZZI, Daniele is a Director of the company. SPOZIO, Bruno is a Director of the company. ZERBINI, Tazio is a Director of the company. Secretary COVENEY, Andrew Hilbre has been resigned. Secretary DEMEZA, Mark has been resigned. Secretary DURRANCE, Philip Walter has been resigned. Secretary DURRANCE, Philip Walter has been resigned. Secretary DURRANCE, Philip Walter has been resigned. Secretary HUNT, Miles William Rupert has been resigned. Secretary MILLS, Colin John has been resigned. Secretary WOODWARD, Michelle has been resigned. Director BAILEY, David has been resigned. Director BROMLEY, Ian has been resigned. Director CAMPO, Joaquin has been resigned. Director COVENEY, Andrew Hilbre has been resigned. Director CRAMPTON, Michael Brian has been resigned. Director DEMEZA, Mark has been resigned. Director DURRANCE, Philip Walter has been resigned. Director GALLAWAY, Bernard John has been resigned. Director GRANVILLE, Stephen Geoffrey has been resigned. Director HARGREAVES, David Harry has been resigned. Director HELLINGS, Geoffrey Patrick Alexander has been resigned. Director HUNTER, Graham has been resigned. Director IRVINE, William Mcdermott has been resigned. Director JARRETT, Alexander Edward Michael has been resigned. Director LAWLOR, David has been resigned. Director MATUSCH, Antony Hugh has been resigned. Director MATUSCH, Helen Mary has been resigned. Director MILLS, Colin John has been resigned. Director PARKINSON, Gary has been resigned. Director RICHARDS, Keith Edward has been resigned. Director SEEKINGS, Mark has been resigned. Director SIMONAZZI, Antonio has been resigned. Director SOAL, Stephen John has been resigned. Director TAYLOR, Andrew Paul has been resigned. Director WATSON, Alexander Ernest has been resigned. Director WEBBER, Michael John has been resigned. Director WOODWARD, Michelle has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
SPOZIO, Bruno
Appointed Date: 12 September 2016
Director
CEBOLLERO, Pedro
Appointed Date: 24 August 2012
70 years old
Director
CUNLIFFE, Andrew Harvey
Appointed Date: 31 January 2005
63 years old
Director
LEVADA, Carlo
Appointed Date: 24 August 2012
54 years old
Director
LEVADA, Renato
Appointed Date: 24 August 2012
91 years old
Director
SIMONAZZI, Daniele
Appointed Date: 24 August 2012
53 years old
Director
SPOZIO, Bruno
Appointed Date: 13 September 2016
67 years old
Director
ZERBINI, Tazio
Appointed Date: 01 November 2013
51 years old

Resigned Directors

Secretary
COVENEY, Andrew Hilbre
Resigned: 16 June 2006
Appointed Date: 24 June 2004
Secretary
DEMEZA, Mark
Resigned: 09 September 2016
Appointed Date: 01 July 2010
Secretary
DURRANCE, Philip Walter
Resigned: 26 September 2006
Appointed Date: 16 June 2006
Secretary
DURRANCE, Philip Walter
Resigned: 24 June 2004
Appointed Date: 16 July 2001
Secretary
DURRANCE, Philip Walter
Resigned: 09 March 1993
Secretary
HUNT, Miles William Rupert
Resigned: 07 June 2000
Appointed Date: 09 March 1993
Secretary
MILLS, Colin John
Resigned: 16 July 2001
Appointed Date: 07 June 2000
Secretary
WOODWARD, Michelle
Resigned: 31 May 2010
Appointed Date: 26 September 2006
Director
BAILEY, David
Resigned: 13 November 2002
Appointed Date: 01 August 2000
75 years old
Director
BROMLEY, Ian
Resigned: 31 August 2009
Appointed Date: 01 April 2008
67 years old
Director
CAMPO, Joaquin
Resigned: 20 July 2016
Appointed Date: 24 August 2012
82 years old
Director
COVENEY, Andrew Hilbre
Resigned: 16 June 2006
Appointed Date: 05 January 2004
59 years old
Director
CRAMPTON, Michael Brian
Resigned: 24 February 1998
Appointed Date: 21 January 1997
81 years old
Director
DEMEZA, Mark
Resigned: 09 September 2016
Appointed Date: 01 July 2010
61 years old
Director
DURRANCE, Philip Walter
Resigned: 26 September 2006
84 years old
Director
GALLAWAY, Bernard John
Resigned: 25 June 1993
Appointed Date: 09 March 1993
76 years old
Director
GRANVILLE, Stephen Geoffrey
Resigned: 18 May 2015
Appointed Date: 25 November 2009
62 years old
Director
HARGREAVES, David Harry
Resigned: 24 October 2007
Appointed Date: 04 October 2006
79 years old
Director
HELLINGS, Geoffrey Patrick Alexander
Resigned: 31 January 1995
Appointed Date: 01 November 1993
80 years old
Director
HUNTER, Graham
Resigned: 31 August 2006
Appointed Date: 04 June 2001
69 years old
Director
IRVINE, William Mcdermott
Resigned: 17 March 1998
Appointed Date: 13 January 1997
67 years old
Director
JARRETT, Alexander Edward Michael
Resigned: 26 January 2007
Appointed Date: 09 March 1993
80 years old
Director
LAWLOR, David
Resigned: 22 December 2009
Appointed Date: 04 October 2006
69 years old
Director
MATUSCH, Antony Hugh
Resigned: 04 October 2006
85 years old
Director
MATUSCH, Helen Mary
Resigned: 04 October 2006
Appointed Date: 09 March 1993
80 years old
Director
MILLS, Colin John
Resigned: 16 July 2001
Appointed Date: 09 March 1993
67 years old
Director
PARKINSON, Gary
Resigned: 31 March 2002
Appointed Date: 04 January 2001
64 years old
Director
RICHARDS, Keith Edward
Resigned: 14 July 2000
Appointed Date: 09 March 1993
74 years old
Director
SEEKINGS, Mark
Resigned: 03 July 2003
Appointed Date: 02 May 2000
65 years old
Director
SIMONAZZI, Antonio
Resigned: 03 September 2013
Appointed Date: 24 August 2012
84 years old
Director
SOAL, Stephen John
Resigned: 20 April 2007
Appointed Date: 07 November 2005
55 years old
Director
TAYLOR, Andrew Paul
Resigned: 30 June 2004
Appointed Date: 01 July 2002
59 years old
Director
WATSON, Alexander Ernest
Resigned: 31 January 2007
Appointed Date: 04 October 2006
87 years old
Director
WEBBER, Michael John
Resigned: 31 August 2001
Appointed Date: 09 March 1993
87 years old
Director
WOODWARD, Michelle
Resigned: 31 May 2010
Appointed Date: 26 September 2006
54 years old

Persons With Significant Control

Mr Andrew Harvey Cunliffe
Notified on: 9 September 2016
63 years old
Nature of control: Has significant influence or control

F BENDER LIMITED Events

27 Feb 2017
Termination of appointment of Joaquin Campo as a director on 20 July 2016
20 Feb 2017
Termination of appointment of Mark Demeza as a director on 9 September 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Sep 2016
Appointment of Mr Bruno Spozio as a secretary on 12 September 2016
21 Sep 2016
Termination of appointment of Mark Demeza as a secretary on 9 September 2016
...
... and 202 more events
20 Nov 1987
Accounts made up to 27 December 1986
20 Nov 1987
Return made up to 14/07/87; full list of members
28 Nov 1986
Return made up to 07/08/86; full list of members
10 Nov 1986
Full accounts made up to 28 December 1985
16 May 1984
Incorporation

F BENDER LIMITED Charges

7 July 2015
Charge code 0181 6910 0019
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
28 August 2014
Charge code 0181 6910 0018
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 January 2014
Charge code 0181 6910 0017
Delivered: 14 January 2014
Status: Satisfied on 19 September 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 July 2013
Charge code 0181 6910 0016
Delivered: 22 July 2013
Status: Satisfied on 19 September 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 February 2010
Debenture
Delivered: 18 February 2010
Status: Satisfied on 1 September 2012
Persons entitled: Benders UK Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2010
Guarantee & debenture
Delivered: 14 January 2010
Status: Satisfied on 18 September 2015
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2010
Charge over bank account
Delivered: 14 January 2010
Status: Satisfied on 30 January 2014
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge to charge all its present and…
14 May 2008
Guarantee & debenture
Delivered: 23 May 2008
Status: Satisfied on 16 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2007
Chattels mortgage
Delivered: 9 October 2007
Status: Satisfied on 21 June 2008
Persons entitled: Barclays Bank PLC
Description: Hi-force type HAP1121 tissue roll traversing with rise and…
12 January 2007
Fixed charge
Delivered: 17 January 2007
Status: Satisfied on 16 June 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All right title and interest of the company arising out of…
26 January 2006
Chattel mortgage
Delivered: 7 February 2006
Status: Satisfied on 16 June 2011
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Customer machine ref no 2348-3 serv-o-tec napkin line…
26 March 1998
Guarantee & debenture
Delivered: 15 April 1998
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
13 May 1997
Collateral chattel mortgage
Delivered: 16 May 1997
Status: Satisfied on 7 February 2007
Persons entitled: 3I Group PLC
Description: By way of assignment senning automatic wrapping machine…
7 October 1996
Collateral chattel mortgage
Delivered: 10 October 1996
Status: Satisfied on 7 February 2007
Persons entitled: 3I Group PLC
Description: Pmc - 1000 roll feed fha machine and related toolings and…
24 March 1994
Guarantee and debenture
Delivered: 14 April 1994
Status: Satisfied on 8 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1993
Mortgage
Delivered: 11 August 1993
Status: Satisfied on 27 June 1998
Persons entitled: Bank One Milwaukee Na
Description: High speed automatic double-sided polythylene paper cup…
10 March 1993
Collateral debenture
Delivered: 12 March 1993
Status: Satisfied on 7 February 2007
Persons entitled: 3I Group PLC
Description: (See form 395 for details). Fixed and floating charges over…
21 March 1985
Collateral chattel mortgage
Delivered: 25 March 1985
Status: Satisfied on 27 June 1998
Persons entitled: Investors in Industry PLC.
Description: Fixef charge by way of assignment - no 14 paper converting…
20 September 1984
Collateral debenture
Delivered: 2 October 1984
Status: Satisfied on 27 June 1998
Persons entitled: Investors in Industry PLC.
Description: (See doc m 9). fixed and floating charges over the…

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