CLINIPAK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9SD
Company number 01761478
Status Active
Incorporation Date 14 October 1983
Company Type Private Limited Company
Address BEECH HOUSE, KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER, HIGH WYCOMBE, UNITED KINGDOM, HP10 9SD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Beech House, Knaves Beech Business Centre, Davies Way Loudwater High Wycombe HP10 9SD; Auditor's resignation. The most likely internet sites of CLINIPAK LIMITED are www.clinipak.co.uk, and www.clinipak.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Taplow Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 5.8 miles; to Maidenhead Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinipak Limited is a Private Limited Company. The company registration number is 01761478. Clinipak Limited has been working since 14 October 1983. The present status of the company is Active. The registered address of Clinipak Limited is Beech House Knaves Beech Business Centre Davies Way Loudwater High Wycombe United Kingdom Hp10 9sd. . BRUCE, Martha Blanche Waymark is a Secretary of the company. LEWIS, Craig Alwyn is a Director of the company. PEMBERTON, Victoria June is a Director of the company. STEINWARDER, Dirk Stephan is a Director of the company. VOGEL, Frederik Alexander is a Director of the company. Secretary WHITE, Marjorie Celia has been resigned. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Director ABELL, John David has been resigned. Director GOSS, James Vernon has been resigned. Director HARTLEY, Paul has been resigned. Director MORRIS, Robert Ridley has been resigned. Director MORRIS, Robert Ridley has been resigned. Director ST GEORGE, James Christopher has been resigned. Director WHITE, John Reginald has been resigned. Director WHITE, Marjorie Celia has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRUCE, Martha Blanche Waymark
Appointed Date: 28 February 2014
Director
LEWIS, Craig Alwyn
Appointed Date: 14 March 2012
63 years old
Director
PEMBERTON, Victoria June
Appointed Date: 12 September 2013
56 years old
Director
STEINWARDER, Dirk Stephan
Appointed Date: 02 November 2016
54 years old
Director
VOGEL, Frederik Alexander
Appointed Date: 02 November 2016
45 years old

Resigned Directors

Secretary
WHITE, Marjorie Celia
Resigned: 08 September 2006
Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 28 February 2014
Appointed Date: 08 September 2006
Director
ABELL, John David
Resigned: 02 November 2016
Appointed Date: 22 May 2008
83 years old
Director
GOSS, James Vernon
Resigned: 01 November 1996
82 years old
Director
HARTLEY, Paul
Resigned: 09 November 2012
Appointed Date: 08 September 2006
81 years old
Director
MORRIS, Robert Ridley
Resigned: 02 November 2016
Appointed Date: 20 April 2012
84 years old
Director
MORRIS, Robert Ridley
Resigned: 23 June 2010
Appointed Date: 08 September 2006
84 years old
Director
ST GEORGE, James Christopher
Resigned: 10 October 1995
86 years old
Director
WHITE, John Reginald
Resigned: 08 September 2006
85 years old
Director
WHITE, Marjorie Celia
Resigned: 08 September 2006
Appointed Date: 01 August 1995
81 years old

Persons With Significant Control

Josef Heinz Boquoi
Notified on: 2 November 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prof. Dr. Ing. Dieter Vogel
Notified on: 2 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jourdan Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLINIPAK LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Mar 2017
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Beech House, Knaves Beech Business Centre, Davies Way Loudwater High Wycombe HP10 9SD
13 Dec 2016
Auditor's resignation
24 Nov 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
23 Nov 2016
Appointment of Frederik Alexander Vogel as a director on 2 November 2016
...
... and 106 more events
09 Mar 1987
Return made up to 02/02/87; full list of members
11 Jun 1986
Full accounts made up to 31 October 1985
11 Jun 1986
Return made up to 21/04/86; full list of members
14 Oct 1983
Incorporation
14 Oct 1983
Certificate of incorporation

CLINIPAK LIMITED Charges

8 September 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 9 june 1998 and
Delivered: 14 September 2006
Status: Satisfied on 23 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
8 September 2006
Debenture
Delivered: 14 September 2006
Status: Satisfied on 23 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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