DS SMITH PACKAGING LIMITED
| Status | ACTIVE |
| Company No. | 00630681 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 1959 |
| Age | 64 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
DS SMITH PACKAGING LIMITED is an active private limited company with number 00630681. It was incorporated 64 years, 10 months, 27 days ago, on 18 June 1959. The company address is Level 3 1 Paddington Square, London, W2 1DL, United Kingdom.
Company Charges
A registered charge
Created on 08 Dec 2015
Delivered on 10 Dec 2015
Status fully-satisfied
Persons Entitled
Bnp Paribas Factor
Transactions
Legal charge
Created on 20 Apr 2011
Delivered on 23 Apr 2011
Status outstanding
Persons Entitled
Cambridgeshire County Council
Amount Secured
£300,000.00 due or to become due from the company to the chargee
Short Particulars
Land at landwade road fordham cambridgeshire extending to approximately 5.34 hectares.
Transactions
Legal charge
Created on 25 Nov 2009
Delivered on 02 Dec 2009
Status fully-satisfied
Persons Entitled
The Trustees Relating to the Ds Smith Supplementary Pension Scheme
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Land on the west side of grimsby road louth t/n LL118764.
Transactions
Legal charge
Created on 29 Jan 2008
Delivered on 04 Feb 2008
Status outstanding
Persons Entitled
The Trustees as Defined in the Pension Scheme Deed Relating to the Ds Smith Supplementarypension Scheme
Amount Secured
All sums due or to become due
Short Particulars
Land on the west side of kettering road burton latimer kettering northamptonshire t/no nn 192022.
Transactions
An omnibus guarantee and set-off agreement dated
Created on 22 Mar 2004
Delivered on 25 Mar 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling or in a currency or currencies other than sterling;.
Transactions
Debenture
Created on 09 Sep 2003
Delivered on 16 Sep 2003
Status fully-satisfied
Persons Entitled
Deutsche Bank Ag London (Acting as the Security Agent)
Amount Secured
All monies due or to become due from the company and any other obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First legal mortgage all real property, all of the charged deposits, all investments and all related rights, all of its rights title interest and benefits in to or in respect of the insurances. See the mortgage charge document for full details.
Transactions
A deed of admission to an omnibus guarantee and set-off agreement dated 20 march 2002
Created on 18 May 2003
Delivered on 30 May 2003
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See the mortgage charge document for full details.
Transactions
A deed of admission to an omnibus guarantee and set-off agreement dated 20TH march 2002 and
Created on 25 Jul 2002
Delivered on 07 Aug 2002
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Transactions
Mortgage deed
Created on 11 Sep 1997
Delivered on 13 Sep 1997
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from linpac louth sports & social club to the chargee on any account whatsoever
Short Particulars
By way of legal mortgage f/h 57 northgate louth lincolnshire formerly k/a the kings arms inn together with all buildings and fixtures thereon.
Transactions
Legal charge
Created on 21 May 1984
Delivered on 22 May 1984
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
57 northgate (formerly the king's arms) louth lincolnshire.
Transactions
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