POWELL PACKAGING LIMITED
| Status | ACTIVE |
| Company No. | 01690366 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 1983 |
| Age | 41 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
POWELL PACKAGING LIMITED is an active private limited company with number 01690366. It was incorporated 41 years, 4 months, 24 days ago, on 11 January 1983. The company address is C/O Ground Floor St Paul's House C/O Ground Floor St Paul's House, Leeds, LS1 2ND.
Company Charges
A registered charge
Created on 23 Jan 2024
Delivered on 25 Jan 2024
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 01 May 2019
Delivered on 03 May 2019
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A legal assignment of contract monies.
Transactions
A registered charge
Created on 02 Jul 2018
Delivered on 02 Jul 2018
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 02 Jul 2018
Delivered on 02 Jul 2018
Status outstanding
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
A registered charge
Created on 23 May 2018
Delivered on 28 May 2018
Status outstanding
Persons Entitled
Hsbc Bank PLC
Short Particulars
A fixed and floating charge over all assets.
Transactions
Chattel mortgage
Created on 01 Feb 2013
Delivered on 11 Feb 2013
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Used 2008 impact air system LTD filter unit & briquetter s/n CE4341, used 2007 kasemake KM626H sample table s/n 01010 and used 2002 nuri max 1600 folding carton gluer s/n 2002032 (for further chattels charged please refer to form MG01) see image for full details.
Transactions
Chattel mortgage
Created on 19 May 2010
Delivered on 08 Jun 2010
Status fully-satisfied
Persons Entitled
Lombard North Central PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1) nuri max 1600 folding carton gluer s/no. 2002032. 2) clarity packaging jsf-1200 automatic hand platen s/no. 1101317. 3) kasemake KM626H sample table s/no. MQDDT33220E03.
Transactions
Chattel mortgage
Created on 30 Nov 2008
Delivered on 15 Dec 2008
Status fully-satisfied
Persons Entitled
Aj Bell Trustees Limited (For and on Behalf of Powell Packaging Limited Ssas)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of fixed charge all of the rights, title and interest from time to time of the company in the chattels, simon 470 printer slotter/rotary die cutter deritend feeder, serial 9-74-208-2950 47009, 470317, 470319, 470719, simon 470 flexo niwa print unit 1979 serial 472-3-014, simon GL35 889 x 2160 flexo 1973 serial 568-89-A2475 see image for full details.
Transactions
Fixed and floating charge
Created on 17 Aug 2006
Delivered on 31 Aug 2006
Status fully-satisfied
Persons Entitled
Rbs Invoice Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Debenture
Created on 14 Mar 2002
Delivered on 20 Mar 2002
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Mortgage
Created on 10 May 1996
Delivered on 16 May 1996
Status fully-satisfied
Persons Entitled
West Bromwich Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land with the buildings erected thereon k/a units 3A, 3B, 3C and 3D south park industrial estate, birkdale road, scunthorpe, south humberside. First fixed charge all the goodwill of the business and licences held in connection therewith. See the mortgage charge document for full details.
Transactions
Debenture
Created on 26 Jan 1991
Delivered on 13 Feb 1991
Status fully-satisfied
Persons Entitled
Louie Powell.
Amount Secured
£15,000 and all other moneys due or to become due from the company to louie powell under the terms of the charge.
Short Particulars
One semi auto wire stitcher with feed and take off unit with serial number B1220 zoro one nordson 2302 hot melt unit with serial number aa 88CO7592 and one kirby 60 inch roller press platen with serial number fbdc 181.
Transactions
Charge
Created on 13 Feb 1987
Delivered on 14 Feb 1987
Status fully-satisfied
Persons Entitled
Karlsbrook Limited.
Amount Secured
£10,625 due from the company to the chargee
Short Particulars
A two metre multi colour modular printer slotter die cutter number 0309A.
Transactions
Charge
Created on 12 Feb 1987
Delivered on 14 Feb 1987
Status fully-satisfied
Persons Entitled
Mrs Judith Lydon
Amount Secured
£6,875 due from the company to the chargee
Short Particulars
A two metre multi colour modular printer slotter die cutter number 0309A.
Transactions
Debenture
Created on 17 Dec 1986
Delivered on 31 Dec 1986
Status fully-satisfied
Persons Entitled
Mrs Louie Powell
Amount Secured
£15,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Short Particulars
Floating charge on all book & other debts.
Transactions
Legal charge
Created on 26 Feb 1985
Delivered on 27 Feb 1985
Status fully-satisfied
Persons Entitled
Universal Packaging LTD.
Amount Secured
£17,500 from the company to the chargee.
Short Particulars
Multi colour modular printer, slotter die cutter no. 0309A.
Transactions
Mortgage debenture
Created on 20 Jun 1983
Delivered on 20 Jun 1983
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1 agnati fully automatic folder gluer model no fg 250 serial no fg 3021 manufactured 1977 1 2 metre multi colour modular printer slotter die cutter serial no 1109A manufactured 1974 together with the benefit of any obligations & warranties of any supplier & of all maintenance agreements. (See doc M17 for further details).
Transactions
Debenture
Created on 19 May 1983
Delivered on 24 May 1983
Status fully-satisfied
Persons Entitled
Williams & Glyns Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
Transactions
Mortgage debenture
Created on 13 May 1983
Delivered on 17 May 1983
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All stocks shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Mortgage debenture
Created on 13 May 1983
Delivered on 17 May 1983
Status fully-satisfied
Persons Entitled
United Dominions Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
1 agnati fully automatic folder gluer model no fg 250 serial no fg 3021 manufactured 1977 1 2 metre multi colour moduler printer slotter die cutter serial no 1109A manufactured 1974 together with the benefit of any obligations & warranties of any supplier & of all maintenance agreements.
Transactions
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