ESSEX RETAIL PACKERS LIMITED

Malton Bacon Factory Malton Bacon Factory, Industrial Estate, Malton North Yorkshire Yo179hg
StatusDISSOLVED
Company No.03287609
CategoryPrivate Limited Company
Incorporated04 Dec 1996
Age27 years, 5 months, 18 days
JurisdictionEngland Wales
Dissolution27 Sep 2011
Years12 years, 7 months, 25 days

SUMMARY

ESSEX RETAIL PACKERS LIMITED is an dissolved private limited company with number 03287609. It was incorporated 27 years, 5 months, 18 days ago, on 04 December 1996 and it was dissolved 12 years, 7 months, 25 days ago, on 27 September 2011. The company address is Malton Bacon Factory Malton Bacon Factory, Industrial Estate, Malton North Yorkshire Yo179hg.



People

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 29 Oct 2010

Current time on role 13 years, 6 months, 24 days

CHRISTIAANSE, Anthony Martin

Director

Director

ACTIVE

Assigned on 11 Aug 2008

Current time on role 15 years, 9 months, 11 days

FRANCIS, Stephen Ronald William

Director

Finance Director

ACTIVE

Assigned on 05 Mar 2009

Current time on role 15 years, 2 months, 17 days

PERALTA, Jose Juan

Director

Managing Director

ACTIVE

Assigned on 11 Aug 2008

Current time on role 15 years, 9 months, 11 days

STEVEN, Mark

Director

Finance Director

ACTIVE

Assigned on 19 Apr 2011

Current time on role 13 years, 1 month, 3 days

VERNAUS, Louis Antoine Maria

Director

Company Director

ACTIVE

Assigned on 01 Oct 2009

Current time on role 14 years, 7 months, 21 days

WOODS, Ian Douglas

Secretary

RESIGNED

Assigned on 13 Jan 1997

Resigned on 07 Nov 2003

Time on role 6 years, 9 months, 25 days

BONDLAW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Dec 1996

Resigned on 13 Jan 1997

Time on role 1 month, 9 days

IAIN SMITH AND COMPANY

Corporate-secretary

RESIGNED

Assigned on 07 Nov 2003

Resigned on 18 May 2007

Time on role 3 years, 6 months, 11 days

MACLAY MURRAY & SPENS LLP

Corporate-secretary

RESIGNED

Assigned on 18 May 2007

Resigned on 11 Aug 2008

Time on role 1 year, 2 months, 24 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 11 Aug 2008

Resigned on 29 Oct 2010

Time on role 2 years, 2 months, 18 days

CROSBY, Stephen Clive

Director

Director

RESIGNED

Assigned on 13 Jan 1997

Resigned on 25 May 2007

Time on role 10 years, 4 months, 12 days

DUNCAN, Alfred John

Director

Director

RESIGNED

Assigned on 07 Nov 2003

Resigned on 11 Aug 2008

Time on role 4 years, 9 months, 4 days

IMRAY, Iain Murray

Director

Accountant

RESIGNED

Assigned on 07 Nov 2003

Resigned on 11 Aug 2008

Time on role 4 years, 9 months, 4 days

JOHNSON, Terence

Director

Director

RESIGNED

Assigned on 13 Jan 1997

Resigned on 31 Jul 2002

Time on role 5 years, 6 months, 18 days

LAMMERS, Antonius Matheus Maria

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Jan 2009

Resigned on 01 Jan 2010

Time on role 1 year

MACKIE, Grant Stephen

Director

Director

RESIGNED

Assigned on 07 Nov 2003

Resigned on 09 Aug 2005

Time on role 1 year, 9 months, 2 days

SALKELD, David John

Director

Company Director

RESIGNED

Assigned on 07 Nov 2003

Resigned on 13 Sep 2005

Time on role 1 year, 10 months, 6 days

STACEY, Barton

Director

Director

RESIGNED

Assigned on 13 Jan 1997

Resigned on 29 Oct 2004

Time on role 7 years, 9 months, 16 days

WARBURTON, Philip George

Director

Chartered Accountant

RESIGNED

Assigned on 13 Jan 1997

Resigned on 07 Nov 2003

Time on role 6 years, 9 months, 25 days

BONDLAW DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Dec 1996

Resigned on 13 Jan 1997

Time on role 1 month, 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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