FFP PACKAGING SOLUTIONS LIMITED

1-7 Tenter Road, Northampton, NN3 6PZ Moulton Park Industrial Estate
StatusACTIVE
Company No.00893217
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Dec 1966
Years53 years, 9 months, 24 days


SUMMARY

FFP PACKAGING SOLUTIONS LIMITED is an active private limited company with number 00893217. It was incorporated 53 years, 9 months, 24 days ago, on 02 December 1966. The company address is 1-7 Tenter Road, Northampton, NN3 6PZ Moulton Park Industrial Estate, Northampton and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FFP PACKAGING SOLUTIONS LIMITED is 'Printing n.e.c. ' (18129). The accounting category is 'Full', last accounts made up to 28 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up28 Jan 2018
CategoryFULL
Returns Due Date17 Jul 2017
Returns Last Date19 Jun 2016
Nature of business (SIC)
18129Printing n.e.c.
Mortgages
Num. Charges13
Outstanding5
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


BIRD, Jonathan
Secretary
ACTIVE
Assigned on 02 Mar 2020
Current time on role 0 years, 6 months, 24 days

BIRD, Jonathan
Director
ACTIVE
Assigned on 02 Mar 2020
Current time on role 0 years, 6 months, 24 days

CHUDLEY, Robin William
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

CLEMENTS, Helen
Director
ACTIVE
Assigned on 02 May 2018
Current time on role 2 years, 4 months, 24 days

COOPER, David William
Director
ACTIVE
Assigned on 04 Sep 2017
Current time on role 3 years, 0 months, 22 days

HEDGES, Ian
Director
ACTIVE
Assigned on 02 Jul 2018
Current time on role 2 years, 2 months, 24 days



DUNDAS, Peter
Secretary
RESIGNED
Assigned on 26 Sep 2008
Resigned on 09 Jul 2013
Time on role 4 years, 9 months, 13 days

MANCHESTER, Cara Louise
Secretary
RESIGNED
Assigned on 09 Jul 2013
Resigned on 21 Jul 2017
Time on role 4 years, 0 months, 12 days

MCGREEVY, Paul
Secretary
RESIGNED
Assigned on 02 May 2018
Resigned on 29 Jan 2019
Time on role 0 years, 8 months, 27 days

PERKINS, David Anthony
Secretary
RESIGNED
Assigned on 01 Jul 1998
Resigned on 01 Aug 2008
Time on role 10 years, 1 months, 1 days

TURNER, Paul Gregory
Secretary
RESIGNED
Assigned on 21 Jul 2017
Resigned on 04 Dec 2017
Time on role 0 years, 4 months, 14 days



WEBB, Sheila Patricia
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1998
Time on role 22 years, 2 months, 26 days

BERRESFORD, Kevan
Director
RESIGNED
Assigned on 19 Nov 1997
Resigned on 06 Jul 2012
Time on role 14 years, 7 months, 17 days

CHANDLER, Adrian George
Director
RESIGNED
Assigned on
Resigned on 17 Aug 2007
Time on role 13 years, 1 months, 9 days

CHUDLEY, Michael James
Director
RESIGNED
Assigned on
Resigned on 12 Jan 2019
Time on role 1 years, 8 months, 14 days

CLIFFORD, Barry
Director
RESIGNED
Assigned on
Resigned on 24 Aug 1992
Time on role 28 years, 1 months, 2 days



CURTIS, David Hugh
Director
RESIGNED
Assigned on 01 Jun 1994
Resigned on 04 Oct 1996
Time on role 2 years, 4 months, 3 days

DUNDAS, Peter
Director
RESIGNED
Assigned on 26 Sep 2008
Resigned on 04 Sep 2017
Time on role 8 years, 11 months, 8 days

FRY, Simon David
Director
RESIGNED
Assigned on 23 Apr 1993
Resigned on 24 Dec 1993
Time on role 0 years, 8 months, 1 days

INGRAM, Richard George
Director
RESIGNED
Assigned on 24 Mar 1995
Resigned on 20 Dec 2017
Time on role 22 years, 8 months, 27 days

MCGREEVY, Paul
Director
RESIGNED
Assigned on 12 Oct 2018
Resigned on 29 Jan 2019
Time on role 0 years, 3 months, 17 days



PERKINS, David Anthony
Director
RESIGNED
Assigned on 24 Mar 1995
Resigned on 01 Aug 2008
Time on role 13 years, 4 months, 8 days

POWELL, Derek John
Director
RESIGNED
Assigned on
Resigned on 14 Dec 1994
Time on role 25 years, 9 months, 12 days

SANDERS, Richard
Director
RESIGNED
Assigned on 06 Mar 2001
Resigned on 03 Oct 2018
Time on role 17 years, 6 months, 28 days

TEE, Gary
Director
RESIGNED
Assigned on 27 Jul 2012
Resigned on 06 Aug 2018
Time on role 6 years, 0 months, 10 days

TURNER, Paul Gregory
Director
RESIGNED
Assigned on 10 Jul 2017
Resigned on 04 Dec 2017
Time on role 0 years, 4 months, 25 days


CHARGES


14 charges registered
14 outstanding, 8 satisfied, 0 partially satisfied


A registered charge


Created on 21 May 2020
Delivered on 27 May 2020
Status Outstanding

Persons Entitled
Lombard North Central PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 28 Jun 2013
Delivered on 05 Jul 2013
Status Outstanding

Persons Entitled
Rbs Invoice Finance LTD

Amount Secured


Short Particulars
By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge.


Transactions

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Fixed charge


Created on 10 Nov 2003
Delivered on 12 Nov 2003
Status Outstanding

Persons Entitled
Lloyds Udt 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
1 x nordmeccanica laminator super combi 2000 s/n 808 1 x vision ii 8 colour flexographic printing press s/n 7870.


Transactions

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Fixed charge


Created on 01 Nov 2002
Delivered on 02 Nov 2002
Status Fully-satisfied

Persons Entitled
Lloyds Udt Limited

Amount Secured
£294,445.36 and all other monies due or to become due from the company to the chargee

Short Particulars
A first fixed charge over 1 x new omega 520 converting module s/n 9976 1 x solaflex eight-colour common impression flexographic printing machine s/n 40500.


Transactions

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Fixed charge


Created on 28 Jan 2002
Delivered on 29 Jan 2002
Status Outstanding

Persons Entitled
Lloyds Udt Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
First fixed charge over 1 x windmoller & holsher olympia starflex 8 colour common impression flexographic printing press with serial number 39610.


Transactions

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Chattel mortgage.


Created on 29 Jul 1993
Delivered on 31 Jul 1993
Status Fully-satisfied

Persons Entitled
Close Asset Finance Limited,

Amount Secured
All monies due or to become due from the company to close asset finance limited under or pursuant to the terms of a lease agreement and/or this charge.

Short Particulars
Absolute assignment by way of security over a carraro offset gravure colourflex 8656 machine ,serial number 313484. please see doc for further details,.


Transactions

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Credit agreement


Created on 16 Feb 1993
Delivered on 19 Feb 1993
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£58900.08 due or to become due from the company to the chargee under the terms of the charge

Short Particulars
All its right, title and interest in and to all sums payable (see form 395 for full details).


Transactions

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Credit agreement


Created on 13 Feb 1992
Delivered on 19 Feb 1992
Status Fully-satisfied

Persons Entitled
Close Brothers Limited

Amount Secured
£55,837.50 due from the company to the chargee under the terms of the agreement

Short Particulars
All its right title & interest in and to all sums payable.


Transactions

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Legal charge


Created on 15 Oct 1986
Delivered on 05 Nov 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit 1, stour road, weedon industrial estate, northampton and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Charge


Created on 13 Mar 1985
Delivered on 19 Mar 1985
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 10-2-72

Short Particulars
A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company. (See doc M39 for details).


Transactions



Supplemental charge


Created on 08 Mar 1985
Delivered on 11 Mar 1985
Status Fully-satisfied

Persons Entitled
Investors in Industry PLC

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a debenture dated 19-11-79

Short Particulars
Fixed charge on the book debts and other debts due or owing to the company both present & future.


Transactions

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Supplemental charge


Created on 27 Feb 1985
Delivered on 12 Mar 1985
Status Fully-satisfied

Persons Entitled
County Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 10-2-72

Short Particulars
A specific charge over all book debts for the time being but so that the company shall pay into the company's account with the bank (see doc M38 for details).


Transactions



Debenture


Created on 19 Nov 1979
Delivered on 26 Nov 1979
Status Fully-satisfied

Persons Entitled
Industrial and Commercial Finance Corporation Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over undertaking and all property and assets present and future including, goodwill, stocks uncalled capital, shares and other securities.


Transactions

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Mortgage


Created on 10 Feb 1972
Delivered on 15 Feb 1972
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking goodwill all property and assets present and future including uncalled capital by way of fixed & floating charge (for full details see doc 25 please).


Transactions

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