SUPERFOS TAMWORTH LIMITED

Sapphire House, Rushden, NN10 6FB Crown Way
StatusACTIVE
Company No.00894240
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Dec 1966
Years53 years, 9 months, 7 days


SUMMARY

SUPERFOS TAMWORTH LIMITED is an active private limited company with number 00894240. It was incorporated 53 years, 9 months, 7 days ago, on 16 December 1966. The company address is Sapphire House, Rushden, NN10 6FB Crown Way, Rushden, Northamptonshire and the country of origin is United Kingdom. On 24 March 2004 the company had it's name changed from 'SUPERFOS PACKAGING CONSUMER LIMITED' to the actual name 'SUPERFOS TAMWORTH LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SUPERFOS TAMWORTH LIMITED is 'Non-trading company ' (74990). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date03 Sep 2016
Returns Last Date06 Aug 2015
Nature of business (SIC)
74990Non-trading company
Previous Names
2004-03-24SUPERFOS PACKAGING CONSUMER LIMITED
2002-07-01PEERLESS PLASTICS PACKAGING LIMITED
Mortgages
Num. Charges14
Outstanding0
Part. Satisfied0
Satisfied14
Partners
General0
Limited0



OFFICERS


HAMILTON, Deborah
Secretary
ACTIVE
Assigned on 10 Jul 2019
Current time on role 1 years, 2 months, 13 days

GREENE, Jason Kent
Director
ACTIVE
Assigned on 01 Jul 2019
Current time on role 1 years, 2 months, 22 days

MILES, Mark William
Director
ACTIVE
Assigned on 01 Jul 2019
Current time on role 1 years, 2 months, 22 days

NIELSEN, Benny
Director
ACTIVE
Assigned on 27 Jun 2003
Current time on role 17 years, 2 months, 26 days

GILES, Nicholas David Martin
Secretary
RESIGNED
Assigned on 31 Mar 2016
Resigned on 10 Jul 2019
Time on role 3 years, 3 months, 10 days

GREEN, Andrew Bernard
Secretary
RESIGNED
Assigned on 20 Apr 1994
Resigned on 01 Oct 1996
Time on role 2 years, 5 months, 11 days



HORNE, Ralph James
Secretary
RESIGNED
Assigned on
Resigned on 20 Apr 1994
Time on role 26 years, 5 months, 3 days

JOYCE, Rebecca Katherine
Secretary
RESIGNED
Assigned on 30 Mar 2012
Resigned on 31 Mar 2016
Time on role 4 years, 0 months, 1 days

LITWINOWICZ, Leszek Richard
Secretary
RESIGNED
Assigned on 01 Oct 1996
Resigned on 12 Jan 1999
Time on role 2 years, 3 months, 11 days

O'BRIEN, Christopher
Secretary
RESIGNED
Assigned on 12 Jan 1999
Resigned on 01 Apr 2000
Time on role 1 years, 2 months, 20 days

TURTON, Keith Richard
Secretary
RESIGNED
Assigned on 01 Apr 2000
Resigned on 15 Oct 2003
Time on role 3 years, 6 months, 14 days



COBBETTS (SECRETARIAL) LIMITED
Corporate-secretary
RESIGNED
Assigned on 15 Oct 2003
Resigned on 30 Mar 2012
Time on role 8 years, 5 months, 15 days

ANDERSEN, Kim Reinhard
Director
RESIGNED
Assigned on 16 Jun 2003
Resigned on 10 Feb 2006
Time on role 2 years, 7 months, 24 days

BAGNALL, Paul
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 8 months, 23 days

DAMGAARD, Jens Hejsager
Director
RESIGNED
Assigned on 12 Jan 1999
Resigned on 06 Aug 2002
Time on role 3 years, 6 months, 25 days

GILES, Nicholas David Martin
Director
RESIGNED
Assigned on 16 Mar 2018
Resigned on 10 Jul 2019
Time on role 1 years, 3 months, 25 days



GROVE, David Leslie
Director
RESIGNED
Assigned on 28 Mar 1994
Resigned on 12 Jan 1999
Time on role 4 years, 9 months, 15 days

HODGSON, Neil
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 06 Aug 2002
Time on role 6 years, 7 months, 5 days

HORNE, Ralph James
Director
RESIGNED
Assigned on
Resigned on 05 Aug 1994
Time on role 26 years, 1 months, 18 days

JORGENSEN, Knud Erik
Director
RESIGNED
Assigned on 19 Jun 2003
Resigned on 10 Feb 2006
Time on role 2 years, 7 months, 21 days

KESTERTON, Simon John
Director
RESIGNED
Assigned on 01 May 2013
Resigned on 01 Jul 2019
Time on role 6 years, 2 months, 0 days



LIVESEY, Nigel Henry
Director
RESIGNED
Assigned on 12 Jan 1999
Resigned on 11 Dec 2003
Time on role 4 years, 10 months, 30 days

MAGGS, Graham William Hugh Thomas
Director
RESIGNED
Assigned on
Resigned on 15 Dec 1995
Time on role 24 years, 9 months, 8 days

MAGGS, Graham William Hugh Thomas
Director
RESIGNED
Assigned on
Resigned on 05 Aug 1994
Time on role 26 years, 1 months, 18 days

MARSH, Ronald John Edward
Director
RESIGNED
Assigned on 30 Mar 2012
Resigned on 10 Jul 2013
Time on role 1 years, 3 months, 11 days

POWELL, Ivan Richard
Director
RESIGNED
Assigned on 05 Aug 1995
Resigned on 31 Oct 1999
Time on role 4 years, 2 months, 26 days



STEPHENS, Nigel John
Director
RESIGNED
Assigned on 16 Mar 2018
Resigned on 25 Jul 2018
Time on role 0 years, 4 months, 9 days

SWINDELLS, Martin
Director
RESIGNED
Assigned on
Resigned on 13 May 1994
Time on role 26 years, 4 months, 10 days

VALENTIN, Rene
Director
RESIGNED
Assigned on 19 Jun 2003
Resigned on 31 Mar 2020
Time on role 16 years, 9 months, 12 days

VERVAAT, Petrus Rudolf Maria
Director
RESIGNED
Assigned on 30 Mar 2012
Resigned on 16 Mar 2018
Time on role 5 years, 11 months, 17 days

WHITELEY, Norman
Director
RESIGNED
Assigned on
Resigned on 01 May 1994
Time on role 26 years, 4 months, 23 days


CHARGES


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


Fixed and floating charge


Created on 30 Mar 1994
Delivered on 14 Apr 1994
Status Fully-satisfied

Persons Entitled
Kellock 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 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

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Mortgage over future interest in assets


Created on 30 Mar 1994
Delivered on 06 Apr 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
All right title and interest as the company may now have or hereafter acquire in any chattel which is now or is at any time in the future provided for the use of the company under the terms of any agreement for hiring leasing hire or lease purchase or conditional sale or any agreement whose effect is similar to any of the foregoing.


Transactions

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Chattel mortgage


Created on 30 Mar 1994
Delivered on 06 Apr 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Various chattels including netstal neomat, msl label cutter 3NO robitron label. See the mortgage charge document for full details.


Transactions

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Guarantee and collateral debenture


Created on 30 Mar 1994
Delivered on 01 Apr 1994
Status Fully-satisfied

Persons Entitled
Grove Industries Limited (As Agent)

Amount Secured
All monies due or to become due from the company to the chargee the stockholders (as defined) and anglo engineering services limited under the loan stock instruments or the management agreement

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

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Assignment


Created on 13 Jan 1994
Delivered on 21 Jan 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
All moneys due or owing to the company under the contract(s) - trade indemnity PLC policy no.BT02/014023600.


Transactions

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Charge of patents


Created on 29 Nov 1993
Delivered on 14 Dec 1993
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Tamper evident interlocking container and lid with usa patent 4 819 824, GB patent 2 202 514 & european patent office 0 280 488 and all other inventions and patents presently or hereafter belonging to the company. See the mortgage charge document for full details.


Transactions

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Charge of patents.


Created on 23 Nov 1993
Delivered on 02 Dec 1993
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC.

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

Short Particulars
All the inventions ,patents listed in the schedule attached, please see doc for full list of patents etc....


Transactions

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Chattel mortgage


Created on 15 Jul 1993
Delivered on 23 Jul 1993
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Various items of plant and machinery. See the mortgage charge document for full details.


Transactions

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Chattel mortgage


Created on 31 Jul 1992
Delivered on 07 Aug 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

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

Short Particulars
Various chattels see form 395 ref:658.


Transactions

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Guarantee & collateral debenture


Created on 07 Feb 1992
Delivered on 11 Feb 1992
Status Fully-satisfied

Persons Entitled
3I Group PLC

Amount Secured
All moneys due or to become due from the company and/or peerless limited to the chargee under the terms of the financing documents (as defined)

Short Particulars
See form 395 m/335/c for full details. 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

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Debenture & indemnity


Created on 09 Sep 1988
Delivered on 21 Sep 1988
Status Fully-satisfied

Persons Entitled
Newmon Tonks Group PLC

Amount Secured
All monies due or to become due from the company and/or drumrace limited to the chargee under the terms of a loan note of even date.

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

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Guarantee & collateral debenture


Created on 09 Sep 1988
Delivered on 13 Sep 1988
Status Fully-satisfied

Persons Entitled
3I PLC

Amount Secured
All monies due or to become due from drumrace limited 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

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Charge


Created on 16 Jul 1985
Delivered on 24 Jul 1985
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
All book debts & other debts now and from time to time hereafter due owing or incurred to the company.


Transactions



Debenture


Created on 15 Jun 1985
Delivered on 21 Sep 1985
Status Fully-satisfied

Persons Entitled
Barclays 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 buildings fixtures fixed plant and machinery.


Transactions

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