GREENPAC UK LIMITED
Address
THE PACKAGING CENTRE EDISON ROAD
HAMS HALL
COLESHILL
BIRMINGHAM
B46 1AB
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Legal Information
Company Registration No.:
04593851
Incorporation Date:
19 Nov 2002
10 Years old
Financial Year End:
31 Dec
Capital:
£100.00
on 18 May 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
24 Sep 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
18 May 2012
Filed on:
18 May 2012
Purchase this document for £4.99 excl VAT
Information checked: 17 May 2013 -
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Map
Recently Filed Documents49 available
-
24 Sep 2012Annual Accounts AA
-
18 May 2012Annual Return of company information (not accounts) AR01
-
3 Nov 2011Annual Accounts AA
-
13 May 2011Change of situation or address of registered office AD01
-
13 May 2011Ending appointment as Director TM01
-
13 May 2011Ending appointment as Director TM01 (View Extract)
-
31 Dec 2009Change of particulars for Director CH01 (View Extract)
-
3 Apr 2009Appointment of Director or Secretary 288a (View Extract)
Directors and Secretaries
| Gareth Crocker | |
| 22 Jan 2003 ⇒ Present (10 Years) | Director |
| Liam Knowles | |
| 1 Apr 2008 ⇒ Present (5 Years) | Director |
| Frixos Michael | |
| 22 Jan 2003 ⇒ Present (10 Years) | Director |
| Mark Thomas | |
| 30 Oct 2007 ⇒ Present (5 Years) | Company Secretary |
Charges / mortgages against this Company
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
9 Jan 2008
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS)
-
OUTSTANDING
on
17 Oct 2007
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST
-
OUTSTANDING
on
17 Oct 2007
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
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