YARE PACKAGING LIMITED

Overview

Company Name	YARE PACKAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02212033
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1988
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YARE PACKAGING LIMITED?

(7499) /

Where is YARE PACKAGING LIMITED located?

Registered Office Address	Building 1, 1st Floor Aviator Park Station Road KT15 2PG Addlestone Surrey
Undeliverable Registered Office Address	No

What were the previous names of YARE PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
NAVESTORE LIMITED	Jan 20, 1988	Jan 20, 1988

What are the latest accounts for YARE PACKAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for YARE PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 19, 2009	Secretary's details changed for Graham Peter Fenwick on Nov 10, 2009	1 pages	CH03

Nov 10, 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on Nov 01, 2009	2 pages	CH01

Nov 05, 2009	Director's details changed for Mrs Carol Anne Hunt on Oct 20, 2009	2 pages	CH01

Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 13, 2009	Application to strike the company off the register	3 pages	DS01

Sep 05, 2009	Accounts made up to Dec 31, 2008	6 pages	AA

Apr 02, 2009	legacy	3 pages	363a

Sep 12, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

May 27, 2008	legacy	2 pages	288a

May 22, 2008	legacy	1 pages	287

May 22, 2008	legacy	1 pages	288b

May 22, 2008	legacy	1 pages	288a

May 08, 2008	legacy	3 pages	363a

May 07, 2008	legacy	1 pages	353

Oct 22, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
May 10, 2007	legacy	2 pages	363a
May 10, 2007	legacy	1 pages	353
Sep 12, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Jul 06, 2006	legacy	1 pages	288b
Jun 29, 2006	legacy	2 pages	288a
Apr 25, 2006	legacy	2 pages	363a
Apr 25, 2006	legacy	1 pages	353
Oct 19, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
Apr 29, 2005	legacy	2 pages	363s

View All Filings

Who are the officers of YARE PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENWICK, Graham Peter Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	May 13, 2008		Secretary	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey		British		131239950001
HUNT, Carol Anne Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	May 13, 2008		Director	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	United Kingdom	British	1961-4	117672970002
SCHOONBROOD, Joseph Hubertus Anna Raymundus Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Jun 01, 2006		Director	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Netherlands	Dutch	1963-8	108094620001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Mar 10, 1999	May 13, 2008	Secretary	7 Courtney Way CB4 2EE Cambridge		British		43667810001
BARNES, Adrian Alan 10 Brooks Meadow Poringland NR14 7TP Norwich		May 08, 1998	Secretary	10 Brooks Meadow Poringland NR14 7TP Norwich		British		58089760002
HUTT, Brian Douglas 20 High Street Desford LE9 9JF Leicester	May 08, 1998	Mar 10, 1999	Secretary	20 High Street Desford LE9 9JF Leicester		British		61457000001
MCCARRICK-WOOD, Pauline Margaret 60 Links Road Gorleston NR31 6JX Great Yarmouth Norfolk		Apr 16, 1992	Secretary	60 Links Road Gorleston NR31 6JX Great Yarmouth Norfolk		British		43914600001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	May 08, 1998	May 13, 2008	Director	7 Courtney Way CB4 2EE Cambridge		British	1950-11	43667810001
BARNES, Adrian Alan 10 Brooks Meadow Poringland NR14 7TP Norwich		May 08, 1998	Director	10 Brooks Meadow Poringland NR14 7TP Norwich	England	British	1958-5	58089760002
BLACKFORD, Christopher Fitzgerald . Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech	May 04, 2004	Jun 30, 2006	Director	. Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech		British	1948-2	61034050002
HUBBARD, David John 37 Gunton Lane NR32 4LQ Lowestoft Suffolk		Apr 16, 1992	Director	37 Gunton Lane NR32 4LQ Lowestoft Suffolk		British	1944-7	15116620001
KING, Gary Dennis, Dr The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd	Mar 10, 1999	Sep 02, 2002	Director	The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd		British	1958-12	63444430002
MCCARRICK-WOOD, Pauline Margaret 60 Links Road Gorleston NR31 6JX Great Yarmouth Norfolk		May 08, 1998	Director	60 Links Road Gorleston NR31 6JX Great Yarmouth Norfolk		British		43914600001
PARSONS, Charles Martin 18 Belgravia Gardens Hale WA15 0JT Altrincham	May 08, 1998	Dec 20, 2001	Director	18 Belgravia Gardens Hale WA15 0JT Altrincham		British	1947-11	44546820002
PAWLEY, Brian Frank Home Farm House Baker Street Gayton NN7 3EZ Northampton	May 08, 1998	Mar 10, 1999	Director	Home Farm House Baker Street Gayton NN7 3EZ Northampton		British	1944-1	75804240001
PROKOPOWICZ, Zbigniew 40 Derby Road Beeston NG9 2TG Nottingham	Oct 01, 2002	May 04, 2004	Director	40 Derby Road Beeston NG9 2TG Nottingham		French	1967-7	85888260002
USHER, Jacqueline 3 Longbourn SL4 3TN Windsor Berkshire	Mar 10, 1999	Oct 04, 2004	Director	3 Longbourn SL4 3TN Windsor Berkshire		British	1960-3	52101710007

View Detailed Information on Officers and People with Significant Control

Does YARE PACKAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jun 08, 1992 Delivered On Jun 20, 1992	Satisfied	Amount secured All money's due or to become due from the company to midland bank PLC supplemental to the terms of a fixed and floating charge dated 31ST march 1988.
	Short particulars First fixed charge on all goodwill and uncalled capital for the time being of the company ;and all patent,patent applications inventions trade marks trade names registered designs copyrights know how and other intellectual property rights and all licences ancillary rights and benefits including all royalties fees and other income deriving from the same both present and future of the company.
	Persons Entitled Midland Bank PLC
	Transactions Jun 20, 1992Registration of a charge (395) Jan 27, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Apr 17, 1991 Delivered On Apr 20, 1991	Satisfied	Amount secured I herby certify that a guarantee and debenture dated 17/4/91 and created by yare packaging limited for securing sterling pounds 300,000 secured loan note 1992/95 from flaretone limited to the chargees under the terms of an agreement dated 17/4/91
	Short particulars By way of a fixed equitable charge all f/h and l/h proeprty now or at any time hereafter during the continuance of the security vested in the company. 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.
	Persons Entitled S.T. Moorhouse and R.L. Breodner. David John Hubbard and Abacus Trust Company (Isle of Man)
	Transactions Apr 20, 1991Registration of a charge Sep 28, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 31, 1988 Delivered On Apr 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1988Registration of a charge Jan 27, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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