Innovia Sidac Limited

00282122

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

FERRIBY HALL, NORTH FERRIBY, HU14 3JP

Incorporated 30/11/1933

Compliance

Last accounts

31/12/2018

dormant

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 20/07/2020

Due 03/08/2021

Overdue

Industry

82990

Other business support service activities

Officers

Mr Geoffrey Thomas Martin

director · Since 28/02/2017

CHIEF EXECUTIVE

BRITISH · UNITED STATES · Age 72

Also on 33 other boards

Mr Mark Andrew Mcclendon

director · Since 28/02/2017

LAWYER

AMERICAN · UNITED STATES · Age 63

Also on 11 other boards

Mr Sean Paul Eitel Washchuk

director · Since 28/02/2017

FINANCE DIRECTOR

CANADIAN · CANADA · Age 54

Also on 10 other boards

Persons with Significant Control

Innovia Films (Holding) Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

The Coach House, West Street, Wigton, CA7 9PD

Reg: 08447096 · Register Of Companies, Companies House, Uk · Uk Incorporated Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ABN AMRO BANK N.V. (AS SECURITY TRUSTEE)

Created 30/09/2004Registered 11/10/2004Satisfied 14/06/2007

charge

satisfied

MIDLAND BANK PLC

Created 10/12/1984Registered 21/12/1984

charge

satisfied

BANQUE BRUXELLES LAMBERT S.A.

Created 10/12/1984Registered 20/12/1984

charge

satisfied

BANQUE BELGE LIMITED

Created 10/12/1984Registered 19/12/1984

charge

satisfied

J. HENRY SCHRODER WAGG & CO LIMITED · SAMUEL MONTAGU & CO LIMITED

Created 07/09/1981Registered 24/09/1981

charge

satisfied

THE LAW DEBENTURE CORPORATION LIMITED

Created 14/08/1981Registered 26/08/1981