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Itec Packaging (Mansfield) Limited

04315086

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

2ND FLOOR ABBEY HOUSE, MANCHESTER, M2 4AB
Incorporated 01/11/2001

Compliance

Last accounts

31/12/2021

full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 01/11/2022

Due 15/11/2023

Overdue

Industry

22290
Manufacture of other plastic products

Officers

Mr Stephen Naylor

director · Since 27/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Nicholas Hill

director · Since 24/08/2022

PLANT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Neil David Gostelow

director · Since 22/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Michael Desmond Walton

director · Since 22/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Michael Anthony Welden

director · Since 22/09/2022

DIRECTOR

BRITISH · WALES · Age 57

Also on 10 other boards

Mr Andrew John Limmer

director · Since 11/01/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

Breal Capital (Pac) Limited

75–100% shares
75–100% votes
Appoint directors

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 14206877 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 22/09/2022

Former PSCs

Daisy Uk Holdco Limited

Ceased 13/11/2020

Paccor International Holdings S.A.R.L

Ceased 13/09/2022

Charges2 outstanding

Charge
outstanding

ASHETON CAPITAL LIMITED

Created 22/09/2022Registered 03/02/2023
Charge
outstanding

SECURE TRUST BANK PLC

Created 22/09/2022Registered 30/09/2022
Charge
satisfied

FACTOFRANCE

Created 28/10/2020Registered 04/11/2020Satisfied 10/10/2022
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON EC2Y 5ET, AS SECURITY AGE

Created 27/11/2018Registered 04/12/2018Satisfied 06/09/2022
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/07/2018Registered 01/08/2018Satisfied 03/11/2020
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 30/09/2016Registered 03/10/2016Satisfied 13/10/2020
Charge
satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 18/08/2016Registered 23/08/2016Satisfied 29/08/2018
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 04/04/2014Registered 23/04/2014Satisfied 12/10/2017
Charge
satisfied

GOLDMAN SACHS BANK USA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 03/01/2014Registered 10/01/2014Satisfied 29/08/2018
charge
satisfied

CLYDESDALE BANK PLC

Created 14/12/2009Registered 23/12/2009Satisfied 28/10/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 14/12/2009Registered 23/12/2009Satisfied 28/10/2013
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 29/06/2009Registered 14/07/2009Satisfied 07/01/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 27/04/2009Registered 29/04/2009Satisfied 28/10/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 14/04/2009Registered 17/04/2009Satisfied 07/01/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/09/2008Registered 03/10/2008Satisfied 30/09/2009
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/04/2008Registered 16/05/2008Satisfied 30/09/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2006Registered 26/08/2006Satisfied 30/09/2009
charge
satisfied

YORKSHIRE BANK PLC

Created 21/10/2004Registered 02/11/2004Satisfied 07/01/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/06/2004Registered 29/06/2004Satisfied 30/09/2009
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/08/2003Registered 23/08/2003Satisfied 30/09/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2003Registered 02/05/2003Satisfied 30/09/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/2002Registered 14/08/2002Satisfied 30/09/2009

Insolvency History1 case

in administration

Martyn Rickels (practitioner) · Simon Farr (practitioner) · Allan David Kelly (practitioner)