Having been setup in 1984, Nelipak Healthcare Packaging Ltd has its registered office in Londonderry in Co Londonderry. This organisation has 10 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLAR, Paul Edward | 01 May 2019 | - | 1 |
| CURLER, Jeffrey Howard | 13 November 1984 | 30 April 2010 | 1 |
| DUSSART, Marc | 03 December 2002 | 01 July 2012 | 1 |
| RANSOM JR, James | 27 August 2013 | 04 May 2017 | 1 |
| RANSOM, JR., James William | 30 November 2011 | 03 December 2012 | 1 |
| ROE, John Henry | 13 November 1984 | 15 December 2005 | 1 |
| TAILLANDIER, Guillaume Bruno Claude | 01 July 2012 | 07 May 2019 | 1 |
| VERBETEN, Paul | 12 May 2006 | 31 December 2006 | 1 |
| WULF, Gene | 15 December 2005 | 30 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCRACKEN, Keith | 13 November 1984 | 08 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 10 July 2020 | |
| AP01 - Appointment of director | 10 July 2020 | |
| RESOLUTIONS - N/A | 26 June 2020 | |
| CH01 - Change of particulars for director | 16 April 2020 | |
| AUD - Auditor's letter of resignation | 19 March 2020 | |
| CS01 - N/A | 12 February 2020 | |
| RESOLUTIONS - N/A | 18 December 2019 | |
| MA - Memorandum and Articles | 18 December 2019 | |
| MR01 - N/A | 01 November 2019 | |
| MR01 - N/A | 21 October 2019 | |
| PSC02 - N/A | 22 August 2019 | |
| PSC07 - N/A | 22 August 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| TM01 - Termination of appointment of director | 22 August 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| AP01 - Appointment of director | 22 August 2019 | |
| MR04 - N/A | 29 July 2019 | |
| TM01 - Termination of appointment of director | 19 June 2019 | |
| TM01 - Termination of appointment of director | 19 June 2019 | |
| TM01 - Termination of appointment of director | 19 June 2019 | |
| AP01 - Appointment of director | 19 June 2019 | |
| AP01 - Appointment of director | 19 June 2019 | |
| AP01 - Appointment of director | 19 June 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| RESOLUTIONS - N/A | 06 July 2018 | |
| CC04 - Statement of companies objects | 06 July 2018 | |
| CS01 - N/A | 30 January 2018 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| TM02 - Termination of appointment of secretary | 08 September 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| CERTNM - Change of name certificate | 01 August 2014 | |
| CONNOT - N/A | 01 August 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 29 August 2013 | |
| TM01 - Termination of appointment of director | 29 August 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AP01 - Appointment of director | 05 December 2012 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 02 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AP01 - Appointment of director | 05 December 2011 | |
| AP01 - Appointment of director | 05 December 2011 | |
| TM01 - Termination of appointment of director | 05 December 2011 | |
| TM01 - Termination of appointment of director | 05 December 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH03 - Change of particulars for secretary | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| TM01 - Termination of appointment of director | 02 June 2010 | |
| AP01 - Appointment of director | 20 May 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 371S(NI) - N/A | 25 February 2009 | |
| AC(NI) - N/A | 04 November 2008 | |
| 296(NI) - N/A | 12 May 2008 | |
| 371S(NI) - N/A | 11 April 2008 | |
| 371SR(NI) - N/A | 02 April 2008 | |
| AC(NI) - N/A | 06 November 2007 | |
| 295(NI) - N/A | 08 August 2007 | |
| 296(NI) - N/A | 07 February 2007 | |
| 371S(NI) - N/A | 06 February 2007 | |
| AC(NI) - N/A | 25 October 2006 | |
| 296(NI) - N/A | 02 June 2006 | |
| 402(NI) - N/A | 19 May 2006 | |
| 296(NI) - N/A | 24 March 2006 | |
| 371S(NI) - N/A | 25 February 2006 | |
| 296(NI) - N/A | 16 February 2006 | |
| 98-2(NI) - N/A | 16 February 2006 | |
| AC(NI) - N/A | 29 November 2005 | |
| AC(NI) - N/A | 04 November 2004 | |
| 371S(NI) - N/A | 03 February 2004 | |
| AC(NI) - N/A | 04 November 2003 | |
| AURES(NI) - N/A | 07 March 2003 | |
| 371S(NI) - N/A | 14 February 2003 | |
| 296(NI) - N/A | 14 February 2003 | |
| 296(NI) - N/A | 14 February 2003 | |
| AC(NI) - N/A | 06 February 2003 | |
| 252(NI) - N/A | 18 October 2002 | |
| 371S(NI) - N/A | 23 February 2002 | |
| AC(NI) - N/A | 11 November 2001 | |
| 133(NI) - N/A | 27 April 2001 | |
| 371S(NI) - N/A | 01 April 2001 | |
| AC(NI) - N/A | 07 February 2001 | |
| 252(NI) - N/A | 03 November 2000 | |
| 371S(NI) - N/A | 06 February 2000 | |
| RESOLUTIONS - N/A | 27 January 2000 | |
| UDM+A(NI) - N/A | 27 January 2000 | |
| RESOLUTIONS - N/A | 17 January 2000 | |
| RESOLUTIONS - N/A | 17 January 2000 | |
| AC(NI) - N/A | 06 November 1999 | |
| AURES(NI) - N/A | 16 May 1999 | |
| 371S(NI) - N/A | 21 January 1999 | |
| AC(NI) - N/A | 04 November 1998 | |
| 371S(NI) - N/A | 02 March 1998 | |
| AC(NI) - N/A | 05 November 1997 | |
| 371S(NI) - N/A | 29 May 1997 | |
| AC(NI) - N/A | 24 February 1997 | |
| 371S(NI) - N/A | 24 February 1997 | |
| 296(NI) - N/A | 05 September 1996 | |
| 296(NI) - N/A | 05 September 1996 | |
| 233-1(NI) - N/A | 16 August 1996 | |
| AC(NI) - N/A | 25 July 1996 | |
| 233-1(NI) - N/A | 11 June 1996 | |
| UDM+A(NI) - N/A | 05 June 1996 | |
| RESOLUTIONS - N/A | 21 May 1996 | |
| 296(NI) - N/A | 21 May 1996 | |
| 296(NI) - N/A | 21 May 1996 | |
| 1656A(NI) - N/A | 21 May 1996 | |
| 411A(NI) - N/A | 10 May 1996 | |
| 411A(NI) - N/A | 10 May 1996 | |
| 411A(NI) - N/A | 10 May 1996 | |
| 411A(NI) - N/A | 10 May 1996 | |
| 411A(NI) - N/A | 10 May 1996 | |
| 411A(NI) - N/A | 10 May 1996 | |
| AC(NI) - N/A | 28 June 1995 | |
| 371S(NI) - N/A | 07 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 296(NI) - N/A | 26 September 1994 | |
| 296(NI) - N/A | 26 September 1994 | |
| AC(NI) - N/A | 28 July 1994 | |
| 296(NI) - N/A | 23 June 1994 | |
| 402(NI) - N/A | 18 May 1994 | |
| 371S(NI) - N/A | 21 February 1994 | |
| 371A(NI) - N/A | 25 June 1993 | |
| 371S(NI) - N/A | 25 June 1993 | |
| 296(NI) - N/A | 27 May 1993 | |
| AC(NI) - N/A | 27 May 1993 | |
| 402(NI) - N/A | 24 May 1993 | |
| AC(NI) - N/A | 15 July 1992 | |
| 371A(NI) - N/A | 13 May 1992 | |
| 402(NI) - N/A | 23 December 1991 | |
| AC(NI) - N/A | 09 September 1991 | |
| 402(NI) - N/A | 23 November 1990 | |
| 402(NI) - N/A | 23 November 1990 | |
| 295(NI) - N/A | 31 October 1990 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| 133(NI) - N/A | 29 October 1990 | |
| G98-2(NI) - N/A | 29 October 1990 | |
| UDM+A(NI) - N/A | 29 October 1990 | |
| AC(NI) - N/A | 08 May 1990 | |
| AR(NI) - N/A | 01 May 1990 | |
| AR(NI) - N/A | 01 May 1990 | |
| CNRES(NI) - N/A | 30 April 1990 | |
| 296(NI) - N/A | 05 April 1990 | |
| 98(2)(NI) - N/A | 05 October 1989 | |
| 98(3)(NI) - N/A | 05 October 1989 | |
| RESOLUTIONS - N/A | 04 October 1989 | |
| 296(NI) - N/A | 04 October 1989 | |
| AR(NI) - N/A | 28 February 1989 | |
| 296(NI) - N/A | 24 February 1989 | |
| AC(NI) - N/A | 21 February 1989 | |
| AC(NI) - N/A | 29 September 1988 | |
| AR(NI) - N/A | 03 September 1988 | |
| 411A(NI) - N/A | 03 June 1988 | |
| 402(NI) - N/A | 16 February 1988 | |
| PUC2(NI) - N/A | 19 May 1987 | |
| AR(NI) - N/A | 01 April 1987 | |
| AC(NI) - N/A | 06 February 1987 | |
| AC(NI) - N/A | 06 February 1987 | |
| UDM+A(NI) - N/A | 23 September 1986 | |
| A3(NI) - N/A | 12 September 1986 | |
| 296(NI) - N/A | 12 September 1986 | |
| 296(NI) - N/A | 19 July 1986 | |
| 296(NI) - N/A | 17 June 1986 | |
| AR(NI) - N/A | 24 May 1986 | |
| 296(NI) - N/A | 22 May 1986 | |
| 296(NI) - N/A | 22 May 1986 | |
| CERTC(NI) - N/A | 06 May 1986 | |
| CNRES(NI) - N/A | 06 May 1986 | |
| 402(NI) - N/A | 02 December 1985 | |
| A2(NI) - N/A | 14 December 1984 | |
| NEWINC - New incorporation documents | 13 November 1984 | |
| MEM(NI) - N/A | 13 November 1984 | |
| PUC1(NI) - N/A | 13 November 1984 | |
| G1(NI) - N/A | 13 November 1984 | |
| ARTS(NI) - N/A | 13 November 1984 | |
| G23(NI) - N/A | 13 November 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 October 2019 | Outstanding |
N/A |
| A registered charge | 04 October 2019 | Outstanding |
N/A |
| Debenture | 15 May 2006 | Fully Satisfied |
N/A |
| Debenture | 17 May 1994 | Fully Satisfied |
N/A |
| Debenture | 07 May 1993 | Fully Satisfied |
N/A |
| Debenture | 13 December 1991 | Fully Satisfied |
N/A |
| Fixed charge on book debts | 23 November 1990 | Fully Satisfied |
N/A |
| Debenture | 23 November 1990 | Fully Satisfied |
N/A |
| Mortgage | 02 February 1988 | Fully Satisfied |
N/A |
| Debenture | 15 November 1985 | Fully Satisfied |
N/A |
