Mondi Holcombe Limited

Company Name	Mondi Holcombe Limited
Directors	Jennifer Louise Hampshire and Fatma Sebnem Gueler Pozzovivo
Company Status	Active
Company Number	00013327
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	Mondi Paper Limited and Mondi Packaging Holcombe Limited

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Secretary Name	Mrs Jennifer Louise Hampshire
Status	Current
Appointed	31 March 2012(110 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Jennifer Louise Hampshire
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 December 2016(115 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Ms Fatma Sebnem Gueler Pozzovivo
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Turkish
Status	Current
Appointed	11 November 2022(120 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Ronald Simpson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(90 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2004)
Role	Operations Director
Correspondence Address	19 Nuttall Hall Road Ramsbottom Bury Lancashire BL0 0AS

Director Name	Alan Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(90 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 September 2001)
Role	Managing Director
Correspondence Address	38 Wicks Lane Formby Liverpool Merseyside L37 1PX

Director Name	Per Finn Ove Lokkegaard Pededsen
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	President Danish Paper Packing
Correspondence Address	Grundtvigsvej 8a Frederiksberg C Dk 1864

Director Name	Carl Johan Krogh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Vice President
Correspondence Address	Hy Strahdvej 63 Humlebaek Dk 3050

Director Name	Mr Brian Peter Hemingway
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 1995)
Role	Production Director
Correspondence Address	The Fold Tempest Court Lock Lane Lostock Bolton BL6 4HQ

Director Name	Mr Hans Halskov-Hansen
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1998)
Role	Paper Making Engineer
Correspondence Address	Aastrup Bygade 54 8500 Grenaa Denmark

Director Name	Mr Peter Raymond Halfyard
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(90 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1998)
Role	Sales Director
Correspondence Address	5 Summerlea Ack Lane West Cheadle Hulme Cheshire SK8 7EJ

Director Name	Mr Alexander Stewart Forbes
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(90 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Engineering Director
Correspondence Address	45 Freckleton Drive Bury Greater Manchester BL8 2JA

Director Name	Mr David John Blakey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Secretary Name	Mr David John Blakey
Nationality	British
Status	Resigned
Appointed	06 April 1992(90 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Director Name	Paul William Wise
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(92 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	14 Fernwood Marple Bridge Stockport Cheshire SK6 5BE

Director Name	Roderick Butterworth
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(94 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1999)
Role	Production Director
Correspondence Address	2 Windermere Drive Ramsbottom Bury Lancashire BL0 9YB

Director Name	Mr Tharald Frette
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 1998(96 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Goatsgreen Cottage Culzean Bay Maybole Ayrshire KA19 8JU Scotland

Director Name	Carl Cole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(98 years after company formation)
Appointment Duration	13 years, 2 months (resigned 31 January 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr John Leslie Eccleston
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(98 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Davenport Way Seabridge Newcastle Under Lyme Staffordshire ST5 3TX

Director Name	Gordon Ian Carrihill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	10 September 2001(99 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Azela Cottage Warfield Street Warfield Berkshire RG42 6BG

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(99 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2002)
Role	Managing Director
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(99 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2008)
Role	Manager
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Charles Martin Parsons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(99 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 December 2001)
Role	Managing Director
Correspondence Address	18 Belgravia Gardens Hale Altrincham WA15 0JT

Director Name	Jacqueline Usher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(99 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 October 2004)
Role	Manager
Correspondence Address	3 Longbourn Windsor Berkshire SL4 3TN

Director Name	Ladimir Enore Pellizzaro
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 September 2001(99 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Technical Director
Correspondence Address	4 Ascot Wood Station Hill Ascot Berkshire SL5 7HF

Director Name	Peter Oswald
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 December 2001(100 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 September 2004)
Role	Manager
Correspondence Address	Doblinger Hauptstrasse 26 Vienna A-1190 Austria

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	31 December 2001(100 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(100 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(102 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Director Name	Hilmar Rode
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	24 September 2004(102 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2007)
Role	Manager
Correspondence Address	Kelsenstrasse 7 Vienna A-1032 Foreign

Director Name	Christian Skilich
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 March 2007(105 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 February 2020)
Role	General Management
Country of Residence	Austria
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(106 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 December 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Resigned
Appointed	13 May 2008(106 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Wolfgang Berger
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 February 2020(118 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2022)
Role	Finance Director Corrugated Packaging
Country of Residence	Austria
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Contact

Website	mondi.co.uk

Location

Registered Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mondi Investments Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
18 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
21 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
23 November 2022	Termination of appointment of Wolfgang Berger as a director on 11 November 2022 (1 page)
23 November 2022	Appointment of Ms Fatma Sebnem Gueler Pozzovivo as a director on 11 November 2022 (2 pages)
26 July 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
2 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
4 January 2022	Secretary's details changed for Miss Jennifer Louise Hampshire on 4 January 2022 (1 page)
1 December 2021	Director's details changed for Mrs Jennifer Louise Hampshire on 25 November 2021 (2 pages)
22 November 2021	Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021 (1 page)
22 November 2021	Change of details for Mondi Investments Limited as a person with significant control on 22 November 2021 (2 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
5 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
25 February 2020	Appointment of Wolfgang Berger as a director on 24 February 2020 (2 pages)
25 February 2020	Termination of appointment of Christian Skilich as a director on 24 February 2020 (1 page)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 July 2019	Full accounts made up to 31 December 2018 (13 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
23 August 2018	Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018 (2 pages)
22 August 2018	Full accounts made up to 31 December 2017 (13 pages)
8 February 2018	Director's details changed for Christian Skilich on 6 February 2018 (2 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (13 pages)
10 May 2017	Full accounts made up to 31 December 2016 (13 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
4 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
4 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
19 May 2016	Full accounts made up to 31 December 2015 (13 pages)
19 May 2016	Full accounts made up to 31 December 2015 (13 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
26 May 2015	Full accounts made up to 31 December 2014 (13 pages)
26 May 2015	Full accounts made up to 31 December 2014 (13 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (4 pages)
10 November 2014	Statement by Directors (1 page)
10 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2014	Statement of capital on 10 November 2014 GBP 1 (4 pages)
10 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2014	Solvency Statement dated 04/11/14 (1 page)
10 November 2014	Solvency Statement dated 04/11/14 (1 page)
10 November 2014	Statement of capital on 10 November 2014 GBP 1 (4 pages)
10 November 2014	Statement by Directors (1 page)
19 August 2014	Full accounts made up to 31 December 2013 (12 pages)
19 August 2014	Full accounts made up to 31 December 2013 (12 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 11,759,000 (4 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 11,759,000 (4 pages)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
7 February 2013	Termination of appointment of Carl Cole as a director (1 page)
7 February 2013	Termination of appointment of Carl Cole as a director (1 page)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
28 May 2012	Full accounts made up to 31 December 2011 (13 pages)
28 May 2012	Full accounts made up to 31 December 2011 (13 pages)
23 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
23 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
23 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
23 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Director's details changed for Carl Cole on 23 February 2012 (2 pages)
23 February 2012	Director's details changed for Carl Cole on 23 February 2012 (2 pages)
10 May 2011	Full accounts made up to 31 December 2010 (16 pages)
10 May 2011	Full accounts made up to 31 December 2010 (16 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
18 October 2010	Full accounts made up to 31 December 2009 (17 pages)
18 October 2010	Full accounts made up to 31 December 2009 (17 pages)
16 April 2010	Statement of company's objects (2 pages)
16 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
16 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
16 April 2010	Statement of company's objects (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
31 December 2009	Full accounts made up to 31 December 2008 (18 pages)
31 December 2009	Full accounts made up to 31 December 2008 (18 pages)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
3 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
3 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Carl Cole on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Christian Skilich on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Carl Cole on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Christian Skilich on 21 October 2009 (2 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
2 February 2009	Full accounts made up to 31 December 2007 (21 pages)
2 February 2009	Full accounts made up to 31 December 2007 (21 pages)
24 July 2008	Registered office changed on 24/07/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
27 May 2008	Director appointed carol anne hunt (2 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
23 May 2008	Appointment terminated director and secretary francis allan (1 page)
23 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 April 2008	Return made up to 31/01/08; full list of members (4 pages)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Return made up to 31/01/08; full list of members (4 pages)
16 January 2008	Company name changed mondi packaging holcombe LIMITED\certificate issued on 16/01/08 (3 pages)
16 January 2008	Company name changed mondi packaging holcombe LIMITED\certificate issued on 16/01/08 (3 pages)
13 November 2007	Full accounts made up to 31 December 2006 (22 pages)
13 November 2007	Full accounts made up to 31 December 2006 (22 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
27 February 2007	Location of register of members (1 page)
27 February 2007	Return made up to 31/01/07; full list of members (3 pages)
27 February 2007	Return made up to 31/01/07; full list of members (3 pages)
27 February 2007	Location of register of members (1 page)
21 September 2006	Full accounts made up to 31 December 2005 (21 pages)
21 September 2006	Full accounts made up to 31 December 2005 (21 pages)
25 May 2006	Full accounts made up to 31 December 2004 (20 pages)
25 May 2006	Full accounts made up to 31 December 2004 (20 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Location of register of members (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Location of register of members (1 page)
1 March 2006	Return made up to 31/01/06; full list of members (3 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Return made up to 31/01/06; full list of members (3 pages)
1 March 2006	Director resigned (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 May 2005	Return made up to 31/01/05; full list of members (10 pages)
20 May 2005	Return made up to 31/01/05; full list of members (10 pages)
28 February 2005	Company name changed mondi paper LIMITED\certificate issued on 28/02/05 (2 pages)
28 February 2005	Company name changed mondi paper LIMITED\certificate issued on 28/02/05 (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
5 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 May 2004	Ad 11/05/93--------- £ si 11550000@1 (2 pages)
5 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 May 2004	Nc inc already adjusted 11/05/93 (1 page)
5 May 2004	Ad 11/05/93--------- Â£ si 11550000@1 (2 pages)
5 May 2004	Nc inc already adjusted 11/05/93 (1 page)
8 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 May 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
14 May 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
14 April 2003	Director's particulars changed (1 page)
14 April 2003	Director's particulars changed (1 page)
8 February 2003	Full accounts made up to 31 December 2001 (20 pages)
8 February 2003	Full accounts made up to 31 December 2001 (20 pages)
8 January 2003	Registered office changed on 08/01/03 from: 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
7 December 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 07/12/02 363(288) ‐ Director's particulars changed (10 pages)
7 December 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 07/12/02 363(288) ‐ Director's particulars changed (10 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 November 2001	Company name changed danisco paper LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed danisco paper LIMITED\certificate issued on 01/11/01 (2 pages)
16 October 2001	Full accounts made up to 30 April 2001 (20 pages)
16 October 2001	Full accounts made up to 30 April 2001 (20 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (3 pages)
1 June 2001	Full accounts made up to 30 April 2000 (20 pages)
1 June 2001	Full accounts made up to 30 April 2000 (20 pages)
23 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
23 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
25 January 2001	Return made up to 31/01/01; full list of members (7 pages)
25 January 2001	Return made up to 31/01/01; full list of members (7 pages)
2 June 2000	Full accounts made up to 30 April 1999 (19 pages)
2 June 2000	Full accounts made up to 30 April 1999 (19 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
11 February 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
11 February 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Return made up to 31/01/99; no change of members (6 pages)
15 February 1999	Return made up to 31/01/99; no change of members (6 pages)
7 January 1999	Full accounts made up to 30 April 1998 (19 pages)
7 January 1999	Full accounts made up to 30 April 1998 (19 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
29 April 1998	Return made up to 31/01/98; no change of members 363(287) ‐ Registered office changed on 29/04/98 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 1998	Return made up to 31/01/98; no change of members 363(287) ‐ Registered office changed on 29/04/98 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1998	Full accounts made up to 30 April 1997 (19 pages)
15 January 1998	Full accounts made up to 30 April 1997 (19 pages)
9 May 1997	Memorandum and Articles of Association (4 pages)
9 May 1997	Resolutions ELRES ‐ Elective resolution (5 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 May 1997	Resolutions ELRES ‐ Elective resolution (6 pages)
9 May 1997	Memorandum and Articles of Association (4 pages)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1997	Resolutions ELRES ‐ Elective resolution (6 pages)
9 May 1997	Resolutions ELRES ‐ Elective resolution (5 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 February 1997	Return made up to 31/01/97; full list of members 363(287) ‐ Registered office changed on 28/02/97 (8 pages)
28 February 1997	Return made up to 31/01/97; full list of members 363(287) ‐ Registered office changed on 28/02/97 (8 pages)
6 November 1996	Full accounts made up to 30 April 1996 (19 pages)
6 November 1996	Full accounts made up to 30 April 1996 (19 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
10 July 1996	Full accounts made up to 30 April 1995 (18 pages)
10 July 1996	Full accounts made up to 30 April 1995 (18 pages)
7 May 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
7 May 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
28 April 1995	Company name changed trinity paper mills LIMITED\certificate issued on 30/04/95 (4 pages)
28 April 1995	Company name changed trinity paper mills LIMITED\certificate issued on 30/04/95 (4 pages)
24 February 1995	Full accounts made up to 30 April 1994 (17 pages)
24 February 1995	Full accounts made up to 30 April 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
7 March 1994	Full accounts made up to 30 April 1993 (15 pages)
7 March 1994	Full accounts made up to 30 April 1993 (15 pages)
4 March 1994	Return made up to 31/01/94; full list of members (8 pages)
4 March 1994	Return made up to 31/01/94; full list of members (8 pages)
1 March 1993	Full accounts made up to 30 April 1992 (17 pages)
1 March 1993	Return made up to 31/01/93; full list of members (10 pages)
1 March 1993	Return made up to 31/01/93; full list of members (10 pages)
1 March 1993	Full accounts made up to 30 April 1992 (17 pages)
7 July 1992	Full accounts made up to 28 December 1991 (21 pages)
7 July 1992	Full accounts made up to 28 December 1991 (21 pages)
24 October 1991	Full accounts made up to 29 December 1990 (16 pages)
24 October 1991	Full accounts made up to 29 December 1990 (16 pages)
12 May 1975	Accounts made up to 28 December 1974 (11 pages)
12 May 1975	Accounts made up to 28 December 1974 (11 pages)
21 May 1953	Memorandum of association (6 pages)
21 May 1953	Memorandum of association (6 pages)
13 December 1901	Incorporation (11 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (11 pages)
13 December 1901	Certificate of incorporation (1 page)

Mondi Holcombe Limited

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