DS Smith Recycling UK Limited

Company Name	DS Smith Recycling UK Limited
Company Status	Active
Company Number	00214967
Category	Private Limited Company
Incorporation Date	10 July 1926(97 years, 10 months ago)
Previous Names	4

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(89 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Zillah Wendy Stone
Status	Current
Appointed	31 October 2018(92 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Shane Ian Bottcher
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(95 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Andrew Berrisford
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 February 2022(95 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Sven Anders Michael Bertorp
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(66 years after company formation)
Appointment Duration	1 year (resigned 16 July 1993)
Role	Company Executive
Correspondence Address	Kronvagen 33 Sundsvall S-85251 Foreign

Director Name	Ake Carl Lennart Rietz
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(66 years after company formation)
Appointment Duration	2 years (resigned 16 July 1994)
Role	Company Director
Correspondence Address	Kristinavagen 3 Sundsvall 85250 Foreign

Director Name	Lars Henrik Borje Nordeno
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 July 1992(66 years after company formation)
Appointment Duration	1 year (resigned 16 July 1993)
Role	Company Director
Correspondence Address	Kristinavagen 5 Sundsvall 85250 Foreign

Secretary Name	Howard Mills Johnstone
Nationality	British
Status	Resigned
Appointed	16 July 1992(66 years after company formation)
Appointment Duration	2 years (resigned 16 July 1994)
Role	Company Director
Correspondence Address	344 New Hythe Lane Larkfield Aylesford Kent ME20 6RZ

Director Name	Francis Van Sevendonck
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 July 1993(67 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 1995)
Role	Company Executive
Correspondence Address	Dreve De La Chappelle 29 Bierghes 1430 Belgium

Director Name	Mr Charles Neil Snape
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(67 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1995)
Role	Company Executive
Correspondence Address	17 C Leedon Park 267896 Singapore Singapore

Secretary Name	Mrs Linda Elizabeth Fletcher
Nationality	English
Status	Resigned
Appointed	16 July 1994(68 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2a The Glebe Blackheath London SE3 9TT

Director Name	Anthony David Thorne
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(68 years, 7 months after company formation)
Appointment Duration	3 months (resigned 19 May 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Henrik Otto Bos
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 May 1995(68 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1998)
Role	Company Executive
Correspondence Address	Brummensweg 1 Eerbeek 6961 Lp Foreign

Director Name	John Edward Marsh
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(68 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	South Lodge Wierton Road Boughton Monchelsea Maidstone Kent ME17 4JS

Director Name	Tomas Bertil Hedstrom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 May 1995(68 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 1998)
Role	Managing Director
Correspondence Address	7 White Friars Hop Garden Lane Sevenoaks Kent TN13 1QG

Secretary Name	Mr Stephen John Smith
Nationality	British
Status	Resigned
Appointed	01 December 1995(69 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	103 Discovery Drive Kings Hill West Malling Kent ME19 4DS

Director Name	Dr Ulf Ragnarsson Frolander
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 1998(72 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2000)
Role	Company Executive
Correspondence Address	Norrlidsgatan 27 Sundsvall S85641

Director Name	Bert Holger Moss
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 August 1998(72 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	Avenue Des Anciens Combattants 76/B6 1140 Evere Brussels Belgium Foreign

Director Name	Mr Stephen John Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(74 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	103 Discovery Drive Kings Hill West Malling Kent ME19 4DS

Director Name	Mr Richard Lancaster Holdron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(74 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 May 2001)
Role	Company Executive
Correspondence Address	Weald Cottage Hunton Maidstone Kent ME15 0QY

Director Name	Hans Paul Wortman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 2001(74 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 December 2012)
Role	Company Executive
Country of Residence	Netherlands
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Kenneth Stevens
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(77 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 January 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 Pearl Way Kings Hill West Malling Kent ME19 4EJ

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(86 years after company formation)
Appointment Duration	3 years, 6 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Mrs Anne Steele
Status	Resigned
Appointed	30 June 2012(86 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Peter Lawrence McGuinness
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(86 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(86 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Adrian Ross Thomas Marsh
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(87 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Colin Stuart McIntyre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(88 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Miss Delyth Evans
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(88 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Dr James Malone
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(88 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Jochen Friedrich Behr
Date of Birth	December 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	08 March 2017(90 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Jonathan Paul Clason Silk
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(91 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Mathew Dafydd Prosser
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2017(91 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr John Stephen Melia
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(92 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Contact

Website	dssmith.com
Telephone	01622 883000
Telephone region	Maidstone

Location

Registered Address	Level 3 1 Paddington Square London W2 1DL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9.3m at £1	Ds Smith Packaging Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£298,740,000
Gross Profit	£89,067,000
Net Worth	£26,668,000
Cash	£57,967,000
Current Liabilities	£91,511,000

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

8 December 2015	Delivered on: 11 December 2015 Persons entitled: Bnp Paribas Factor Classification: A registered charge Outstanding
30 November 1977	Delivered on: 19 December 1977 Satisfied on: 1 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
18 March 1969	Delivered on: 14 February 1996 Satisfied on: 1 November 2000 Persons entitled: Scottish Widows Bank PLC Classification: Legal charge Secured details: Â£400,000 due from the company to the chargee. Particulars: Land and buildings at the western end of herringham road charlton london borough of greenwich. Fully Satisfied

Filing History

9 November 2020	Full accounts made up to 30 April 2020 (33 pages)
3 August 2020	Termination of appointment of Jochen Friedrich Behr as a director on 31 July 2020 (1 page)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
5 February 2020	Full accounts made up to 30 April 2019 (27 pages)
19 July 2019	Director's details changed for Jochen Friedrich Behr on 12 October 2018 (2 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
30 April 2019	Termination of appointment of Mathew Dafydd Prosser as a director on 29 April 2019 (1 page)
30 April 2019	Appointment of John Stephen Melia as a director on 29 April 2019 (2 pages)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
8 November 2018	Full accounts made up to 30 April 2018 (26 pages)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
6 August 2018	Satisfaction of charge 002149670003 in full (4 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
8 May 2018	Director's details changed for Jochen Friedrich Behr on 6 April 2018 (2 pages)
8 May 2018	Director's details changed for Colin Stuart Mcintyre on 1 May 2018 (2 pages)
30 January 2018	Full accounts made up to 30 April 2017 (25 pages)
3 November 2017	Appointment of Mr Mathew Dafydd Prosser as a director on 3 November 2017 (2 pages)
3 November 2017	Appointment of Mr Mathew Dafydd Prosser as a director on 3 November 2017 (2 pages)
19 June 2017	Appointment of Jonathan Paul Clason Silk as a director on 19 June 2017 (2 pages)
19 June 2017	Appointment of Jonathan Paul Clason Silk as a director on 19 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 May 2017	Director's details changed for Colin Stuart Mcintyre on 2 March 2017 (2 pages)
15 May 2017	Director's details changed for Colin Stuart Mcintyre on 2 March 2017 (2 pages)
9 May 2017	Termination of appointment of James Malone as a director on 5 May 2017 (1 page)
9 May 2017	Termination of appointment of Delyth Evans as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Delyth Evans as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of James Malone as a director on 5 May 2017 (1 page)
8 March 2017	Appointment of Jochen Friedrich Behr as a director on 8 March 2017 (2 pages)
8 March 2017	Appointment of Jochen Friedrich Behr as a director on 8 March 2017 (2 pages)
5 January 2017	Full accounts made up to 30 April 2016 (26 pages)
5 January 2017	Full accounts made up to 30 April 2016 (26 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 9,294,500 (5 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 9,294,500 (5 pages)
25 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
25 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
21 January 2016	Full accounts made up to 30 April 2015 (26 pages)
21 January 2016	Full accounts made up to 30 April 2015 (26 pages)
11 December 2015	Registration of charge 002149670003, created on 8 December 2015 (32 pages)
11 December 2015	Registration of charge 002149670003, created on 8 December 2015 (32 pages)
30 July 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
30 July 2015	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015 (1 page)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 9,294,500 (5 pages)
22 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 9,294,500 (5 pages)
20 March 2015	Appointment of Delyth Evans as a director on 17 March 2015 (2 pages)
20 March 2015	Termination of appointment of Peter Lawrence Mcguinness as a director on 17 March 2015 (1 page)
20 March 2015	Appointment of Dr James Malone as a director on 17 March 2015 (2 pages)
20 March 2015	Appointment of Colin Stuart Mcintyre as a director on 17 March 2015 (2 pages)
20 March 2015	Termination of appointment of Peter Lawrence Mcguinness as a director on 17 March 2015 (1 page)
20 March 2015	Appointment of Colin Stuart Mcintyre as a director on 17 March 2015 (2 pages)
20 March 2015	Appointment of Delyth Evans as a director on 17 March 2015 (2 pages)
20 March 2015	Appointment of Dr James Malone as a director on 17 March 2015 (2 pages)
11 February 2015	Full accounts made up to 30 April 2014 (27 pages)
11 February 2015	Full accounts made up to 30 April 2014 (27 pages)
2 December 2014	Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014 (2 pages)
23 September 2014	Section 519 (2 pages)
23 September 2014	Section 519 (2 pages)
13 August 2014	Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 (2 pages)
13 August 2014	Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 (2 pages)
13 August 2014	Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 (2 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 9,294,500 (4 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 9,294,500 (4 pages)
10 April 2014	Full accounts made up to 30 April 2013 (30 pages)
10 April 2014	Full accounts made up to 30 April 2013 (30 pages)
20 January 2014	Termination of appointment of David Matthews as a director (1 page)
20 January 2014	Termination of appointment of David Matthews as a director (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013 (1 page)
27 September 2013	Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
27 September 2013	Appointment of Adrian Ross Thomas Marsh as a director (2 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
20 February 2013	Appointment of Mr David John Matthews as a director (2 pages)
20 February 2013	Appointment of Mr David John Matthews as a director (2 pages)
18 February 2013	Termination of appointment of Stephen Smith as a director (1 page)
18 February 2013	Termination of appointment of Stephen Smith as a director (1 page)
14 February 2013	Termination of appointment of Kenneth Stevens as a director (1 page)
14 February 2013	Termination of appointment of Kenneth Stevens as a director (1 page)
8 January 2013	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
8 January 2013	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
7 January 2013	Termination of appointment of Hans Wortman as a director (1 page)
7 January 2013	Termination of appointment of Hans Wortman as a director (1 page)
9 October 2012	Appointment of Mr Peter Lawrence Mcguinness as a director (2 pages)
9 October 2012	Appointment of Mr Peter Lawrence Mcguinness as a director (2 pages)
5 October 2012	Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England on 5 October 2012 (1 page)
28 September 2012	Change of name notice (3 pages)
28 September 2012	Change of name notice (3 pages)
28 September 2012	Company name changed sca recycling uk LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-25 (3 pages)
28 September 2012	Company name changed sca recycling uk LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-25 (3 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Director's details changed for Hans Paul Wortman on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Hans Paul Wortman on 16 July 2012 (2 pages)
12 July 2012	Termination of appointment of Stephen Smith as a secretary (1 page)
12 July 2012	Appointment of Mr Matthew Paul Jowett as a director (2 pages)
12 July 2012	Appointment of Mrs Anne Steele as a secretary (1 page)
12 July 2012	Appointment of Mrs Anne Steele as a secretary (1 page)
12 July 2012	Termination of appointment of Stephen Smith as a secretary (1 page)
12 July 2012	Appointment of Mr Matthew Paul Jowett as a director (2 pages)
16 May 2012	Full accounts made up to 31 December 2011 (27 pages)
16 May 2012	Full accounts made up to 31 December 2011 (27 pages)
29 September 2011	Full accounts made up to 31 December 2010 (27 pages)
29 September 2011	Full accounts made up to 31 December 2010 (27 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
20 August 2010	Full accounts made up to 31 December 2009 (26 pages)
20 August 2010	Full accounts made up to 31 December 2009 (26 pages)
22 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Kenneth Stevens on 16 July 2010 (2 pages)
22 July 2010	Director's details changed for Hans Paul Wortman on 16 July 2010 (2 pages)
22 July 2010	Director's details changed for Hans Paul Wortman on 16 July 2010 (2 pages)
22 July 2010	Director's details changed for Kenneth Stevens on 16 July 2010 (2 pages)
30 December 2009	Registered office address changed from Sca Packaging House 543 New Hythe Lane Larkfield Aylesford Kent ME20 7PE on 30 December 2009 (1 page)
30 December 2009	Registered office address changed from Sca Packaging House 543 New Hythe Lane Larkfield Aylesford Kent ME20 7PE on 30 December 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (27 pages)
4 November 2009	Full accounts made up to 31 December 2008 (27 pages)
6 August 2009	Return made up to 16/07/09; full list of members (4 pages)
6 August 2009	Return made up to 16/07/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (27 pages)
28 October 2008	Full accounts made up to 31 December 2007 (27 pages)
1 August 2008	Return made up to 16/07/08; full list of members (4 pages)
1 August 2008	Return made up to 16/07/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 31 December 2006 (27 pages)
30 October 2007	Full accounts made up to 31 December 2006 (27 pages)
17 July 2007	Return made up to 16/07/07; full list of members (2 pages)
17 July 2007	Return made up to 16/07/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 December 2005 (25 pages)
6 February 2007	Full accounts made up to 31 December 2005 (25 pages)
2 August 2006	Return made up to 16/07/06; full list of members (2 pages)
2 August 2006	Return made up to 16/07/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (24 pages)
4 November 2005	Full accounts made up to 31 December 2004 (24 pages)
28 July 2005	Return made up to 16/07/05; full list of members (3 pages)
28 July 2005	Return made up to 16/07/05; full list of members (3 pages)
30 November 2004	Full accounts made up to 31 December 2003 (24 pages)
30 November 2004	Full accounts made up to 31 December 2003 (24 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004	Return made up to 16/07/04; full list of members (3 pages)
27 July 2004	Return made up to 16/07/04; full list of members (3 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
7 January 2004	Full accounts made up to 31 December 2002 (21 pages)
7 January 2004	Full accounts made up to 31 December 2002 (21 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 August 2003	Return made up to 16/07/03; no change of members (4 pages)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2003	Return made up to 16/07/03; no change of members (4 pages)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2003	Full accounts made up to 31 December 2001 (20 pages)
3 January 2003	Full accounts made up to 31 December 2001 (20 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 September 2002	Return made up to 16/07/02; no change of members (4 pages)
27 September 2002	Return made up to 16/07/02; no change of members (4 pages)
5 October 2001	Full accounts made up to 31 December 2000 (19 pages)
5 October 2001	Full accounts made up to 31 December 2000 (19 pages)
23 July 2001	Return made up to 16/07/01; full list of members (6 pages)
23 July 2001	Return made up to 16/07/01; full list of members (6 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (4 pages)
26 October 2000	New director appointed (4 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
13 September 2000	Full accounts made up to 31 December 1999 (18 pages)
13 September 2000	Full accounts made up to 31 December 1999 (18 pages)
7 August 2000	Return made up to 16/07/00; full list of members (7 pages)
7 August 2000	Return made up to 16/07/00; full list of members (7 pages)
19 August 1999	Full accounts made up to 31 December 1998 (19 pages)
19 August 1999	Full accounts made up to 31 December 1998 (19 pages)
12 August 1999	Return made up to 16/07/99; no change of members (6 pages)
12 August 1999	Return made up to 16/07/99; no change of members (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (18 pages)
24 September 1998	Full accounts made up to 31 December 1997 (18 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
12 August 1998	Return made up to 16/07/98; full list of members (6 pages)
12 August 1998	Return made up to 16/07/98; full list of members (6 pages)
5 August 1998	Auditor's resignation (1 page)
5 August 1998	Auditor's resignation (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (20 pages)
30 October 1997	Full accounts made up to 31 December 1996 (20 pages)
19 October 1996	Memorandum and Articles of Association (10 pages)
19 October 1996	Memorandum and Articles of Association (10 pages)
22 July 1996	Full accounts made up to 31 December 1995 (23 pages)
22 July 1996	Full accounts made up to 31 December 1995 (23 pages)
22 July 1996	Return made up to 16/07/96; full list of members (8 pages)
22 July 1996	Return made up to 16/07/96; full list of members (8 pages)
14 February 1996	Particulars of property mortgage/charge (4 pages)
14 February 1996	Particulars of property mortgage/charge (4 pages)
12 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	Memorandum and Articles of Association (7 pages)
3 January 1996	New secretary appointed (1 page)
3 January 1996	New secretary appointed (1 page)
3 January 1996	Secretary resigned (2 pages)
3 January 1996	Memorandum and Articles of Association (7 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 September 1995	Return made up to 16/07/95; full list of members (14 pages)
1 September 1995	Return made up to 16/07/95; full list of members (14 pages)
8 August 1995	Ad 31/07/95--------- Â£ si 9293000@1=9293000 Â£ ic 1500/9294500 (4 pages)
8 August 1995	Nc inc already adjusted 31/07/95 (1 page)
8 August 1995	Director's particulars changed (4 pages)
8 August 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
8 August 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
8 August 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
8 August 1995	Nc inc already adjusted 31/07/95 (1 page)
8 August 1995	Director's particulars changed (4 pages)
8 August 1995	Ad 31/07/95--------- Â£ si 9293000@1=9293000 Â£ ic 1500/9294500 (4 pages)
8 August 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
3 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
3 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
16 June 1995	Director resigned;new director appointed (4 pages)
16 June 1995	Director resigned;new director appointed (4 pages)
16 June 1995	Director resigned;new director appointed (4 pages)
16 June 1995	Director resigned;new director appointed (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	New director appointed (4 pages)
25 May 1995	Memorandum and Articles of Association (34 pages)
25 May 1995	Memorandum and Articles of Association (34 pages)
22 May 1995	Company name changed the baysford press LIMITED\certificate issued on 22/05/95 (4 pages)
22 May 1995	Company name changed the baysford press LIMITED\certificate issued on 22/05/95 (4 pages)
8 March 1995	Director resigned;new director appointed (6 pages)
8 March 1995	Director resigned;new director appointed (6 pages)
22 June 1988	Company name changed\certificate issued on 22/06/88 (2 pages)
22 June 1988	Company name changed\certificate issued on 22/06/88 (2 pages)
27 November 1987	Memorandum and Articles of Association (15 pages)
27 November 1987	Memorandum and Articles of Association (15 pages)
27 November 1987	Memorandum and Articles of Association (15 pages)
26 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 October 1987	Company name changed\certificate issued on 12/10/87 (2 pages)
12 October 1987	Company name changed\certificate issued on 12/10/87 (2 pages)
10 July 1926	Certificate of incorporation (1 page)
10 July 1926	Certificate of incorporation (1 page)

DS Smith Recycling UK Limited

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