Company NameDS Smith (UK) Limited
DirectorsWilliam Beverley Hicks and Zillah Wendy Stone
Company StatusActive
Company Number00501594
CategoryPrivate Limited Company
Incorporation Date22 November 1951(71 years, 3 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Beverley Hicks
Date of BirthNovember 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2016(64 years, 2 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMs Zillah Wendy Stone
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2018(66 years, 12 months after company formation)
Appointment Duration4 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Secretary NameZillah Wendy Stone
StatusCurrent
Appointed31 October 2018(66 years, 12 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameFrederick Chaston
Date of BirthSeptember 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address27 St James Square
Bath
BA1 2TT
Director NameMr Michael George Green
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThorniethwaite
Lockerbie
Dumfries
DG11 1JH
Scotland
Director NameJohn Stuart Russell
Date of BirthNovember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 1 month after company formation)
Appointment Duration9 years (resigned 31 December 2000)
RoleSecretary
Correspondence AddressLittle Pennys 70 High Wych Road
Sawbridgeworth
Hertfordshire
CM21 0HG
Director NameMr John Peter Williams
Date of BirthFebruary 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 1 month after company formation)
Appointment Duration10 years (resigned 01 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Egerton Crescent
London
SW3 2EB
Director NameGeoffrey Youle
Date of BirthDecember 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 1993)
RoleCompany Director
Correspondence AddressMount Pleasant Farm
Audlem
Cheshire
CW3 0BS
Secretary NameJohn Stuart Russell
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 29 April 1995)
RoleCompany Director
Correspondence AddressHundred Lodge
25 The Forebury
Sawbridgeworth
Hertfordshire
CM21 9BD
Director NameJeremy Patrick Irwin Brash
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(42 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 February 1997)
RoleCompany Director
Correspondence AddressCopeland 8 South Parade
Harbury
Leamington Spa
Warwickshire
CV33 9JE
Director NameDavid Frank Buttfield
Date of BirthSeptember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1995(43 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 January 2003)
RoleAccountant
Correspondence AddressMill Meadow Mill Lane
Amersham
Buckinghamshire
HP7 0EH
Secretary NameAlan John Richardson
NationalityBritish
StatusResigned
Appointed29 April 1995(43 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address118 Paxford Road
Sudbury Court
North Wembley
Middlesex
HA0 3RH
Director NameMichael John Coombes
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1997(45 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 22 November 2004)
RoleCompany Director
Correspondence Address18 Woodfield Road
Solihull
West Midlands
B91 2DW
Director NameNigel John Hayter
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(47 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBramley Kings Lane
Snitterfield
Stratford Upon Avon
Warwickshire
CV37 0QA
Director NameMr Robert McLellan
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(49 years after company formation)
Appointment Duration3 years, 12 months (resigned 22 November 2004)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressKingswood Cottage 31 Coopers Hill
31 Coopers Hill Lane
Englefield Green
Surrey
TW20 0LB
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(49 years after company formation)
Appointment Duration3 years, 12 months (resigned 22 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF
Secretary NameCarolyn Tracy Cattermole
NationalityBritish
StatusResigned
Appointed30 November 2000(49 years after company formation)
Appointment Duration7 months, 1 week (resigned 09 July 2001)
RoleSecretary
Correspondence Address81 Cranbrook Road
Chiswick
London
W4 2LJ
Director NameAnthony David Thorne
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(49 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 04 May 2010)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Secretary NameMrs Anne Steele
NationalityBritish
StatusResigned
Appointed09 July 2001(49 years, 8 months after company formation)
Appointment Duration17 years, 3 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr Alexander Manisty
Date of BirthDecember 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(49 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 November 2004)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address27 Standish Road
London
W6 9AL
Director NameMs Carolyn Tracy Cattermole
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(50 years, 4 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Gavin Mathew Morris
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(51 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 01 April 2008)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address20 Argyll Road
London
W8 7BG
Director NameMr Stephen William Dryden
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(56 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Miles William Roberts
Date of BirthFebruary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(58 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Matthew Paul Jowett
Date of BirthDecember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(59 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr David John Matthews
Date of BirthJanuary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(61 years, 4 months after company formation)
Appointment Duration10 months (resigned 16 January 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMrs Anne Steele
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(61 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 October 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX

Contact

Websitedssmith-plastics.com
Telephone01638 744600
Telephone regionNewmarket

Location

Registered AddressLevel 3 1 Paddington Square
London
W2 1DL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

128.3m at £1Ds Smith Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£329,262,000

Accounts

Latest Accounts30 April 2022 (9 months, 1 week ago)
Next Accounts Due31 January 2024 (11 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return5 June 2022 (8 months, 1 week ago)
Next Return Due19 June 2023 (4 months, 1 week from now)

Charges

11 March 2004Delivered on: 19 March 2004
Persons entitled: The Trustees as Defined in the Pension Scheme Deed Relating to the Ds Smith Supplementarypension Scheme

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Land on west side of fordham road fordham t/n CB193661.
Outstanding

Filing History

18 January 2022Full accounts made up to 30 April 2021 (25 pages)
8 June 2021Confirmation statement made on 5 June 2021 with no updates (3 pages)
30 November 2020Statement of capital on 30 November 2020
  • GBP 128,297,395
(3 pages)
30 November 2020Statement by Directors (2 pages)
30 November 2020Solvency Statement dated 03/11/20 (2 pages)
11 November 2020Resolutions
  • RES13 ‐ Cancel share prem a/c 03/11/2020
(3 pages)
9 November 2020Full accounts made up to 30 April 2020 (21 pages)
8 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
29 January 2020Full accounts made up to 30 April 2019 (18 pages)
10 June 2019Confirmation statement made on 5 June 2019 with updates (4 pages)
14 November 2018Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
14 November 2018Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
6 November 2018Accounts for a dormant company made up to 30 April 2018 (7 pages)
9 August 2018Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
6 June 2018Confirmation statement made on 5 June 2018 with updates (4 pages)
30 September 2017Accounts for a dormant company made up to 30 April 2017 (7 pages)
30 September 2017Accounts for a dormant company made up to 30 April 2017 (7 pages)
7 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
30 November 2016Accounts for a dormant company made up to 30 April 2016 (7 pages)
30 November 2016Accounts for a dormant company made up to 30 April 2016 (7 pages)
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 128,297,395
(5 pages)
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 128,297,395
(5 pages)
25 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
25 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
5 January 2016Full accounts made up to 30 April 2015 (14 pages)
5 January 2016Full accounts made up to 30 April 2015 (14 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 128,297,395
(5 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 128,297,395
(5 pages)
5 November 2014Full accounts made up to 30 April 2014 (15 pages)
5 November 2014Full accounts made up to 30 April 2014 (15 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 128,297,395
(5 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 128,297,395
(5 pages)
5 February 2014Amended full accounts made up to 30 April 2013 (14 pages)
5 February 2014Amended full accounts made up to 30 April 2013 (14 pages)
23 January 2014Termination of appointment of David Matthews as a director (1 page)
23 January 2014Termination of appointment of David Matthews as a director (1 page)
20 November 2013Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
20 November 2013Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page)
19 September 2013Full accounts made up to 30 April 2013 (13 pages)
19 September 2013Full accounts made up to 30 April 2013 (13 pages)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 128,297,395
(5 pages)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 128,297,395
(5 pages)
3 July 2013Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013Termination of appointment of Stephen Dryden as a director (1 page)
21 March 2013Appointment of Mr David John Matthews as a director (2 pages)
21 March 2013Termination of appointment of Miles Roberts as a director (1 page)
21 March 2013Appointment of Mr David John Matthews as a director (2 pages)
21 March 2013Termination of appointment of Miles Roberts as a director (1 page)
10 January 2013Full accounts made up to 30 April 2012 (13 pages)
10 January 2013Full accounts made up to 30 April 2012 (13 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
10 January 2012Full accounts made up to 30 April 2011 (13 pages)
10 January 2012Full accounts made up to 30 April 2011 (13 pages)
3 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
1 July 2011Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011Termination of appointment of Carolyn Cattermole as a director (1 page)
24 January 2011Full accounts made up to 30 April 2010 (14 pages)
24 January 2011Full accounts made up to 30 April 2010 (14 pages)
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
5 May 2010Termination of appointment of a director (1 page)
5 May 2010Termination of appointment of a director (1 page)
4 May 2010Appointment of Miles William Roberts as a director (2 pages)
4 May 2010Appointment of Miles William Roberts as a director (2 pages)
15 January 2010Full accounts made up to 30 April 2009 (16 pages)
15 January 2010Full accounts made up to 30 April 2009 (16 pages)
16 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
16 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
16 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
9 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
17 September 2009Return made up to 17/09/09; full list of members (4 pages)
17 September 2009Return made up to 17/09/09; full list of members (4 pages)
14 August 2009Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
9 January 2009Full accounts made up to 30 April 2008 (14 pages)
9 January 2009Full accounts made up to 30 April 2008 (14 pages)
2 October 2008Return made up to 02/10/08; full list of members (4 pages)
2 October 2008Return made up to 02/10/08; full list of members (4 pages)
15 April 2008Director appointed stephen william dryden (4 pages)
15 April 2008Director appointed stephen william dryden (4 pages)
8 April 2008Appointment terminated director gavin morris (1 page)
8 April 2008Appointment terminated director gavin morris (1 page)
1 December 2007Full accounts made up to 30 April 2007 (15 pages)
1 December 2007Full accounts made up to 30 April 2007 (15 pages)
23 October 2007Return made up to 02/10/07; full list of members (6 pages)
23 October 2007Return made up to 02/10/07; full list of members (6 pages)
6 March 2007Full accounts made up to 30 April 2006 (18 pages)
6 March 2007Full accounts made up to 30 April 2006 (18 pages)
25 October 2006Return made up to 02/10/06; full list of members (3 pages)
25 October 2006Return made up to 02/10/06; full list of members (3 pages)
20 March 2006Ad 22/11/04--------- £ si [email protected] (2 pages)
20 March 2006Ad 22/11/04--------- £ si [email protected] (2 pages)
3 March 2006Full accounts made up to 30 April 2005 (24 pages)
3 March 2006Full accounts made up to 30 April 2005 (24 pages)
9 November 2005Ad 09/11/05-09/11/05 £ si [email protected]=1000000 £ ic 127297395/128297395 (1 page)
9 November 2005Ad 09/11/05-09/11/05 £ si [email protected]=1000000 £ ic 127297395/128297395 (1 page)
3 October 2005Return made up to 02/10/05; full list of members (3 pages)
3 October 2005Return made up to 02/10/05; full list of members (3 pages)
28 February 2005Full accounts made up to 30 April 2004 (24 pages)
28 February 2005Full accounts made up to 30 April 2004 (24 pages)
6 December 2004Director resigned (1 page)
6 December 2004Director resigned (1 page)
6 December 2004Director resigned (1 page)
6 December 2004Director resigned (1 page)
26 November 2004Director resigned (1 page)
26 November 2004Director resigned (1 page)
26 November 2004Director resigned (1 page)
26 November 2004Director resigned (1 page)
25 November 2004Ad 22/11/04--------- £ si [email protected]=1 £ ic 127297394/127297395 (2 pages)
25 November 2004Ad 22/11/04--------- £ si [email protected]=1 £ ic 127297394/127297395 (2 pages)
12 October 2004Return made up to 02/10/04; full list of members (9 pages)
12 October 2004Return made up to 02/10/04; full list of members (9 pages)
19 March 2004Particulars of mortgage/charge (3 pages)
19 March 2004Particulars of mortgage/charge (3 pages)
19 February 2004Full accounts made up to 30 April 2003 (23 pages)
19 February 2004Full accounts made up to 30 April 2003 (23 pages)
24 October 2003Return made up to 02/10/03; full list of members (9 pages)
24 October 2003Return made up to 02/10/03; full list of members (9 pages)
9 February 2003Full accounts made up to 30 April 2002 (24 pages)
9 February 2003Full accounts made up to 30 April 2002 (24 pages)
9 January 2003Director resigned (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003Director resigned (1 page)
9 January 2003New director appointed (2 pages)
25 October 2002Return made up to 02/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 October 2002Return made up to 02/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 October 2002Director's particulars changed (1 page)
1 October 2002Director's particulars changed (1 page)
12 April 2002New director appointed (4 pages)
12 April 2002New director appointed (4 pages)
12 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 2002Full accounts made up to 28 April 2001 (24 pages)
1 March 2002Full accounts made up to 28 April 2001 (24 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
26 October 2001Return made up to 02/10/01; full list of members (8 pages)
26 October 2001Return made up to 02/10/01; full list of members (8 pages)
11 October 2001Secretary resigned (1 page)
11 October 2001New secretary appointed (2 pages)
11 October 2001Secretary resigned (1 page)
11 October 2001New secretary appointed (2 pages)
17 September 2001Company name changed david S. smith packaging LIMITED\certificate issued on 17/09/01 (2 pages)
17 September 2001Company name changed david S. smith packaging LIMITED\certificate issued on 17/09/01 (2 pages)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
5 March 2001Full accounts made up to 29 April 2000 (23 pages)
5 March 2001Full accounts made up to 29 April 2000 (23 pages)
16 January 2001New director appointed (7 pages)
16 January 2001New director appointed (7 pages)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
15 December 2000New secretary appointed (2 pages)
15 December 2000Secretary resigned (1 page)
15 December 2000New secretary appointed (2 pages)
15 December 2000Secretary resigned (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000Director resigned (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000Director resigned (1 page)
18 October 2000Return made up to 02/10/00; full list of members (7 pages)
18 October 2000Return made up to 02/10/00; full list of members (7 pages)
29 March 2000Return made up to 02/10/98; full list of members; amend (8 pages)
29 March 2000Return made up to 02/10/98; full list of members; amend (8 pages)
1 March 2000Full accounts made up to 1 May 1999 (24 pages)
1 March 2000Full accounts made up to 1 May 1999 (24 pages)
1 March 2000Full accounts made up to 1 May 1999 (24 pages)
10 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
10 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
20 October 1999Return made up to 02/10/99; no change of members (7 pages)
20 October 1999Return made up to 02/10/99; no change of members (7 pages)
24 May 1999New director appointed (1 page)
24 May 1999Director resigned (1 page)
24 May 1999New director appointed (1 page)
24 May 1999Director resigned (1 page)
9 March 1999Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999Location of register of members (1 page)
9 March 1999Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999Location of register of members (1 page)
26 February 1999Full accounts made up to 2 May 1998 (23 pages)
26 February 1999Full accounts made up to 2 May 1998 (23 pages)
26 February 1999Full accounts made up to 2 May 1998 (23 pages)
29 December 1998Director's particulars changed (1 page)
29 December 1998Director's particulars changed (1 page)
13 October 1998Return made up to 02/10/98; no change of members (7 pages)
13 October 1998Return made up to 02/10/98; no change of members (7 pages)
28 April 1998Ad 21/04/98--------- £ si [email protected]=123000000 £ ic 4297394/127297394 (2 pages)
28 April 1998£ nc 4309375/145000000 21/04/98 (2 pages)
28 April 1998Ad 21/04/98--------- £ si [email protected]=123000000 £ ic 4297394/127297394 (2 pages)
28 April 1998£ nc 4309375/145000000 21/04/98 (2 pages)
3 February 1998Full accounts made up to 3 May 1997 (24 pages)
3 February 1998Full accounts made up to 3 May 1997 (24 pages)
3 February 1998Full accounts made up to 3 May 1997 (24 pages)
17 October 1997Return made up to 02/10/97; full list of members (8 pages)
17 October 1997Return made up to 02/10/97; full list of members (8 pages)
7 October 1997New director appointed (2 pages)
7 October 1997New director appointed (2 pages)
16 July 1997Director resigned (1 page)
16 July 1997Director resigned (1 page)
30 January 1997Full accounts made up to 27 April 1996 (24 pages)
30 January 1997Full accounts made up to 27 April 1996 (24 pages)
22 October 1996Return made up to 02/10/96; no change of members (7 pages)
22 October 1996Return made up to 02/10/96; no change of members (7 pages)
11 March 1996Director's particulars changed (2 pages)
11 March 1996Director's particulars changed (2 pages)
11 January 1996Full accounts made up to 29 April 1995 (23 pages)
11 January 1996Full accounts made up to 29 April 1995 (23 pages)
1 January 1995A selection of documents registered before 1 January 1995 (258 pages)
25 August 1993Registered office changed on 25/08/93 from: scotred house scotred lane burwell cambridge CB5 0AJ (1 page)
25 August 1993Registered office changed on 25/08/93 from: scotred house scotred lane burwell cambridge CB5 0AJ (1 page)
29 April 1993Company name changed st regis packaging LIMITED\certificate issued on 30/04/93 (2 pages)
29 April 1993Company name changed st regis packaging LIMITED\certificate issued on 30/04/93 (2 pages)
1 November 1991Full accounts made up to 30 April 1991 (18 pages)
1 November 1991Full accounts made up to 30 April 1991 (18 pages)
31 October 1990Full accounts made up to 30 April 1990 (18 pages)
31 October 1990Full accounts made up to 30 April 1990 (18 pages)
19 September 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(41 pages)
19 September 1990£ nc 4309375/9309375 09/08/90 (1 page)
19 September 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(41 pages)
19 September 1990£ nc 4309375/9309375 09/08/90 (1 page)
15 January 1990Registered office changed on 15/01/90 from: scotred house scotred lane burwell cambs CB5 oaj (1 page)
15 January 1990Registered office changed on 15/01/90 from: scotred house scotred lane burwell cambs CB5 oaj (1 page)
14 July 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 July 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 December 1986Registered office changed on 10/12/86 from: bridge house 10 bridge street cambridge CB2 1UE (1 page)
10 December 1986Registered office changed on 10/12/86 from: bridge house 10 bridge street cambridge CB2 1UE (1 page)
1 February 1983Company name changed\certificate issued on 01/02/83 (2 pages)
1 February 1983Company name changed\certificate issued on 01/02/83 (2 pages)
22 November 1961Registered office changed on 22/11/61 from: registered office changed (5 pages)
22 November 1961Registered office changed on 22/11/61 from: registered office changed (5 pages)
27 April 1960Company name changed\certificate issued on 27/04/60 (5 pages)
27 April 1960Company name changed\certificate issued on 27/04/60 (5 pages)
22 November 1951Certificate of incorporation (1 page)
22 November 1951Certificate of incorporation (1 page)