Mondi Packaging (Delta) Limited

Company Name	Mondi Packaging (Delta) Limited
Directors	Jennifer Louise Hampshire and Fatma Sebnem Gueler Pozzovivo
Company Status	Active
Company Number	00794676
Category	Private Limited Company
Incorporation Date	5 March 1964(60 years, 2 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Jennifer Louise Hampshire
Status	Current
Appointed	31 March 2012(48 years, 1 month after company formation)
Appointment Duration	12 years
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(52 years, 10 months 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(58 years, 8 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	Alan Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(28 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2001)
Role	Company 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(28 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	President
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(28 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 1998)
Role	Vice President
Correspondence Address	Hy Strahdvej 63 Humlebaek Dk 3050

Secretary Name	Mr Klaus Friis-Hawsen
Nationality	British
Status	Resigned
Appointed	06 April 1992(28 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Skovmindevej 33 2840 Holte Foreign

Director Name	Alexander Smith Stratton
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 1994)
Role	Company Director
Correspondence Address	The House 2 Beechwoods St Faiths Road Norwich Norfolk NR6 7AQ

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(28 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Mr Henning Lauridsen
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 July 1992(28 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1998)
Role	Managing Director
Correspondence Address	Ammentorpsvej 9 Hellerup Dk-2900 Denmark

Director Name	Mr Uffe Jensen
Date of Birth	June 1926 (Born 97 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 July 1992(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 1994)
Role	Civel Engineer Msc
Correspondence Address	Skovvaenget 43 Koege 4600 Denmark

Secretary Name	Mr David John Blakey
Nationality	British
Status	Resigned
Appointed	03 July 1992(28 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Director Name	Mr Per Vinge Frederiksen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(29 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 May 1994)
Role	Company Director
Correspondence Address	1 Boxworth End Swavesey Cambridge Cambridgeshire CB4 5RA

Director Name	Mr Hans Halskov-Hansen
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 November 1993(29 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 May 1994)
Role	Company Director
Correspondence Address	Aastrup Bygade 54 8500 Grenaa Denmark

Director Name	Mr Ronald Simpson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(32 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	19 Nuttall Hall Road Ramsbottom Bury Lancashire BL0 0AS

Director Name	Tue Tyge Moller
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Denmark
Status	Resigned
Appointed	30 April 1996(32 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Gammel Strandvej 213a Espergaerde Denmark 3060

Director Name	Mr John Leslie Eccleston
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(32 years, 2 months after company formation)
Appointment Duration	5 years, 5 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	Henrik Jansborf
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1998(34 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Langebrogade 1 PO Box 17 1001 Copenhagen Denmark

Director Name	Klaus Friis Hansen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 1998(34 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1999)
Role	Vice President
Correspondence Address	Skovmindevej 33 Holte Copenhagen 2840 Denmark

Director Name	Mr Tharald Frette
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 1998(34 years, 7 months after company formation)
Appointment Duration	1 year, 2 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	Poul Jorgen Jensen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2000(35 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2001)
Role	Manager
Correspondence Address	Kristian Zahrtmanns Plads 81 Frederiks Berg 2000 Denmark

Director Name	Soren Bjerre-Nielsen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2000(35 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2001)
Role	Evp Cfo
Correspondence Address	Rudegaards Alle 26 Holte 2840 Denmark

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(37 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2002)
Role	Company Director
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Director Name	Charles Martin Parsons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(37 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 December 2001)
Role	Company Director
Correspondence Address	18 Belgravia Gardens Hale Altrincham WA15 0JT

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(37 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Peter Oswald
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 December 2001(37 years, 9 months 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(37 years, 10 months 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(38 years, 7 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(40 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Director Name	Lars Richardson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 September 2004(40 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 June 2005)
Role	Manager
Correspondence Address	30 Rue De Lorraine 78100 St Germain En Laye France

Director Name	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2006(42 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 June 2010)
Role	Company Director
Country of Residence	Netherlands
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(44 years, 2 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(44 years, 2 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	06 February 2017(52 years, 11 months after company formation)
Appointment Duration	5 years, 9 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	board24.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

2 at £1	Mondi Packaging Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,643,000
Cash	£1,643,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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)

Charges

28 June 1995	Delivered on: 19 July 1995 Satisfied on: 25 July 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the deposits in the deposit account with barclays bank PLC re danisco paper packaging LTD a/c 90222429. see the mortgage charge document for full details. Fully Satisfied

28 June 1995

Delivered on: 19 July 1995
Satisfied on: 25 July 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge over all the deposits in the deposit account with barclays bank PLC re danisco paper packaging LTD a/c 90222429. see the mortgage charge document for full details.
Fully Satisfied

Filing History

8 February 2024	Withdraw the company strike off application (1 page)
31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
12 December 2023	First Gazette notice for voluntary strike-off (1 page)
29 November 2023	Application to strike the company off the register (1 page)
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	Change of details for Mondi Packaging Uk Holdings Limited as a person with significant control on 22 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)
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 (10 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
1 August 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)
15 June 2018	Full accounts made up to 31 December 2017 (13 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 (14 pages)
10 May 2017	Full accounts made up to 31 December 2016 (14 pages)
8 February 2017	Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017 (1 page)
8 February 2017	Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017 (1 page)
8 February 2017	Appointment of Wolfgang Berger as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Wolfgang Berger as a director on 6 February 2017 (2 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 (14 pages)
19 May 2016	Full accounts made up to 31 December 2015 (14 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 2 (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 2 (4 pages)
26 May 2015	Full accounts made up to 31 December 2014 (14 pages)
26 May 2015	Full accounts made up to 31 December 2014 (14 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 2 (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 2 (4 pages)
26 June 2014	Full accounts made up to 31 December 2013 (14 pages)
26 June 2014	Full accounts made up to 31 December 2013 (14 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 2 (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 2 (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)
20 June 2013	Full accounts made up to 31 December 2012 (12 pages)
20 June 2013	Full accounts made up to 31 December 2012 (12 pages)
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 (12 pages)
28 May 2012	Full accounts made up to 31 December 2011 (12 pages)
12 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
12 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
12 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
12 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
23 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
16 December 2011	Solvency statement dated 13/12/11 (1 page)
16 December 2011	Statement by directors (1 page)
16 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2011	Solvency statement dated 13/12/11 (1 page)
16 December 2011	Statement by directors (1 page)
16 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2011	Statement of capital on 16 December 2011 GBP 2 (4 pages)
16 December 2011	Statement of capital on 16 December 2011 GBP 2 (4 pages)
7 July 2011	Full accounts made up to 31 December 2010 (12 pages)
7 July 2011	Full accounts made up to 31 December 2010 (12 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
9 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
9 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
9 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
9 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
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 (39 pages)
16 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 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 (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 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)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
4 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
4 February 2009	Return made up to 31/01/09; full list of members (3 pages)
16 December 2008	Full accounts made up to 31 December 2007 (15 pages)
16 December 2008	Full accounts made up to 31 December 2007 (15 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 (3 pages)
22 April 2008	Return made up to 31/01/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
26 March 2007	Return made up to 31/01/07; full list of members (2 pages)
26 March 2007	Return made up to 31/01/07; full list of members (2 pages)
25 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
8 June 2006	Full accounts made up to 31 December 2005 (14 pages)
8 June 2006	Full accounts made up to 31 December 2005 (14 pages)
1 March 2006	Return made up to 31/01/06; full list of members (2 pages)
1 March 2006	Return made up to 31/01/06; full list of members (2 pages)
16 January 2006	Full accounts made up to 31 December 2004 (13 pages)
16 January 2006	Full accounts made up to 31 December 2004 (13 pages)
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)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
5 May 2005	Return made up to 31/01/05; full list of members (7 pages)
5 May 2005	Return made up to 31/01/05; full list of members (7 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 31 December 2002 (12 pages)
5 May 2004	Full accounts made up to 31 December 2002 (12 pages)
8 March 2004	Return made up to 31/01/04; full list of members (8 pages)
8 March 2004	Return made up to 31/01/04; full list of members (8 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(288) ‐ Director's particulars changed (8 pages)
14 May 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2003	Director's particulars changed (2 pages)
14 April 2003	Director's particulars changed (2 pages)
8 February 2003	Full accounts made up to 31 December 2001 (14 pages)
8 February 2003	Full accounts made up to 31 December 2001 (14 pages)
12 December 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
12 December 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
4 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2002	Nc inc already adjusted 12/04/00 (1 page)
4 December 2002	Nc inc already adjusted 12/04/00 (1 page)
4 December 2002	Ad 20/12/01--------- £ si 11176719@1=11176719 £ ic 115000000/126176719 (2 pages)
4 December 2002	Nc inc already adjusted 20/12/01 (1 page)
4 December 2002	Nc inc already adjusted 20/12/01 (1 page)
4 December 2002	Ad 20/12/01--------- Â£ si 11176719@1=11176719 Â£ ic 115000000/126176719 (2 pages)
4 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (3 pages)
18 March 2002	New director appointed (3 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary 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	Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (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 pack LIMITED\certificate issued on 01/11/01 (2 pages)
1 November 2001	Company name changed danisco pack LIMITED\certificate issued on 01/11/01 (2 pages)
16 October 2001	Group of companies' accounts made up to 30 April 2001 (27 pages)
16 October 2001	Group of companies' accounts made up to 30 April 2001 (27 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
12 July 2001	Ad 13/04/00--------- Â£ si 80000000@1 (2 pages)
12 July 2001	Nc inc already adjusted 12/04/00 (1 page)
12 July 2001	Ad 13/04/00--------- £ si 80000000@1 (2 pages)
12 July 2001	Nc inc already adjusted 12/04/00 (1 page)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2001	Full group accounts made up to 30 April 2000 (30 pages)
1 June 2001	Full group accounts made up to 30 April 2000 (30 pages)
18 May 2001	Return made up to 31/01/01; full list of members (7 pages)
18 May 2001	Return made up to 31/01/01; full list of members (7 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)
2 June 2000	Full accounts made up to 30 April 1999 (16 pages)
2 June 2000	Full accounts made up to 30 April 1999 (16 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
9 March 2000	Return made up to 31/01/00; full list of members (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	Director resigned (1 page)
9 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 (8 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 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	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)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
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	Director resigned (1 page)
15 February 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1999	Director resigned (1 page)
7 January 1999	Full accounts made up to 30 April 1998 (16 pages)
7 January 1999	Full accounts made up to 30 April 1998 (16 pages)
30 November 1998	Company name changed danisco paper packaging LIMITED\certificate issued on 01/12/98 (2 pages)
30 November 1998	Company name changed danisco paper packaging LIMITED\certificate issued on 01/12/98 (2 pages)
13 May 1998	Ad 13/10/97--------- £ si 19669900@1 (2 pages)
13 May 1998	Ad 13/10/97--------- Â£ si 19669900@1 (2 pages)
13 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 May 1998	Nc inc already adjusted 26/08/97 (1 page)
13 May 1998	Nc inc already adjusted 26/08/97 (1 page)
13 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/02/98 (6 pages)
9 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/02/98 (6 pages)
30 October 1997	Full accounts made up to 30 April 1997 (15 pages)
30 October 1997	Full accounts made up to 30 April 1997 (15 pages)
9 May 1997	Resolutions ELRES ‐ Elective resolution (5 pages)
9 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
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 (1 page)
9 May 1997	Memorandum and Articles of Association (4 pages)
9 May 1997	Memorandum and Articles of Association (4 pages)
10 March 1997	Full accounts made up to 30 April 1996 (15 pages)
10 March 1997	Full accounts made up to 30 April 1996 (15 pages)
28 February 1997	Return made up to 31/01/97; full list of members (8 pages)
28 February 1997	Return made up to 31/01/97; full list of members (8 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	New director appointed (1 page)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (1 page)
7 May 1996	Return made up to 31/01/96; no change of members 363(287) ‐ Registered office changed on 07/05/96 (6 pages)
7 May 1996	Return made up to 31/01/96; no change of members 363(287) ‐ Registered office changed on 07/05/96 (6 pages)
14 April 1996	Full accounts made up to 30 April 1995 (14 pages)
14 April 1996	Full accounts made up to 30 April 1995 (14 pages)
19 July 1995	Particulars of mortgage/charge (6 pages)
19 July 1995	Particulars of mortgage/charge (6 pages)
28 April 1995	Company name changed danish paper packaging uk limite d\certificate issued on 30/04/95 (4 pages)
28 April 1995	Company name changed danish paper packaging uk limite d\certificate issued on 30/04/95 (4 pages)
27 March 1995	Full accounts made up to 30 April 1994 (13 pages)
27 March 1995	Full accounts made up to 30 April 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 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)
4 June 1993	Memorandum and Articles of Association (9 pages)
4 June 1993	Memorandum and Articles of Association (9 pages)
1 March 1993	Full accounts made up to 30 April 1992 (10 pages)
1 March 1993	Full accounts made up to 30 April 1992 (10 pages)
1 March 1993	Return made up to 31/01/93; full list of members (9 pages)
1 March 1993	Return made up to 31/01/93; full list of members (9 pages)
9 July 1992	Return made up to 06/04/92; full list of members (7 pages)
9 July 1992	Return made up to 06/04/92; full list of members (7 pages)
28 July 1991	Return made up to 09/05/91; no change of members (3 pages)
28 July 1991	Return made up to 09/05/91; no change of members (3 pages)
27 September 1990	Return made up to 10/05/90; full list of members (8 pages)
27 September 1990	Return made up to 10/05/90; full list of members (8 pages)
23 June 1989	Return made up to 15/05/89; full list of members (5 pages)
23 June 1989	Return made up to 15/05/89; full list of members (5 pages)
21 July 1988	Return made up to 12/05/88; full list of members (6 pages)
21 July 1988	Return made up to 12/05/88; full list of members (6 pages)
11 August 1987	Return made up to 07/05/87; full list of members (6 pages)
11 August 1987	Return made up to 07/05/87; full list of members (6 pages)
21 October 1986	Full accounts made up to 28 December 1985 (10 pages)
21 October 1986	Full accounts made up to 28 December 1985 (10 pages)
28 September 1986	Accounts made up to 29 December 1984 (9 pages)
28 September 1986	Accounts made up to 29 December 1984 (9 pages)
7 June 1986	Return made up to 08/05/86; full list of members (6 pages)
7 June 1986	Return made up to 08/05/86; full list of members (6 pages)
1 November 1977	Accounts made up to 25 December 1976 (6 pages)
1 November 1977	Accounts made up to 25 December 1976 (6 pages)
6 August 1976	Accounts made up to 27 December 1975 (7 pages)
6 August 1976	Accounts made up to 27 December 1975 (7 pages)
9 June 1972	Accounts made up to 25 December 2071 (7 pages)
9 June 1972	Accounts made up to 25 December 2071 (7 pages)
5 March 1964	Incorporation (10 pages)
5 March 1964	Incorporation (10 pages)