Avery Dennison Holding Limited

Company Name	Avery Dennison Holding Limited
Directors	John Gerard McCarthy and Melanie Eckart
Company Status	Active
Company Number	01285375
Category	Private Limited Company
Incorporation Date	5 November 1976(47 years, 5 months ago)
Previous Names	Avery International Adhesive Products Limited and Avery Holding Ltd.

Business Activity

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

Directors

Director Name	John Gerard McCarthy
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	29 February 2024(47 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Melanie Eckart
Date of Birth	July 1977 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	29 February 2024(47 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Walter Russell Chalmers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 1993)
Role	Executive
Correspondence Address	21 Ancester Green Henley On Thames Oxfordshire RG9 1RL

Director Name	Robert Dexter Fletcher
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 1994)
Role	Group Vice President
Correspondence Address	Flat 6e Thorney Court Palace Gate Kensington London W8 5NJ

Director Name	Charles Gilhuys
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 1992(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 1997)
Role	Vice President
Correspondence Address	Robijn 34 Berkel & Rodenrijs Nl2651 Sw The Netherlands

Director Name	Mr Royal Gregory Jenkins
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(15 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 1997)
Role	Chief Financial Officercer
Correspondence Address	480 S Orange Grove Boulevard 17 Pasadena California 91105 91105

Director Name	Robert Gordon Van Schoonenberg
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(15 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 October 2008)
Role	Vice President - General Manag
Correspondence Address	2234 Channel Road Newport Beach California Ca 92661

Secretary Name	Alida Gerarda Maria Van Leeuwen
Nationality	Dutch
Status	Resigned
Appointed	28 February 1992(15 years, 3 months after company formation)
Appointment Duration	19 years, 12 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Bakhuis Roozenboomstraat 24 Leiden 2313 Rd

Director Name	Geoffrey Thomas Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 1997)
Role	Vice President General Manager
Correspondence Address	Dingle Berris Wooburn Green Buckinghamshire Hp10

Director Name	Richard Parks Randall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1997(20 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2010)
Role	Company Lawyer
Country of Residence	United States
Correspondence Address	2104 Adair Street San Marino California United States

Director Name	Alida Gerarda Maria Van Leeuwen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 February 1997(20 years, 3 months after company formation)
Appointment Duration	15 years (resigned 20 February 2012)
Role	Company Lawyer
Country of Residence	Netherlands
Correspondence Address	Bakhuis Roozenboomstraat 24 Leiden 2313 Rd

Director Name	Susan Calabrese Miller
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(31 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2012)
Role	Vp General Counsel
Country of Residence	United States
Correspondence Address	850 Winthrop Road San Marino California Ca91108

Director Name	Karyn Elizabeth Rodriguez
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(33 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2012)
Role	Vp & Treasurer
Country of Residence	United States
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Ignacio Walker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	20 February 2012(35 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2013)
Role	Vice President & Assistant General Counsel Emea &
Country of Residence	Netherlands
Correspondence Address	Hill House Little New Street London EC4A 3TR

Director Name	Huibert Nicolaas Van Gijn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 February 2012(35 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 February 2016)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Hill House Little New Street London EC4A 3TR

Director Name	Michael Collins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2012(35 years, 3 months after company formation)
Appointment Duration	12 years (resigned 29 February 2024)
Role	Director European Finance Shared Services
Country of Residence	Ireland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Ignacio Walker
Status	Resigned
Appointed	20 February 2012(35 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Hill House Little New Street London EC4A 3TR

Director Name	Mr Anthonius Johannes Philippus Haitsma
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2013(36 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2013)
Role	Group Counsel
Country of Residence	Netherlands
Correspondence Address	Hill House Little New Street London EC4A 3TR

Secretary Name	Mr Anthonius Johannes Philippus Haitsma
Status	Resigned
Appointed	01 July 2013(36 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2013)
Role	Company Director
Correspondence Address	Hill House Little New Street London EC4A 3TR

Director Name	Ms Maria Virginia Selvino
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	18 October 2013(36 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2017)
Role	Senior Counsel
Country of Residence	Netherlands
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Ms Maria Virginia Selvino
Status	Resigned
Appointed	18 October 2013(36 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 2017)
Role	Company Director
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Paul Newman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(39 years, 4 months after company formation)
Appointment Duration	8 years (resigned 29 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Christopher Russell Johnson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2017(40 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 July 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	PO Box 28 Avery Dennison Willem Einthovenstraat 11 2342 Bh Oegstgeest 2300 Aa Leiden Netherlands

Contact

Website	avery.co.uk

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5m at £1	Avery Dennison Investments Luxembourg Iii Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,144,000
Current Liabilities	£72,802,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

5 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 31 December 2019 (22 pages)
4 August 2020	Termination of appointment of Christopher Russell Johnson as a director on 13 July 2020 (1 page)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 December 2017 (19 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
27 July 2017	Director's details changed for Director Christopher Russell Johnson on 17 July 2017 (2 pages)
27 July 2017	Director's details changed for Director Christopher Russell Johnson on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Christopher Russell Johnson as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Christopher Russell Johnson as a director on 17 July 2017 (2 pages)
25 July 2017	Termination of appointment of Maria Virginia Selvino as a secretary on 17 July 2017 (1 page)
25 July 2017	Termination of appointment of Maria Virginia Selvino as a secretary on 17 July 2017 (1 page)
25 July 2017	Termination of appointment of Maria Virginia Selvino as a director on 17 July 2017 (1 page)
25 July 2017	Termination of appointment of Maria Virginia Selvino as a director on 17 July 2017 (1 page)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 June 2016	Registered office address changed from Hill House Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from Hill House Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 15 June 2016 (1 page)
12 April 2016	Termination of appointment of Huibert Nicolaas Van Gijn as a director on 29 February 2016 (1 page)
12 April 2016	Appointment of Mr. Paul Newman as a director on 29 February 2016 (2 pages)
12 April 2016	Appointment of Mr. Paul Newman as a director on 29 February 2016 (2 pages)
12 April 2016	Termination of appointment of Huibert Nicolaas Van Gijn as a director on 29 February 2016 (1 page)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4,969,349 (4 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 4,969,349 (4 pages)
16 December 2015	Company name changed avery holding LTD.\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
16 December 2015	Company name changed avery holding LTD.\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
25 September 2015	Full accounts made up to 31 December 2014 (15 pages)
25 September 2015	Full accounts made up to 31 December 2014 (15 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 4,969,349 (4 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 4,969,349 (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Full accounts made up to 31 December 2013 (14 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4,969,349 (4 pages)
26 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 4,969,349 (4 pages)
6 January 2014	Auditor's resignation (1 page)
6 January 2014	Auditor's resignation (1 page)
5 December 2013	Appointment of Ms Maria Virginia Selvino as a director (2 pages)
5 December 2013	Termination of appointment of Anthonius Haitsma as a secretary (1 page)
5 December 2013	Appointment of Ms Maria Virginia Selvino as a secretary (1 page)
5 December 2013	Termination of appointment of Anthonius Haitsma as a secretary (1 page)
5 December 2013	Termination of appointment of Anthonius Haitsma as a director (1 page)
5 December 2013	Appointment of Ms Maria Virginia Selvino as a director (2 pages)
5 December 2013	Appointment of Ms Maria Virginia Selvino as a secretary (1 page)
5 December 2013	Termination of appointment of Anthonius Haitsma as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 August 2013	Termination of appointment of Ignacio Walker as a director (1 page)
12 August 2013	Termination of appointment of Ignacio Walker as a director (1 page)
11 July 2013	Appointment of Mr Anthonius Johannes Philippus Haitsma as a director (2 pages)
11 July 2013	Appointment of Mr Anthonius Johannes Philippus Haitsma as a secretary (1 page)
11 July 2013	Appointment of Mr Anthonius Johannes Philippus Haitsma as a secretary (1 page)
11 July 2013	Appointment of Mr Anthonius Johannes Philippus Haitsma as a director (2 pages)
11 July 2013	Termination of appointment of Ignacio Walker as a secretary (1 page)
11 July 2013	Termination of appointment of Ignacio Walker as a secretary (1 page)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 May 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2 May 2012 (1 page)
30 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a director (1 page)
23 February 2012	Appointment of Michael Collins as a director (2 pages)
23 February 2012	Appointment of Michael Collins as a director (2 pages)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a secretary (1 page)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a director (1 page)
23 February 2012	Termination of appointment of Alida Van Leeuwen as a secretary (1 page)
22 February 2012	Termination of appointment of Susan Miller as a director (1 page)
22 February 2012	Appointment of Ignacio Walker as a secretary (1 page)
22 February 2012	Appointment of Ignacio Walker as a director (2 pages)
22 February 2012	Appointment of Ignacio Walker as a secretary (1 page)
22 February 2012	Appointment of Huibert Nicolaas Van Gijn as a director (2 pages)
22 February 2012	Termination of appointment of Susan Miller as a director (1 page)
22 February 2012	Appointment of Huibert Nicolaas Van Gijn as a director (2 pages)
22 February 2012	Termination of appointment of Karyn Rodriguez as a director (1 page)
22 February 2012	Termination of appointment of Karyn Rodriguez as a director (1 page)
22 February 2012	Appointment of Ignacio Walker as a director (2 pages)
6 February 2012	Auditor's resignation (2 pages)
6 February 2012	Auditor's resignation (2 pages)
5 January 2012	Auditors res (1 page)
5 January 2012	Auditors res (1 page)
14 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
14 November 2011	Director's details changed for Karyn Elizabeth Rodriguez on 30 September 2011 (2 pages)
14 November 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 14 November 2011 (1 page)
14 November 2011	Director's details changed for Karyn Elizabeth Rodriguez on 30 September 2011 (2 pages)
12 October 2011	Full accounts made up to 31 December 2010 (13 pages)
12 October 2011	Full accounts made up to 31 December 2010 (13 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
10 November 2010	Full accounts made up to 31 December 2009 (12 pages)
10 November 2010	Full accounts made up to 31 December 2009 (12 pages)
8 September 2010	Appointment of Karyn Elizabeth Rodriguez as a director (2 pages)
8 September 2010	Appointment of Karyn Elizabeth Rodriguez as a director (2 pages)
6 September 2010	Termination of appointment of Richard Randall as a director (1 page)
6 September 2010	Termination of appointment of Richard Randall as a director (1 page)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
18 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 18 December 2009 (1 page)
27 August 2009	Full accounts made up to 31 December 2008 (13 pages)
27 August 2009	Full accounts made up to 31 December 2008 (13 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
19 January 2009	Full accounts made up to 31 December 2007 (13 pages)
19 January 2009	Full accounts made up to 31 December 2007 (13 pages)
10 November 2008	Director appointed susan calabrese miller (1 page)
10 November 2008	Director appointed susan calabrese miller (1 page)
10 November 2008	Appointment terminated director robert van schoonenberg (1 page)
10 November 2008	Appointment terminated director robert van schoonenberg (1 page)
2 July 2008	Full accounts made up to 31 December 2006 (13 pages)
2 July 2008	Full accounts made up to 31 December 2006 (13 pages)
6 March 2008	Return made up to 28/02/08; full list of members (4 pages)
6 March 2008	Return made up to 28/02/08; full list of members (4 pages)
29 February 2008	Group of companies' accounts made up to 31 December 2005 (23 pages)
29 February 2008	Group of companies' accounts made up to 31 December 2005 (23 pages)
21 March 2007	Return made up to 28/02/07; full list of members (2 pages)
21 March 2007	Return made up to 28/02/07; full list of members (2 pages)
18 December 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
18 December 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
31 October 2005	Delivery ext'd 3 mth 01/01/05 (1 page)
31 October 2005	Delivery ext'd 3 mth 01/01/05 (1 page)
22 March 2005	Full accounts made up to 27 December 2003 (13 pages)
22 March 2005	Full accounts made up to 27 December 2003 (13 pages)
11 March 2005	Return made up to 28/02/05; full list of members (3 pages)
11 March 2005	Return made up to 28/02/05; full list of members (3 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 July 2004	Full accounts made up to 28 December 2002 (14 pages)
2 July 2004	Full accounts made up to 28 December 2002 (14 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
15 March 2004	Return made up to 28/02/04; full list of members (7 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200, aldersgate street, london, EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200, aldersgate street, london, EC1A 4JJ (1 page)
18 March 2003	Return made up to 28/02/03; full list of members (6 pages)
18 March 2003	Return made up to 28/02/03; full list of members (6 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
16 December 2002	Full accounts made up to 29 December 2001 (12 pages)
16 December 2002	Full accounts made up to 29 December 2001 (12 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 March 2002	Return made up to 28/02/02; full list of members (6 pages)
8 March 2002	Return made up to 28/02/02; full list of members (6 pages)
30 January 2002	Full accounts made up to 30 December 2000 (12 pages)
30 January 2002	Full accounts made up to 30 December 2000 (12 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 May 2001	Return made up to 28/02/01; full list of members (6 pages)
8 May 2001	Return made up to 28/02/01; full list of members (6 pages)
1 February 2001	Full group accounts made up to 1 January 2000 (24 pages)
1 February 2001	Full group accounts made up to 1 January 2000 (24 pages)
1 February 2001	Full group accounts made up to 1 January 2000 (24 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 March 2000	Return made up to 28/02/00; full list of members (6 pages)
16 March 2000	Return made up to 28/02/00; full list of members (6 pages)
9 February 2000	Full group accounts made up to 2 January 1999 (24 pages)
9 February 2000	Full group accounts made up to 2 January 1999 (24 pages)
9 February 2000	Full group accounts made up to 2 January 1999 (24 pages)
29 October 1999	Delivery ext'd 3 mth 02/01/99 (1 page)
29 October 1999	Delivery ext'd 3 mth 02/01/99 (1 page)
19 March 1999	Return made up to 28/02/99; full list of members (6 pages)
19 March 1999	Return made up to 28/02/99; full list of members (6 pages)
24 January 1999	Full group accounts made up to 27 December 1997 (26 pages)
24 January 1999	Full group accounts made up to 27 December 1997 (26 pages)
2 November 1998	Auditor's resignation (1 page)
2 November 1998	Auditor's resignation (1 page)
16 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Return made up to 28/02/98; full list of members (6 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Return made up to 28/02/98; full list of members (6 pages)
5 March 1998	Full group accounts made up to 28 December 1996 (25 pages)
5 March 1998	Full group accounts made up to 28 December 1996 (25 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Return made up to 28/02/97; full list of members (6 pages)
21 August 1997	Return made up to 28/02/97; full list of members (6 pages)
15 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
10 June 1997	Full group accounts made up to 31 December 1995 (24 pages)
10 June 1997	Full group accounts made up to 31 December 1995 (24 pages)
8 May 1997	New director appointed (3 pages)
8 May 1997	New director appointed (3 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (3 pages)
8 May 1997	New director appointed (3 pages)
3 November 1996	Full group accounts made up to 31 December 1994 (27 pages)
3 November 1996	Full group accounts made up to 31 December 1994 (27 pages)
2 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
20 March 1996	Return made up to 28/02/96; full list of members (7 pages)
20 March 1996	Return made up to 28/02/96; full list of members (7 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
19 July 1995	Location of debenture register (2 pages)
19 July 1995	Location of debenture register (2 pages)
9 March 1995	Â£ sr 15000000@1 21/02/94 (1 page)
9 March 1995	Â£ sr 15000000@1 21/02/94 (1 page)
8 March 1995	Return made up to 28/02/95; full list of members (7 pages)
8 March 1995	Return made up to 28/02/95; full list of members (7 pages)
18 January 1995	Declaration of shares redemption:auditor's report (11 pages)
18 January 1995	Declaration of shares redemption:auditor's report (9 pages)
18 January 1995	Declaration of shares redemption:auditor's report (11 pages)
18 January 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
18 January 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
18 January 1995	Declaration of shares redemption:auditor's report (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
14 December 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 December 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 December 1994	Full group accounts made up to 1 January 1994 (26 pages)
5 December 1994	Full group accounts made up to 1 January 1994 (26 pages)
5 December 1994	Full group accounts made up to 1 January 1994 (26 pages)
14 June 1994	Return made up to 28/02/94; full list of members (8 pages)
14 June 1994	Return made up to 28/02/94; full list of members (8 pages)
11 December 1992	Memorandum and Articles of Association (18 pages)
11 December 1992	Memorandum and Articles of Association (18 pages)
27 February 1990	Company name changed\certificate issued on 27/02/90 (2 pages)
27 February 1990	Company name changed\certificate issued on 27/02/90 (2 pages)

Avery Dennison Holding Limited

Business Activity

Directors

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Location

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Financials

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Filing History

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