Hypac Limited

Company Name	Hypac Limited
Company Status	Dissolved
Company Number	01736237
Category	Private Limited Company
Incorporation Date	1 July 1983(40 years, 10 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Names	Normanby Products Limited and Hygena Packaging Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Secretary Name	Miss Jennifer Louise Hampshire
Status	Closed
Appointed	31 March 2012(28 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (closed 24 January 2023)
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	Closed
Appointed	31 December 2016(33 years, 6 months after company formation)
Appointment Duration	6 years (closed 24 January 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Wolfgang Berger
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Austrian
Status	Closed
Appointed	06 February 2017(33 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 January 2023)
Role	Finance Director Corrugated Packaging
Country of Residence	Austria
Correspondence Address	Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Walter Wells
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	49 Ashgate Road Willerby Hull HU10 6HH

Director Name	John David Randall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 February 1999)
Role	Company Director
Correspondence Address	335 The Hyde Edgware Road Colindale London NW9 6TD

Director Name	John Dick
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 December 1993)
Role	Company Director
Correspondence Address	Kirkgate Lodge Sawdon Scarborough North Yorkshire YO13 9DU

Director Name	John Joseph O'Connell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 1998)
Role	Company Director
Correspondence Address	15 High View Pinner Middlesex HA5 3NZ

Director Name	Derek Simpson Hunt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 6 months after company formation)
Appointment Duration	7 years (resigned 04 January 2000)
Role	Company Chairman
Correspondence Address	Hunters Oak Asheridge Chesham Buckinghamshire HP5 2UV

Secretary Name	Hamish Noel Michael Thomson
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 6 months after company formation)
Appointment Duration	7 years (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Widmere Cottage Pheasants Hambleden On Thames Oxfordshire RG9 6NH

Director Name	Cedric Robert Wilson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(10 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	1 Riplingham Road Kirkella Hull East Yorkshire HU10 7TS

Director Name	John Michael Hancock
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(15 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Flat 303, Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Henri Jean Noel Kreitmann
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2000(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	21 Bis, Rue Des Plantes Paris 75014 France Foreign

Director Name	Francoise Sage
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2000(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2002)
Role	Personnel Director
Correspondence Address	29 Avenue Reille 75014 Paris Foreign

Director Name	Pascal Giraud
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2000(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	La Mesangere Male 61260 Foreign

Director Name	Jacques Carles
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2000(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	7 Rue Kennedy Montigny Le Bretonneux 78180 France Foreign

Secretary Name	Robert Peyssard
Nationality	French
Status	Resigned
Appointed	04 January 2000(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	11 Rue Pierre Termier 69660 Collonges Au Mont D'Or France

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2002(19 years, 3 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	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(19 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2008)
Role	Mana
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	30 September 2002(19 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2008)
Role	Manager
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(20 years, 10 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	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2006(22 years, 11 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(24 years, 10 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(24 years, 10 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	Herwig Stuerzenbecher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 June 2010(26 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 February 2017)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Contact

Website	mondipackaging.com

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

6.8m at £1	Rochette Packaging LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 April 2000	Delivered on: 26 April 2000 Satisfied on: 29 August 2013 Persons entitled: National Westminster Bank PLC ("the Security Trustee") as Security Trustee Fo the Benefit Ofthe Finance Parties Classification: Supplemental charge supplemental to a fixed and floatingf security document dated 04/01/00 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All real property all future real property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 November 1987	Delivered on: 30 November 1987 Satisfied on: 25 August 1992 Persons entitled: The Law Debenture Trust Corporation Plcas Trustee for the Beneficiaries Listed on the Continuation Sheet to the Form 395 (See Side 3) Classification: Composite guarantee & debenture Secured details: All monies due or to become due from maxirace limited to the london law debenture trust corporation PLC as security agent acting as trustee for the 27 beneficiancies named on the attached schedule under the terms of a facility agreement & loan agreement both dated 13/11/87 & on any other account whatsoever. Particulars: (Please see form 395 no M244/dec 1/cf for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 April 2000

Delivered on: 26 April 2000
Satisfied on: 29 August 2013
Persons entitled: National Westminster Bank PLC ("the Security Trustee") as Security Trustee Fo the Benefit Ofthe Finance Parties

Classification: Supplemental charge supplemental to a fixed and floatingf security document dated 04/01/00
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All real property all future real property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

16 November 1987

Delivered on: 30 November 1987
Satisfied on: 25 August 1992
Persons entitled: The Law Debenture Trust Corporation Plcas Trustee for the Beneficiaries Listed on the Continuation Sheet to the Form 395 (See Side 3)

Classification: Composite guarantee & debenture
Secured details: All monies due or to become due from maxirace limited to the london law debenture trust corporation PLC as security agent acting as trustee for the 27 beneficiancies named on the attached schedule under the terms of a facility agreement & loan agreement both dated 13/11/87 & on any other account whatsoever.
Particulars: (Please see form 395 no M244/dec 1/cf for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2022	First Gazette notice for voluntary strike-off (1 page)
17 October 2022	Application to strike the company off the register (1 page)
29 April 2022	Solvency Statement dated 28/04/22 (1 page)
29 April 2022	Statement by Directors (1 page)
29 April 2022	Statement of capital on 29 April 2022 GBP 1 (3 pages)
29 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 April 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 January 2022	Secretary's details changed for Miss Jennifer Louise Hampshire on 4 January 2022 (1 page)
4 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
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 Investments 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)
4 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
9 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (14 pages)
9 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
23 August 2018	Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018 (2 pages)
14 June 2018	Full accounts made up to 31 December 2017 (14 pages)
4 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (15 pages)
10 May 2017	Full accounts made up to 31 December 2016 (15 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)
6 January 2017	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
6 January 2017	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
6 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
6 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
19 May 2016	Full accounts made up to 31 December 2015 (15 pages)
19 May 2016	Full accounts made up to 31 December 2015 (15 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6,766,918 (4 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6,766,918 (4 pages)
26 May 2015	Full accounts made up to 31 December 2014 (15 pages)
26 May 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 6,766,918 (3 pages)
26 May 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 6,766,918 (3 pages)
26 May 2015	Full accounts made up to 31 December 2014 (15 pages)
6 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
18 July 2014	Full accounts made up to 31 December 2013 (14 pages)
18 July 2014	Full accounts made up to 31 December 2013 (14 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
29 August 2013	Satisfaction of charge 2 in full (1 page)
29 August 2013	Satisfaction of charge 2 in full (1 page)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
12 June 2013	Full accounts made up to 31 December 2012 (12 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
12 November 2012	Full accounts made up to 31 December 2011 (13 pages)
12 November 2012	Full accounts made up to 31 December 2011 (13 pages)
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	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 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (3 pages)
3 May 2011	Full accounts made up to 31 December 2010 (14 pages)
3 May 2011	Full accounts made up to 31 December 2010 (14 pages)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
7 October 2010	Full accounts made up to 31 December 2009 (16 pages)
7 October 2010	Full accounts made up to 31 December 2009 (16 pages)
8 June 2010	Termination of appointment of Joseph Hubertus Anna Raymundus Schoonbrood as a director (1 page)
8 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
8 June 2010	Termination of appointment of Joseph Hubertus Anna Raymundus Schoonbrood as a director (1 page)
8 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
31 March 2010	Statement of company's objects (2 pages)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
31 March 2010	Statement of company's objects (2 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
13 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)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
29 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 January 2009	Return made up to 30/12/08; full list of members (3 pages)
5 January 2009	Return made up to 30/12/08; full list of members (3 pages)
18 December 2008	Full accounts made up to 31 December 2007 (17 pages)
18 December 2008	Full accounts made up to 31 December 2007 (17 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)
19 June 2008	Director appointed carol anne hunt (2 pages)
19 June 2008	Director appointed carol anne hunt (2 pages)
18 June 2008	Appointment terminated director and secretary francis allan (1 page)
18 June 2008	Secretary appointed graham peter fenwick (1 page)
18 June 2008	Secretary appointed graham peter fenwick (1 page)
18 June 2008	Appointment terminated director and secretary francis allan (1 page)
9 June 2008	Location of register of members (1 page)
9 June 2008	Return made up to 30/12/07; full list of members (3 pages)
9 June 2008	Return made up to 30/12/07; full list of members (3 pages)
9 June 2008	Location of register of members (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
5 January 2007	Return made up to 30/12/06; full list of members (2 pages)
5 January 2007	Return made up to 30/12/06; full list of members (2 pages)
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 (16 pages)
8 June 2006	Full accounts made up to 31 December 2005 (16 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Return made up to 30/12/05; full list of members (2 pages)
4 January 2006	Return made up to 30/12/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
13 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Return made up to 30/12/03; full list of members (7 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Return made up to 30/12/03; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (17 pages)
4 February 2004	Full accounts made up to 31 December 2002 (17 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 February 2003	Return made up to 30/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
14 February 2003	Return made up to 30/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
8 January 2003	Registered office changed on 08/01/03 from: bloom lane normanby enterprise park scunthorpe north lincolnshire DN15 9YG (1 page)
8 January 2003	Registered office changed on 08/01/03 from: bloom lane normanby enterprise park scunthorpe north lincolnshire DN15 9YG (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New director appointed (2 pages)
7 August 2002	Amended full accounts made up to 31 December 2001 (15 pages)
7 August 2002	Amended full accounts made up to 31 December 2001 (15 pages)
19 June 2002	Full accounts made up to 31 December 2001 (15 pages)
19 June 2002	Full accounts made up to 31 December 2001 (15 pages)
10 January 2002	Return made up to 30/12/01; full list of members (7 pages)
10 January 2002	Return made up to 30/12/01; full list of members (7 pages)
10 August 2001	Full accounts made up to 31 December 2000 (16 pages)
10 August 2001	Full accounts made up to 31 December 2000 (16 pages)
21 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2000	Full accounts made up to 31 December 1999 (14 pages)
27 September 2000	Full accounts made up to 31 December 1999 (14 pages)
26 April 2000	Particulars of mortgage/charge (7 pages)
26 April 2000	Particulars of mortgage/charge (7 pages)
14 April 2000	Declaration of assistance for shares acquisition (6 pages)
14 April 2000	Declaration of assistance for shares acquisition (6 pages)
6 April 2000	Registered office changed on 06/04/00 from: southon house 333 the hyde edgware road collindale london NW9 6TD (1 page)
6 April 2000	Registered office changed on 06/04/00 from: southon house 333 the hyde edgware road collindale london NW9 6TD (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
23 March 2000	Company name changed hygena packaging LIMITED\certificate issued on 23/03/00 (2 pages)
23 March 2000	Company name changed hygena packaging LIMITED\certificate issued on 23/03/00 (2 pages)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (3 pages)
31 January 2000	Return made up to 30/12/99; full list of members (7 pages)
31 January 2000	Return made up to 30/12/99; full list of members (7 pages)
13 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
13 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
20 October 1999	Full accounts made up to 24 April 1999 (17 pages)
20 October 1999	Full accounts made up to 24 April 1999 (17 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
1 March 1999	Full accounts made up to 25 April 1998 (16 pages)
1 March 1999	Full accounts made up to 25 April 1998 (16 pages)
20 January 1999	Return made up to 30/12/98; no change of members (6 pages)
20 January 1999	Return made up to 30/12/98; no change of members (6 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Director's particulars changed (1 page)
2 March 1998	Full accounts made up to 26 April 1997 (16 pages)
2 March 1998	Return made up to 30/12/97; full list of members (8 pages)
2 March 1998	Full accounts made up to 26 April 1997 (16 pages)
2 March 1998	Return made up to 30/12/97; full list of members (8 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
22 April 1997	Auditor's resignation (1 page)
22 April 1997	Auditor's resignation (1 page)
28 February 1997	Full accounts made up to 27 April 1996 (16 pages)
28 February 1997	Full accounts made up to 27 April 1996 (16 pages)
10 February 1997	Return made up to 30/12/96; full list of members (6 pages)
10 February 1997	Return made up to 30/12/96; full list of members (6 pages)
9 February 1996	Return made up to 30/12/95; no change of members (4 pages)
9 February 1996	Return made up to 30/12/95; no change of members (4 pages)
16 January 1996	Full accounts made up to 29 April 1995 (17 pages)
16 January 1996	Full accounts made up to 29 April 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
25 October 1994	Full accounts made up to 30 April 1994 (17 pages)
25 October 1994	Full accounts made up to 30 April 1994 (17 pages)
28 October 1993	Full accounts made up to 24 April 1993 (15 pages)
28 October 1993	Full accounts made up to 24 April 1993 (15 pages)
25 September 1992	Memorandum and Articles of Association (15 pages)
25 September 1992	Memorandum and Articles of Association (15 pages)
25 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1990	Full accounts made up to 29 April 1989 (13 pages)
12 February 1990	Full accounts made up to 29 April 1989 (13 pages)
6 May 1988	Accounts made up to 27 June 1987 (11 pages)
6 May 1988	Accounts made up to 27 June 1987 (11 pages)
30 November 1987	Particulars of mortgage/charge (11 pages)
30 November 1987	Particulars of mortgage/charge (11 pages)
30 November 1987	Particulars of mortgage/charge (11 pages)
30 November 1987	Particulars of mortgage/charge (11 pages)
7 March 1987	Full accounts made up to 31 December 1985 (4 pages)
7 March 1987	Full accounts made up to 31 December 1985 (4 pages)
3 November 1986	Company name changed normanby products LIMITED\certificate issued on 03/11/86 (2 pages)
3 November 1986	Company name changed normanby products LIMITED\certificate issued on 03/11/86 (2 pages)
1 July 1983	Certificate of incorporation (1 page)
1 July 1983	Certificate of incorporation (1 page)