Mondi Packaging Limited

Company Name	Mondi Packaging Limited
Directors	Jennifer Louise Hampshire and Fatma Sebnem Gueler Pozzovivo
Company Status	Active
Company Number	01846191
Category	Private Limited Company
Incorporation Date	6 September 1984(39 years, 8 months ago)
Previous Names	Actmitre Limited and Willander Holdings 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	Mrs Jennifer Louise Hampshire
Status	Current
Appointed	31 March 2012(27 years, 7 months 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(32 years, 4 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(38 years, 2 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	Charles Martin Parsons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(7 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 October 2001)
Role	Company Director
Correspondence Address	18 Belgravia Gardens Hale Altrincham WA15 0JT

Director Name	Brian Frank Pawley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(7 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	Home Farm House Baker Street Gayton Northampton NN7 3EZ

Director Name	Peter John Carrington
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Fallowfield Back Lane Holywell St Ives Cambridgeshire PE17 3TQ

Director Name	Michael John Stuart Robertson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	The Manor House Weston Underwood Olney Buckinghamshire MK46 5JR

Secretary Name	Brian Frank Pawley
Nationality	British
Status	Resigned
Appointed	17 November 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Home Farm House Baker Street Gayton Northampton NN7 3EZ

Director Name	Garry Richard Ringwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 1994(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	62 Glyndon Road Camberwell Victoria 3124 3124

Director Name	John Edward Janetzki
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 1994(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	78 Shepherd Road Glen Waverley Victoria 3150

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(13 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 May 2008)
Role	Accountant
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Anthony John Clarke
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 1997(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1999)
Role	Finance Director
Correspondence Address	2 John Wolfe Court Northwick Park Blockley Gloucestershire GL56 9RS Wales

Director Name	Graham Norman Stephen James
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Highley House Wheatley Lane Upton Upon Severn Worcestershire WR8 0QS

Director Name	Jacqueline Usher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2004)
Role	Manager
Correspondence Address	3 Longbourn Windsor Berkshire SL4 3TN

Director Name	Mr Christopher Simon Fryatt
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(14 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Thorney House Main Street, Edingley Newark Nottinghamshire NG22 8BE

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 2002)
Role	Manager
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	10 March 1999(14 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	John Stark Christie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(15 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2004)
Role	Manager
Correspondence Address	56 Abercromby Crescent Helensburgh Dunbartonshire G84 9DX Scotland

Director Name	Peter Oswald
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 December 2001(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	Doblinger Hauptstrasse 26 Vienna A-1190 Austria

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(18 years 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(19 years, 8 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(20 years 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(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2008)
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(23 years, 8 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(23 years, 8 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(25 years, 9 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

Director Name	Wolfgang Berger
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 February 2017(32 years, 5 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

Director Name	Amcor Packaging (Europe) Ltd (Corporation)
Status	Resigned
Appointed	17 November 1991(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 December 1997)
Correspondence Address	St Benedicts's House St Benedict's Court Huntingdon Cambridgeshire PE19 6PN

Director Name	AFP (Europe) Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1999)
Correspondence Address	Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4AF

Contact

Website	boxesandpackaging.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

20m at £1	Mondi Packaging Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,739,000
Current Liabilities	£2,616,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

19 May 1992	Delivered on: 21 May 1992 Satisfied on: 15 January 1999 Persons entitled: Pentech Limited B F Pawley C M Parsons M J S Robertson Classification: Debenture Secured details: Â£1,000,000 and all other moneys due from the company to the chargees under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 April 1987	Delivered on: 6 May 1987 Satisfied on: 7 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 56 causeway road corby northamptonshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 May 1985	Delivered on: 20 May 1985 Satisfied on: 7 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific & equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge on undertaking and all property and assets present and future including goodwill bookdebts & the benefit of any licenses. Fully Satisfied

Filing History

18 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (251 pages)
18 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
18 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
5 April 2023	Confirmation statement made on 31 March 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)
10 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
26 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (259 pages)
26 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 April 2022	Confirmation statement made on 31 March 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	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
1 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (244 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
2 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (240 pages)
2 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (15 pages)
8 April 2019	Confirmation statement made on 31 March 2019 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 (15 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (16 pages)
9 May 2017	Full accounts made up to 31 December 2016 (16 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 February 2017	Appointment of Wolfgang Berger as a director on 6 February 2017 (2 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)
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)
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)
19 May 2016	Full accounts made up to 31 December 2015 (16 pages)
19 May 2016	Full accounts made up to 31 December 2015 (16 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 22,737,058 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 22,737,058 (5 pages)
11 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 22,737,058 (3 pages)
11 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 22,737,058 (3 pages)
11 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 22,737,058 (3 pages)
26 May 2015	Full accounts made up to 31 December 2014 (16 pages)
26 May 2015	Full accounts made up to 31 December 2014 (16 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 20,047,058 (5 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 20,047,058 (5 pages)
25 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 20,047,058 (4 pages)
25 September 2014	Statement of capital following an allotment of shares on 11 September 2014 GBP 20,047,058 (4 pages)
18 July 2014	Full accounts made up to 31 December 2013 (13 pages)
18 July 2014	Full accounts made up to 31 December 2013 (13 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 47,058 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 47,058 (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)
12 June 2013	Full accounts made up to 31 December 2012 (13 pages)
12 June 2013	Full accounts made up to 31 December 2012 (13 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
5 September 2012	Statement of company's objects (2 pages)
5 September 2012	Statement of company's objects (2 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 May 2012	Full accounts made up to 31 December 2011 (14 pages)
28 May 2012	Full accounts made up to 31 December 2011 (14 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
11 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
11 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
11 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (14 pages)
10 May 2011	Full accounts made up to 31 December 2010 (14 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
17 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
17 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
16 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
16 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
16 June 2010	ML28 removing an auditors resignation letter (1 page)
16 June 2010	ML28 removing an auditors resignation letter (1 page)
9 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
9 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
1 April 2010	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 October 2009 (2 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)
3 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
3 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 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 December 2008	Full accounts made up to 31 December 2007 (21 pages)
16 December 2008	Full accounts made up to 31 December 2007 (21 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)
22 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
7 May 2008	Return made up to 31/03/08; full list of members (3 pages)
7 May 2008	Return made up to 31/03/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
2 November 2007	Full accounts made up to 31 December 2006 (25 pages)
19 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 April 2007	Return made up to 31/03/07; 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 (24 pages)
8 June 2006	Full accounts made up to 31 December 2005 (24 pages)
27 April 2006	Location of register of members (1 page)
27 April 2006	Location of register of members (1 page)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
16 January 2006	Full accounts made up to 31 December 2004 (24 pages)
16 January 2006	Full accounts made up to 31 December 2004 (24 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
4 May 2005	Return made up to 31/03/05; full list of members (3 pages)
4 May 2005	Return made up to 31/03/05; full list of members (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
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	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (25 pages)
2 November 2004	Full accounts made up to 31 December 2003 (25 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
26 April 2004	Return made up to 31/03/04; full list of members (8 pages)
26 April 2004	Return made up to 31/03/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 December 2002 (26 pages)
4 February 2004	Full accounts made up to 31 December 2002 (26 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)
3 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2003	Full accounts made up to 31 December 2001 (23 pages)
2 May 2003	Full accounts made up to 31 December 2001 (23 pages)
14 April 2003	Director's particulars changed (1 page)
14 April 2003	Director's particulars changed (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)
2 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
1 November 2001	Full accounts made up to 31 December 2000 (20 pages)
26 April 2001	Return made up to 31/03/01; full list of members (7 pages)
26 April 2001	Return made up to 31/03/01; full list of members (7 pages)
15 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	Full accounts made up to 31 December 1999 (21 pages)
21 August 2000	Full accounts made up to 31 December 1999 (21 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
17 December 1999	Registered office changed on 17/12/99 from: c/o modelboard LTD hilltop industrial park bardon hill coalville leicestershire LE67 1TT (1 page)
17 December 1999	Registered office changed on 17/12/99 from: c/o modelboard LTD hilltop industrial park bardon hill coalville leicestershire LE67 1TT (1 page)
17 December 1999	Location of register of members (1 page)
17 December 1999	Location of register of members (1 page)
16 December 1999	Return made up to 17/11/99; full list of members (9 pages)
16 December 1999	Return made up to 17/11/99; full list of members (9 pages)
1 December 1999	Company name changed willander holdings LIMITED\certificate issued on 01/12/99 (2 pages)
1 December 1999	Company name changed willander holdings LIMITED\certificate issued on 01/12/99 (2 pages)
30 November 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 November 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
22 November 1999	Return made up to 17/11/95; full list of members; amend (8 pages)
22 November 1999	Return made up to 17/11/98; full list of members; amend (8 pages)
22 November 1999	Return made up to 17/11/97; no change of members; amend (7 pages)
22 November 1999	Return made up to 17/11/96; no change of members; amend (7 pages)
22 November 1999	Return made up to 17/11/98; full list of members; amend (8 pages)
22 November 1999	Return made up to 17/11/95; full list of members; amend (8 pages)
22 November 1999	Return made up to 17/11/97; no change of members; amend (7 pages)
22 November 1999	Return made up to 17/11/96; no change of members; amend (7 pages)
20 October 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
20 October 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
12 October 1999	Location of register of members (1 page)
12 October 1999	Location of register of members (1 page)
7 July 1999	Auditor's resignation (1 page)
7 July 1999	Auditor's resignation (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
5 March 1999	Full accounts made up to 30 June 1998 (24 pages)
5 March 1999	Full accounts made up to 30 June 1998 (24 pages)
5 February 1999	Return made up to 17/11/98; full list of members (8 pages)
5 February 1999	Return made up to 17/11/98; full list of members (8 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
9 January 1998	Return made up to 17/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 1998	Return made up to 17/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
13 November 1997	Full accounts made up to 30 June 1997 (22 pages)
13 November 1997	Full accounts made up to 30 June 1997 (22 pages)
2 March 1997	Full group accounts made up to 30 June 1996 (34 pages)
2 March 1997	Full group accounts made up to 30 June 1996 (34 pages)
9 January 1997	Return made up to 17/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1997	Return made up to 17/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1996	Full group accounts made up to 30 June 1995 (31 pages)
14 March 1996	Full group accounts made up to 30 June 1995 (31 pages)
2 January 1996	Registered office changed on 02/01/96 from: 22-24 lunsford road leicester LE5 0HJ (1 page)
2 January 1996	Registered office changed on 02/01/96 from: 22-24 lunsford road leicester LE5 0HJ (1 page)
22 November 1995	Return made up to 17/11/95; full list of members (8 pages)
22 November 1995	Return made up to 17/11/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
29 July 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
29 July 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
17 April 1991	£ nc 30000/3547058 25/03/91 (1 page)
17 April 1991	Â£ nc 30000/3547058 25/03/91 (1 page)
20 March 1985	Company name changed\certificate issued on 20/03/85 (2 pages)
20 March 1985	Company name changed\certificate issued on 20/03/85 (2 pages)
6 September 1984	Certificate of incorporation (1 page)
6 September 1984	Certificate of incorporation (1 page)

Mondi Packaging Limited

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