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MONDI HOLCOMBE LIMITED

Learn more about MONDI HOLCOMBE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 1, 1ST FLOOR, AVIATOR PARK STATION ROAD, ADDLESTONE, SURREY, KT15 2PG

MONDI HOLCOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 00013327
Company status: Active
country of origin: United Kingdom
incorporation date: 1879.08.28
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.10
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10/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.11.10
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SOLVENCY STATEMENT DATED 04/11/14
Form type: CAP-SS
Date: 2014.11.10
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REDUCE ISSUED CAPITAL 04/11/2014
Form type: RES06
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE PETERKIN / 24/06/2013
Form type: CH03
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR CARL COLE
Form type: TM01
Date: 2013.02.07
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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SECRETARY APPOINTED MISS JENNIFER LOUISE PETERKIN
Form type: AP03
Date: 2012.04.23
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APPOINTMENT TERMINATED, SECRETARY GRAHAM FENWICK
Form type: TM02
Date: 2012.04.23
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / CARL COLE / 23/02/2012
Form type: CH01
Date: 2012.02.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.16
Child documents:
Document type: ANNOTATION
Date: 2010.04.16
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 05/02/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.16
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER FENWICK / 10/11/2009
Form type: CH03
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HUNT / 20/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SKILICH / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CARL COLE / 21/10/2009
Form type: CH01
Date: 2009.10.21
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT
Form type: 287
Date: 2008.07.24
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DIRECTOR APPOINTED CAROL ANNE HUNT
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS ALLAN
Form type: 288b
Date: 2008.05.23
£2.95
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SECRETARY APPOINTED GRAHAM PETER FENWICK
Form type: 288a
Date: 2008.05.22
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.22
£2.95
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COMPANY NAME CHANGED, MONDI PACKAGING HOLCOMBE LIMITED, CERTIFICATE ISSUED ON 16/01/08
Form type: CERTNM
Date: 2008.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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COMPANY NAME CHANGED, MONDI PAPER LIMITED, CERTIFICATE ISSUED ON 28/02/05
Form type: CERTNM
Date: 2005.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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NC INC ALREADY ADJUSTED, 11/05/93
Form type: RES04
Date: 2004.05.05

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Company directors and board members:

JENNIFER LOUISE HAMPSHIRE (current)
Secretary, 2012.03.31
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
CAROL ANNE HUNT (current)
Director, CHARTERED SECRETARY, 2008.05.13
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
CHRISTIAN SKILICH (current)
Director, GENERAL MANAGEMENT, 2007.03.30
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
FRANCIS THOMAS ALLAN (resigned)
Secretary, DIRECTOR, 2001.12.31 - 2008.05.13
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
DAVID JOHN BLAKEY (resigned)
Secretary, 1992.04.06 - 2001.12.31
24 DOWHILLS ROAD CROSBY , LIVERPOOL
L23 8SW, MERSEYSIDE
GRAHAM PETER FENWICK (resigned)
Secretary, 2008.05.13 - 2012.03.30
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
FRANCIS THOMAS ALLAN (resigned)
Director, MANAGER, 2001.09.10 - 2008.05.13
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
CHRISTOPHER FITZGERALD BLACKFORD (resigned)
Director, COMPANY DIRECTOR, 2004.05.04 - 2006.02.11
. DOVECOTE CHURCH ROAD, WALPOLE ST PETER , WISBECH
PE14 7NS
DAVID JOHN BLAKEY (resigned)
Director, ACCOUNTANT, 1992.04.06 - 1996.04.30
24 DOWHILLS ROAD CROSBY , LIVERPOOL
L23 8SW, MERSEYSIDE
RODERICK BUTTERWORTH (resigned)
Director, PRODUCTION DIRECTOR, 1996.08.01 - 1999.11.30
2 WINDERMERE DRIVE RAMSBOTTOM , BURY
BL0 9YB, LANCASHIRE
GORDON IAN CARRIHILL (resigned)
Director, 2001.09.10 - 2001.12.20
AZELA COTTAGE WARFIELD STREET , WARFIELD
RG42 6BG, BERKSHIRE
CARL COLE (resigned)
Director, OPERATIONS DIRECTOR, 1999.12.01 - 2013.01.31
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
JOHN LESLIE ECCLESTON (resigned)
Director, COMPANY DIRECTOR, 1999.12.06 - 2001.09.28
12 DAVENPORT WAY SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TX, STAFFORDSHIRE
ALEXANDER STEWART FORBES (resigned)
Director, ENGINEERING DIRECTOR, 1992.04.06 - 1999.06.30
45 FRECKLETON DRIVE , BURY
BL8 2JA, GREATER MANCHESTER
THARALD FRETTE (resigned)
Director, MANAGING DIRECTOR, 1998.03.01 - 1999.12.06
GOATSGREEN COTTAGE CULZEAN BAY , MAYBOLE
KA19 8JU, AYRSHIRE
PETER RAYMOND HALFYARD (resigned)
Director, SALES DIRECTOR, 1992.04.06 - 1998.09.30
5 SUMMERLEA ACK LANE WEST , CHEADLE HULME
SK8 7EJ, CHESHIRE
HANS HALSKOV-HANSEN (resigned)
Director, PAPER MAKING ENGINEER, 1992.04.06 - 1998.09.30
AASTRUP BYGADE 54 , 8500 GRENAA
DENMARK
BRIAN PETER HEMINGWAY (resigned)
Director, PRODUCTION DIRECTOR, 1992.04.06 - 1995.12.14
THE FOLD TEMPEST COURT LOCK LANE , LOSTOCK
BL6 4HQ, BOLTON
GARY DENNIS KING (resigned)
Director, MANAGING DIRECTOR, 2001.09.10 - 2002.09.02
THE WARREN LLANARMON YN LAL , MOLD
CH7 4QW, CLWYD
CARL JOHAN KROGH (resigned)
Director, VICE PRESIDENT, 1992.04.06 - 1996.04.30
HY STRAHDVEJ 63 , HUMLEBAEK
DK 3050
DENMARK
PER FINN OVE LOKKEGAARD PEDEDSEN (resigned)
Director, PRESIDENT DANISH PAPER PACKING, 1992.04.06 - 1996.04.30
GRUNDTVIGSVEJ 8A , FREDERIKSBERG C
DK 1864
DENMARK
PETER OSWALD (resigned)
Director, MANAGER, 2001.12.20 - 2004.09.24
DOBLINGER HAUPTSTRASSE 26 , VIENNA
A-1190
AUSTRIA
CHARLES MARTIN PARSONS (resigned)
Director, MANAGING DIRECTOR, 2001.09.10 - 2001.12.20
18 BELGRAVIA GARDENS HALE , ALTRINCHAM
WA15 0JT
LADIMIR ENORE PELLIZZARO (resigned)
Director, TECHNICAL DIRECTOR, 2001.09.11 - 2004.12.31
4 ASCOT WOOD STATION HILL , ASCOT
SL5 7HF, BERKSHIRE
ALAN POWELL (resigned)
Director, MANAGING DIRECTOR, 1992.04.06 - 2001.09.28
38 WICKS LANE FORMBY , LIVERPOOL
L37 1PX, MERSEYSIDE
ZBIGNIEW PROKOPOWICZ (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2004.05.04
40 DERBY ROAD BEESTON , NOTTINGHAM
NG9 2TG
HILMAR RODE (resigned)
Director, MANAGER, 2004.09.24 - 2007.03.30
KELSENSTRASSE 7 , VIENNA
FOREIGN, A-1032
AUSTRIA
RONALD SIMPSON (resigned)
Director, OPERATIONS DIRECTOR, 1992.04.06 - 2004.12.31
19 NUTTALL HALL ROAD RAMSBOTTOM , BURY
BL0 0AS, LANCASHIRE
JACQUELINE USHER (resigned)
Director, MANAGER, 2001.09.10 - 2004.10.04
3 LONGBOURN , WINDSOR
SL4 3TN, BERKSHIRE
PAUL WILLIAM WISE (resigned)
Director, FINANCIAL DIRECTOR, 1994.08.01 - 1999.06.30
14 FERNWOOD MARPLE BRIDGE , STOCKPORT
SK6 5BE, CHESHIRE

Companies near to MONDI HOLCOMBE ltd.

Information about the Private Limited Company MONDI HOLCOMBE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data