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DS SMITH CORRUGATED PACKAGING LIMITED

Learn more about DS SMITH CORRUGATED PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

350 EUSTON ROAD, LONDON, NW1 3AX

DS SMITH CORRUGATED PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00053913
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.08.30
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

CHARTMOOR ESTATES LIMITED AND ABRAHAM INVESTMENTS LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2008.11.11
BNP PARIBAS FACTOR
- Outstanding on 2015.12.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT
Form type: TM01
Date: 2016.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000539130012
Form type: MR01
Date: 2015.12.10
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DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS
Form type: AP01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH
Form type: TM01
Date: 2015.07.30
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DIRECTOR APPOINTED RICHARD HUGH NEWMAN
Form type: AP01
Date: 2015.07.30
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 19884478
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.04.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES
Form type: TM01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROSS THOMAS MARSH / 01/12/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR APPOINTED STEFANO ROSSI
Form type: AP01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014
Form type: CH01
Date: 2014.08.13
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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DIRECTOR APPOINTED GARETH PAUL JENKINS
Form type: AP01
Date: 2014.06.25
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SECTION 519
Form type: MISC
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2014.01.20
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY
Form type: AD01
Date: 2013.11.20
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DIRECTOR APPOINTED RICHARD PAUL STUCKES
Form type: AP01
Date: 2013.11.13
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DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH
Form type: AP01
Date: 2013.09.26
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS
Form type: AP01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRANTHAM
Form type: TM01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOVINGTON
Form type: TM01
Date: 2013.06.05
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DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN
Form type: AP01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS HEYS
Form type: TM01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANTHAM / 09/01/2013
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HOVINGTON / 09/01/2013
Form type: CH01
Date: 2013.01.09
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CURREXT FROM 31/12/2012 TO 30/04/2013
Form type: AA01
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD
Form type: TM01
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON, DL3 0PE
Form type: AD01
Date: 2012.10.01
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COMPANY NAME CHANGED SCA PACKAGING LIMITED, CERTIFICATE ISSUED ON 27/09/12
Form type: CERTNM
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.09.27
Form type: RES15
Document description: CHANGE OF NAME 25/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.27
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID HEYS / 16/07/2012
Form type: CH01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR MIKAEL SCHMIDT
Form type: TM01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR MUKUND AMIN
Form type: TM01
Date: 2012.07.06
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DIRECTOR APPOINTED MATTHEW PAUL JOWETT
Form type: AP01
Date: 2012.07.06
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SECRETARY APPOINTED ANNE STEELE
Form type: AP03
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY VICTORIA SYKES
Form type: TM02
Date: 2012.07.06
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR GEKE KOOIJ
Form type: TM01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL GERT SCHMIDT / 16/07/2011
Form type: CH01
Date: 2011.07.18
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
£2.95
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DIRECTOR APPOINTED GEKE KOOIJ
Form type: AP01
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED MUKUND AMIN
Form type: AP01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED DAVID GRANTHAM
Form type: AP01
Date: 2010.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATHERTON
Form type: TM01
Date: 2009.10.29
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, SCA PACKAGING FINANCE SHARED, SERVICE CENTRE FAVERDALE, FAVERDALE INDUSTRIAL ESTATE, DARLINGTON CO DURHAM, DL3 0PE
Form type: 287
Date: 2009.04.22
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APPOINTMENT TERMINATED SECRETARY MELANIE EYLES
Form type: 288b
Date: 2009.04.17
£2.95
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SECRETARY APPOINTED VICTORIA SYKES
Form type: 288a
Date: 2009.04.17
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ALTER MEM AND ARTS 16/03/2009
Form type: RES01
Date: 2009.03.21

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Company directors and board members:

ANNE STEELE (current)
Secretary, 2012.06.30
350 EUSTON ROAD , LONDON
NW1 3AX
WILLIAM BEVERLEY HICKS (current)
Director, COMPANY DIRECTOR, 2015.07.21
350 EUSTON ROAD , LONDON
NW1 3AX
GARETH PAUL JENKINS (current)
Director, COMPANY DIRECTOR, 2014.06.16
350 EUSTON ROAD , LONDON
NW1 3AX
RICHARD HUGH NEWMAN (current)
Director, COMPANY DIRECTOR, 2015.07.21
350 EUSTON ROAD , LONDON
NW1 3AX
STEFANO ROSSI (current)
Director, COMPANY DIRECTOR, 2014.09.29
350 EUSTON ROAD , LONDON
NW1 3AX
MELANIE EYLES (resigned)
Secretary, 2007.06.29 - 2009.04.01
GRANGE FARM NORTH OTTERINGTON , NORTHALLERTON
DL7 9JG, NORTH YORKSHIRE
LINDA ELIZABETH FLETCHER (resigned)
Secretary, COMPANY SECRETARY, 1993.08.31 - 1995.12.01
2A THE GLEBE BLACKHEATH , LONDON
SE3 9TT
HOWARD MILLS JOHNSTONE (resigned)
Secretary, 1992.07.16 - 1993.08.31
344 NEW HYTHE LANE LARKFIELD , AYLESFORD
ME20 6RZ, KENT
ANTHONY JOHN STAPLES (resigned)
Secretary, ACCOUNTANT, 1995.12.01 - 2007.06.29
PARK COTTAGE FRITTENDEN , CRANBROOK
TN17 2AU, KENT
VICTORIA SYKES (resigned)
Secretary, 2009.04.01 - 2012.06.30
61 BRANCEPETH VIEW , BRANDON
DH7 8TU, DURHAM
MUKUND AMIN (resigned)
Director, COMPANY EXECUTIVE, 2010.03.22 - 2012.06.30
AVENUE PIERRE CURIE 91 , 1050 BRUSSELS
BELGIUM
ANTHONY JOHN ATHERTON (resigned)
Director, COMPANY EXECUTIVE, 2008.07.23 - 2009.10.12
31 HEOL Y DELYN LISVANE , CARDIFF
CF14 0SR, SOUTH GLAMORGAN
STEPHEN WILLIAM DRYDEN (resigned)
Director, COMPANY DIRECTOR, 2013.04.08 - 2013.06.28
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
ROBERT GRAHAM FARRAR (resigned)
Director, ACCOUNTANT, 1992.07.16 - 1993.06.30
4 CLEMENTI AVENUE HOLMER GREEN , HIGH WYCOMBE
HP15 6TN, BUCKINGHAMSHIRE
DAVID GRANTHAM (resigned)
Director, MANAGING DIRECTOR, 2010.03.22 - 2013.06.03
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
THOMAS DAVID HEYS (resigned)
Director, MANAGING DIRECTOR SPECIALTY PRODUCTS DIVISION, 2008.07.23 - 2012.12.31
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
RICHARD LANCASTER HOLDRON (resigned)
Director, COMPANY EXECUTIVE, 1996.12.03 - 2001.01.15
WEALD COTTAGE HUNTON , MAIDSTONE
ME15 0QY, KENT
STEPHEN PAUL HOVINGTON (resigned)
Director, COMPANY EXECUTIVE, 2008.07.23 - 2013.06.03
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
MATTHEW PAUL JOWETT (resigned)
Director, COMPANY DIRECTOR, 2012.06.30 - 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
GEKE KOOIJ (resigned)
Director, COMPANY EXECUTIVE, 2010.03.22 - 2011.09.12
HAAGSTRAAT 20 , 6641 AJBEUNINGEN
NETHERLANDS
ADRIAN ROSS THOMAS MARSH (resigned)
Director, COMPANY DIRECTOR, 2013.09.24 - 2015.07.21
350 EUSTON ROAD , LONDON
NW1 3AX
DAVID JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 2013.06.28 - 2014.01.16
350 EUSTON ROAD , LONDON
NW1 3AX
ROBERT MCLELLAN (resigned)
Director, COMPANY EXECUTIVE, 1992.07.16 - 1994.04.08
65 FORDBRIDGE ROAD , ASHFORD
TW15 2SS, MIDDLESEX
BRIAN JOSEPH MILLER (resigned)
Director, COMPANY EXECUTIVE, 2005.07.28 - 2008.07.23
1 SYCAMORE PLACE TORBEX , STIRLING
FK8 2PH, STIRLINGSHIRE
JOANNE SARAH MILNER (resigned)
Director, ACCOUNTANT, 2008.07.23 - 2008.08.14
116C BOXLEY ROAD PENENDEN HEATH , MAIDSTONE
ME14 2BD, KENT
ROBERTUS JOHANNES ANTONIUS MARIA RENDERS (resigned)
Director, COMPANY EXECUTIVE, 1997.07.14 - 2005.06.06
HEIDESTRAAT 3 B-3140 , KEERBERGEN
BELGIUM
THOMAS ANTHONY RICE (resigned)
Director, FINANCE AND IS DIRECTOR, 2005.07.28 - 2008.07.23
PUMP COTTAGE 6 WELLS COTTAGES EGGLESCLIFFE , STOCKTON ON TEES
TS16 9DA, CLEVELAND
PETER JOHN SANGSTER (resigned)
Director, COMPANY EXECUTIVE, 1992.07.16 - 1993.12.31
PENHALLOWN ALLEYNS LANE , COOKHAM DEAN
SL6 9AE, BERKSHIRE
MIKAEL GERT SCHMIDT (resigned)
Director, COMPANY EXECUTIVE, 2008.11.01 - 2012.06.29
AVENUE DIENA 25 , 1410 WATERLOO
BELGIUM
CHARLES NEIL SNAPE (resigned)
Director, COMPANY EXECUTIVE, 1992.09.11 - 1998.06.22
17 C LEEDON PARK , 267896 SINGAPORE
SINGAPORE
DAVID RICHARD STEAD (resigned)
Director, COMPANY EXECUTIVE, 2000.09.20 - 2001.01.15
1 THE ORCHARD YEOMAN LANE, BEARSTED , MAIDSTONE
ME14 4QL, KENT
DAVID RICHARD STEAD (resigned)
Director, COMPANY EXECUTIVE, 2001.01.15 - 2012.11.07
1 THE ORCHARD YEOMAN LANE, BEARSTED , MAIDSTONE
ME14 4QL, KENT
RICHARD PAUL STUCKES (resigned)
Director, COMPANY DIRECTOR, 2013.11.01 - 2014.12.22
350 EUSTON ROAD , LONDON
NW1 3AX
ANTHONY DAVID THORNE (resigned)
Director, COMPANY EXECUTIVE, 1994.01.04 - 2000.10.01
24 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
FRANCIS VAN SEVENDONCK (resigned)
Director, COMPANY EXECUTIVE, 1992.09.11 - 1995.02.15
DREVE DE LA CHAPPELLE 29 BIERGHES 1430 , BELGIUM

Companies near to DS SMITH CORRUGATED PACKAGING ltd.

Information about the Private Limited Company DS SMITH CORRUGATED PACKAGING 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: 2016.04.01. Reload the data