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BILLERUDKORSNAS BEETHAM LTD

Learn more about BILLERUDKORSNAS BEETHAM LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERHOUSE MILLS, BEETHAM, MILNTHORPE, CUMBRIA, LA7 7AR

BILLERUDKORSNAS BEETHAM LTD on the map

Company type: Private Limited Company
Company number: 00069606
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.03.18
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

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: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN KARL KRANTZ / 01/04/2016
Form type: CH01
Date: 2016.04.01
Document being scanned
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DIRECTOR APPOINTED MR HAKAN KARL KRANTZ
Form type: AP01
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOR LUNDQVIST
Form type: TM01
Date: 2016.02.11
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 9500000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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SECRETARY APPOINTED MRS SHARON PEILL
Form type: AP03
Date: 2013.05.29
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APPOINTMENT TERMINATED, SECRETARY JOHN BELL
Form type: TM02
Date: 2013.05.29
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STATEMENT OF FACT: INCORRECT NAME: BILLERUD BEETHAM LTD. CORRECT NAME:BILLERUDKORSNAS BEETHAM LTD
Form type: MISC
Date: 2013.02.22
£2.95
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COMPANY NAME CHANGED BILLERUD BEETHAM LIMITED, CERTIFICATE ISSUED ON 13/02/13
Form type: CERTNM
Date: 2013.02.13
Child documents:
Document type: ANNOTATION
Date: 2013.02.22
Form type: ANNOTATION
Document description: Other
Description: changed its name on 13th February 2013 to BILLERUDKORSNAS BEETHAM LTD and not the name BILLERUD BEETHAM LTD as incorrectly shown on the face of the certificate of change of name issued on that date.
Document type: ANNOTATION
Date: 2013.02.13
Form type: RES15
Document description: CHANGE OF NAME 07/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.13
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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DIRECTOR APPOINTED MS SUSANNE KARIN LITHANDER
Form type: AP01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERTIL CARLSEN
Form type: TM01
Date: 2011.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.29
£2.95
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DIRECTOR APPOINTED MR TOR LUNDQVIST
Form type: AP01
Date: 2010.10.18
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / BERTIL OLOF EDGAR CARLSEN / 02/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / PER GUNNAR LINDBERG / 02/10/2009
Form type: CH01
Date: 2010.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN DAVIDSON
Form type: TM01
Date: 2009.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.31
£2.95
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NC INC ALREADY ADJUSTED, 21/11/2008
Form type: RES04
Date: 2008.12.08
£2.95
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AD 21/11/08, GBP SI [email protected]=6000000, GBP IC 3500000/9500000
Form type: 88(2)
Date: 2008.12.08
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OTHER COMPANY BUSINESS 21/11/2008
Form type: RES13
Date: 2008.12.08
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GBP NC 3500000/9500000, 21/11/08
Form type: 123
Date: 2008.12.08
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SECRETARY APPOINTED JOHN WILLIAM BELL
Form type: 288a
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED SECRETARY DWF SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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£ NC 250000/3500000, 10/0
Form type: RES04
Date: 2004.07.06
£2.95
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AD 29/06/04---------, £ SI [email protected]=3250000, £ IC 250000/3500000
Form type: 88(2)R
Date: 2004.07.06
£2.95
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NC INC ALREADY ADJUSTED, 10/06/04
Form type: 123
Date: 2004.07.06
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RE-ALLOTTED SHARES 10/06/04
Form type: RES13
Date: 2004.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: RES13
Document description: RECLASSIFY SHARES 05/03/04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.03.19

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Company directors and board members:

SHARON PEILL (current)
Secretary, 2013.05.29
WATERHOUSE MILLS BEETHAM , MILNTHORPE
LA7 7AR, CUMBRIA
HAKAN KARL KRANTZ (current)
Director, MILL DIRECTOR, 2016.02.01
WATERHOUSE MILLS BEETHAM , MILNTHORPE
LA7 7AR, CUMBRIA
PER GUNNAR LINDBERG (current)
Director, CHEIF EXECUTIVE OFFICER, 2006.07.27
LAGMAN LINDSNAG 18 , STOCKSUND
18279
SWEDEN
SUSANNE KARIN LITHANDER (current)
Director, CHIEF FINANCIAL, 2011.10.01
WATERHOUSE MILLS BEETHAM , MILNTHORPE
LA7 7AR, CUMBRIA
JOHN WILLIAM BELL (resigned)
Secretary, HR MANAGER, 2008.11.21 - 2013.05.29
2 COACH ROAD WARTON , CARNFORTH
LA5 9PP, LANCASHIRE
DWF SECRETARIAL SERVICES LIMITED (resigned)
Secretary, CORPORATE BODY, 2006.02.01 - 2008.06.03
C/O DWF CENTURION HOUSE 129 DEANSGATE , MANCHESTER
M3 3AA
MICHAEL JON FAHY (resigned)
Secretary, 1992.01.02 - 2004.02.27
2 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UQ, HERTFORDSHIRE
SUSAN GREEN (resigned)
Secretary, 2004.02.27 - 2006.02.01
47 SIDLAW RISE , NOTTINGHAM
NG5 9PU, NOTTINGHAMSHIRE
JEREMY BAZLEY (resigned)
Director, 1992.01.02 - 1999.08.10
MIDDLEFORD FORD SILVERTON , EXETER
EX5 4DQ, DEVON
TIMOTHY BIRD (resigned)
Director, COMPANY DIRECTOR, 1995.10.19 - 2005.03.10
BARRASHIEL SMITHY HOW CASTERTON , CARNFORTH
LA6 2RX, LANCASHIRE
BERTIL OLOF EDGAR CARLSEN (resigned)
Director, 2006.07.27 - 2011.08.31
MOVAGEN 14 , ENEBYBERG
FOREIGN, STOCKHOLM 18249
SWEDEN
JAN OLOF PETER DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 2004.02.27 - 2009.10.19
KONSULENTVAGEN 4 , SE-237 BJARRED
SWEDEN
ALAN SYDNEY GRESTY (resigned)
Director, 1994.03.31 - 1998.10.31
THE LAURELS 12 JORDAN CLOSE , KENILWORTH
CV8 2AE, WARWICKSHIRE
PHILIP HORSFIELD (resigned)
Director, 1992.01.02 - 2004.02.27
WOODBINE COTTAGE PRIEST HUTTON , CARNFORTH
LA6 1JL, LANCASHIRE
WILLIAM INMAN (resigned)
Director, 1992.01.02 - 1996.12.06
HIGH CROFT SILVERDALE ROAD ARNSIDE , CARNFORTH
LA5 0EH, LANCASHIRE
NILS PETTER LINDHOLM (resigned)
Director, COMPANY DIRECTOR, 2004.02.27 - 2006.04.30
ORTAGARDSVAGEN 6 , SE-133 34 SALTSJOBADEN
SWEDEN
TOR LUNDQVIST (resigned)
Director, MILL MANAGER, 2010.10.01 - 2016.02.01
WATERHOUSE MILLS BEETHAM , MILNTHORPE
LA7 7AR, CUMBRIA
RICHARD MANSELL JONES (resigned)
Director, 1999.08.06 - 1999.08.23
19 ASTELL STREET , LONDON
SW3 3RT
PETER JOSEPH MAYBURY (resigned)
Director, 1998.10.01 - 2004.02.27
GLENBURN 13 RIDDINGS ROAD HALE , ALTRINCHAM
WA15 9DS, CHESHIRE
PETER MCLAVERTY (resigned)
Director, 1993.11.09 - 1999.08.10
STREAMSIDE 5 BEELEY ORCHARD BOLHAM , TIVERTON
EX16 7RB, DEVON
BERT YNGVE OSTLUND (resigned)
Director, COMPANY DIRECTOR, 2004.02.27 - 2005.03.10
TERRASSVAGEN 18 SE 182 79 , STOCKSUND
SWEDEN
KAREN PERRA (resigned)
Director, 1999.08.06 - 1999.08.23
GLEN VISTA BAKERS WOOD, DENHAM , UXBRIDGE
UB9 4LG, MIDDLESEX
COLIN EDMUND RANSOM (resigned)
Director, 1992.01.02 - 1995.04.03
9 THE COPPICE RAMSBOTTOM , BURY
BL0 9QX, LANCASHIRE
JOHN MARTIN SUTCLIFFE (resigned)
Director, 1992.01.02 - 1995.06.30
ESHTON WITHINLEE ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4AU, CHESHIRE
MARK LEVEN THOMPSON (resigned)
Director, GENERAL MANAGER, 1996.04.01 - 1998.01.31
5 TREM Y FOEL SYCHDYN , MOLD
CH7 6HA, CLWYD
N WALES
THOMAS MICHAEL WALMSLEY (resigned)
Director, 1992.01.02 - 1993.08.06
THE SYCAMORES CHURCH LANE BRAMSHALL , UTTOXETER
ST14 5BQ, STAFFORDSHIRE

Companies near to BILLERUDKORSNAS BEETHAM LTD

Information about the Private Limited Company BILLERUDKORSNAS BEETHAM LTD 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: 2016.04.02. Reload the data