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SONOCO LIMITED

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

Company details

STATION ROAD, MILNROW, ROCHDALE LANCASHIRE, OL16 4HQ

SONOCO LIMITED on the map

Company type: Private Limited Company
Company number: 00082196
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.10.04
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

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: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 15849
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN COOPER
Form type: TM01
Date: 2014.04.16
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DIRECTOR APPOINTED MR ADAM WOOD
Form type: AP01
Date: 2014.04.07
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS KIRIAKOPOULOS
Form type: TM01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR SEAN CAIRNS
Form type: TM01
Date: 2013.06.03
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / KOSTANTINOS JIM KIRIAKOPOULOS / 09/05/2012
Form type: CH01
Date: 2012.05.09
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR CLAYTON BECK
Form type: AP01
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER
Form type: TM01
Date: 2011.06.02
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK CARROLL / 17/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK CARROLL / 17/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CAIRNS / 17/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR APPOINTED MR SEAN CAIRNS
Form type: AP01
Date: 2010.06.11
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DIRECTOR APPOINTED MR ROBERT FRANK CARROLL
Form type: AP01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MAHONEY
Form type: TM01
Date: 2010.06.11
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAHONEY / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD COOPER / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAYTON / 26/03/2010
Form type: CH01
Date: 2010.03.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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S80A AUTH TO ALLOT SEC 17/09/03
Form type: ELRES
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 17/09/03
Document type: ANNOTATION
Date: 2003.10.28
Form type: ELRES
Document description: S386 DISP APP AUDS 17/09/03
Document type: ANNOTATION
Date: 2003.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/09/03
Document type: ANNOTATION
Date: 2003.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/09/03
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05

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Company directors and board members:

DAVID ALLAN COLLINS (current)
Secretary, ACCOUNTANT, 2001.01.15
24 LONGHURST LANE MARPLE BRIDGE , STOCKPORT
SK6 5AE, CHESHIRE
CLAYTON BECK (current)
Director, COMPANY DIRECTOR, 2011.06.02
STATION ROAD MILNROW , ROCHDALE LANCASHIRE
OL16 4HQ
ROBERT FRANK CARROLL (current)
Director, GENERAL MANAGER, 2010.06.11
THE COACH HOUSE BRANTINGHAM BROUGH , BROUGH
HU15 1QG, EAST YORKSHIRE
ANGELA CLAYTON (current)
Director, HR DIRECTOR, 2004.06.21
209 CROWN LANE HORWICH , BOLTON
BL6 7QR
DAVID ALLAN COLLINS (current)
Director, ACCOUNTANT, 2001.01.15
24 LONGHURST LANE MARPLE BRIDGE , STOCKPORT
SK6 5AE, CHESHIRE
TIMOTHY JOHN NASH (current)
Director, FINANCE MANAGER, 2002.07.12
14 WOODFORD GARDENS DIDSBURY , MANCHESTER
M20 2TF
ADAM WOOD (current)
Director, COMPANY DIRECTOR, 2014.04.07
STATION ROAD MILNROW , ROCHDALE LANCASHIRE
OL16 4HQ
CLAYTON BECK (resigned)
Secretary, DIRECTOR, 1998.10.12 - 2001.03.31
HIGHER HOUSE FARM CASTLE MILL LANE ASHLEY , ALTRINCHAM
WA15 0RD, CHESHIRE
DAVID CROWLEY (resigned)
Secretary, DIRECTOR OF FINANCE, 1994.08.01 - 1998.02.03
ROSE COTTAGE ASCOT ROAD TOUCHEN END , MAIDENHEAD
SL6 3JY, BERKSHIRE
REUBEN LEMMOND HARRIS (resigned)
Secretary, DIRECTOR, 1998.02.03 - 1998.10.12
AVENUE GEORGE BERGMANN 44 , 1050 BRUSSELS
BELGIUM
DEREK ILLINGWORTH (resigned)
Secretary, 1992.03.23 - 1994.05.31
17 STONEMEAD ROMILEY , STOCKPORT
SK6 4LP, CHESHIRE
STANLEY ASHWORTH (resigned)
Director, GENERAL MANAGER, 1992.03.23 - 2001.03.30
THORNEYCROFT DENTON BRIDGE TRIANGLE , HALIFAX
HX6 3HJ, WEST YORKSHIRE
MARK JOHN BAMBER (resigned)
Director, PLANT MANAGER, 1996.05.09 - 1998.10.09
7 GREENFIELD CLOSE SOWOOD HOLYWELL GREEN , HALIFAX
HX4 9JG, WEST YORKSHIRE
CLAYTON BECK (resigned)
Director, 1998.10.12 - 2002.07.12
2323 LAZY LANE , FLORENCE
FOREIGN, SOUTH CAROLINA SC29506
UNITED STATES OF AMERICA
WILLIAM BIEDENHARN (resigned)
Director, COMPANY DIRECTOR, 1994.05.31 - 1996.06.28
186 AVE LA FORET , BRUSSELS
FOREIGN
BELGIUM
SEAN CAIRNS (resigned)
Director, GENERAL MANAGER OF EUROPEAN CONSUMER PACKAGING, 2010.06.11 - 2013.05.29
SILVERBIRCH FOREST ROAD EAST HORSLEY , EAST HORSLEY
KT24 5ER, SURREY
ALAN RICHARD COOPER (resigned)
Director, 2002.11.27 - 2014.04.16
25 TRINITY CLOSE HASLINGFIELD , CAMBRIDGE
CB3 7LS, CAMBRIDGESHIRE
DAVID CROWLEY (resigned)
Director, DIRECTOR OF FINANCE, 1994.05.31 - 1998.02.03
ROSE COTTAGE ASCOT ROAD TOUCHEN END , MAIDENHEAD
SL6 3JY, BERKSHIRE
PAUL DAMGAARD (resigned)
Director, GENERAL MANAGER, 1992.03.23 - 1993.03.23
WILKENSVES 15 , FREDERICKSBERG
DK-2000
DENMARK
IAN ROBERT ELLIDGE (resigned)
Director, MANUFACTURING DIRECTOR, 1994.05.31 - 2002.12.31
162 BROAD LANE BURNEDGE , ROCHDALE
OL16 4PU, LANCASHIRE
CHRISTOPHER JAMES FREEMAN (resigned)
Director, GENERAL MANAGER, 1994.05.31 - 1996.01.08
HOLLIN HURST LODGE KAFFIR ROAD EDGERTON , HUDDERSFIELD
HD2 2AN
REUBEN LEMMOND HARRIS (resigned)
Director, 1998.02.03 - 2002.07.12
4B DOUGHTY STREET CHARLESTON , USA
SC29403
CHARLES JOHN HUPFER (resigned)
Director, COMPANY DIRECTOR, 1993.12.15 - 1994.05.31
912 WEST HOME AVENUE , HARTSVILLE
SOUTH CAROLINA
USA
CHARLES JOHN HUPFER (resigned)
Director, BUSINESS EXECUTIVE, 1995.03.10 - 2011.06.02
912 WEST HOME AVENUE , HARTSVILLE
SOUTH CAROLINA
USA
DEREK ILLINGWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.23 - 1994.08.01
17 STONEMEAD ROMILEY , STOCKPORT
SK6 4LP, CHESHIRE
SIMON JOSHUA (resigned)
Director, MANAGING DIRECTOR COMMERCIAL U, 2002.07.12 - 2004.06.29
THORNTON STEADS WITTON SHIELD FARM NETHERWITTON , CASTLE MORPETH
NE61 4NL
KOSTANTINOS JIM KIRIAKOPOULOS (resigned)
Director, OPERATIONS MANAGER, 2002.07.12 - 2013.10.31
6 STAMFORD ROW 1 F WELMAN WAY , ALTRINCHAM
WA15 8WE, CHESHIRE
KEVIN MAHONEY (resigned)
Director, VP CORP PLG, 1999.03.04 - 2010.06.11
108 WOODCREEK ROAD , DARLINGTON
SOUTH CAROLINA 29532
AMERICA
MICHAEL JAMES REX MEALING (resigned)
Director, GENERAL MANAGER, 1992.03.23 - 1993.07.07
1 THE HOLME 21 POST STREET GODMANCHESTER , HUNTINGDON
PE29 2BA, CAMBRIDGESHIRE
JOHN JOSEPH MURPHY (resigned)
Director, MANAGING DIRECTOR, 1992.03.23 - 1993.12.15
CROSSMOOR HOUSE OAKWOOD ROAD , ROMILEY
SK6 4DY, STOCKPORT
GRAHAM POWELL (resigned)
Director, MANAGING DIRECTOR, 1993.11.19 - 1995.03.10
22 LOWTHER ROAD , WOKINGHAM
RG11 1JD, BERKSHIRE
F TRENT HILL (resigned)
Director, VP CFO, 1999.03.04 - 2002.04.02
304 KINGS PLACE , HARTSVILLE
DARLINGTON 29550
AMERICA
ALEXANDER ERNEST WATSON (resigned)
Director, CHAIRMAN, 1992.03.23 - 1993.11.05
RIDGEMEAD MILL LANE , CHALFONT-ST-GILES
HP8 4NR, BUCKINGHAMSHIRE

Companies near to SONOCO ltd.

Information about the Private Limited Company SONOCO 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: 2016.04.03. Reload the data