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TUPPERWARE UNITED KINGDOM & IRELAND LIMITED

Learn more about TUPPERWARE UNITED KINGDOM & IRELAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 MARKET PLACE, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BZ

TUPPERWARE UNITED KINGDOM & IRELAND LIMITED on the map

Company type: Private Limited Company
Company number: 00117739
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.09.20
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

JUBILEE ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.07.22
ABRAHAM INVESTMENTS LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2003.03.29

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 8000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.26
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 3 GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, MK8 8DF
Form type: AD01
Date: 2013.01.31
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NORMAN
Form type: TM01
Date: 2011.06.20
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DIRECTOR APPOINTED ANDREW NORMAN
Form type: AP01
Date: 2011.06.09
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED THOMAS KEVIN PAULY
Form type: AP01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR TAYLOR ROSS
Form type: TM01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.15
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR J ROSS / 23/12/2009
Form type: CH01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 22 MARKET PLACE, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BZ
Form type: 287
Date: 2009.01.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 3 GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, MK8 8DF
Form type: 287
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH GREEN
Form type: 288b
Date: 2008.11.26
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DIRECTOR APPOINTED ANNE CROSBIE SHELDON
Form type: 288a
Date: 2008.11.26
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/07 FROM:, THE COACH HOUSE, 4 WHITE HOUSE COURT HOCKLIFFE, STREET LEIGHTON BUZZARD, BEDFORDSHIRE LU7 1FD
Form type: 287
Date: 2007.12.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/04
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM:, KEATON HOUSE, WIDEWATER PLACE, HAREFIELD, UXBRIDGE, MIDDLESEX UB9 6NS
Form type: 287
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.05

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Company directors and board members:

STEVEN ROBERT HARDY (current)
Secretary, SOLICITOR, 2002.01.11
3 NORTHFIELD CLOSE LAUGHTON , GAINSBOROUGH
DN21 3GR, LINCOLNSHIRE
THOMAS KEVIN PAULY (current)
Director, ASSISTANT GENERAL COUNSEL, 2010.06.14
TUPPERWARE ESPANA, S.A. CALLE ISLA DEL HIERRO, 5-1 , SAN SEBASTIAN DE LOS REYES
MADRID 28703
SPAIN
ANNE CROSBIE SHELDON (current)
Director, FINANCE DIRECTOR CHARTERED ACCOUNTANT, 2008.11.13
CHEMIN DE CHALAMONT 6 1275 CHESERY , VAUD
SWITZERLAND
RIK CLAERHOUT (resigned)
Secretary, EXECUTIVE, 1997.11.01 - 1999.11.04
13 WOODWAY CRESCENT , HARROW
HA1 2NH, MIDDLESEX
JOHN BERNARD EDGAR HOLMES (resigned)
Secretary, EXECUTIVE, 1994.10.06 - 1997.09.01
10 SCHOOL LANE WESTON TURVILLE , AYLESBURY
HP22 5SE, 0UCKINGHAMSHIRE
BENJAMIN SCOTT JONES (resigned)
Secretary, FINANCIAL CONTROLLER, 2000.02.02 - 2002.01.11
2 ADDISON PLACE NOTTING HILL GATE , LONDON
W11 4NL
RAYMOND HUGH JONES (resigned)
Secretary, EXECUTIVE, 1992.09.16 - 1994.10.05
22 POUND LANE CHOLSEY , WALLINGFORD
OX10 9NR, OXFORDSHIRE
ROBERT ERNEST FORBES WIGGINS (resigned)
Secretary, 1991.12.21 - 1992.09.16
37 ELIZABETH HOUSE EXETER CLOSE , WATFORD
WD24 4RE, HERTFORDSHIRE
ANDREW DICKINSON BRIDGFORTH (resigned)
Director, EXECUTIVE, 1993.05.07 - 1994.07.01
FLAT 2 48 EVELYN GARDENS , LONDON
SW7
JACOBUS BRUIJNEN (resigned)
Director, EXECUTIVE, 1997.11.01 - 1998.12.31
EMMALAAN 33A , ALPHEN A/D RIJN
2705 GA
NETHERLAND
RIK CLAERHOUT (resigned)
Director, EXECUTIVE, 1997.11.01 - 1999.11.04
13 WOODWAY CRESCENT , HARROW
HA1 2NH, MIDDLESEX
CHARLES LEONARD DUNLAP (resigned)
Director, EXECUTIVE, 1991.12.21 - 2002.02.04
105 PINE TREE LANE ALTAMONTE SPRINGS , ORLANDO
FOREIGN, FLORIDA 32714
USA
ELIZABETH JANE GREEN (resigned)
Director, MANAGING DIRECTOR, 1998.10.01 - 2008.11.17
4 HOME FARM BLETCHLEY ROAD , NEWTON LONGVILLE
MK17 0BB, BUCKINGHAMSHIRE
JOHN BERNARD EDGAR HOLMES (resigned)
Director, EXECUTIVE, 1994.10.06 - 1997.09.01
10 SCHOOL LANE WESTON TURVILLE , AYLESBURY
HP22 5SE, 0UCKINGHAMSHIRE
BENJAMIN SCOTT JONES (resigned)
Director, FINANCIAL CONTROLLER, 2000.02.02 - 2002.01.11
2 ADDISON PLACE NOTTING HILL GATE , LONDON
W11 4NL
RAYMOND HUGH JONES (resigned)
Director, EXECUTIVE, 1992.09.16 - 1994.10.05
22 POUND LANE CHOLSEY , WALLINGFORD
OX10 9NR, OXFORDSHIRE
DEON ADRIAN EDWARD MELCK (resigned)
Director, EXECUTIVE, 1991.12.21 - 1993.05.07
SPRINGLANDS CRAZIES HILL , WARGRAVE
RG10 8LT, BERKSHIRE
ABEL MIRAS (resigned)
Director, EXECUTIVE, 1994.07.01 - 1995.08.07
FLAT 2 5 EGERTON GARDENS , LONDON
SW3 2BP
MAUREEN MORRISSEY (resigned)
Director, ASSISTANT GENERAL COUNSEL, 2002.01.30 - 2007.01.31
6184 RALEIGH STREET APARTMENT 120 , ORLANDO FLORIDA
ORANGE 32835
USA
ANDREW GEORGE NORMAN (resigned)
Director, NONE, 2011.04.09 - 2011.06.15
19 LILLY HILL , OLNEY
MK46 5EZ, BUCKINGHAMSHIRE
ENGLAND
TAYLOR J ROSS (resigned)
Director, LAWYER, 2007.01.31 - 2010.06.14
13521 EYAS ROAD , ORLANDO
FLORIDA 32837
USA
GLENN DANIEL SCHISCHA (resigned)
Director, EXECUTIVE, 2000.09.25 - 2002.07.02
46 PRINCEDALE ROAD HOLLAND PARK AVENUE , NOTTING HILL
W11 4NL, LONDON
GRETA SPEICH (resigned)
Director, EXECUTIVE, 1997.02.18 - 1998.12.31
9 SOUTH PARK COURT SOUTH PARK , GERRARDS CROSS
SL9 8HG, BUCKINGHAMSHIRE
JOHN THAIN (resigned)
Director, EXECUTIVE, 1995.08.14 - 1997.02.18
36 OYSTER QUAY PORT WAY PORT SOLENT , PORTSMOUTH
PO6 4TE, HAMPSHIRE
PATRICK GUY WALKER (resigned)
Director, EXECUTIVE, 1991.12.21 - 1992.09.16
5748 CEDAR PINE DRIVE , ORLANDO
FOREIGN, FLORIDA 32819
USA
ROBERT ERNEST FORBES WIGGINS (resigned)
Director, EXECUTIVE, 1991.12.21 - 1992.09.16
37 ELIZABETH HOUSE EXETER CLOSE , WATFORD
WD24 4RE, HERTFORDSHIRE

Companies near to TUPPERWARE UNITED KINGDOM & IRELAND ltd.

Information about the Private Limited Company TUPPERWARE UNITED KINGDOM & IRELAND 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: 2016.04.04. Reload the data