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PRINTPACK EUROPE LIMITED

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

Company details

5A KING STREET, LEEDS, ENGLAND, LS1 2HH

PRINTPACK EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00230365
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.05.10
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.29
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.04.28
overdue: OVERDUE
last made update: 2014.03.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILLIPS
Form type: TM01
Date: 2016.02.01
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APPOINTMENT TERMINATED, SECRETARY JENNIFER STEWART
Form type: TM02
Date: 2016.02.01
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.20
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.19
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, BRIDGE HALL MILLS, BRIDGE HALL LANE, BURY, LANCASHIRE, BL9 7PA
Form type: AD01
Date: 2015.02.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SHEPHERD
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2014.12.18
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DIRECTOR APPOINTED MR VINCENT PHILLIPS
Form type: AP01
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.03
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.23
Form type: LATEST SOC
Document description: 23/04/14 STATEMENT OF CAPITAL;GBP 14945992.55
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13
Form type: AA
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR JACK AUSTIN
Form type: TM01
Date: 2013.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12
Form type: AA
Date: 2013.04.12
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER STEWART / 24/07/2012
Form type: CH03
Date: 2013.04.08
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DIRECTOR APPOINTED MRS AMANDA LOUISE SHEPHERD
Form type: AP01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA FOY
Form type: TM01
Date: 2012.12.12
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11
Form type: AA
Date: 2012.03.27
£2.95
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DIRECTOR APPOINTED MR DELLMER BERNHEIM SEITTER III
Form type: AP01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMBREE
Form type: TM01
Date: 2011.07.13
£2.95
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ADOPT ARTICLES 18/04/2011
Form type: RES01
Date: 2011.05.18
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/10
Form type: AA
Date: 2011.04.05
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/09
Form type: AA
Date: 2010.03.30
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DIRECTOR APPOINTED MR JACK R AUSTIN
Form type: 288a
Date: 2009.07.17
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APPOINTMENT TERMINATED DIRECTOR DAVID READ III
Form type: 288b
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/08
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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SECRETARY APPOINTED MRS JENNIFER STEWART
Form type: 288a
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED MR MICHAEL COLLINS
Form type: 288a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD LUMLEY
Form type: 288b
Date: 2008.11.06
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APPOINTMENT TERMINATED SECRETARY RICHARD LUMLEY
Form type: 288b
Date: 2008.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID READ / 20/04/2007
Form type: 288c
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06
Form type: AA
Date: 2007.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.04.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/06/04
Form type: AA
Date: 2005.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.14

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Company directors and board members:

DELLMER BERNHEIM SEITTER III (current)
Director, VP FINANCE & CFO, 2011.07.01
5A KING STREET , LEEDS
LS1 2HH
ENGLAND
JOHN ANTHONY FIRTH (resigned)
Secretary, 1995.02.28 - 1996.05.10
RIDGEMOUNT 32 TALBOT AVENUE EDGERTON , HUDDERSFIELD
HD3 3BG, YORKSHIRE
DAVID MARION KENNY (resigned)
Secretary, DIRECTOR OF FINANCE, 1996.05.10 - 2005.06.20
PORTINSCALE KNUTSFORD ROAD , ANTROBUS
CW9 6JW, CHESHIRE
RICHARD PETER LUMLEY (resigned)
Secretary, MARKETING & PRODUCT DEV DIR, 2005.06.20 - 2008.11.04
87 TRIMINGHAM DRIVE , BURY
BL8 1EL, LANCASHIRE
ANDREW PARKER (resigned)
Secretary, 1994.03.11 - 1995.02.28
MOORBANK HOUSE 31 SHIRE OAK ROAD HEADINGLEY , LEEDS
LS6 2DD, WEST YORKSHIRE
MICHAEL ANDREW PAWSON (resigned)
Secretary, 1992.04.26 - 1994.03.11
14 LAURENCE COURT WOODLESFORD , LEEDS
LS26 8QY, WEST YORKSHIRE
JENNIFER STEWART (resigned)
Secretary, EXECUTIVE ASSISTANT, 2009.01.28 - 2016.01.15
5A KING STREET , LEEDS
LS1 2HH
ENGLAND
JACK R AUSTIN (resigned)
Director, MANAGING DIRECTOR, 2009.07.01 - 2013.08.05
BRADLEY CHASE, 37A HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ES, CHESHIRE
JOHN CHARLES BARRETT (resigned)
Director, 1996.08.28 - 1997.08.15
1419 ECHO MILL DRIVE , POWDER SPRINGS
GEORGIA 30073
USA
MICHAEL BRADLEY (resigned)
Director, MANAGING DIRECTOR, 1992.04.26 - 1996.06.01
BILTON BROW BILTON IN AINSTY , YORK
YO26 7NN
MICHAEL COLLINS (resigned)
Director, MANUFACTURING DIRECTOR, 2008.12.05 - 2014.12.18
100 DUNDEE LANE RAMSBOTTOM , BURY
BL0 9HG, LANCASHIRE
JOHN ANTHONY FIRTH (resigned)
Director, FINANCE DIRECTOR, 1992.04.26 - 1996.05.10
RIDGEMOUNT 32 TALBOT AVENUE EDGERTON , HUDDERSFIELD
HD3 3BG, YORKSHIRE
JAMES PARKER FISHWICK (resigned)
Director, MANUFACTURING DIRECTOR, 1992.04.26 - 1996.12.31
HALL GREEN BARN 8 CLIFF ROAD ACTON BRIDGE , NORTHWICH
CW8 3QY, CHESHIRE
VICTORIA FOY (resigned)
Director, FINANCE DIRECTOR, 2006.04.07 - 2012.08.17
33 SOMERSBY DRIVE BROMLEY CROSS , BOLTON
BL7 9PX, LANCASHIRE
JAMES JOHN GRECO (resigned)
Director, 1996.06.01 - 1999.12.07
220 CLIFF OVERLOOK ATLANTA GEORGIA 30530 , UNITED STATES OF AMERICA
JOHN RHODI HOWELL GREY (resigned)
Director, SALES AND MARKETING DIRECTOR, 1992.04.26 - 1996.06.01
WOODTHORPE LODGE WOODTHORPE LANE SANDAL , WAKEFIELD
WF2 6JJ, WEST YORKSHIRE
RICHARD MICHAEL HEMBREE (resigned)
Director, 1996.06.01 - 2011.07.01
2 SHERWOOD DRIVE NEWNAN , GEORGIA 30263
FOREIGN, USA
ROBERT LESLIE JONES (resigned)
Director, TECHNICAL DIRECTOR, 1999.06.01 - 2006.04.07
IVY COTTAGE STONESWOOD ROAD, DELPH , OLDHAM
OL3 5DY, LANCASHIRE
DAVID MARION KENNY (resigned)
Director, DIRECTOR OF FINANCE, 1997.08.18 - 2005.06.20
PORTINSCALE KNUTSFORD ROAD , ANTROBUS
CW9 6JW, CHESHIRE
WILLIAM JENKINS LOVE (resigned)
Director, SALES AND MARKETING DIRECTOR, 1999.01.22 - 2003.07.29
3301 RILMAN ROAD NW ATLANTA , GEORGIA
FOREIGN, 30327
USA
RICHARD PETER LUMLEY (resigned)
Director, MARKETING & PRODUCT DEV DIR, 2005.06.20 - 2008.11.04
87 TRIMINGHAM DRIVE , BURY
BL8 1EL, LANCASHIRE
VINCENT PHILLIPS (resigned)
Director, 2014.05.06 - 2016.01.15
5A KING STREET , LEEDS
LS1 2HH
ENGLAND
EDWARD FRANCIS PLOSZAJ (resigned)
Director, 1997.03.24 - 2000.06.23
100 BARNWOOD PLACE ROSWELL FULTON COUNTY GA 30075 , USA
FOREIGN
DAVID TAYLOE READ III (resigned)
Director, MANAGING DIRECTOR, 2000.02.08 - 2009.07.01
18 STEVENS STREET , ALDERLEY EDGE
SK9 7NL, CHESHIRE
AMANDA LOUISE SHEPHERD (resigned)
Director, FINANCE DIRECTOR, 2012.12.03 - 2014.12.18
BRIDGE HALL MILLS BRIDGE HALL LANE , BURY
LANCASHIRE, BL9 7PA

Companies near to PRINTPACK EUROPE ltd.

Information about the Private Limited Company PRINTPACK EUROPE 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: 2016.04.12. Reload the data