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PUSTERLA 1880 UK LTD

Learn more about PUSTERLA 1880 UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POULTON CLOSE, DOVER, KENT, CT17 0XB

PUSTERLA 1880 UK LTD on the map

Company type: Private Limited Company
Company number: 00230692
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.05.23
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Previous names:

Company PUSTERLA 1880 UK LTD is a Private Limited Company, registration number 00230692, established in United Kingdom on the 23. May 1928. The company is now active. The company has been in business for 88 years and 6 months. This company used to be called THE LONDON FANCY BOX COMPANY LIMITED. The company is based on POULTON CLOSE, DOVER, KENT, CT17 0XB. Business of the company PUSTERLA 1880 UK LTD by SIC and NACE code is "17219 - Manufacture of other paper and paperboard containers". There are 58 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAWSON" from the 2016.03.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.06. We do not have any information about the company PUSTERLA 1880 UK LTD being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2011.06.14
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.06.14
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.06.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.06.16
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
LEGAL MORTGAGE - Outstanding on 2011.08.16
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.10.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAWSON
Form type: TM01
Date: 2016.03.31
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SECRETARY APPOINTED MRS ELIZABETH SHEILA KENNETT
Form type: AP03
Date: 2016.03.31
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APPOINTMENT TERMINATED, SECRETARY MATTHEW LAWSON
Form type: TM02
Date: 2016.03.31
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 49540
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COMPANY NAME CHANGED THE LONDON FANCY BOX COMPANY LIMITED, CERTIFICATE ISSUED ON 07/01/16
Form type: CERTNM
Date: 2016.01.07
Child documents:
Document type: ANNOTATION
Date: 2016.01.07
Form type: RES15
Document description: CHANGE OF NAME 22/12/2015
Document type: ANNOTATION
Date: 2016.01.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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DIRECTOR APPOINTED MRS SAMANTHA MARIE RICE
Form type: AP01
Date: 2015.08.18
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DIRECTOR APPOINTED MR SCOTT JAMES FORD
Form type: AP01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWSON
Form type: TM01
Date: 2015.03.02
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR ROBIN TERRY
Form type: TM01
Date: 2014.04.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13
Form type: MR05
Date: 2014.04.11
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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DIRECTOR APPOINTED MR ROBERTO MARINI
Form type: AP01
Date: 2013.12.19
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23/10/13 STATEMENT OF CAPITAL GBP 49540
Form type: SH01
Date: 2013.11.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.13
Child documents:
Document type: ANNOTATION
Date: 2013.11.13
Form type: RES13
Document description: REMOVAL OF RESTRICTION ON AUTH SHARE CAP 23/10/2013
Document type: ANNOTATION
Date: 2013.11.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUKES
Form type: TM01
Date: 2012.05.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.10.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.10
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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: 2011.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.10
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAY LAWSON / 01/07/2010
Form type: CH01
Date: 2011.02.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JEREMY LAWSON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STUART TERRY / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAY LAWSON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH JUKES / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN PHILIP BRYAN DUNCAN / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DIXON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JEREMY LAWSON / 01/10/2009
Form type: CH03
Date: 2009.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED ANDREW JOHN DIXON
Form type: 288a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
Child documents:
Document type: ANNOTATION
Date: 2007.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 07/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.13

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Company directors and board members:

ELIZABETH SHEILA KENNETT (current)
Secretary, 2016.03.31
POULTON CLOSE DOVER , KENT
CT17 0XB
ANDREW JOHN DIXON (current)
Director, MARKET DIRECTOR, 2009.01.01
POULTON CLOSE DOVER , KENT
CT17 0XB
COLIN PHILIP BRYAN DUNCAN (current)
Director, COMPANY DIRECTOR, 1998.04.08
POULTON CLOSE DOVER , KENT
CT17 0XB
SCOTT JAMES FORD (current)
Director, OPERATIONS DIRECTOR, 2015.07.22
POULTON CLOSE DOVER , KENT
CT17 0XB
ROBERTO MARINI (current)
Director, BUSINESS MANAGER, 2013.10.23
PUSTERLA 1880 VIA PUSTERLA, 4 , VENEGONO INFERIORE
21040
ITALY
SAMANTHA MARIE RICE (current)
Director, HR DIRECTOR, 2015.07.22
POULTON CLOSE DOVER , KENT
CT17 0XB
MATTHEW JEREMY LAWSON (resigned)
Secretary, 1992.04.16 - 2016.03.31
POULTON CLOSE DOVER , KENT
CT17 0XB
HARRY ELIAS (resigned)
Director, PRODUCTION DIRECTOR, 1992.04.16 - 1992.12.31
35 CHERRY GARDEN LANE , FOLKESTONE
CT19 4AS, KENT
BASIL JOHN GREEN (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1993.10.01 - 1999.11.26
10 HASKARD CLOSE HAWKINGE , FOLKESTONE
CT18 7NB, KENT
JOHN RAYMOND HARRIS (resigned)
Director, SALES DIRECTOR, 1992.04.16 - 1994.09.30
SUNRAY MANOR ROAD SOLE STREET , COBHAM
DA13 9BN, KENT
MICHAEL KENNETH JUKES (resigned)
Director, CHAIRMAN, 1993.04.07 - 2012.04.04
POULTON CLOSE DOVER , KENT
CT17 0XB
CHRISTOPHER GRAY LAWSON (resigned)
Director, CHIEF EXECUTIVE, 1992.04.16 - 2015.02.28
POULTON CLOSE DOVER , KENT
CT17 0XB
JEREMY THOMAS LAWSON (resigned)
Director, 1992.04.16 - 1993.04.19
COMP CORNER ST MARYS PLATT , SEVENOAKS
TN15 8QZ, KENT
JOHN KEITH LAWSON (resigned)
Director, 1992.04.16 - 1996.04.24
38 QUEENS AVENUE , DOVER
CT17 9PU, KENT
MATTHEW JEREMY LAWSON (resigned)
Director, FINANCE DIRECTOR, 1992.04.16 - 2016.03.31
POULTON CLOSE DOVER , KENT
CT17 0XB
TIMOTHY ROBIN LAWSON (resigned)
Director, CHAIRMAN, 1992.04.16 - 1996.04.24
8 PALACE STREET , CANTERBURY
CT1 2DY, KENT
ROBIN STUART TERRY (resigned)
Director, 1992.04.16 - 2014.03.31
POULTON CLOSE DOVER , KENT
CT17 0XB

Information about the Private Limited Company PUSTERLA 1880 UK 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: 2016.04.13. Reload the data