0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HUHTAMAKI BCP LIMITED

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

Company details

CROMPTON HOUSE, NUTTALL WAY SHADSWORTH, SHADSWORTH BUSINESS PARK, BLACKBURN LANCASHIRE, BB1 2JT

HUHTAMAKI BCP LIMITED on the map

Company type: Private Limited Company
Company number: 00248918
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.21
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

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: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2005.05.24

List of company documents:

buy all documents
Find out more information about HUHTAMAKI BCP LIMITED. Our website makes it possible to view other available documents related to HUHTAMAKI BCP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON JENNER
Form type: TM01
Date: 2016.02.25
£2.95
Add to cart
DIRECTOR APPOINTED MR DEREK TIMMISS
Form type: AP01
Date: 2016.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 8066
£2.95
Add to cart
CONFLICT OF INTEREST 25/06/2015
Form type: RES13
Date: 2015.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN MCAULAY
Form type: TM01
Date: 2015.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON ASHLEY JENNER
Form type: AP01
Date: 2015.07.01
£2.95
Add to cart
23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCAULAY / 28/11/2013
Form type: CH01
Date: 2014.08.29
£2.95
Add to cart
CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.06.18
£2.95
Add to cart
COMPANY NAME CHANGED BCP FLUTED PACKAGING LIMITED, CERTIFICATE ISSUED ON 11/02/14
Form type: CERTNM
Date: 2014.02.11
Child documents:
Document type: ANNOTATION
Date: 2014.02.11
Form type: RES15
Document description: CHANGE OF NAME 31/01/2014
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.05
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.12.05
£2.95
Add to cart
DIRECTOR APPOINTED MS TARJA IITTI
Form type: AP01
Date: 2013.11.28
£2.95
Add to cart
DIRECTOR APPOINTED MRS ROSEMARY MASON
Form type: AP01
Date: 2013.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADAM CLIFTON
Form type: TM01
Date: 2013.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CON SHEA
Form type: TM01
Date: 2013.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES
Form type: TM01
Date: 2013.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES
Form type: TM01
Date: 2013.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ADAM CLIFTON
Form type: TM02
Date: 2013.11.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.26
£2.95
Add to cart
23/08/13 FULL LIST
Form type: AR01
Date: 2013.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.01
£2.95
Add to cart
23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
Add to cart
DIRECTOR APPOINTED MR CON PETER SHEA
Form type: AP01
Date: 2012.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAULA REDHEAD
Form type: TM01
Date: 2012.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2012.03.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2012.03.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.03.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.01.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.01.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.01.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.17
£2.95
Add to cart
23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.31
£2.95
Add to cart
23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCAULAY / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROMPTON JONES / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE JONES / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CROMPTON JONES / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HENRY CLIFTON / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ADAM HENRY CLIFTON / 01/12/2009
Form type: CH03
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAULA REDHEAD / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.19
£2.95
Add to cart
RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN MCAULAY
Form type: 288a
Date: 2008.10.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.22
£2.95
Add to cart
RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
£2.95
Add to cart
RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TARJA IITTI (current)
Director, GROUP CONTROLLER, 2013.11.27
CROMPTON HOUSE NUTTALL WAY SHADSWORTH , SHADSWORTH BUSINESS PARK
BB1 2JT, BLACKBURN LANCASHIRE
ROSEMARY MASON (current)
Director, MANAGING DIRECTOR, 2013.11.27
CROMPTON HOUSE NUTTALL WAY SHADSWORTH , SHADSWORTH BUSINESS PARK
BB1 2JT, BLACKBURN LANCASHIRE
DEREK TIMMISS (current)
Director, 2016.02.03
CROMPTON HOUSE NUTTALL WAY SHADSWORTH , SHADSWORTH BUSINESS PARK
BB1 2JT, BLACKBURN LANCASHIRE
ADAM HENRY CLIFTON (resigned)
Secretary, DIRECTOR, 2005.10.01 - 2013.11.27
CROMPTON HOUSE NUTTALL WAY SHADSWORTH , SHADSWORTH BUSINESS PARK
BB1 2JT, BLACKBURN LANCASHIRE
AMANDA JANE COX (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 2004.03.22 - 2005.10.01
THE HEIGHTS 36 LOUIE POLLARD CRESCENT HARWOOD , BLACKBURN
BB6 7TG
MARSHALL ORMEROD PICKUP (resigned)
Secretary, 1991.08.24 - 2004.03.21
WYFORDBY HOUSE WYFORDBY AVENUE , BLACKBURN
BB2 7AR, LANCASHIRE
ADAM HENRY CLIFTON (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.16 - 2013.11.27
CROMPTON HOUSE NUTTALL WAY SHADSWORTH , SHADSWORTH BUSINESS PARK
BB1 2JT, BLACKBURN LANCASHIRE
ROLAND CYRIL CROMPTON (resigned)
Director, 1991.08.24 - 1999.04.19
LYMORE PLEASINGTON , BLACKBURN
SIMON ASHLEY JENNER (resigned)
Director, FINANCE DIRECTOR, 2015.06.25 - 2016.02.03
CROMPTON HOUSE NUTTALL WAY SHADSWORTH , SHADSWORTH BUSINESS PARK
BB1 2JT, BLACKBURN LANCASHIRE
BRIAN CROMPTON JONES (resigned)
Director, COMPANY DIRECTOR, 1999.04.19 - 2013.11.27
CROMPTON HOUSE NUTTALL WAY SHADSWORTH , SHADSWORTH BUSINESS PARK
BB1 2JT, BLACKBURN LANCASHIRE
DAVID GWYNNE JONES (resigned)
Director, MANAGING DIRECTOR, 1991.08.24 - 1999.08.30
HILLOCKS FARM MOULDEN BROW FENISCOWLES , BLACKBURN
BB2 5JB, LANCASHIRE
DAVID LEE JONES (resigned)
Director, OPERATIONS DIRECTOR, 1997.05.28 - 2012.02.29
CROMPTON HOUSE NUTTALL WAY SHADSWORTH , SHADSWORTH BUSINESS PARK
BB1 2JT, BLACKBURN LANCASHIRE
HARRY CROMPTON JONES (resigned)
Director, 1991.08.24 - 1993.07.12
3 SANDY LANE BRINDLE , BLACKBURN
BB2, LANCS
MICHAEL CROMPTON JONES (resigned)
Director, SALES DIRECTOR, 1991.08.24 - 2012.02.29
CROMPTON HOUSE NUTTALL WAY SHADSWORTH , SHADSWORTH BUSINESS PARK
BB1 2JT, BLACKBURN LANCASHIRE
ALAN MCAULAY (resigned)
Director, GENERAL MANAGER, 2008.07.01 - 2015.06.25
CROMPTON HOUSE NUTTALL WAY SHADSWORTH , SHADSWORTH BUSINESS PARK
BB1 2JT, BLACKBURN LANCASHIRE
PAULA GAYLE REDHEAD (resigned)
Director, SALES MANAGER, 2001.01.04 - 2012.02.29
CROMPTON HOUSE NUTTALL WAY SHADSWORTH , SHADSWORTH BUSINESS PARK
BB1 2JT, BLACKBURN LANCASHIRE
CON PETER SHEA (resigned)
Director, OPERATIONS DIRECTOR, 2012.02.06 - 2013.11.27
CROMPTON HOUSE NUTTALL WAY SHADSWORTH , SHADSWORTH BUSINESS PARK
BB1 2JT, BLACKBURN LANCASHIRE
THOMAS ROBERT THOMPSON (resigned)
Director, 1991.08.24 - 1999.04.19
PENY GHENT NEWBY RIMINGTON , CLITHEROE
BB7 4DZ, LANCASHIRE

Companies near to HUHTAMAKI BCP ltd.

Information about the Private Limited Company HUHTAMAKI BCP 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: 2016.04.14. Reload the data