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VERIPLAST UK LIMITED

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

Company details

29 PARK SQUARE WEST, LEEDS, LS1 2PQ

VERIPLAST UK LIMITED on the map

Company type: Private Limited Company
Company number: 00264527
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.04.15
last member list: 2014.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.04.05
overdue: OVERDUE
last made update: 2014.03.08
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT - Outstanding on 2005.12.29
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2007.02.03
GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE - Outstanding on 2010.03.12
BMO CAPITAL MARKETS FINANCING, INC.
LEGAL CHARGE - Outstanding on 2010.04.01
GE COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2010.04.03

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, WESTGATE POINT WESTGATE, LEEDS, WEST YORKSHIRE, LS1 2AX
Form type: AD01
Date: 2016.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015
Form type: 4.68
Date: 2015.06.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.05.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.05.09
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.24
Form type: LATEST SOC
Document description: 24/03/14 STATEMENT OF CAPITAL;GBP 6861168
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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REGISTERED OFFICE CHANGED ON 28/12/2012 FROM, ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, UNITED KINGDOM
Form type: AD01
Date: 2012.12.28
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.10
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31/10/11 STATEMENT OF CAPITAL GBP 6861168
Form type: SH01
Date: 2012.02.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.08
Child documents:
Document type: ANNOTATION
Date: 2012.02.08
Form type: RES01
Document description: ADOPT ARTICLES 31/10/2011
Document type: ANNOTATION
Date: 2012.02.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, VERIPLAST INTERNATIONAL, DRAGONVILLE ESTATE, DURHAM, CO DURHAM, DH1 2RL
Form type: AD01
Date: 2011.11.30
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.10.13
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DIRECTOR APPOINTED DIETER BERGNER
Form type: AP01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIPE LANGELIER
Form type: TM01
Date: 2011.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2011.05.11
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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DIRECTOR APPOINTED PHILIPE ANDRE RENE LANGELIER
Form type: AP01
Date: 2011.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THIERRY TOMASOV
Form type: TM01
Date: 2011.03.03
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY TOMASOV / 08/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010
Form type: CH01
Date: 2010.04.23
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010
Form type: CH03
Date: 2010.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.04.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILLES BERNARD
Form type: 288b
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN GRANVILLE
Form type: 288b
Date: 2009.01.07
£2.95
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DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER HART
Form type: 288a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR CYRILLE COUSERGUE
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR REMY SCHMITT
Form type: 288b
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED THIERRY TOMASOV
Form type: 288a
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED GILLES BERNARD
Form type: 288a
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED CYRILLE COUSERGUE
Form type: 288a
Date: 2008.06.13
£2.95
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DIRECTOR APPOINTED REMY SCHMITT
Form type: 288a
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAUL GOMEZ
Form type: 288b
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC MASSON
Form type: 288b
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.05.14
£2.95
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COMPANY NAME CHANGED, MONO CONTAINERS LIMITED, CERTIFICATE ISSUED ON 12/12/07
Form type: CERTNM
Date: 2007.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.11

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Company directors and board members:

CHRISTOPHER HART (dissolve)
Secretary, MANAGING DIRECTOR, 2008.12.19
29 PARK SQUARE WEST , LEEDS
LS1 2PQ
DIETER BERGNER (dissolve)
Director, COMPANY DIRECTOR, 2011.05.31
29 PARK SQUARE WEST , LEEDS
LS1 2PQ
CHRISTOPHER HART (dissolve)
Director, MANAGING DIRECTOR, 2008.12.19
29 PARK SQUARE WEST , LEEDS
LS1 2PQ
STEPHEN ROBIN DAWSON (dissolve)
Secretary, DIRECTOR, 2005.12.23 - 2007.03.23
MALITA RICKMANHILL ROAD , CHIPSTEAD
CR5 3LA, SURREY
STEPHEN GEOFFREY GRANVILLE (dissolve)
Secretary, OPERATIONS DIRECTOR, 2007.03.23 - 2008.12.19
27 LUNEDALE AVENUE TOLLESBY , MIDDLESBROUGH
TS5 7LA
WILLIAM TREVOR MCKAY (dissolve)
Secretary, 1992.03.08 - 2005.12.23
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
JEAN MICHEL AUGEREAU (dissolve)
Director, 2002.04.14 - 2002.10.14
POSEIDON MICHAELS FIELD , MUMBLES
SA3 4JB, SWANSEA
GILLES BERNARD (dissolve)
Director, 2008.09.30 - 2009.05.15
20 ALLEE DE L'ENCLOS 38240 , MEYLAN
FRANCE
MALCOLM BRIAN (dissolve)
Director, SALES DIRECTOR, 1992.07.20 - 1993.02.28
EDGEWOOD RED LANE , CHINNOR
OX9 4BN, OXFORDSHIRE
IAN JOHN CATERER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1998.10.30
WOODLEA PERCY LANE , DURHAM
DH1 4HE
PHILIP CLARKSON (dissolve)
Director, CO DIRECTOR, 1999.08.01 - 1999.11.15
5 INGHAM TERRACE , WYLAM
NE41 8DS, NORTHUMBERLAND
CYRILLE COUSERGUE (dissolve)
Director, 2008.06.03 - 2008.08.29
8 RUE DE LA PLAINE, 95600 , AUBONNE
FRANCE
ANDREW HARVEY CUNLIFFE (dissolve)
Director, 2003.10.22 - 2005.01.13
EASTER COTTAGE 27 CEDAR STREET , BRAUNSTON
LE15 8QS, LEICESTERSHIRE
MICHAEL JOHN DAVEY (dissolve)
Director, COMPANY DIRECTOR, 1995.06.29 - 2004.08.02
225 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
STEPHEN ROBIN DAWSON (dissolve)
Director, 2005.01.24 - 2007.03.23
MALITA RICKMANHILL ROAD , CHIPSTEAD
CR5 3LA, SURREY
DAVID MICHAEL EDWARDS (dissolve)
Director, 2002.10.21 - 2004.08.02
3 HIGHGATE , DURHAM
DH1 4GA
DAVID MICHAEL EDWARDS (dissolve)
Director, 2005.04.12 - 2007.01.31
3 HIGHGATE , DURHAM
DH1 4GA
RAUL PACIOS GOMEZ (dissolve)
Director, CEO AUTOBAR PACKAGING GROUP, 2007.01.31 - 2008.06.03
8 RUE CLAUDE DEBUSSY , ESSERT
90850
FRANCE
STEPHEN GEOFFREY GRANVILLE (dissolve)
Director, OPERATIONS DIRECTOR, 2007.03.23 - 2008.12.19
27 LUNEDALE AVENUE TOLLESBY , MIDDLESBROUGH
TS5 7LA
ELAINE HALL (dissolve)
Director, COMPANY DIRECTOR, 1994.05.01 - 2001.01.31
20 HOMEDALE , PRUDHOE
NE42 5AN, NORTHUMBERLAND
RONALD KELLY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1998.02.09
22 MEADOW VIEW , MARLOW
SL7 3PA, BUCKINGHAMSHIRE
JOHN MICHAEL KEY (dissolve)
Director, MANAGING DIRECTOR, 1992.03.08 - 2002.04.04
10 CHAPMANS COURT CATTERICK VILLAGE , RICHMOND
DL10 7UE, NORTH YORKSHIRE
PHILIPE ANDRE RENE LANGELIER (dissolve)
Director, 2010.12.13 - 2011.05.31
LE GARAY DE LA CROIX , MONISTROL SUR LOIRE
43 120
FRANCE
GARY RONALD LANGLANDS (dissolve)
Director, SALES DIRECTOR, 1993.07.01 - 1994.05.27
121 KINLOCH STREET , CARNOUSTIE
DD7 7HE, ANGUS
SCOTLAND
ERIC MARCEL MARIE JACQUES MASSON (dissolve)
Director, CFO AUTOBAR PACKAGING GROUP, 2007.01.31 - 2008.06.03
18 ALLEE DU GAILLET , MEYLAND
38240
FRANCE
JAMES MITCHELL (dissolve)
Director, SALES DIRECTOR, 1995.07.01 - 2004.04.30
61 WINDSOR DRIVE CLEADON VILLAGE , SUNDERLAND
SR6 7SU, TYNE & WEAR
PHILIP GARNET MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1992.06.04
CHERRY TREE CLOSE PANNAL ASH ROAD , HARROGATE
HG2 9AL, NORTH YORKSHIRE
WILLIAM O'CONNOR (dissolve)
Director, OPERATIONS DIRECTOR, 1997.10.01 - 2002.04.30
14 LANCASTER AVENUE , ATHERTON
M46 9EJ, GREATER MANCHESTER
MARK JOSEPH CHRISTOPHER O'LEARY (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2004.07.21
14 MEADOW VIEW , MARLOW BOTTOM
SL7 3PA, BUCKINGHAMSHIRE
PETER JOHN RIMELL (dissolve)
Director, OPERATIONS DIRECTOR, 1992.07.20 - 1993.02.24
ELMFIELD THE LENDINGS STARFORTH , BARNARD CASTLE
DL12 9AB, COUNTY DURHAM
JOHN DAVID ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 2004.08.02
THE GROVE CADGER BANK LANCHESTER , DURHAM
DH7 0HD, COUNTY DURHAM
REMY SCHMITT (dissolve)
Director, 2008.06.03 - 2008.09.30
10 BOULEVARD EMILE AUGIER, 75016 , PARIS
FRANCE
OLIVIER GEORGES SMADJA (dissolve)
Director, 2002.04.04 - 2005.03.24
3 RUE DE PLANIT , SAINTE FOY LES LYON
FOREIGN, 69110
FRANCE
THIERRY TOMASOV (dissolve)
Director, 2008.09.30 - 2010.11.09
9 AVENUE BEDOYERE , GARCHES
92380
FRANCE
ANTHONY WILLIAM CECIL WALFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1995.06.30
TOQUE HOUSE SALTERS MEADOW BEACON HILL , PENN
HP10 8NH, BUCKINGHAMSHIRE

Companies near to VERIPLAST UK ltd.

Information about the Private Limited Company VERIPLAST UK 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: 2016.04.15. Reload the data