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SONOCO PACKAGING LIMITED

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

Company details

STATION ROAD, MILNROW, ROCHDALE, LANCASHIRE, OL16 4HQ

SONOCO PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00273329
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.02.24
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 644690
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.08
£2.95
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KOSTANINOS KIRIAKPOPOULOS
Form type: TM01
Date: 2013.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KOSTANINOS JIM KIRIAKPOPOULOS / 09/05/2012
Form type: CH01
Date: 2012.05.09
£2.95
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED MR CLAYTON BECK
Form type: AP01
Date: 2011.06.03
£2.95
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DIRECTOR APPOINTED MRS ANGELA CLAYTON
Form type: AP01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER
Form type: TM01
Date: 2011.05.05
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / KOSTANINOS JIM KIRIAKPOPOULOS / 25/03/2010
Form type: CH01
Date: 2010.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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S80A AUTH TO ALLOT SEC 17/09/03
Form type: ELRES
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 17/09/03
Document type: ANNOTATION
Date: 2003.10.28
Form type: ELRES
Document description: S386 DISP APP AUDS 17/09/03
Document type: ANNOTATION
Date: 2003.10.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/09/03
Document type: ANNOTATION
Date: 2003.10.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/09/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28

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Company directors and board members:

DAVID ALLAN COLLINS (current)
Secretary, ACCOUNTANT, 2001.01.15
24 LONGHURST LANE MARPLE BRIDGE , STOCKPORT
SK6 5AE, CHESHIRE
CLAYTON BECK (current)
Director, COMPANY DIRECTOR, 2011.06.03
STATION ROAD MILNROW , ROCHDALE
OL16 4HQ, LANCASHIRE
ANGELA CLAYTON (current)
Director, COMPANY DIRECTOR, 2011.05.09
STATION ROAD MILNROW , ROCHDALE
OL16 4HQ, LANCASHIRE
DAVID ALLAN COLLINS (current)
Director, ACCOUNTANT, 2001.01.15
24 LONGHURST LANE MARPLE BRIDGE , STOCKPORT
SK6 5AE, CHESHIRE
TIMOTHY JOHN NASH (current)
Director, FINANCE MANAGER, 2002.07.12
14 WOODFORD GARDENS DIDSBURY , MANCHESTER
M20 2TF
CLAYTON BECK (resigned)
Secretary, DIRECTOR, 1998.10.12 - 2001.03.31
HIGHER HOUSE FARM CASTLE MILL LANE ASHLEY , ALTRINCHAM
WA15 0RD, CHESHIRE
DAVID CROWLEY (resigned)
Secretary, DIRECTOR OF FINANCE, 1994.08.01 - 1998.02.03
ROSE COTTAGE ASCOT ROAD TOUCHEN END , MAIDENHEAD
SL6 3JY, BERKSHIRE
REUBEN LEMMOND HARRIS (resigned)
Secretary, DIRECTOR, 1998.02.03 - 1998.10.12
AVENUE GEORGE BERGMANN 44 , 1050 BRUSSELS
BELGIUM
DEREK ILLINGWORTH (resigned)
Secretary, 1992.03.23 - 1994.08.01
17 STONEMEAD ROMILEY , STOCKPORT
SK6 4LP, CHESHIRE
CLAYTON BECK (resigned)
Director, 1998.10.12 - 2002.07.12
2323 LAZY LANE , FLORENCE
FOREIGN, SOUTH CAROLINA SC29506
UNITED STATES OF AMERICA
FREDERICK HORACE BROWN (resigned)
Director, GENERAL MANAGER, 1992.03.23 - 1993.06.30
20 BANNISTRE COURT TARLETON , PRESTON
PR4 6HA, LANCASHIRE
DAVID CROWLEY (resigned)
Director, DIRECTOR OF FINANCE, 1994.08.01 - 1998.02.03
ROSE COTTAGE ASCOT ROAD TOUCHEN END , MAIDENHEAD
SL6 3JY, BERKSHIRE
REUBEN LEMMOND HARRIS (resigned)
Director, 1998.02.03 - 2002.07.12
4B DOUGHTY STREET CHARLESTON , USA
SC29403
CHARLES JOHN HUPFER (resigned)
Director, BUSINESS EXECUTIVE, 1995.03.10 - 2011.05.05
912 WEST HOME AVENUE , HARTSVILLE
SOUTH CAROLINA
USA
DEREK ILLINGWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.23 - 1994.08.01
17 STONEMEAD ROMILEY , STOCKPORT
SK6 4LP, CHESHIRE
SIMON JOSHUA (resigned)
Director, MANAGING DIRECTOR COMMERCIAL, 2002.07.12 - 2004.06.29
THORNTON STEADS WITTON SHIELD FARM NETHERWITTON , CASTLE MORPETH
NE61 4NL
KOSTANINOS JIM KIRIAKPOPOULOS (resigned)
Director, OPERATIONS MANAGER, 2002.07.12 - 2013.10.31
6 STAMFORD ROW 1 F WELMAN WAY , ALTRINCHAM
WA15 8WE, CHESHIRE
RONALD LEE O'NEAL (resigned)
Director, GENERAL MANAGER, 1992.03.23 - 1993.06.30
4 CHERRY TREE HOUSE MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BL, CHESHIRE
GRAHAM POWELL (resigned)
Director, GENERAL MANAGER, 1992.03.23 - 1995.03.10
22 LOWTHER ROAD , WOKINGHAM
RG11 1JD, BERKSHIRE
ALEXANDER ERNEST WATSON (resigned)
Director, CHAIRMAN, 1992.03.23 - 1993.08.31
RIDGEMEAD MILL LANE , CHALFONT-ST-GILES
HP8 4NR, BUCKINGHAMSHIRE

Companies near to SONOCO PACKAGING ltd.

Information about the Private Limited Company SONOCO PACKAGING 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: 2016.04.17. Reload the data