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ESSENTRA (BRISTOL) LIMITED

Learn more about ESSENTRA (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVEBURY HOUSE 201-249, AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU

ESSENTRA (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00282209
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.02
last member list: 2015.09.30
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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

DEUTSCHE BANK AG NEW YORK BRANCH
- Outstanding on 2013.06.10
DEUTSCHE BANK AG NEW YORK BRANCH
- Outstanding on 2013.06.10

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.03
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 220500
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, AVEBURY HOUSE 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU, UNITED KINGDOM
Form type: AD01
Date: 2015.10.20
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, 201 - 249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU, UNITED KINGDOM
Form type: AD01
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER ROSS / 30/07/2015
Form type: CH01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 30/07/2015
Form type: CH01
Date: 2015.08.10
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DIRECTOR APPOINTED MR HUGH ALEXANDER ROSS
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLLS
Form type: TM02
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS
Form type: TM01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGGINS
Form type: TM01
Date: 2015.07.07
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SECRETARY APPOINTED MR JON MICHAEL GREEN
Form type: AP03
Date: 2015.06.12
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, C/O C\O CLONDALKIN \ AP BURT, FIRST AVENUE ROYAL PORTBURY DOCK, PORTBURY, BRISTOL, BS20 7XP
Form type: AD01
Date: 2015.06.11
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DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK
Form type: AP01
Date: 2015.06.11
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COMPANY NAME CHANGED A.P. BURT & SONS, LIMITED, CERTIFICATE ISSUED ON 23/02/15
Form type: CERTNM
Date: 2015.02.23
Child documents:
Document type: ANNOTATION
Date: 2015.02.23
Form type: RES15
Document description: CHANGE OF NAME 13/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.05
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, C/O A.P.BURT \ CLONDALKIN, FIRST AVENUE FIRST AVENUE, ROYAL PORTBURY DOCK, PORTBURY, BRISTOL, BS20 7XP, ENGLAND
Form type: AD01
Date: 2014.11.14
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REGISTERED OFFICE CHANGED ON 12/11/2014 FROM, SEVERN PAPER MILLS, PORTISHEAD, BRISTOL, BS20 7DJ
Form type: AD01
Date: 2014.11.12
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ADOPT ARTICLES 18/09/2014
Form type: RES01
Date: 2014.10.13
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DIRECTOR APPOINTED MR CRAIG LIGGINS
Form type: AP01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR COLMAN O'NEILL
Form type: TM01
Date: 2014.01.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.06.12
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CREDIT AGREEMENT/THE ANCILLARY DOCUMENTS/SHARES TRANSFERED 30/05/2013
Form type: RES13
Date: 2013.06.12
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: RES01
Document description: ALTER ARTICLES 30/05/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 002822090005
Form type: MR01
Date: 2013.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 002822090004
Form type: MR01
Date: 2013.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.07
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.23

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Company directors and board members:

JON MICHAEL GREEN (current)
Secretary, 2015.01.30
201 - 249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
LEONARD MCNEIL KIRK (current)
Director, COMPANY DIRECTOR, 2015.01.30
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU, BUCKINGHAMSHIRE
HUGH ALEXANDER ROSS (current)
Director, COMPANY DIRECTOR, 2015.01.30
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU, BUCKINGHAMSHIRE
LIAM GERARD BERGIN (resigned)
Secretary, 1991.11.22 - 1995.10.31
17 CHESTERFIELD VIEW CASTLENOCK , DUBLIN 15
IRISH
IRELAND
JAMES ANDREW NICHOLLS (resigned)
Secretary, 1995.10.31 - 2015.01.30
15 THE QUAYS CUMBERLAND ROAD , BRISTOL
BS1 6UQ
LIAM BERGIN (resigned)
Director, 2002.09.24 - 2005.04.28
17 CHESTERFIELD VIEW , DUBLIN 15
IRISH, DUBLIN
IRELAND
JAMES CARMICHAEL (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 1997.09.08
THE OLD STABLE YARD PEVERIL ROAD , ASHBY MAGNA
LE17 5NQ, LEICESTERSHIRE
ROBERT HERBERT COMERFORD (resigned)
Director, COMPANY EXECUTIVE, 1992.06.05 - 2003.02.24
8 COURT FARM ROAD WHITCHURCH , BRISTOL
BS14 0EH, AVON
CRAIG LIGGINS (resigned)
Director, ACCOUNTANT, 2013.12.16 - 2015.01.30
201 - 249 AVEBURY BOULEVARD , MILTON KEYNES
MK9 1AU
HENRY LUND (resigned)
Director, GROUP DEPUTY CHAIRMAN, 1991.11.22 - 1992.06.05
325 CHESTNUT STREET SUITE 909 PHILADELPHIA PA , USA
19106
JAMES ANDREW NICHOLLS (resigned)
Director, ACCOUNTANT, 1997.09.26 - 2015.01.30
15 THE QUAYS CUMBERLAND ROAD , BRISTOL
BS1 6UQ
COLMAN O'NEILL (resigned)
Director, ACCOUNTANT, 1999.11.17 - 2013.12.19
110 SHREWSBURY LAWN CABINTEELY , DUBLIN
18
IRELAND
DEREK SCALLY (resigned)
Director, COMPANY DIRECTOR, 1991.11.22 - 2003.04.29
13 WOODBINE ROAD BLACKROCK , DUBLIN
IRISH
IRELAND

Companies near to ESSENTRA (BRISTOL) ltd.

Information about the Private Limited Company ESSENTRA (BRISTOL) 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: 2016.04.18. Reload the data