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

REXAM PHARMACEUTICAL PACKAGING LIMITED

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

Company details

THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR

REXAM PHARMACEUTICAL PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00305759
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.07
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

buy all documents
Find out more information about REXAM PHARMACEUTICAL PACKAGING LIMITED. Our website makes it possible to view other available documents related to REXAM PHARMACEUTICAL PACKAGING 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
28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 200000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
£2.95
Add to cart
28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014
Form type: CH01
Date: 2014.12.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
£2.95
Add to cart
28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
Add to cart
DIRECTOR APPOINTED MS SARAH FORREST
Form type: AP01
Date: 2013.10.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
£2.95
Add to cart
28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
Add to cart
28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
Add to cart
28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
Add to cart
28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 14/01/2010
Form type: CH04
Date: 2010.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.95
Add to cart
RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
Add to cart
DIRECTOR APPOINTED DAVID WILLIAM GIBSON
Form type: 288a
Date: 2008.10.23
£2.95
Add to cart
DIRECTOR APPOINTED STUART ALAN BULL
Form type: 288a
Date: 2008.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED
Form type: 288b
Date: 2008.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD
Form type: 288b
Date: 2008.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
Add to cart
RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
Add to cart
RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
Add to cart
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.24
£2.95
Add to cart
RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
Add to cart
RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
Add to cart
RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
Add to cart
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
Add to cart
RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/09/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.09.11
£2.95
Add to cart
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
Add to cart
S366A DISP HOLDING AGM 01/02/99
Form type: ELRES
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 01/02/99
Document type: ANNOTATION
Date: 1999.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/02/99
£2.95
Add to cart
RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05

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:

B-R SECRETARIAT LIMITED (current)
Secretary, 2001.08.23
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
SARAH FORREST (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
MARK LEE BENFIELD (resigned)
Secretary, 1997.01.01 - 1997.04.04
26 LYDNEY ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6PY, HAMPSHIRE
MICHAEL FRIZZELL (resigned)
Secretary, 1997.12.22 - 1999.09.28
ARCADIA WESTHILL ROAD NORTH SOUTH WONSTON , WINCHESTER
SO21 3HH, HAMPSHIRE
RICHARD JOHN PEAK (resigned)
Secretary, 1999.09.28 - 2001.08.23
8 LYVEDON WAY LONG ASHTON , BRISTOL
BS41 9ND, AVON
IAN WINKFIELD (resigned)
Secretary, 1992.12.28 - 1997.12.22
ASHWOOD BROAD LANE , SWANMORE
SO32 2PD, SOUTHAMPTON
PETER JOHN BECKWITH (resigned)
Director, 1992.12.28 - 1997.04.28
CONIFERS OLD MANOR CLOSE , WHADDON
MK17 0LY, BUCKS
BERKELEY NOMINEES LTD (resigned)
Director, CORPORATE COMPANNY, 2001.08.23 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
ALLAN GEORGE BOOTH (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1998.04.30
FOXWOOD 47 BROOKLYN CLOSE , WALTHAM CHASE
SO32 2RZ, HAMPSHIRE
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 2008.10.14 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
MICHAEL FRIZZELL (resigned)
Director, FINANCIAL DIRECTOR, 1997.12.22 - 1999.09.28
ARCADIA WESTHILL ROAD NORTH SOUTH WONSTON , WINCHESTER
SO21 3HH, HAMPSHIRE
DAVID MICHAEL HARDING (resigned)
Director, DIRECTOR OF OPERATIONS, 2001.03.23 - 2001.08.23
HIGHRIDGE WINDMILL HILL HUTTON , WESTON SUPER MARE
BS24 9UW, AVON
MICHAEL JOHN HODSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1994.07.31
ROYSTON 44 KINGSWAY , CHANDLERS FORD
SO53 1EN, HAMPSHIRE
GRAHAM PAUL HOOPER (resigned)
Director, MANAGING DIRECTOR, 1999.09.28 - 2001.03.23
BROADWAY HEIGHTS KINGSMILL LANE, PAINSWICK , STROUD
GL6 6RZ, GLOUCESTERSHIRE
WILLIAM PETER LONG (resigned)
Director, CHAIRMAN, 1992.12.28 - 1995.12.28
VINE COTTAGE ASHWELL , ROYSTON
SG7 5NW, HERTFORDSHIRE
WAYHAM HUTCHESON MORAN (resigned)
Director, 1998.04.30 - 1998.07.31
13 ADDERSTONE CRESCENT , NEWCASTLE UPON TYNE
NE2 2HH, TYNE & WEAR
RICHARD JOHN PEAK (resigned)
Director, ACCOUNTANT, 1999.09.28 - 2001.08.23
8 LYVEDON WAY LONG ASHTON , BRISTOL
BS41 9ND, AVON
REXAM UK HOLDINGS LIMITED (resigned)
Director, CORPORATE COMPANY, 2001.08.23 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
JOHN ARTHUR SIDNELL (resigned)
Director, 1998.07.31 - 1999.09.28
STANTON LODGE OLD DOWN , BRISTOL
BS32 4PR, AVON
IAN WINKFIELD (resigned)
Director, 1992.12.28 - 1997.12.22
ASHWOOD BROAD LANE , SWANMORE
SO32 2PD, SOUTHAMPTON

Companies near to REXAM PHARMACEUTICAL PACKAGING ltd.

Information about the Private Limited Company REXAM PHARMACEUTICAL 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: 2016.04.20. Reload the data