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PRINTPACK EUROPE (ST HELENS) LIMITED

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

Company details

BRIDGE HALL MILLS, BRIDGE HALL LANE, BURY, LANCASHIRE, BL9 7PA

PRINTPACK EUROPE (ST HELENS) LIMITED on the map

Company type: Private Limited Company
Company number: 00314747
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.06.02
last member list: 2014.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.29
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.08.09
overdue: OVERDUE
last made update: 2014.07.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.02.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.08
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SHEPHERD
Form type: TM01
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
Form type: TM01
Date: 2014.12.18
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.06
Form type: LATEST SOC
Document description: 06/08/14 STATEMENT OF CAPITAL;GBP 4205000
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DIRECTOR APPOINTED MR VINCE PHILLIPS
Form type: AP01
Date: 2014.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13
Form type: AA
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR JACK AUSTIN
Form type: TM01
Date: 2013.08.05
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK R AUSTIN / 01/07/2013
Form type: CH01
Date: 2013.07.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER STEWART / 24/07/2012
Form type: CH03
Date: 2013.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12
Form type: AA
Date: 2013.04.12
£2.95
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DIRECTOR APPOINTED MRS AMANDA LOUISE SHEPHERD
Form type: AP01
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA FOY
Form type: TM01
Date: 2012.12.11
£2.95
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11
Form type: AA
Date: 2012.03.27
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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DIRECTOR APPOINTED MR DELLMER BERNHEIM SEITTER III
Form type: AP01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMBREE
Form type: TM01
Date: 2011.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/10
Form type: AA
Date: 2011.04.05
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/09
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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DIRECTOR APPOINTED MR JACK AUSTIN
Form type: 288a
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID READ III
Form type: 288b
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/08
Form type: AA
Date: 2009.04.24
£2.95
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SECRETARY APPOINTED MRS JENNIFER STEWART
Form type: 288a
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED MR MICHAEL COLLINS
Form type: 288a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD LUMLEY
Form type: 288b
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD LUMLEY
Form type: 288b
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/05
Form type: AA
Date: 2006.04.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.10.27

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Company directors and board members:

JENNIFER STEWART (current)
Secretary, EXECUTIVE ASSISTANT, 2009.01.28
BRIDGE HALL MILLS BRIDGE HALL LANE , BURY
BL9 7PA, LANCASHIRE
VINCENT PHILLIPS (current)
Director, 2014.05.07
BRIDGE HALL MILLS BRIDGE HALL LANE , BURY
BL9 7PA, LANCASHIRE
DELLMER BERNHEIM SEITTER III (current)
Director, VP FINANCE & CFO, 2011.07.01
BRIDGE HALL MILLS BRIDGE HALL LANE , BURY
BL9 7PA, LANCASHIRE
JOHN ANTHONY FIRTH (resigned)
Secretary, FINANCE DIRECTOR, 1994.02.09 - 1996.05.10
RIDGEMOUNT 32 TALBOT AVENUE EDGERTON , HUDDERSFIELD
HD3 3BG, YORKSHIRE
DAVID MARION KENNY (resigned)
Secretary, 1996.05.10 - 2005.06.20
PORTINSCALE KNUTSFORD ROAD , ANTROBUS
CW9 6JW, CHESHIRE
RICHARD PETER LUMLEY (resigned)
Secretary, FINANCE DIRECTOR , 2005.06.20 - 2008.11.04
87 TRIMINGHAM DRIVE , BURY
BL8 1EL, LANCASHIRE
RUPERT EAN STEWART SMITH (resigned)
Secretary, 1991.07.20 - 1994.02.09
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
JACK R AUSTIN (resigned)
Director, MANAGING DIRECTOR, 2009.07.01 - 2013.08.05
BRIDGE HALL MILLS BRIDGE HALL LANE , BURY
BL9 7PA, LANCASHIRE
JOHN CHARLES BARRETT (resigned)
Director, 1996.08.28 - 1997.08.15
1419 ECHO MILL DRIVE , POWDER SPRINGS
GEORGIA 30073
USA
JOHN MICHAEL BLOOMFIELD (resigned)
Director, MANUFACTURING MANAGER, 1992.07.14 - 1994.12.31
WILLOWBANK 26 WHITEHALL DRIVE HARTFORD , NORTHWICH
CW8 1SJ, CHESHIRE
MICHAEL BRADLEY (resigned)
Director, MANAGING DIRECTOR, 1994.02.09 - 1996.06.01
BILTON BROW BILTON IN AINSTY , YORK
YO26 7NN
MICHAEL COLLINS (resigned)
Director, MANUFACTURING DIRECTOR, 2008.12.05 - 2014.12.18
100 DUNDEE LANE RAMSBOTTOM , BURY
BL0 9HG, LANCASHIRE
THIERRY DE LA HANAIDE (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1994.02.09
BOZENLAAN 26 , OVERIJSE
3090
BELGIUM
JOHN ANTHONY FIRTH (resigned)
Director, FINANCE DIRECTOR, 1994.02.09 - 1996.05.10
RIDGEMOUNT 32 TALBOT AVENUE EDGERTON , HUDDERSFIELD
HD3 3BG, YORKSHIRE
JAMES PARKER FISHWICK (resigned)
Director, MANUFACTURING DIRECTOR, 1994.02.09 - 1996.12.31
HALL GREEN BARN 8 CLIFF ROAD ACTON BRIDGE , NORTHWICH
CW8 3QY, CHESHIRE
JAMES IAN FOULKES (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1994.08.26
HIGHBURY CROSBY ROAD RADCLIFFE , MANCHESTER
M26 4JL, LANCASHIRE
VICTORIA FOY (resigned)
Director, FINANCE DIRECTOR, 2006.04.07 - 2012.08.17
33 SOMERSBY DRIVE BROMLEY CROSS , BOLTON
BL7 9PX, LANCASHIRE
JAMES JOHN GRECO (resigned)
Director, 1996.06.01 - 1999.12.07
220 CLIFF OVERLOOK ATLANTA GEORGIA 30530 , UNITED STATES OF AMERICA
JOHN RHODI HOWELL GREY (resigned)
Director, SALES & MARKETING MANAGER, 1994.02.09 - 1996.06.01
WOODTHORPE LODGE WOODTHORPE LANE SANDAL , WAKEFIELD
WF2 6JJ, WEST YORKSHIRE
RICHARD MICHAEL HEMBREE (resigned)
Director, 1996.06.01 - 2011.07.01
2 SHERWOOD DRIVE NEWNAN , GEORGIA 30263
FOREIGN, USA
PETER IBBOTSON (resigned)
Director, TECHNICAL MANAGER, 1991.07.20 - 1993.10.29
1 PRINCES PARK SHEVINGTON , WIGAN
WN6 8HY, LANCASHIRE
ROBERT LESLIE JONES (resigned)
Director, TECHNICAL DIRECTOR, 1999.06.01 - 2006.04.07
IVY COTTAGE STONESWOOD ROAD, DELPH , OLDHAM
OL3 5DY, LANCASHIRE
ANTONY KENDALL (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1994.02.09
BROOM COTTAGE BROOM LANE , LOWER PEOVER
WA16 9PR, CHESHIRE
DAVID MARION KENNY (resigned)
Director, DIRECTOR OF FINANCE, 1997.08.18 - 2005.06.20
PORTINSCALE KNUTSFORD ROAD , ANTROBUS
CW9 6JW, CHESHIRE
FREDDY LAUWAERT (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1992.07.01
DE GUCHTENEERESRRAAT 17 9050 GENTBRUGGE ,
FOREIGN
BELGIUM
IAN ROBERT LISTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1994.02.09
10 ST FILLANS DRIVE HOUSTON , JOHNSTONE
PA6 7EA, RENFREWSHIRE
WILLIAM JENKINS LOVE (resigned)
Director, SALES & MARKETING DIRECTOR, 1999.01.22 - 2003.07.29
3301 RILMAN ROAD NW ATLANTA , GEORGIA
FOREIGN, 30327
USA
RICHARD PETER LUMLEY (resigned)
Director, FINANCE DIRECTOR , 2005.06.20 - 2008.11.04
87 TRIMINGHAM DRIVE , BURY
BL8 1EL, LANCASHIRE
GORDON MCKECHNIE MCLELLAND (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1992.10.12
20 CARMELAWS , LINLITHGOW
EH49 6BU, WEST LOTHIAN
EDWARD FRANCIS PLOSZAJ (resigned)
Director, 1997.03.24 - 2000.06.23
100 BARNWOOD PLACE ROSWELL FULTON COUNTY GA 30075 , USA
FOREIGN
DAVID TAYLOE READ III (resigned)
Director, MANAGING DIRECTOR, 2000.02.08 - 2009.07.01
18 STEVENS STREET , ALDERLEY EDGE
SK9 7NL, CHESHIRE
ALAN REEVE (resigned)
Director, CONSULTANT, 1991.09.09 - 1993.01.14
REDWOOD HORTON CLOSE , MAIDENHEAD
SL6 8TP, BERKSHIRE
AMANDA LOUISE SHEPHERD (resigned)
Director, FINANCE DIRECTOR, 2012.12.03 - 2014.12.18
BRIDGE HALL MILLS BRIDGE HALL LANE , BURY
BL9 7PA, LANCASHIRE
RUPERT EAN STEWART SMITH (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1991.07.20 - 1994.02.09
CLEMENTS THE GREENKINGHAM , CHIPPING NORTON
OX7 6YD, OXFORDSHIRE
FRANCOIS LUC MARIE THYS (resigned)
Director, MANAGEMENT ACCOUNTANT, 1992.07.01 - 1994.02.09
AVENUE DES TOURTERELLES 23 , KRAAINEM
1950
BELGIUM

Companies near to PRINTPACK EUROPE (ST HELENS) ltd.

Information about the Private Limited Company PRINTPACK EUROPE (ST HELENS) 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: 2016.04.26. Reload the data