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CHECKPOINT SYSTEMS (UK) LTD.

Learn more about CHECKPOINT SYSTEMS (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEAT HOUSE, OVERBRIDGE SQUARE, NEWBURY, BERKSHIRE, RG14 5UX

CHECKPOINT SYSTEMS (UK) LTD. on the map

Company type: Private Limited Company
Company number: 00465643
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.11
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEED OF SETOFF - Outstanding on 1987.07.16
DEED OF RENT DEPOSIT - Outstanding on 2000.11.22
GEOGHEGAN BROS. LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2000.11.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.10.06
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DIRECTOR APPOINTED MR BRYAN THOMAS ROWLAND
Form type: AP01
Date: 2015.10.01
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DIRECTOR APPOINTED MR SERGIO SORIANO CRESPO
Form type: AP01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR STEFAN NAUJOCK
Form type: TM01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROUCHON
Form type: TM01
Date: 2015.09.30
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 1389331
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.10.07
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.03.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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DIRECTOR APPOINTED MR STEFAN NAUJOCK
Form type: AP01
Date: 2013.06.11
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.10.04
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SECRETARY APPOINTED PER HARALD LEVIN
Form type: AP03
Date: 2012.10.02
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DIRECTOR APPOINTED DIRECTOR PER HAROLD LEVIN
Form type: AP01
Date: 2012.10.02
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APPOINTMENT TERMINATED, SECRETARY OMAR DURRANI
Form type: TM02
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR RAFAEL ALEGRE
Form type: TM01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR OMAR DURRANI
Form type: TM01
Date: 2012.10.02
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.07.19
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / OMAR DURRANI / 01/08/2010
Form type: CH01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BROUCHON / 01/08/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR APPOINTED MR RAFAEL ALEGRE
Form type: AP01
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD GREMILLET
Form type: TM01
Date: 2010.10.01
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SECRETARY'S CHANGE OF PARTICULARS / OMAR DURRANI / 01/08/2010
Form type: CH03
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.06.30
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, 43 WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RH
Form type: 287
Date: 2008.01.29
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RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
Child documents:
Document type: ANNOTATION
Date: 2004.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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COMPANY NAME CHANGED, METO UK LTD., CERTIFICATE ISSUED ON 06/08/03
Form type: CERTNM
Date: 2003.08.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14

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Company directors and board members:

PER HARALD LEVIN (current)
Secretary, 2012.08.22
LEAT HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE , NEWBURY
RG14 5UX, BERKSHIRE
ENGLAND
SERGIO SORIANO CRESPO (current)
Director, FINANCE, 2015.09.26
LEAT HOUSE OVERBRIDGE SQUARE , NEWBURY
RG14 5UX, BERKSHIRE
PER HAROLD LEVIN (current)
Director, VICE PRESIDENT, GENERAL MANAGER, 2012.08.22
LEAT HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE , NEWBURY
RG14 5UX, BERKSHIRE
ENGLAND
BRYAN THOMAS ROWLAND (current)
Director, LAWYER, 2015.09.26
LEAT HOUSE OVERBRIDGE SQUARE , NEWBURY
RG14 5UX, BERKSHIRE
OMAR DURRANI (resigned)
Secretary, BUS CONTROLLER, 2006.12.01 - 2012.07.31
LEAT HOUSE OVERBRIDGE SQUARE , NEWBURY
RG14 5UX, BERKSHIRE
KEITH MACKAY RAYNER (resigned)
Secretary, ACCOUNTANT, 1992.08.25 - 2006.12.01
1 CAROLINA PLACE , FINCHAMPSTEAD
RG40 4PQ, BERKSHIRE
RAFAEL ALEGRE (resigned)
Director, 2010.04.01 - 2012.06.21
LEAT HOUSE OVERBRIDGE SQUARE , NEWBURY
RG14 5UX, BERKSHIRE
NEIL AUSTIN (resigned)
Director, ATTORNEY, 2002.08.06 - 2003.12.12
45 STURBRIDGE LANE WEST CHESTER , PENNSYLVANIA
USA
NICOLAS BROUCHON (resigned)
Director, WORLD WIDE CONTROLLER, 2006.12.01 - 2015.02.15
LEAT HOUSE OVERBRIDGE SQUARE , NEWBURY
RG14 5UX, BERKSHIRE
KENNETH JOHN COEY (resigned)
Director, MANAGING DIRECTOR, 1992.08.25 - 1996.05.20
22 HEARNE DRIVE HOLYPORT , MAIDENHEAD
SL6 2HZ, BERKSHIRE
MICHAEL GEOFFREY PRESTON DAWSON (resigned)
Director, OPERATIONS, 1998.12.18 - 2002.08.06
42 MEADWAY , BARNET
EN5 5LD, HERTFORDSHIRE
GRAHAM MCDONALD DIAMOND (resigned)
Director, 1998.12.18 - 2001.05.01
KARLSRUHER RING 11 , STUTENSEE
76297
GERMANY
OMAR DURRANI (resigned)
Director, WORLDWIDE CONTROLLER ALS, 2006.12.01 - 2012.07.31
LEAT HOUSE OVERBRIDGE SQUARE , NEWBURY
RG14 5UX, BERKSHIRE
ASHLEY FARMER (resigned)
Director, MANAGING DIRECTOR, 2000.12.01 - 2005.07.11
29 CORBETT ROAD , CARTERTON
OX18 3LG, OXFORDSHIRE
NICHOLAS CHARLES GRAINGER (resigned)
Director, CO DIRECTOR, 1999.06.01 - 2000.08.08
4 NURSERY CLOSE LOWER SHIPLAKE , HENLY ON THAMES
RG9 3BZ, OXFORDSHIRE
BERNARD GREMILLET (resigned)
Director, REGIONAL PRESIDENT, 2006.12.01 - 2010.03.31
JUAN JOSE GURENA 10 , MADRID
SPAIN, 28043
STEVE KINGSWELL (resigned)
Director, MARKETING DIRECTOR, 1992.08.25 - 1996.09.27
63 KINGSDOWN AVENUE EALING , LONDON
W13 9PS
PER HARALD LEVIN (resigned)
Director, VICE PRESIDENT GENERAL MANAGER, 2001.05.01 - 2006.12.01
EGA 4 , 28002 MADRID
FOREIGN
SPAIN
NEIL MICHAEL PHILIP MATTHEWS (resigned)
Director, MANAGING DIRECTOR, 2002.12.18 - 2005.07.11
13 BELLEVER HILL , CAMBERLEY
GU15 2HB, SURREY
STEFAN NAUJOCK (resigned)
Director, CONTROLLER, 2013.06.11 - 2015.09.26
LEAT HOUSE OVERBRIDGE SQUARE , NEWBURY
RG14 5UX, BERKSHIRE
DAVID ALAN NUTTALL (resigned)
Director, MANAGING DIRECTOR, 2005.07.11 - 2006.12.01
THE WOLERY EARLSTONE COMMON , BURGHCLERE
RG20 9HN, BERKSHIRE
DIDIER PHILIPPE (resigned)
Director, GENERAL MANAGER, 1996.05.20 - 1998.12.18
5 TOMLINSON DRIVE FINCHAMPSTEAD , WOKINGHAM
RG40 3NZ, BERKSHIRE
KEITH MACKAY RAYNER (resigned)
Director, ACCOUNTANT, 1996.09.27 - 2006.12.01
1 CAROLINA PLACE , FINCHAMPSTEAD
RG40 4PQ, BERKSHIRE
MARK TAYLOR (resigned)
Director, SALES EX, 2005.07.11 - 2006.12.01
7 CHESS VALE RISE , RICKMANSWORTH
WD3 4AF, HERTFORDSHIRE

Companies near to CHECKPOINT SYSTEMS (UK) LTD.

Information about the Private Limited Company CHECKPOINT SYSTEMS (UK) LTD. 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: 2016.05.07. Reload the data