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KAPPA PACKAGING UK PENSION SCHEMES LIMITED

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

Company details

3RD FLOOR, CUNARD BUILDINGS PIER HEAD, LIVERPOOL, L3 1SF

KAPPA PACKAGING UK PENSION SCHEMES LIMITED on the map

Company type: Private Limited Company
Company number: 00497011
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.29
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company KAPPA PACKAGING UK PENSION SCHEMES LIMITED is a Private Limited Company, registration number 00497011, established in United Kingdom on the 29. June 1951. The company is now active. The company has been in business for 65 years and 5 months. This company used to be called BUHRMANN-TETTERODE (UK) PENSION SCHEMES LIMITED. The company is based on 3RD FLOOR, CUNARD BUILDINGS PIER HEAD, LIVERPOOL, L3 1SF. Business of the company KAPPA PACKAGING UK PENSION SCHEMES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company KAPPA PACKAGING UK PENSION SCHEMES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, C/O SMURFIT KAPPA DARLINGTON ROAD, BISHOP AUCKLAND, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE
Form type: AD01
Date: 2011.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PETTIGREW / 02/10/2009
Form type: CH01
Date: 2010.04.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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SECRETARY'S CHANGE OF PARTICULARS / JAMES FITZHARRIS / 01/04/2008
Form type: 288c
Date: 2009.04.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, KAPPA SSK LTD, MOUNT STREET, BIRMINGHAM, WEST MIDLANDS, B7 5RE
Form type: 287
Date: 2008.04.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.05.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, HUNTSMAN HOUSE, MANSION CLOSE MOULTONPARK, NORTHAMPTON, NORTHANTS NN3 6LA
Form type: 287
Date: 1999.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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COMPANY NAME CHANGED, BUHRMANN-TETTERODE (UK) PENSION, SCHEMES LIMITED, CERTIFICATE ISSUED ON 07/09/99
Form type: CERTNM
Date: 1999.09.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31

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Company directors and board members:

JAMES EDWARD FITZHARRIS (current)
Secretary, 2007.02.28
36 ORLAGH PARK, , KNOCKLYON
IRISH, DUBLIN 16
IRELAND
KEVIN GOSS (current)
Director, CO DIRECTOR, 2006.01.16
23 LIMETREE AVENUE , PORTMARNOCK
IRISH, DUBLIN
IRELAND
MICHAEL RICHARD JAMES PETTIGREW (current)
Director, COMPANY DIRECTOR, 2007.02.28
9 HUNTERS LEAP , NEWCASTLE
IRISH, WICKLOW
IRELAND
MUNRO STEWART IRVINE (resigned)
Secretary, 1998.11.17 - 1999.08.23
69 SWANSHOLME GARDENS , SANDY
SG19 1HN, BEDFORDSHIRE
JOHN WARD (resigned)
Secretary, ACCOUNTANT, 1999.08.23 - 2007.02.28
15 THIRLMERE DRIVE ESSINGTON , WOLVERHAMPTON
WV11 2SB, WEST MIDLANDS
EDWIN BEADLE (resigned)
Director, ACCOUTANT, 1997.02.27 - 2007.02.28
2 BLUE SPRUCE CLOSE , BROMHAM
MK43 8GQ, BEDFORDSHIRE
WILHELMUS JOHAMMES BRANTJES (resigned)
Director, DIRECTOR HUMAN RESOURCES, 1995.12.01 - 2001.02.14
KNP BT PACKAGING BONAIRELAAH 4 , HILVERSUM
1213 VH
NETHERLANDS
THEODORE BUSCHMAN (resigned)
Director, 1992.03.31 - 1993.09.14
VAN LENNEPLAAN 27 , HILVERSUM 1217 NB
FOREIGN
NETHERLANDS
CAPITAL CRANFIELD TRUSTEES LIMITED (resigned)
Director, LIMITED LIABILITY COMPANY, 2004.08.16 - 2004.11.10
5TH FLOOR 11 BRUTON STREET , LONDON
W1J 6PY
GEOFFREY BRIAN DANNELL (resigned)
Director, 1992.03.31 - 1998.06.26
28/30 MAIN STREET WOODNEWTON , PETERBOROUGH
PE8 5EB, CAMBRIDGESHIRE
MARTIN EDWARDS (resigned)
Director, ACCOUNTANT, 1995.05.15 - 1997.02.27
8 LEADON ROAD , MALVERN
WR14 2XF, WORCESTERSHIRE
PETER EDWIN ERIC FORD (resigned)
Director, MANAGING DIRECTOR, 2002.06.13 - 2007.02.02
COCKERTON HOUSE HIGH STREET, TUDDENHAM , BURY ST. EDMUNDS
IP28 6SA, SUFFOLK
DAVID IAN HUSBANDS (resigned)
Director, H R DIRECTOR, 1997.02.27 - 2006.04.30
59 PRINCES AVENUE , WALSALL
WS1 2BD, WEST MIDLANDS
EDWIN KAREL MARIA KIST (resigned)
Director, MANAGER, 1994.03.22 - 1995.12.01
JASMIJNSTRAAT 23 , BORNE
7621 VC
NETHERLANDS
MALCOLM JAMES MACPHERSON (resigned)
Director, 1995.05.15 - 2000.06.01
TOWNSEND HOUSE BARKWAY , ROYSTON
SG8 8ED, HERTFORDSHIRE
EUGENE ALEX OLAV MUURMANS (resigned)
Director, DIRECTOR HR, 2001.02.14 - 2006.01.16
VAN LENNEPWEG 16 , OOSTERBEEK
6862 BL
THE NETHERLANDS
PIETER RIEMER VAN DIJK (resigned)
Director, FINANCE DIRECTOR, 1994.03.22 - 2006.01.16
BERGWEG 15 , 3911VA RHENEN
NETHERLANDS
BASTIAAN CAREL VAN VEEN (resigned)
Director, 1992.03.31 - 1992.04.10
STOKHORSTERWEG 10 , HUMMELO GEM KEPPEL 6999AX
FOREIGN, NETHERLANDS
SIMON WILLIAM JOHN WESTON (resigned)
Director, COMPANY DIRECTOR, 2000.11.14 - 2007.02.28
2 THE WHEATLANDS , BRIDGNORTH
WV16 5BD, SHROPSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 2,710 £ 2,710
Profit Loss Account Reserve £ 500 £ 500
Called Up Share Capital £ 500 £ 500
Creditors Due Within One Year £ 2,710 £ 2,710
Cash Bank In Hand £ 2,710 £ 2,710
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each

Companies near to KAPPA PACKAGING UK PENSION SCHEMES ltd.

Information about the Private Limited Company KAPPA PACKAGING UK PENSION SCHEMES 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: 2016.05.12. Reload the data