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INTERNATIONAL PAPER FOODSERVICE EUROPE LIMITED

Learn more about INTERNATIONAL PAPER FOODSERVICE EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 10 & 11 NAVIGATION PARK ROAD ONE, WINSFORD INDUSTRIAL EST, WINSFORD, CHESHIRE, CW7 3RL

INTERNATIONAL PAPER FOODSERVICE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00497043
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.30
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

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: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 852550
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.05
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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SECRETARY APPOINTED MS ANN VALLANCE
Form type: AP03
Date: 2014.05.07
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APPOINTMENT TERMINATED, SECRETARY MARIAN CLARK
Form type: TM02
Date: 2014.05.07
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.01
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR APPOINTED TRACY LYNN PEARSON
Form type: AP01
Date: 2011.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY WANTA
Form type: TM01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOGENS HERMANSEN / 01/11/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD TURNER / 01/11/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR APPOINTED MR GREGORY THOMAS WANTA
Form type: AP01
Date: 2009.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROWAN
Form type: TM01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.07
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED MR MOGENS HERMANSEN
Form type: 288a
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WELLS
Form type: 288b
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BRENNAN
Form type: 288b
Date: 2008.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, ROAD 3, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RJ
Form type: 287
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, 7A YEADON AIRPORT INDUSTRIAL, ESTATE, HARROGATE ROAD, YEADON, LEEDS, WEST YORKSHIRE LS19 7WP
Form type: 287
Date: 2002.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03

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Company directors and board members:

ANN VALLANCE (current)
Secretary, 2014.05.05
UNITS 10 & 11 NAVIGATION PARK ROAD ONE WINSFORD INDUSTRIAL EST , WINSFORD
CW7 3RL, CHESHIRE
MOGENS HERMANSEN (current)
Director, BUSINESS MANAGER, 2009.03.26
1674 LOVEJOY LANE , COLLIERVILLE TN
38017-8320
USA
TRACY LYNN PEARSON (current)
Director, VICE PRESIDENT, 2011.12.07
UNITS 10 & 11 NAVIGATION PARK ROAD ONE WINSFORD INDUSTRIAL EST , WINSFORD
CW7 3RL, CHESHIRE
MICHAEL EDWARD TURNER (current)
Director, BUSINESS DIRECTOR, 2004.10.01
26 CHALFIELD CLOSE KEYNSHAM , BRISTOL
BS31 1JZ, AVON
JOHN HENRY BRAY (resigned)
Secretary, 1992.11.07 - 1999.11.10
11 CHARLWOOD THE GREEN COURTWOOD LANE , CROYDON
CR0 9AT, SURREY
MARIAN CLARK (resigned)
Secretary, 2007.02.01 - 2014.05.05
34 MAYFAIR DRIVE , NORTHWICH
CW9 8GF, CHESHIRE
KENNETH STEWART LENNOX (resigned)
Secretary, 1999.11.10 - 2001.12.01
INCHYRA BURNETT PARK EAST , BANCHORY
AB31 4AE, KINCARDINESHIRE
STEPHEN ALEXANDER MCCANDLESS (resigned)
Secretary, COMPANY SECRETARY, 2001.12.01 - 2007.02.01
23 SHEARBROOK LANE , GOOSTREY
CW4 8PR, CHESHIRE
ROBERT MICHAEL AMEN (resigned)
Director, PRESIDENT, 1996.02.07 - 2001.06.28
DREVE DES PINS 6 , BRAINE L'ALLEUD
B 1420
BELGIUM
WILLIAM MICHAEL AMICK (resigned)
Director, PRESIDENT INTERNATIONAL PAPER, 1992.11.07 - 1996.06.06
DREVE DES PINS 6 B-1420 BRAINE-L'ALLEUD , BELGIUM
FOREIGN
WILLIAM ROBERT BRENNAN (resigned)
Director, GENERAL COUNSEL, 2003.10.01 - 2008.07.10
AVENUE DU MANOIR 39 , 1410 WATERLOO
BELGIUM
HEINZ GEORG FAHNER (resigned)
Director, MANAGING DIRECTOR, 1992.11.07 - 2001.06.28
RUBHUSLI STRASS 10 , 8810 HORGEN
SWITZERLAND
DAVID EDWARD HATTON (resigned)
Director, SALES AND ADMINISTRATION DIREC, 1992.11.07 - 2001.06.28
WOODLANDS BATHURST COPSE ITCHINGFIELD , HORSHAM
RH13 7NZ, WEST SUSSEX
BARRY T HENTZ (resigned)
Director, VICE PRESIDENT & GENERAL MANAG, 2001.06.28 - 2003.01.01
285 HAMPSHIRE RIDGE PARK RIDGE , NEW JERSEY
07656
USA
PAUL HERBERT (resigned)
Director, PRESIDENT, 2001.06.28 - 2003.07.01
HEBBELSTR 23 , DUSSELDORF
40237
GERMANY
ALLAN LIPS (resigned)
Director, BUSINESS MANAGER, 2003.01.01 - 2005.08.01
9064 KINTYRE PLACE , GERMANTOWN
TN 38139
USA
REID DONALD MCINTYRE (resigned)
Director, 1992.11.07 - 1999.01.31
77 LOCKWOOD ROAD RIVERSIDE , CONNECTICUT 06878
USA
JEAN MICHEL RIBIERAS (resigned)
Director, MANAGING DIRECTOR, 2003.07.01 - 2004.04.15
2 ALLEE DES CERISIERS , SAINT REMY L HONOUR
78
FRANCE
DAVID H ROWAN (resigned)
Director, FINANCE DIRECTOR, 2007.02.01 - 2009.10.29
3449 WYNMONT GROVE CV. , COLLIERVILLE
TN. 38017
USA
DIANE STAAB (resigned)
Director, ATTORNEY, 2001.06.28 - 2003.10.01
RUE DU BUISSON, 10 , BRUSSELS
FOREIGN, 1050
BELGIUM
GREGORY THOMAS WANTA (resigned)
Director, DIVISIONAL VICE PRESIDENT, 2009.11.01 - 2011.12.06
TOWER 1 6400 POPLAR AVENUE , MEMPHIS
TN 38197
USA
WILLIAM ALTON WELLS (resigned)
Director, INTL OPS MGR, 2003.01.01 - 2009.02.27
6400 POPLAR AVE TOWER 1 6-018 , MEMPHIS TENNESSEE
38197
USA
RAJIV YAJNIK (resigned)
Director, VICE PRESIDENT, 2001.06.28 - 2003.01.01
87 MANOR DRIVE RAMSEY , NEW JERSEY
07446
UNITED STATES OF AMERICA

Companies near to INTERNATIONAL PAPER FOODSERVICE EUROPE ltd.

Information about the Private Limited Company INTERNATIONAL PAPER FOODSERVICE EUROPE 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