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SMURFIT KAPPA GB LIMITED

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

Company details

CUNARD BUILDINGS WATER STREET, PIER HEAD, LIVERPOOL, L3 1SF

SMURFIT KAPPA GB LIMITED on the map

Company type: Private Limited Company
Company number: 00531292
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.30
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Previous names:

Company SMURFIT KAPPA GB LIMITED is a Private Limited Company, registration number 00531292, established in United Kingdom on the 30. March 1954. The company is now active. The company has been in business for 62 years and 8 months. This company used to be called MONDI PACKAGING (GB) LIMITED, DANISCO PACK (U.K.) LIMITED, DANISCO PACK LIMITED, BOARD PRODUCTS LIMITED. The company is based on CUNARD BUILDINGS WATER STREET, PIER HEAD, LIVERPOOL, L3 1SF. Business of the company SMURFIT KAPPA GB LIMITED by SIC and NACE code is "17211 - Manufacture of corrugated paper and paperboard, sacks and bags". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company SMURFIT KAPPA GB LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. 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 FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.29
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.21
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.07
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.03
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SOLVENCY STATEMENT DATED 13/12/11
Form type: CAP-SS
Date: 2012.01.03
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REDUCE ISSUED CAPITAL 13/12/2011
Form type: RES06
Date: 2012.01.03
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03/01/12 STATEMENT OF CAPITAL GBP 47300000
Form type: SH06
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.16
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DIRECTOR APPOINTED MR CLIVE BOWERS
Form type: AP01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR CAROL HUNT
Form type: TM01
Date: 2010.05.18
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DIRECTOR APPOINTED MR PATRICK MCNEILL
Form type: AP01
Date: 2010.05.18
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REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, BUILDING 1, 1ST FLOOR, AVIATOR PARK STATION ROAD, ADDLESTONE, SURREY, KT15 2PG, UNITED KINGDOM
Form type: AD01
Date: 2010.05.18
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SECRETARY APPOINTED MRS NICOLA PRITCHARD
Form type: AP03
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR CAROL HUNT
Form type: TM01
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCHOONBROOD
Form type: TM01
Date: 2010.05.18
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APPOINTMENT TERMINATED, SECRETARY GRAHAM FENWICK
Form type: TM02
Date: 2010.05.18
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COMPANY NAME CHANGED MONDI PACKAGING (GB) LIMITED, CERTIFICATE ISSUED ON 07/05/10
Form type: CERTNM
Date: 2010.05.07
Child documents:
Document type: ANNOTATION
Date: 2010.05.07
Form type: RES15
Document description: CHANGE OF NAME 30/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.07
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ADOPT ARTICLES 28/01/2010
Form type: RES01
Date: 2010.02.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.16
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER FENWICK / 10/11/2009
Form type: CH03
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD / 01/11/2009
Form type: CH01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HUNT / 20/10/2009
Form type: CH01
Date: 2009.11.04
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT
Form type: 287
Date: 2008.07.24
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DIRECTOR APPOINTED CAROL ANNE HUNT
Form type: 288a
Date: 2008.05.27
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS ALLAN
Form type: 288b
Date: 2008.05.23
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SECRETARY APPOINTED GRAHAM PETER FENWICK
Form type: 288a
Date: 2008.05.22
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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NC INC ALREADY ADJUSTED, 10/06/04
Form type: 123
Date: 2006.03.20
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.20
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AD 10/06/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.03.13
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ALLOT SHARES 10/06/04
Form type: RES13
Date: 2006.03.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.16
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10

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Company directors and board members:

NICOLA PRITCHARD (current)
Secretary, 2010.05.04
CUNARD BUILDINGS WATER STREET PIER HEAD , LIVERPOOL
L3 1SF
CLIVE BOWERS (current)
Director, COMPANY DIRECTOR, 2010.05.04
29 CHARLCOMBE RISE PORTISHEAD , CLEVEDON
BS20 8NB
PATRICK MCNEILL (current)
Director, COMPANY DIRECTOR, 2010.05.04
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
FRANCIS THOMAS ALLAN (resigned)
Secretary, DIRECTOR, 2001.12.31 - 2008.05.13
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
DAVID JOHN BLAKEY (resigned)
Secretary, 1993.01.31 - 2001.12.31
24 DOWHILLS ROAD CROSBY , LIVERPOOL
L23 8SW, MERSEYSIDE
GRAHAM PETER FENWICK (resigned)
Secretary, 2008.05.13 - 2010.05.04
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
FRANCIS THOMAS ALLAN (resigned)
Director, MANAGER, 2001.09.10 - 2008.05.13
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
TIMOTHY NORMAN BARNES (resigned)
Director, 1997.12.01 - 2001.02.23
15 HAREWOOD AVENUE GREAT BARR , BIRMINGHAM
B43 6QE, WEST MIDLANDS
CHRISTOPHER FITZGERALD BLACKFORD (resigned)
Director, COMPANY DIRECTOR, 2004.05.04 - 2006.06.30
. DOVECOTE CHURCH ROAD, WALPOLE ST PETER , WISBECH
PE14 7NS
DAVID JOHN BLAKEY (resigned)
Director, ACCOUNTANT, 2000.07.01 - 2001.12.31
24 DOWHILLS ROAD CROSBY , LIVERPOOL
L23 8SW, MERSEYSIDE
GORDON IAN CARRIHILL (resigned)
Director, 2001.09.10 - 2001.12.20
AZELA COTTAGE WARFIELD STREET , WARFIELD
RG42 6BG, BERKSHIRE
JOHN STARK CHRISTIE (resigned)
Director, 1997.12.01 - 2000.01.04
56 ABERCROMBY CRESCENT , HELENSBURGH
G84 9DX, DUNBARTONSHIRE
JOHN LESLIE ECCLESTON (resigned)
Director, MANAGING DIRECTOR, 1993.01.31 - 2001.09.28
12 DAVENPORT WAY SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TX, STAFFORDSHIRE
GEOFFREY ELSE (resigned)
Director, 2000.07.01 - 2001.09.28
WOOD COTTAGE BRONINGTON , WHITCHURCH
SY13 3HA, SHROPSHIRE
CAROL ANNE HUNT (resigned)
Director, CHARTERED SECRETARY, 2008.05.13 - 2010.05.04
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
GARY DENNIS KING (resigned)
Director, MANAGING DIRECTOR, 2001.09.10 - 2002.09.02
THE WARREN LLANARMON YN LAL , MOLD
CH7 4QW, CLWYD
PER FINN OVE LOKKEGAARD PEDEDSEN (resigned)
Director, PRESIDENT, 1993.01.31 - 1996.04.30
GRUNDTVIGSVEJ 8A , FREDERIKSBERG C
DK 1864
DENMARK
PETER OSWALD (resigned)
Director, MANAGER, 2001.12.20 - 2004.09.24
DOBLINGER HAUPTSTRASSE 26 , VIENNA
A-1190
AUSTRIA
CHARLES MARTIN PARSONS (resigned)
Director, MANAGING DIRECTOR, 2001.08.10 - 2001.12.20
18 BELGRAVIA GARDENS HALE , ALTRINCHAM
WA15 0JT
VLADIMIR ENCORE PELLIZZARO (resigned)
Director, TECHNICAL DIRECTOR, 2001.09.10 - 2001.12.20
4 ASCOT WOOD STATION HILL , ASCOT
SL5 7HF, BERKSHIRE
ALAN POWELL (resigned)
Director, COMPANY DIRECTOR, 1996.04.30 - 2001.09.30
38 WICKS LANE FORMBY , LIVERPOOL
L37 1PX, MERSEYSIDE
ZBIGNIEW PROKOPOWICZ (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2004.05.04
40 DERBY ROAD BEESTON , NOTTINGHAM
NG9 2TG
LARS RICHARDSON (resigned)
Director, MANAGER, 2004.09.24 - 2005.06.16
30 RUE DE LORRAINE , 78100 ST GERMAIN EN LAYE
FRANCE
JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD (resigned)
Director, 2006.06.01 - 2010.05.04
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
IAN WILLIAM SCOTT (resigned)
Director, GROUP MIS DIRECTOR, 2000.07.01 - 2001.11.30
ROCKLEA COTTAGE MICKLEA LANE LONGSDON , STOKE ON TRENT
ST9 9QA
JACQUELINE USHER (resigned)
Director, MANAGER, 2001.09.10 - 2004.10.04
3 LONGBOURN , WINDSOR
SL4 3TN, BERKSHIRE
WAYNE GOULD WILSHAW (resigned)
Director, SALES DIRECTOR, 1993.01.31 - 1995.04.30
71 PARKWAY DAIRYFIELD, STRENTHAM , STOKE-ON-TRENT
ST4 8AR, STAFFS

Companies near to SMURFIT KAPPA GB ltd.

Information about the Private Limited Company SMURFIT KAPPA GB 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: 2016.05.14. Reload the data