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BUDELPACK RHYMNEY LIMITED

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

Company details

7 MARTIN AVENUE, MARCH, CAMBRIDGESHIRE, PE15 0BJ

BUDELPACK RHYMNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00590821
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.23
dissolution date: 2010.02.09
last member list: 2008.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2441 - Manufacture of basic pharmaceutical prods
  • 2122 - Manufacture of household & toilet goods
  • 1589 - Manufacture of other food products

Previous names:

Company BUDELPACK RHYMNEY LIMITED was a Private Limited Company, registration number 00590821, established in United Kingdom on the 23. September 1957. The company was dissolved. The company was in business for 59 years and 2 months. Previous names of this company were: KLOCKNER PENTAPACK LIMITED. The company used to be located at 7 MARTIN AVENUE, MARCH, CAMBRIDGESHIRE, PE15 0BJ. Business of the company BUDELPACK RHYMNEY LIMITED by SIC and NACE code were "2441 - Manufacture of basic pharmaceutical prods", "2122 - Manufacture of household & toilet goods", "1589 - Manufacture of other food products". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.02.09. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2008.09.01. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.01
documents available: 1

Mortgages:

DE LAGE LANDEN TRADE FINANCE B.V.
FLOATING CHARGE - Outstanding on 2002.06.18

List of company documents:

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Find out more information about BUDELPACK RHYMNEY LIMITED. Our website makes it possible to view other available documents related to BUDELPACK RHYMNEY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, HEOL KLOCKNER, HEADS OF THE VALLEY INDUSTRIAL, ESTATE, RHYMNEY, GWENT NP22 5RL
Form type: 287
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
Child documents:
Document type: ANNOTATION
Date: 2006.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.19
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
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S366A DISP HOLDING AGM 17/06/03
Form type: ELRES
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: ELRES
Document description: S386 DISP APP AUDS 17/06/03
Document type: ANNOTATION
Date: 2003.07.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/06/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
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APPT AUDITOR 10/03/03
Form type: RES13
Date: 2003.04.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
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COMPANY NAME CHANGED, KLOCKNER PENTAPACK LIMITED, CERTIFICATE ISSUED ON 02/07/01
Form type: CERTNM
Date: 2001.07.02
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.06.12
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.11

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Company directors and board members:

CHRIS MOERKERKEN (dissolve)
Secretary, CFO, 2006.01.01 - 2010.02.09
JACOB OBRECHTLAAN 3 C , BERGEN OP 2OOM
FOREIGN, 4611 AP
NETHERLANDS
BUDELPACK INTERNATIONAL BV (dissolve)
Director, CORPORATE DIRECTOR, 2001.06.30 - 2010.02.09
JACOB OBRECHTLAAN 7E 4611 AP , BERGEN OP ZOOM
FOREIGN, 4693 RE
NETHERLANDS
HUW LLEWELLYN JONES (dissolve)
Secretary, 1991.09.10 - 2001.09.02
MAES YR HAUL HIGH STREET , PORTH
CF39 9EY, MID GLAMORGAN
DAVID JULIAN ROBERTS (dissolve)
Secretary, FINANCIAL CONTROLLER, 2002.02.08 - 2004.02.18
16 BRON HAFOD BROADLANDS , BRIDGEND
CF31 5DL
KARYN MARIA SHEPPERD (dissolve)
Secretary, 2004.02.18 - 2005.12.19
23 TY CRWYN CHURCH VILLAGE , PONTYPRIDD
CF38 2HX, RNONDDA CYNON TAFF
ROBIN JAMES SMYTHE (dissolve)
Secretary, DIRECTOR, 2001.09.02 - 2002.02.08
16 MILTON ROAD , WIMBORNE
BH21 1NY, DORSET
DIRK GILBERT ALFRED JOSEF BEEVEN (dissolve)
Director, VICE PRESIDENT, 2002.03.31 - 2003.08.27
KORPENBERGSE STEENWEG 204 , STEENOKKERZEEL
B1820
BELGIUM
MELVYN JOHN CROSS (dissolve)
Director, ACCOUNTANT, 1991.09.10 - 2001.09.02
BRYNHEULOG NANTYDERY , ABERGAVENNY
NP7 9DS, GWENT
JOHAN ALFONS DELVAUX (dissolve)
Director, 1999.01.04 - 2001.06.30
BAREELSTRAAT 29 BEERSE 2340 , FLANDERS
FOREIGN, BELGIUM
GUNTER ELSHORST (dissolve)
Director, COMPANY EXECUTIVE, 1991.09.10 - 1993.12.06
5432 WIRGES , NASSAUER 32
GERMANY
DAVID JOHN GALE (dissolve)
Director, SALES DIRECTOR, 1991.09.10 - 2003.05.31
BEECH TREE COTTAGE TROSTREY , USK
NP5 1JH, GWENT
HEINZ GARTNER (dissolve)
Director, MANAGING DIRECTOR, 1993.06.08 - 1996.08.30
HAYDNSTRASSE 29 , METTMAN
40822
GERMANY
NORBERT GERLING (dissolve)
Director, 1999.01.04 - 2001.06.30
SPIEBFELDSTR 41 FRIEDRICHSDORF/TAUNUS D-61381 , GERMANY
FOREIGN
REIMAR HENNIG (dissolve)
Director, 1996.08.30 - 1998.12.31
KLOCKNER PENTAPACK GMBH BAHNOFSTRABE 25 , RANSTADT D 63691
GERMANY
ALAN JOHN NEAL (dissolve)
Director, 1996.10.31 - 2003.08.31
41 ST LAWRENCE PARK , CHEPSTOW
NP16 6DP, GWENT
ANDRE NIEUWKERK (dissolve)
Director, CEO BUDELPACK INTERNATIONAL BV, 2001.06.30 - 2007.01.10
HERTENKAMP 10 , THOLEN
4691 HG
NETHERLANDS
JAMES PORTLAND ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 2001.06.30 - 2002.03.31
BARCAPLE HOUSE SCHOOL LANE FORNHAM ST MARTIN , BURY ST EDMUNDS
IP31 1SP, SUFFOLK
ROBIN JAMES SMYTHE (dissolve)
Director, 2001.09.01 - 2004.12.31
THE COACH HOUSE LLANTILIO CROSSENNY , ABERGAVENNY
NP7 8SU, MONMOUTHSHIRE
ALFONS JOSEPHUS GERARDUS MARIE SPAAPEN (dissolve)
Director, COMPANY EXECUTIVE, 1991.09.10 - 1996.08.30
GEN EISENHOWERLAAN 1 NEL 5707 CR HELMOND ,
NEDERAND

Companies near to BUDELPACK RHYMNEY ltd.

Information about the Private Limited Company BUDELPACK RHYMNEY 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: 2016.05.19. Reload the data