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DS SMITH PACKAGING LIMITED

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

Company details

350 EUSTON ROAD, LONDON, NW1 3AX

DS SMITH PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00630681
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.18
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Previous names:

Company DS SMITH PACKAGING LIMITED is a Private Limited Company, registration number 00630681, established in United Kingdom on the 18. June 1959. The company is now active. The company has been in business for 57 years and 5 months. This company used to be called LINPAC CONTAINERS LIMITED, LINPAC CONTAINERS INTERNATIONAL LIMITED. The company is based on 350 EUSTON ROAD, LONDON, NW1 3AX. Business of the company DS SMITH PACKAGING LIMITED by SIC and NACE code is "17219 - Manufacture of other paper and paperboard containers". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT" from the 2016.01.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.08.24. We do not have any information about the company DS SMITH PACKAGING LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

THE TRUSTEES AS DEFINED IN THE PENSION SCHEME DEED RELATING TO THE DS SMITH SUPPLEMENTARYPENSION SCHEME
LEGAL CHARGE - Outstanding on 2008.02.04
CAMBRIDGESHIRE COUNTY COUNCIL
LEGAL CHARGE - Outstanding on 2011.04.23
BNP PARIBAS FACTOR
- Outstanding on 2015.12.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT
Form type: TM01
Date: 2016.01.25
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006306810010
Form type: MR01
Date: 2015.12.10
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 179998
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DIRECTOR APPOINTED RICHARD HUGH NEWMAN
Form type: AP01
Date: 2015.07.30
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DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS
Form type: AP01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH
Form type: TM01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / HERVE COLLEAUX / 29/07/2015
Form type: CH01
Date: 2015.07.30
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DIRECTOR APPOINTED HERVE COLLEAUX
Form type: AP01
Date: 2015.04.22
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DIRECTOR APPOINTED PAUL JONATHAN BROWN
Form type: AP01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MANISTY
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR ALISON CADWELL
Form type: TM01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES
Form type: TM01
Date: 2015.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROSS THOMAS MARSH / 01/12/2014
Form type: CH01
Date: 2014.12.02
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DIRECTOR APPOINTED STEFANO ROSSI
Form type: AP01
Date: 2014.10.08
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014
Form type: CH01
Date: 2014.08.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRERETON
Form type: TM01
Date: 2014.06.23
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DIRECTOR APPOINTED GARETH PAUL JENKINS
Form type: AP01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.23
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY
Form type: AD01
Date: 2013.11.20
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DIRECTOR APPOINTED RICHARD PAUL STUCKES
Form type: AP01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR GARY SAUNDERS
Form type: TM01
Date: 2013.09.27
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DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH
Form type: AP01
Date: 2013.09.27
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS
Form type: TM01
Date: 2013.03.21
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DIRECTOR APPOINTED CHRISTOPHER THOMAS ARTHUR BRERETON
Form type: AP01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD SAUNDERS / 10/05/2011
Form type: CH01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.26
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DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS
Form type: AP01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
Form type: TM01
Date: 2012.01.03
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.05
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DIRECTOR APPOINTED MATTHEW PAUL JOWETT
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE
Form type: TM01
Date: 2011.07.01
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ALTER ARTICLES 20/05/2011
Form type: RES01
Date: 2011.05.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.04.23
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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DIRECTOR APPOINTED GARY EDWARD SAUNDERS
Form type: AP01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN
Form type: TM01
Date: 2010.11.03
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE
Form type: TM01
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED MILES WILLIAM ROBERTS
Form type: AP01
Date: 2010.05.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MANISTY / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY CLARKE / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CADWELL / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLELLAN / 01/10/2009
Form type: CH01
Date: 2009.10.07

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Company directors and board members:

ANNE STEELE (current)
Secretary, 2004.03.22
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
PAUL JONATHAN BROWN (current)
Director, COMPANY DIRECTOR, 2015.04.01
350 EUSTON ROAD , LONDON
NW1 3AX
HERVE COLLEAUX (current)
Director, COMPANY DIRECTOR, 2015.04.22
350 EUSTON ROAD , LONDON
NW1 3AX
WILLIAM BEVERLEY HICKS (current)
Director, COMPANY DIRECTOR, 2015.07.21
350 EUSTON ROAD , LONDON
NW1 3AX
GARETH PAUL JENKINS (current)
Director, COMPANY DIRECTOR, 2014.06.16
350 EUSTON ROAD , LONDON
NW1 3AX
RICHARD HUGH NEWMAN (current)
Director, COMPANY DIRECTOR, 2015.07.21
350 EUSTON ROAD , LONDON
NW1 3AX
STEFANO ROSSI (current)
Director, COMPANY DIRECTOR, 2014.09.29
350 EUSTON ROAD , LONDON
NW1 3AX
RICHARD JAMES FENSOME (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.08.01 - 2004.03.22
RAVENSCROFT 15 FULMER DRIVE , GERRARDS CROSS
SL9 7HH, BUCKINGHAMSHIRE
ANDREW TYLER SMITH (resigned)
Secretary, 1991.08.24 - 2000.07.28
SAINT OSYTH LEGBOURNE , LOUTH
LN11 8LL, LINCOLNSHIRE
MARK IAN TENTORI (resigned)
Secretary, 2000.07.28 - 2001.08.01
HOLLY HEDGES TINGRITH ROAD EVERSHOT , MILTON KEYNES
MK17 9EF, BUCKINGHAMSHIRE
RODERICK CHARLES AINSLIE (resigned)
Director, 1995.04.21 - 1997.12.31
2 THE ALDERS SCOTHERN , LINCOLN
LN2 2WD
CHRISTOPHER FITZGERALD BLACKFORD (resigned)
Director, OPERATIONS DIRECTOR, 1998.09.07 - 2004.04.08
. DOVECOTE CHURCH ROAD, WALPOLE ST PETER , WISBECH
PE14 7NS
CHRISTOPHER THOMAS ARTHUR BRERETON (resigned)
Director, COMPANY DIRECTOR, 2013.03.11 - 2014.06.16
350 EUSTON ROAD , LONDON
NW1 3AX
GRAHAM CHRISTOPHER BUTTON (resigned)
Director, FINANCE DIRECTOR, 2000.08.01 - 2004.11.22
1 HARMSTON PARK AVENUE , LINCOLN
LN5 9GF, LINCOLNSHIRE
CHARLES ROBERT BUXTON (resigned)
Director, SALES & MARKETING DIRECTOR, 1998.08.19 - 1999.12.30
TEMPLE LODGE SLOOTHBY ROAD WILLOUGHBY , ALFORD
LN13 9NW, LINCOLNSHIRE
ALISON JANE CADWELL (resigned)
Director, COMPANY DIRECTOR, 2009.03.24 - 2015.04.01
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
CAROLYN TRACY CATTERMOLE (resigned)
Director, COMPANY SECRETARY, 2004.03.22 - 2011.06.30
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
ANDREW GEOFFREY CLARKE (resigned)
Director, COMPANY DIRECTOR, 2009.03.24 - 2011.12.31
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
HERBERT EVAN CORNISH (resigned)
Director, CHAIRMAN, 1991.08.24 - 1992.06.30
KENILWORTH SYLVAN AVENUE , WOODHALL SPA
LN10 6SL, LINCOLNSHIRE
MICHAEL JOHN CORNISH (resigned)
Director, 1991.08.24 - 2003.07.22
MISTLETHWAITE HOUSE EDLINGTON , HORNCASTLE
LN9 5RJ, LINCOLNSHIRE
REGINALD DESMOND COULAM (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.08.24 - 1999.02.23
4 WAINWELL MEWS , LINCOLN
LN2 4BE, LICOLNSHIRE
STEPHEN WILLIAM DRYDEN (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2013.06.28
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
DAVID ARCHER FAGG (resigned)
Director, 1997.01.15 - 1998.08.10
7 THE PARK HAMPTON PARK , HEREFORD
HR1 1TF, HEREFORDSHIRE
ALAN GEORGE FIELDING (resigned)
Director, PURCHASING DIRECTOR, 1997.01.15 - 2002.06.23
14 MANOR PARK LEGBOURNE , LOUTH
LN11 8NH, LINCOLNSHIRE
SIMON LINDSAY HEDISON (resigned)
Director, ACCOUNTANT, 1998.08.19 - 2004.11.04
106 PICKSLEY CRESCENT HOLTON LE CLAY , GRIMSBY
DN36 5YE, SOUTH HUMBERSIDE
MATTHEW PAUL JOWETT (resigned)
Director, COMPANY DIRECTOR, 2011.06.30 - 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
ROBERT ALEXANDER LANG (resigned)
Director, 1991.08.24 - 1994.09.20
6360 RIVER OVERLOOK DRIVE , ATLANTA GA30328
FOREIGN, GEORGIA
USA
JOHN ARTHUR LOWE (resigned)
Director, OPERATIONS DIRECTOR, 1997.01.15 - 2004.11.10
14 NORTH PARK ROAD , LEEDS
LS8 1JD
DONALD HENRY ANTHONY MACNAIR (resigned)
Director, 1991.08.24 - 1993.01.31
49 HARDWICK ROAD , PONTEFRACT
WF8 3QY, WEST YORKSHIRE
ALEXANDER MANISTY (resigned)
Director, MANAGER, 2004.11.22 - 2015.04.01
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
ADRIAN ROSS THOMAS MARSH (resigned)
Director, COMPANY DIRECTOR, 2013.09.24 - 2015.07.21
350 EUSTON ROAD , LONDON
NW1 3AX
DAVID JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 2011.12.31 - 2014.01.16
350 EUSTON ROAD , LONDON
NW1 3AX
ROBERT MCLELLAN (resigned)
Director, CHIEF EXECUTIVE DSSP, 2004.11.22 - 2010.11.02
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
GAVIN MATHEW MORRIS (resigned)
Director, COMPANY EXECUTIVE, 2004.03.22 - 2008.04.01
20 ARGYLL ROAD , LONDON
W8 7BG
KEITH JOHN PONTIN (resigned)
Director, 1991.08.24 - 1993.01.31
ROSENEARTH 7 MAPLE AVENUE , PONTEFRACT
WF8 3QN, WEST YORKSHIRE

Companies near to DS SMITH PACKAGING ltd.

Information about the Private Limited Company DS SMITH PACKAGING 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: 2016.05.23. Reload the data