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ELOPAK UK LIMITED

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

Company details

CHEADLE PLACE, STOCKPORT ROAD, CHEADLE, SK8 2JX

ELOPAK UK LIMITED on the map

Company type: Private Limited Company
Company number: 00687462
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.23
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Company ELOPAK UK LIMITED is a Private Limited Company, registration number 00687462, established in United Kingdom on the 23. March 1961. The company is now active. The company has been in business for 55 years and 8 months. This company used to be called LIQUID PACKAGING LIMITED. The company is based on CHEADLE PLACE, STOCKPORT ROAD, CHEADLE, SK8 2JX. Business of the company ELOPAK UK LIMITED by SIC and NACE code are "46760 - Wholesale of other intermediate products", "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.04.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.15. We do not have any information about the company ELOPAK UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 5. 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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

DNB NOR BANK ASA
CHARGE OVER ACCOUNTS - Outstanding on 2011.07.08
DNB NOR BANK ASA
SECURITY AGREEMENT - Outstanding on 2011.07.08
DNB BANK ASA ACTING THROUGH ITS DIVISION DNB FINANS
- Outstanding on 2013.06.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.15
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DIRECTOR APPOINTED MR BJARKE RAVN-CHRISTENSEN
Form type: AP01
Date: 2015.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL
Form type: TM01
Date: 2015.12.11
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APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL
Form type: TM02
Date: 2015.12.11
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SECRETARY APPOINTED MR BJARKE RAVN-CHRISTENSEN
Form type: AP03
Date: 2015.12.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;EUR 38792000
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SAIL ADDRESS CHANGED FROM:, 3000 MANCHESTER BUSINESS PARK, AVIATOR WAY, MANCHESTER, M22 5TG, UNITED KINGDOM
Form type: AD02
Date: 2015.06.17
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DIRECTOR APPOINTED MR MARTIN SHAW
Form type: AP01
Date: 2015.03.23
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SECRETARY APPOINTED MR PATRICK CROWE CAMPBELL
Form type: AP03
Date: 2015.03.23
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APPOINTMENT TERMINATED, SECRETARY CLIVE BROWN
Form type: TM02
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN
Form type: TM01
Date: 2015.03.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.20
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REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, 3000 MANCHESTER BUSINESS PARK, AVIATOR WAY, MANCHESTER, M22 5TG
Form type: AD01
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.08.11
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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12/12/13 STATEMENT OF CAPITAL EUR 38792000
Form type: SH01
Date: 2014.07.03
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CONSOLIDATION, SUB-DIVISION, 02/12/13
Form type: SH02
Date: 2014.07.03
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01/12/13 STATEMENT OF CAPITAL EUR 2879000.00
Form type: SH14
Date: 2014.07.03
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RESOLUTION TO REDENOMINATE SHARES 21/12/2013
Form type: RES 17
Date: 2014.07.03
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SUB DIVISION ORDINARY SHARES 31/03/2013
Form type: RES13
Date: 2014.07.03
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.07.22
£2.95
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DIRECTOR APPOINTED MR CLIVE BROWN
Form type: AP01
Date: 2013.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAUMANN
Form type: TM01
Date: 2013.07.08
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DIRECTOR APPOINTED MR PATRICK CROWE CAMPBELL
Form type: AP01
Date: 2013.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006874620006
Form type: MR01
Date: 2013.06.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.21
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR LARS MYREN
Form type: TM01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR LARS MYREN
Form type: TM01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.08
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NAUMANN / 15/06/2011
Form type: CH01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / LARS MYREN / 15/06/2011
Form type: CH01
Date: 2011.07.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.03.24
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SECRETARY APPOINTED MR CLIVE BROWN
Form type: AP03
Date: 2011.03.10
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2011.03.10
£2.95
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ADOPT ARTICLES 23/12/2010
Form type: RES01
Date: 2011.01.27
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23/12/10 STATEMENT OF CAPITAL GBP 21900000
Form type: SH01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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NC INC ALREADY ADJUSTED 08/12/2009
Form type: RES04
Date: 2010.07.19
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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30/04/10 STATEMENT OF CAPITAL GBP 21900000
Form type: SH01
Date: 2010.06.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.17
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTS, SG1 2PR
Form type: AD01
Date: 2010.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR BORGE KVAMME
Form type: 288b
Date: 2009.04.07
£2.95
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AD 01/08/08-31/08/08, GBP SI [email protected]=7000000, GBP IC 11900000/18900000
Form type: 88(2)
Date: 2008.08.29
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NC INC ALREADY ADJUSTED, 01/08/2007
Form type: RES04
Date: 2008.08.29
Child documents:
Document type: ANNOTATION
Date: 2008.08.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 11900000/18900000, 01/08/08
Form type: 123
Date: 2008.08.29
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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ADOPT ARTICLES 28/02/2008
Form type: RES01
Date: 2008.03.13

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Company directors and board members:

BJARKE RAVN-CHRISTENSEN (current)
Secretary, 2015.12.04
CHEADLE PLACE CHEADLE PLACE STOCKPORT ROAD , CHEADLE
SK8 2JX, CHESHIRE
ENGLAND
BJARKE RAVN-CHRISTENSEN (current)
Director, MARKET UNIT MANAGER UK & IRELAND, 2015.12.04
CHEADLE PLACE CHEADLE PLACE STOCKPORT ROAD , CHEADLE
SK8 2JX, CHESHIRE
ENGLAND
MARTIN SHAW (current)
Director, GENERAL MANAGER, 2015.03.23
CHEADLE PLACE STOCKPORT ROAD , CHEADLE
SK8 2JX
ENGLAND
CLIVE BROWN (resigned)
Secretary, 2011.02.24 - 2015.03.11
3000 MANCHESTER BUSINESS PARK AVIATOR WAY , MANCHESTER
M22 5TG
PATRICK CROWE CAMPBELL (resigned)
Secretary, 2015.03.11 - 2015.12.04
19 AUF DER KREH 19 , 67158 ELLERSTADT
GERMANY
SISEC LIMITED (resigned)
Secretary, 2001.07.06 - 2011.02.24
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
THOMAS RIDDELL WALKER (resigned)
Secretary, 1991.06.15 - 2001.07.06
4 VALERIAN CLOSE EATON FORD , ST NEOTS
PE19 7GT, CAMBRIDGESHIRE
CLIVE BROWN (resigned)
Director, MARKET UNIT DIRECTOR, 2013.06.12 - 2015.03.11
CHEADLE PLACE STOCKPORT ROAD , CHEADLE
SK8 2JX
ENGLAND
PATRICK CROWE CAMPBELL (resigned)
Director, COMMERCIAL DIRECTOR, 2013.06.12 - 2015.12.04
CHEADLE PLACE STOCKPORT ROAD , CHEADLE
SK8 2JX
ENGLAND
JOHN DRURY (resigned)
Director, GENERAL MANAGER, 1998.08.24 - 2002.01.25
WEST VIEW NEW ROAD NORTHCHURCH , BERKHAMSTED
HP4 1LN, HERTFORDSHIRE
ROBERT ANTHONY JACKSON (resigned)
Director, GENERAL MANAGER, 2002.01.25 - 2004.05.14
22 SCHOOL HILL WALTON ON THE WOLDS , LOUGHBOROUGH
LE12 8JE, LEICESTERSHIRE
BORGE KVAMME (resigned)
Director, 2007.06.13 - 2008.09.01
BANDIS STRASSE 34 , 8702 ZOLLIKON
SWITZERLAND
FINN MEILAND (resigned)
Director, V P COMMERCIAL OPERATIONS ELOPAK A S, 1991.06.15 - 1996.03.31
TANNERS COTTAGE HEATH DRIVE , TADWORTH
KT20 7QJ, SURREY
LARS MYREN (resigned)
Director, BUSINESS ANALYST, 2007.06.13 - 2011.09.01
BERGHEIMVEIEN 6 , 1367 SNAROYA
NORWAY
STEPHEN NAUMANN (resigned)
Director, GENERAL MANAGER AND DIRECTOR, 2004.05.14 - 2013.06.13
ZUM STREITERT 3 , 67454 HASSLOCH
GERMANY
ROSS ALFRED SHEARS (resigned)
Director, MANAGING DIRECTOR ELOPAK LTD, 1991.06.15 - 1994.10.31
14 HALL ROAD , LONDON
NW8 9RB
OLE TJELDFLAAT (resigned)
Director, EX VP ELOPAK GROUP AS, 2004.05.14 - 2007.06.13
RINGSVEIEN 14 , 1368 STABEKK
NORWAY
THOMAS RIDDELL WALKER (resigned)
Director, 2001.06.29 - 2002.01.25
4 VALERIAN CLOSE EATON FORD , ST NEOTS
PE19 7GT, CAMBRIDGESHIRE
BRUCE STEUART WILSON-NORTH (resigned)
Director, GENERAL MANAGER, 1995.05.01 - 1998.08.31
5 THE MALTINGS WEST ILSLEY , NEWBURY
RG16 0AX, BERKSHIRE
NIELS PETTER WRIGHT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.05.14 - 2007.06.13
STURLAS VEI 11B , 0772 OSLOW
NORWAY

Information about the Private Limited Company ELOPAK UK 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: 2016.05.27. Reload the data