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CATALENT U.K. PACKAGING LIMITED

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

Company details

LANCASTER WAY WINGATES INDUSTRIAL ESTATE,, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3XX

CATALENT U.K. PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00714877
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.08
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.11
LLOYDS BOWMAKER LIMITED
CHARGE - Outstanding on 1993.07.30
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1994.03.09
ROYSCOT COMMERCIAL LEASING LTD
FIXED CHARGE - Outstanding on 1999.06.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.05.06
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SECRETARY APPOINTED MR STUART CRYER
Form type: AP03
Date: 2016.03.31
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DIRECTOR APPOINTED MR STUART CRYER
Form type: AP01
Date: 2016.03.16
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DIRECTOR APPOINTED MR MATTHEW WALSH
Form type: AP01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR SCOTT HOULTON
Form type: TM01
Date: 2016.03.15
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR GERRY HEPBURN
Form type: TM01
Date: 2015.11.09
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APPOINTMENT TERMINATED, SECRETARY GERRY HEPBURN
Form type: TM02
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.12
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PAGE
Form type: TM01
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.05.13
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DIRECTOR APPOINTED MR WETTENY JOSEPH
Form type: AP01
Date: 2014.02.26
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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SECRETARY APPOINTED MR GERRY HEPBURN
Form type: AP03
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR MARC WOLFF
Form type: TM01
Date: 2013.05.30
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DIRECTOR APPOINTED MR GERRY HEPBURN
Form type: AP01
Date: 2013.05.24
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DIRECTOR APPOINTED MR SCOTT HOULTON
Form type: AP01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR STEVEN FACER
Form type: TM01
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FUNG
Form type: TM01
Date: 2013.05.23
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD FUNG
Form type: TM02
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, WINGATES INDUSTRIAL PARK WESTHOUGHTON, BOLTON, LANCASHIRE, UNITED KINGDOM
Form type: AD01
Date: 2013.02.05
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, WINGATES INDUSTRIAL PARK WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3XX, UNITED KINGDOM
Form type: AD01
Date: 2012.10.22
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REGISTERED OFFICE CHANGED ON 19/10/2012 FROM, SEDGE CLOSE, HEADWAY, CORBY, NORTHAMPTONSHIRE, NN18 8HS
Form type: AD01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.06.08
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.15
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DIRECTOR APPOINTED MR CLIFFORD ROY FUNG
Form type: AP01
Date: 2011.02.11
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAGE / 24/09/2010
Form type: CH01
Date: 2010.10.11
£2.95
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24/06/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.06.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.24
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SOLVENCY STATEMENT DATED 10/06/10
Form type: CAP-SS
Date: 2010.06.24
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REDUCE ISSUED CAPITAL 10/06/2010
Form type: RES06
Date: 2010.06.24
Child documents:
Document type: ANNOTATION
Date: 2010.06.24
Form type: RES13
Document description: CANC SHARE PREM ACCOUNT 10/06/2010
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.09
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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APPOINTMENT TERMINATED DIRECTOR ADAM LAWRENCE
Form type: 288b
Date: 2008.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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COMPANY NAME CHANGED, CARDINAL HEALTH U.K. 417 LIMITED, CERTIFICATE ISSUED ON 19/06/07
Form type: CERTNM
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
Child documents:
Document type: ANNOTATION
Date: 2003.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

STUART CRYER (current)
Secretary, 2015.12.31
LANCASTER WAY WINGATES INDUSTRIAL ESTATE, WESTHOUGHTON , BOLTON
BL5 3XX, LANCASHIRE
STUART CRYER (current)
Director, VP, GLOBAL CSS OPERATIONS, 2015.12.31
CATALENT PHARMA SOLUTIONS LANCASTER WAY, WINGATES WESTHOUGHTON , BOLTON
BL5 3XX
ENGLAND
WETTENY JOSEPH (current)
Director, VP FINANCE, 2013.11.19
CATALENT PHARMA SOLUTIONS 14 SCHOOLHOUSE ROAD , SOMERSET
NJ 08873
USA
MATTHEW WALSH (current)
Director, EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER, 2015.12.31
CATALENT PHAMA SOLUTION SOMERSET, , NJ 08873
USA
PAUL GEOFFREY BRICE (resigned)
Secretary, 1997.09.01 - 2001.06.01
27 ALDERTON ROAD ORSETT , GRAYS
RM16 3DZ, ESSEX
CLIFFORD ROY FUNG (resigned)
Secretary, 2004.05.27 - 2013.05.20
98 LOXLEY ROAD , LEICESTER
LE3 8PE, LEICESTERSHIRE
MARK GRAVATT (resigned)
Secretary, FINANCE DIRECTOR, 2001.02.12 - 2004.05.27
65 DOLVER CLOSE , CORBY
NN18 8NB, NORTHAMPTONSHIRE
GERRY HEPBURN (resigned)
Secretary, 2013.05.30 - 2015.09.30
CATALENT PHARMA SOLUTIONS INCHWOOD , BATHGATE
EH48 2EH, WEST LOTHIAN
SCOTLAND
BEVERLEY MARY SPEIRS (resigned)
Secretary, 1995.01.01 - 1997.09.01
185 BENFLEET ROAD , BENFLEET
SS7 1QG, ESSEX
PAULA ANNE SPEIRS (resigned)
Secretary, 1991.09.25 - 1994.12.31
154 STAMBRIDGE ROAD , ROCHFORD
SS4 1DT, ESSEX
STEPHEN BOOTH (resigned)
Director, PRODUCTION DIRECTOR, 1991.09.25 - 2000.03.31
43 OAK WALK , HOCKLEY
SS5 5AR, ESSEX
DONNA BRANDIN (resigned)
Director, SENIOR TREASURE, 2001.02.09 - 2006.05.12
7340 ROSLINDALE DRIVE , COLUMBUS
43235, OHIO
USA
CRAIG MCNEIL CUNNINGHAM (resigned)
Director, MANAGING DIRECTOR, 2004.05.27 - 2005.06.17
THE HOMESTEAD LITTLE COXWELL , FARINGDON
SN7 7LW, OXFORDSHIRE
STEVEN WILLIAM FACER (resigned)
Director, SALES DIRECTOR, 2003.01.01 - 2013.05.02
2 POLLARDS CLOSE BARROWDEN , OAKHAM
LE15 8AQ, RUTLAND
CLIFFORD ROY FUNG (resigned)
Director, ACCOUNTANT, 2007.08.01 - 2013.05.20
98 LOXLEY ROAD , LEICESTER
LE3 8PE, LEICESTERSHIRE
DANIEL GERNER (resigned)
Director, 1996.11.29 - 2001.02.28
1025 RIVERTON ROAD , MOORESTOWN
08057, NJ
USA
MARK GRAVATT (resigned)
Director, FINANCE DIRECTOR, 2001.02.12 - 2004.05.27
65 DOLVER CLOSE , CORBY
NN18 8NB, NORTHAMPTONSHIRE
GERRY HEPBURN (resigned)
Director, CHIEF OPERATING OFFICER VP & GM, 2013.05.23 - 2015.09.30
CATALENT PHARMA SOLUTIONS INCHWOOD , BATHGATE
EH48 2EH, WEST LOTHIAN
SCOTLAND
SCOTT HOULTON (resigned)
Director, BU PRESIDENT, 2013.05.23 - 2015.12.31
14 SCHOOLHOUSE ROAD , SOMERSET
NJ 08873
USA
JOHN KANE (resigned)
Director, EXECUTIVE, 1996.11.29 - 2000.12.31
2205 WINGATE DRIVE , DELAWARE
43015, OHIO
BERNARD KORMAN (resigned)
Director, COMPANY DIRECTOR, 1996.02.29 - 1996.11.29
APARTMENT 6C 220 RITTENHOUSE SQUARE , PHILADELPHIA
PA19103, PENNSYLVANIA
USA
ADAM TROY LAWRENCE (resigned)
Director, ACCOUNTANT, 2005.06.17 - 2008.06.06
MANOR FARM HOUSE UPPER SEAGRY , CHIPPENHAM
SN15 5EX, WILTSHIRE
HARRY MCKAY (resigned)
Director, MANAGING DIRECT, 2001.07.23 - 2003.01.01
CHURCH BARN BULWICK ROAD, LAXTON , CORBY
NN17 3AX, NORTHAMPTONSHIRE
RICHARD MILLER (resigned)
Director, EVP FINANCE, 2001.02.09 - 2006.05.12
4672 STONEHAVEN DRVIE COLUMBUS , OHIO
OH 43220
USA
MICHAEL JOHN ODONNELL (resigned)
Director, TECHNICAL DIRECTOR, 1991.11.07 - 1999.02.28
BETHANY24 THORNHILL ROAD LEYLAND , PRESTON
PR5 3AP, LANCASHIRE
Y
MARTIN PAGE (resigned)
Director, DIRECTOR OF CLINICAL SUPPLY SE, 2003.07.01 - 2014.08.31
19 KNOWLE AVENUE AINSDALE , SOUTHPORT
PR8 2PB, LANCASHIRE
STEPHEN ROBERTS (resigned)
Director, MARKETING DIRECTOR, 2001.02.12 - 2001.07.23
RISE PARK 57 WOOD END CLOSE , SAVILLE PARK
HX3 0JU, WEST YORKSHIRE
RICHARD SAUTER (resigned)
Director, COMPANY DIRECTOR, 1996.02.29 - 1998.03.13
515 LOWER STATE ROAD NORTH WALES , PHILADELPHIA
PA19454, PENNSYLVANIA
USA
DERRICK SPEIRS (resigned)
Director, CHAIRMAN, 1991.09.25 - 1996.11.29
154 STAMBRIDGE ROAD , ROCHFORD
SS4 1DT, ESSEX
PAUL MARTIN SPEIRS (resigned)
Director, MANAGING DIRECTOR, 1992.02.07 - 1992.02.07
16 WEST WATER , SOUTH BENFLEET
SS7 5TE, ESSEX
PAUL MARTIN SPEIRS (resigned)
Director, MANAGING DIRECTOR, 1991.09.25 - 2000.06.30
185 BENFLEET ROAD HADLEIGH , BENFLEET
SS7 1QG, ESSEX
MARC WOLFF (resigned)
Director, BUSINESS EXECUTIVE, 2007.08.01 - 2013.05.29
143 VAN ZANDT ROAD , SKILLMAN
FOREIGN, NEW JERSEY 08558
USA

Information about the Private Limited Company CATALENT U.K. 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: 2016.05.29. Reload the data