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AVERY DENNISON U.K. LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

AVERY DENNISON U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00780606
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.12
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified
  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 725100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.09
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.06
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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SECRETARY APPOINTED MS MARIA VIRGINIA SELVINO
Form type: AP03
Date: 2013.11.13
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APPOINTMENT TERMINATED, SECRETARY ANTHONIUS HAITSMA
Form type: TM02
Date: 2013.11.13
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DIRECTOR APPOINTED MS MARIA VIRGINIA SELVINO
Form type: AP01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONIUS HAITSMA
Form type: TM01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONIUS JOHANNES PHILIPPUS / 01/07/2013
Form type: CH03
Date: 2013.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONIUS JOHANNES PHILIPPUS / 01/07/2013
Form type: CH01
Date: 2013.07.11
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SECRETARY APPOINTED MR ANTHONIUS JOHANNES PHILIPPUS
Form type: AP03
Date: 2013.07.11
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APPOINTMENT TERMINATED, SECRETARY IGNACIO WALKER
Form type: TM02
Date: 2013.07.11
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DIRECTOR APPOINTED MR ANTHONIUS JOHANNES PHILIPPUS
Form type: AP01
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR IGNACIO WALKER
Form type: TM01
Date: 2013.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.27
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 5TH FLOOR 6 ST ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
Form type: AD01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALIDA VAN LEEUWEN
Form type: TM02
Date: 2012.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALIDA VAN LEEUWEN
Form type: TM01
Date: 2012.02.23
£2.95
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DIRECTOR APPOINTED MICHAEL COLLINS
Form type: AP01
Date: 2012.02.23
£2.95
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DIRECTOR APPOINTED HUIBERT NICOLAAS VAN GIJN
Form type: AP01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLER
Form type: TM01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR KARYN RODRIGUEZ
Form type: TM01
Date: 2012.02.22
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SECRETARY APPOINTED IGNACIO WALKER
Form type: AP03
Date: 2012.02.22
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DIRECTOR APPOINTED IGNACIO WALKER
Form type: AP01
Date: 2012.02.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.06
£2.95
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AUDITORS RES
Form type: MISC
Date: 2012.01.05
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARYN ELIZABETH RODRIGUEZ / 30/09/2011
Form type: CH01
Date: 2011.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.07
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD RANDALL
Form type: TM01
Date: 2010.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: AD01
Date: 2009.12.18
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARKS RANDALL / 13/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CALABRESE MILLER / 13/11/2009
Form type: CH01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR APPOINTED SUSAN CALABRESE MILLER
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT VAN SCHOONENBERG
Form type: 288b
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25

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Company directors and board members:

MARIA VIRGINIA SELVINO (current)
Secretary, 2013.10.18
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
MICHAEL COLLINS (current)
Director, DIRECTOR EUROPEAN FINANCE SHARED SERVICES, 2012.02.20
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
HUIBERT NICOLAAS VAN GIJN (current)
Director, FINANCE DIRECTOR, 2012.02.20
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
MARIA VIRGINIA SELVINO (current)
Director, SENIOR COUNSEL, 2013.10.18
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
ANTHONIUS JOHANNES PHILIPPUS HAITSMA (resigned)
Secretary, 2013.07.01 - 2013.10.18
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
ALIDA GERARDA MARIA VAN LEEUWEN (resigned)
Secretary, 1992.11.13 - 2012.02.20
BAKHUIS ROOZENBOOMSTRAAT 24 , LEIDEN
2313 RD
THE NETHERLANDS
IGNACIO WALKER (resigned)
Secretary, 2012.02.20 - 2013.07.01
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
MARK EDWARD COOPER (resigned)
Director, VP&GM OFFICE PR, 2001.04.01 - 2006.02.22
34 LAKES LANE , BEACONSFIELD
HP9 2LB, BUCKINGHAMSHIRE
ROBERT DEXTER FLETCHER (resigned)
Director, GROUP VICE PRESIDENT, 1992.11.13 - 1994.01.03
FLAT 6E THORNEY COURT PALACE GATE KENSINGTON , LONDON
W8 5NJ
CHARLES GILHUYS (resigned)
Director, COMPANY EXECUTIVE, 1992.11.13 - 1997.01.01
ROBIJN 34 , BERKEL & RODENRIJS NL2651 SW
THE NETHERLANDS
ANTHONIUS JOHANNES PHILIPPUS HAITSMA (resigned)
Director, GROUP COUNSEL, 2013.07.01 - 2013.10.18
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
ROYAL GREGORY JENKINS (resigned)
Director, CHIEF FINANCIAL OFFICER, 1992.11.13 - 1997.05.01
480 S ORANGE GROVE BOULEVARD 17 , PASADENA
91105, CALIFORNIA 91105
THE UNITED STATES OF AMERICA
GEOFFREY THOMAS MARTIN (resigned)
Director, MANAGING DIRECTOR, 1992.11.13 - 1997.08.01
1 THE COTTAGE BOCKNER END , MEDMENHAM
SM7 2NL, BUCKS
JOHNATHAN PAUL MAY (resigned)
Director, VICE PRESIDENT & GENERAL MANAG, 1997.08.01 - 2001.07.31
HERZOG SIGMUNDSTRASSE 3 , D-82031 GRUNWALD
FOREIGN, GERMANY
SUSAN CALABRESE MILLER (resigned)
Director, VP GENERAL COUNSEL, 2008.10.15 - 2012.02.20
850 WINTHROP ROAD , SAN MARINO
CA91108, CALIFORNIA
UNITED STATES
RICHARD PARKS RANDALL (resigned)
Director, COMPANY LAWYER, 1997.02.15 - 2010.06.30
2104 ADAIR STREET , SAN MARINO
CALIFORNIA
USA
KARYN ELIZABETH RODRIGUEZ (resigned)
Director, TREASURER, 2001.06.01 - 2012.02.20
5TH FLOOR 6 ST ANDREW STREET , LONDON
EC4A 3AE
WAYNE HENRY SMITH (resigned)
Director, TREASURER, 1997.08.01 - 2001.06.01
55 MILL CANYON ROAD , SAN MARINO
FOREIGN, CALIFORNIA CA 91108
USA
ALIDA GERARDA MARIA VAN LEEUWEN (resigned)
Director, LEGAL COUNSEL, 1997.02.15 - 2012.02.20
BAKHUIS ROOZENBOOMSTRAAT 24 , LEIDEN
2313 RD
THE NETHERLANDS
ROBERT GORDON VAN SCHOONENBERG (resigned)
Director, VICE PRESIDENT GENERAL COUNSEL, 1992.11.13 - 2008.10.15
2234 CHANNEL ROAD , NEWPORT BEACH
CA 92661, CALIFORNIA
USA
IGNACIO WALKER (resigned)
Director, VICE PRESIDENT & ASSISTANT GENERAL COUNSEL EMEA &, 2012.02.20 - 2013.07.01
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR

Companies near to AVERY DENNISON U.K. ltd.

Information about the Private Limited Company AVERY DENNISON U.K. 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: 2016.06.04. Reload the data