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MONDI PACKAGING (DELTA) LIMITED

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

Company details

BUILDING 1, 1ST FLOOR, AVIATOR PARK STATION ROAD, ADDLESTONE, SURREY, KT15 2PG

MONDI PACKAGING (DELTA) LIMITED on the map

Company type: Private Limited Company
Company number: 00794676
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.05
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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Find out more information about MONDI PACKAGING (DELTA) LIMITED. Our website makes it possible to view other available documents related to MONDI PACKAGING (DELTA) 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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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE PETERKIN / 24/06/2013
Form type: CH03
Date: 2013.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM FENWICK
Form type: TM02
Date: 2012.04.12
£2.95
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SECRETARY APPOINTED MISS JENNIFER LOUISE PETERKIN
Form type: AP03
Date: 2012.04.12
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
£2.95
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16/12/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.12.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.16
£2.95
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SOLVENCY STATEMENT DATED 13/12/11
Form type: CAP-SS
Date: 2011.12.16
£2.95
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REDUCE ISSUED CAPITAL 13/12/2011
Form type: RES06
Date: 2011.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCHOONBROOD
Form type: TM01
Date: 2010.06.09
£2.95
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DIRECTOR APPOINTED HERWIG STUERZENBECHER
Form type: AP01
Date: 2010.06.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.16
Child documents:
Document type: ANNOTATION
Date: 2010.04.16
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 05/02/2010
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.16
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER FENWICK / 10/11/2009
Form type: CH03
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HUNT / 20/10/2009
Form type: CH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT
Form type: 287
Date: 2008.07.24
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DIRECTOR APPOINTED CAROL ANNE HUNT
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS ALLAN
Form type: 288b
Date: 2008.05.23
£2.95
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SECRETARY APPOINTED GRAHAM PETER FENWICK
Form type: 288a
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.16
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

JENNIFER LOUISE HAMPSHIRE (current)
Secretary, 2012.03.31
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
CAROL ANNE HUNT (current)
Director, CHARTERED SECRETARY, 2008.05.13
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
HERWIG STUERZENBECHER (current)
Director, COMPANY DIRECTOR, 2010.06.07
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
FRANCIS THOMAS ALLAN (resigned)
Secretary, DIRECTOR, 2001.12.31 - 2008.05.13
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
DAVID JOHN BLAKEY (resigned)
Secretary, ACCOUNTANT, 1992.07.03 - 2001.12.31
24 DOWHILLS ROAD CROSBY , LIVERPOOL
L23 8SW, MERSEYSIDE
GRAHAM PETER FENWICK (resigned)
Secretary, 2008.05.13 - 2012.03.30
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
KLAUS FRIIS-HAWSEN (resigned)
Secretary, 1992.04.06 - 1992.07.03
SKOVMINDEVEJ 33 , 2840 HOLTE
FOREIGN
DENMARK
FRANCIS THOMAS ALLAN (resigned)
Director, 2001.09.11 - 2008.05.13
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
SOREN BJERRE-NIELSEN (resigned)
Director, EVP CFO, 2000.01.01 - 2001.09.11
RUDEGAARDS ALLE 26 , HOLTE
2840
DENMARK
CHRISTOPHER FITZGERALD BLACKFORD (resigned)
Director, COMPANY DIRECTOR, 2004.05.04 - 2006.06.30
. DOVECOTE CHURCH ROAD, WALPOLE ST PETER , WISBECH
PE14 7NS
JOHN CHESWORTH (resigned)
Director, 1992.07.03 - 1996.08.31
OULTON FARM RUSHTON SPENCER , MACCLESFIELD
SK11 0RS, CHESHIRE
JOHN LESLIE ECCLESTON (resigned)
Director, COMPANY DIRECTOR, 1996.04.30 - 2001.09.28
12 DAVENPORT WAY SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TX, STAFFORDSHIRE
PER VINGE FREDERIKSEN (resigned)
Director, 1993.10.01 - 1994.05.25
1 BOXWORTH END SWAVESEY , CAMBRIDGE
CB4 5RA, CAMBRIDGESHIRE
THARALD FRETTE (resigned)
Director, MANAGING DIRECTOR, 1998.10.01 - 1999.12.06
GOATSGREEN COTTAGE CULZEAN BAY , MAYBOLE
KA19 8JU, AYRSHIRE
HANS HALSKOV-HANSEN (resigned)
Director, 1993.11.27 - 1994.05.25
AASTRUP BYGADE 54 , 8500 GRENAA
DENMARK
KLAUS FRIIS HANSEN (resigned)
Director, VICE PRESIDENT, 1998.10.01 - 1999.12.01
SKOVMINDEVEJ 33 HOLTE , COPENHAGEN
DENMARK, 2840
HENRIK JANSBORF (resigned)
Director, 1998.10.01 - 1999.12.01
LANGEBROGADE 1 PO BOX 17 , 1001 COPENHAGEN
DENMARK
POUL JORGEN JENSEN (resigned)
Director, MANAGER, 2000.01.01 - 2001.09.11
KRISTIAN ZAHRTMANNS PLADS 81 , FREDERIKS BERG
2000
DENMARK
UFFE JENSEN (resigned)
Director, CIVEL ENGINEER MSC, 1992.07.03 - 1994.05.25
SKOVVAENGET 43 KOEGE 4600 , DENMARK
GARY DENNIS KING (resigned)
Director, 2001.09.10 - 2002.09.02
THE WARREN LLANARMON YN LAL , MOLD
CH7 4QW, CLWYD
CARL JOHAN KROGH (resigned)
Director, VICE PRESIDENT, 1992.04.06 - 1998.09.30
HY STRAHDVEJ 63 , HUMLEBAEK
DK 3050
DENMARK
HENNING LAURIDSEN (resigned)
Director, MANAGING DIRECTOR, 1992.07.03 - 1998.09.30
AMMENTORPSVEJ 9 HELLERUP DK-2900 , DENMARK
PER FINN OVE LOKKEGAARD PEDEDSEN (resigned)
Director, PRESIDENT, 1992.04.06 - 1996.04.30
GRUNDTVIGSVEJ 8A , FREDERIKSBERG C
DK 1864
DENMARK
TUE TYGE MOLLER (resigned)
Director, 1996.04.30 - 1999.12.01
GAMMEL STRANDVEJ 213A , ESPERGAERDE
DENMARK 3060
PETER OSWALD (resigned)
Director, MANAGER, 2001.12.20 - 2004.09.24
DOBLINGER HAUPTSTRASSE 26 , VIENNA
A-1190
AUSTRIA
CHARLES MARTIN PARSONS (resigned)
Director, 2001.09.10 - 2001.12.20
18 BELGRAVIA GARDENS HALE , ALTRINCHAM
WA15 0JT
ALAN POWELL (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2001.09.30
38 WICKS LANE FORMBY , LIVERPOOL
L37 1PX, MERSEYSIDE
ZBIGNIEW PROKOPOWICZ (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2004.05.04
40 DERBY ROAD BEESTON , NOTTINGHAM
NG9 2TG
LARS RICHARDSON (resigned)
Director, MANAGER, 2004.09.24 - 2005.06.16
30 RUE DE LORRAINE , 78100 ST GERMAIN EN LAYE
FRANCE
JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD (resigned)
Director, 2006.06.01 - 2010.06.03
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
RONALD SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1996.04.30 - 1998.09.30
19 NUTTALL HALL ROAD RAMSBOTTOM , BURY
BL0 0AS, LANCASHIRE
RONALD SIMPSON (resigned)
Director, 1993.10.01 - 1994.05.25
19 NUTTALL HALL ROAD RAMSBOTTOM , BURY
BL0 0AS, LANCASHIRE
ALEXANDER SMITH STRATTON (resigned)
Director, COMPANY DIRECTOR, 1992.07.03 - 1994.05.25
THE HOUSE 2 BEECHWOODS ST FAITHS ROAD , NORWICH
NR6 7AQ, NORFOLK
JACQUELINE USHER (resigned)
Director, 2001.09.10 - 2004.10.04
3 LONGBOURN , WINDSOR
SL4 3TN, BERKSHIRE
ELVAR VINUM (resigned)
Director, 1996.04.30 - 1998.09.30
SKT JAKOBS GADE 9,2 , COPENHAGEN
2100
DENMARK

Companies near to MONDI PACKAGING (DELTA) ltd.

Information about the Private Limited Company MONDI PACKAGING (DELTA) 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: 2016.06.05. Reload the data