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STOROPACK UK LIMITED

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

Company details

THE GRANARY UNIT E, HERMITAGE COURT HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT

STOROPACK UK LIMITED on the map

Company type: Private Limited Company
Company number: 00912535
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.07
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods
  • 82920 - Packaging activities

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: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED CHARGE ON ALL PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS - Outstanding on 2006.01.17
SANTANDER UK PLC
- Outstanding on 2014.01.30
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- Outstanding on 2014.03.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.17
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 2486338
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009125350007
Form type: MR01
Date: 2014.03.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009125350006
Form type: MR01
Date: 2014.01.30
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09/12/13 STATEMENT OF CAPITAL GBP 2486338
Form type: SH01
Date: 2014.01.06
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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28/05/13 STATEMENT OF CAPITAL GBP 2152113
Form type: SH01
Date: 2013.06.04
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PULFREY / 01/04/2012
Form type: CH01
Date: 2012.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PULFREY / 01/04/2012
Form type: CH03
Date: 2012.04.27
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APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.02.22
£2.95
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05/10/11 STATEMENT OF CAPITAL GBP 1952113
Form type: SH01
Date: 2011.11.29
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 25/09/2010
Form type: CH04
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / HERMANN REICHENECKER / 25/09/2010
Form type: CH01
Date: 2010.11.16
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17/08/10 STATEMENT OF CAPITAL GBP 1778200
Form type: SH01
Date: 2010.10.20
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15/03/10 STATEMENT OF CAPITAL GBP 1428200
Form type: SH01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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30/11/09 STATEMENT OF CAPITAL GBP 940000
Form type: SH01
Date: 2010.01.12
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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 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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APPOINTMENT TERMINATED DIRECTOR KEVIN GATES
Form type: 288b
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR HANS REICHENECKER
Form type: 288b
Date: 2008.09.22
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DIRECTOR APPOINTED RICHARD PULFREY
Form type: 288a
Date: 2008.09.22
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SECRETARY APPOINTED NASH HARVEY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.09.22
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 05/09/06 FROM:, PRENTIS CHAMBERS, 41 EARL STREET, MAIDSTONE, KENT ME14 1PF
Form type: 287
Date: 2006.09.05
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COMPANY NAME CHANGED, STOROPACK PACKAGING SYSTEMS UK L, IMITED, CERTIFICATE ISSUED ON 29/04/06
Form type: CERTNM
Date: 2006.05.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.29
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AD 15/12/05---------, £ SI [email protected]=100000, £ IC 840000/940000
Form type: 88(2)R
Date: 2006.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.05
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17

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Company directors and board members:

RICHARD PULFREY (current)
Secretary, MANAGER, 2005.01.01
8 JULIAN ROAD , SHEFFIELD
S9 1FZ, SOUTH YORKSHIRE
RICHARD PULFREY (current)
Director, MANAGER, 2008.08.31
8 JULIAN ROAD , SHEFFIELD
S9 1FZ, SOUTH YORKSHIRE
HERMANN REICHENECKER (current)
Director, ACCOUNTANT, 2004.07.12
UNTERE RIETSTRASSE , METZINGEN
72555
PAUL GABRIEL AFFLECK (resigned)
Secretary, 1992.09.25 - 1993.07.15
54 KINGS AVENUE , WOODFORD GREEN
IG8 0JF, ESSEX
ANDREAS BAUMGARTH (resigned)
Secretary, ACCOUNTANT, 2002.11.25 - 2004.12.31
HOENERSTUECKEN 3 , HAMBURG
FOREIGN, D 22549
GERMANY
CORNELIS ANTONIUS BIERKENS (resigned)
Secretary, MANAGER, 1993.07.15 - 2002.11.25
TURFBOT 23 4715 GK RUCPHEN , NETHERLANDS
NASH HARVEY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2008.08.31 - 2008.08.31
THE GRANARY HERMITAGE COURT HERMITAGE LANE , MAIDSTONE
ME16 9NT, KENT
HERMANN REICHENECKER (resigned)
Secretary, ACCOUNTANT, 2004.07.12 - 2006.03.14
UNTERE RIETSTRASSE , METZINGEN
72555
PAUL GABRIEL AFFLECK (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 1994.04.18
54 KINGS AVENUE , WOODFORD GREEN
IG8 0JF, ESSEX
ANDREAS BAUMGARTH (resigned)
Director, ACCOUNTANT, 2002.11.25 - 2004.07.13
HOENERSTUECKEN 3 , HAMBURG
FOREIGN, D 22549
GERMANY
CORNELIS ANTONIUS BIERKENS (resigned)
Director, MANAGER, 1993.07.15 - 2002.11.25
TURFBOT 23 4715 GK RUCPHEN , NETHERLANDS
RONALD LESLIE DEXTER (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 1996.08.09
32 LOMBARDY DRIVE , MAIDSTONE
ME14 5TB, KENT
KEVIN WILLIAM GATES (resigned)
Director, MANAGER, 2005.01.01 - 2008.08.31
40 HAMBLING DRIVE MOLESCROFT , BEVERLEY
HU17 9GD, EAST YORKSHIRE
JAMES JOSEPH HARDING (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 1993.07.15
REDE PLACE DORMANS PARK , EAST GRINSTEAD
RH19 2NH, SUSSEX
MARY MARGARET HARDING (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 1993.07.15
REDE PLACE DORMANS PARK , EAST GRINSTEAD
RH19 2NH, SUSSEX
HANS REICHENECKER (resigned)
Director, MANUFACTURER, 1993.07.15 - 2008.08.31
BACHSTRASSE 33 72555 METZINGEN , GERMANY
D7430
WILLIAM SIDNEY PETER WAYLAND (resigned)
Director, ACCOUNTANT, 2000.04.01 - 2002.11.25
57 BUTTON LANE BEARSTED , MAIDSTONE
ME15 8DW, KENT
BRIAN CHARLES WRIGHT (resigned)
Director, SALES MANAGER, 1992.09.25 - 2000.02.21
83 ELMBANK WAY HANWELL , LONDON
W7 3DF
PAUL NICHOLAS YEATES (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 1999.12.31
COURT END STATION ROAD , LINGFIELD
RH7 6EF, SURREY

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Information about the Private Limited Company STOROPACK 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: 2016.06.16. Reload the data