0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BEMIS PACKAGING UK LTD

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

Company details

THE FLAREPATH, ELSHAM WOLD INDUSTRIAL ESTATE, BRIGG, NORTH LINCOLNSHIRE, DN20 0SP

BEMIS PACKAGING UK LTD on the map

Company type: Private Limited Company
Company number: 00949464
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.07
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities 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: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE - Outstanding on 1984.08.07

List of company documents:

buy all documents
Find out more information about BEMIS PACKAGING UK LTD. Our website makes it possible to view other available documents related to BEMIS PACKAGING UK LTD. 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
£2.95
Add to cart
03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 1902510
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.07
£2.95
Add to cart
03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.13
£2.95
Add to cart
03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
Add to cart
DIRECTOR APPOINTED GUILLAUME BRUNO CLAUDE TAILLANDIER
Form type: AP01
Date: 2013.02.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARC DUSSART
Form type: TM01
Date: 2013.02.20
£2.95
Add to cart
DIRECTOR APPOINTED WILLEM LUDWIG JOZEF VAN DE SMISSEN
Form type: AP01
Date: 2013.02.20
£2.95
Add to cart
03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, BEMIS PACKAGING UK LTD SIEMENS WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9BB, WALES
Form type: AD02
Date: 2011.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.07
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARC DUSSART / 03/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
Add to cart
SECRETARY APPOINTED MR WILLEM JOZEF LUDWIG VAN DER SMISSEN
Form type: AP03
Date: 2010.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAN BELSACK
Form type: TM02
Date: 2010.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
Add to cart
RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
Add to cart
RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
Add to cart
RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/02/05 FROM:, LYON COURT WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE SG4 9SX
Form type: 287
Date: 2005.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
Add to cart
RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
Add to cart
COMPANY NAME CHANGED, WALKI FILMS LIMITED, CERTIFICATE ISSUED ON 24/12/02
Form type: CERTNM
Date: 2002.12.24
£2.95
Add to cart
NC INC ALREADY ADJUSTED 23/09/02
Form type: RES04
Date: 2002.10.07
£2.95
Add to cart
AD 30/09/02---------, £ SI [email protected]=1900000, £ IC 2510/1902510
Form type: 88(2)R
Date: 2002.10.07
£2.95
Add to cart
£ NC 5000/2000000, 23/09/02
Form type: 123
Date: 2002.10.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.07
£2.95
Add to cart
RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
Add to cart
RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
Add to cart
RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLEM JOZEF LUDWIG VAN DER SMISSEN (current)
Secretary, 2010.05.31
BEMIS EUROPE BOULEVARD KENNEDY , SOIGNIES
B-7060
BELGIUM
GUILLAUME BRUNO CLAUDE TAILLANDIER (current)
Director, HEAD OF LEGAL, 2012.07.01
ZI ZONE B BOULEVARD JF KENNEDY , SOIGNIES
7060
BELGIUM
WILLEM LUDWIG JOZEF VAN DE SMISSEN (current)
Director, MANAGER, 2012.07.01
THE FLAREPATH ELSHAM WOLDS INDUSTRIAL ESTATE , BRIGG
DN20 0SP, NORTH LINCOLNSHIRE
MARY PATRICIA JUNE ALLCOCK (resigned)
Secretary, 1999.08.01 - 2002.02.21
62 BEARTON ROAD , HITCHIN
SG5 1UF, HERTFORDSHIRE
JAN ISIDOOR JOSEPH BELSACK (resigned)
Secretary, 2005.02.16 - 2010.05.31
TERMEREN 3 , 1670 PEPINGEN
BELGIUM
ROSEMARY ANN STOWERS (resigned)
Secretary, 1991.07.03 - 1999.05.18
HILLCREST HOUSE BEDFORD ROAD HOLWELL , HITCHIN
SG5 3RT, HERTFORDSHIRE
CHRISTINE THOMPSON (resigned)
Secretary, 2002.02.22 - 2005.02.16
15 MADEFELD BEDWELL , STEVENAGE
SG1 1PG, HERTFORDSHIRE
MARC DUSSART (resigned)
Director, 2002.10.02 - 2012.07.01
6 AVENUE DES PAYSAGES BOITE 3 , 1180
BELGIUM
PETRI KARRI HYPEN (resigned)
Director, MANAGING DIRECTOR, 2002.07.01 - 2002.10.02
150 KRISTAINSAND WAY , LETCHWORTH
SG6 1TY, HERTFORDSHIRE
PETRI KARRI HYPEN (resigned)
Director, MANAGING DIRECTOR, 1996.08.01 - 1999.07.05
150 KRISTAINSAND WAY , LETCHWORTH
SG6 1TY, HERTFORDSHIRE
JUKKA ILKKA PETTERI KORPIO (resigned)
Director, MANAGING DIRECTOR, 1999.07.05 - 2002.06.30
150 KRISTIANSANO WAY , LETCHWORTH
SG6 1TY, HERTFORDSHIRE
MARKKU KALEVI NUTO (resigned)
Director, GENERAL MANAGER, 1991.07.03 - 2000.04.01
P O BOX 70 SF-37601 VALKEAKOSKI ,
FOREIGN
FINLAND
TIMO MARKKU NYKANEN (resigned)
Director, GENERAL MANAGER, 1998.12.08 - 2002.10.02
APILAPELLONTIE 12 A , VALKEAKOSKI
37600
FINLAND
TAPANI PIHLAJA (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1993.12.31
KASURISENTIE 10-12 B 37630 VALKEAKOSKI 3 ,
FOREIGN
FINLAND
ALAN KEVIN POINTON (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 1996.07.31
16 STANE STREET , BALDOCK
SG7 6TS, HERTFORDSHIRE
KALEVI ALARIK VILJAKAINEN (resigned)
Director, SALES DIRECTOR, 1991.07.03 - 1998.05.01
LAISKANTIE 32 37600 VALKEAKOSKI ,
FOREIGN
FINLAND

Companies near to BEMIS PACKAGING UK LTD

Information about the Private Limited Company BEMIS PACKAGING UK LTD 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: 2016.06.21. Reload the data