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DART PRODUCTS EUROPE LTD.

Learn more about DART PRODUCTS EUROPE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER CLOSE, ST PETERS INDUSTRIAL PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 7BZ

DART PRODUCTS EUROPE LTD. on the map

Company type: Private Limited Company
Company number: 00979390
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.12
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

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: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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Find out more information about DART PRODUCTS EUROPE LTD.. Our website makes it possible to view other available documents related to DART PRODUCTS EUROPE 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.
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MARKS
Form type: TM01
Date: 2016.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.17
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 5000027
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APPOINTMENT TERMINATED, DIRECTOR GEORGE JENKINS
Form type: TM01
Date: 2016.02.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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COMPANY NAME CHANGED SOLO CUP EUROPE LIMITED, CERTIFICATE ISSUED ON 01/06/15
Form type: CERTNM
Date: 2015.06.01
Child documents:
Document type: ANNOTATION
Date: 2015.06.01
Form type: RES15
Document description: CHANGE OF NAME 28/05/2015
Document type: ANNOTATION
Date: 2015.06.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATERS
Form type: TM01
Date: 2015.04.14
£2.95
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
Form type: TM02
Date: 2014.11.24
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2014.11.24
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR JAMES LAMMERS
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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DIRECTOR APPOINTED THOMAS LYNN JEWELL
Form type: AP01
Date: 2014.05.20
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DIRECTOR APPOINTED JAMES DONALD LAMMERS
Form type: AP01
Date: 2014.05.20
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 13/11/2014
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DIRECTOR APPOINTED CLAIRE THERESA DART
Form type: AP01
Date: 2014.05.20
£2.95
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DIRECTOR APPOINTED GEORGE HUGH JENKINS
Form type: AP01
Date: 2014.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HERNKE
Form type: TM01
Date: 2014.05.20
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES DART
Form type: AP01
Date: 2014.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED / 06/08/2013
Form type: CH04
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KORZENSKI
Form type: TM01
Date: 2012.12.21
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22/08/12 STATEMENT OF CAPITAL GBP 5000027.00
Form type: SH01
Date: 2012.09.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.06
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THE COMPANY AUTHORISED SHARE CAPITAL BE INCREASED 22/08/2012
Form type: RES13
Date: 2012.09.06
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.09.06
Form type: RES01
Document description: ALTER ARTICLES 22/08/2012
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FULL ACCOUNTS MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.15
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK WATERS / 05/08/2010
Form type: CH01
Date: 2011.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/10
Form type: AA
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 27/12/09
Form type: AA
Date: 2010.10.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, TOWER CLOSE, ST PETERS INDUSTRIAL PARK, HUNTINGDON, CAMBRIDGESHIRE, PE18 7BZ
Form type: AD01
Date: 2010.09.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.20
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD R HERNKE / 26/07/2010
Form type: CH01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT M KORZENSKI / 26/07/2010
Form type: CH01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANK WATERS / 26/07/2010
Form type: CH01
Date: 2010.08.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.06.22
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WATERS / 01/09/2008
Form type: 288c
Date: 2009.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
Child documents:
Document type: ANNOTATION
Date: 2007.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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S366A DISP HOLDING AGM 11/01/07
Form type: ELRES
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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S386 DISP APP AUDS 11/01/07
Form type: ELRES
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/01/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2014.08.01
1 PARK ROW , LEEDS
LS1 5AB
CLAIRE THERESA DART (current)
Director, BUSINESSWOMEN, 2014.05.14
TOWER CLOSE ST PETERS INDUSTRIAL PARK , HUNTINGDON
PE29 7BZ, CAMBRIDGESHIRE
ROBERT CHARLES DART (current)
Director, BUSINESSMAN, 2014.05.14
TOWER CLOSE ST PETERS INDUSTRIAL PARK , HUNTINGDON
PE29 7BZ, CAMBRIDGESHIRE
THOMAS LYNN JEWELL (current)
Director, BUSINESSMAN, 2014.05.14
TOWER CLOSE ST PETERS INDUSTRIAL PARK , HUNTINGDON
PE29 7BZ, CAMBRIDGESHIRE
JAMES DONALD LAMMERS (current)
Director, BUSINESSMAN, 2014.05.14
TOWER CLOSE ST PETERS INDUSTRIAL PARK , HUNTINGDON
PE29 7BZ, CAMBRIDGESHIRE
PETER HUDSON (resigned)
Secretary, 1991.10.05 - 1999.05.01
2 BURY WAY ST IVES , HUNTINGDON
PE17 4SL, CAMBRIDGESHIRE
PETER MIKAEL WADE NIAS (resigned)
Secretary, 2002.09.10 - 2003.09.30
ORCHARD LODGE SCHOOL LANE GREAT HORKESLEY , COLCHESTER
CO6 4BP
MARTIN REID (resigned)
Secretary, SOLICITOR, 2000.07.31 - 2002.09.10
6 SAINT GABRIELS MANOR CORMONT ROAD , LONDON
SE5 9RH
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED (resigned)
Secretary, 2003.09.30 - 2014.08.01
40 BANK STREET CANARY WHARF , LONDON
E14 5DS
ROGER ERNEST SPENCER (resigned)
Secretary, 1999.05.01 - 2000.07.31
1 LAUREL CLOSE MEPAL , ELY
CB6 2BN, CAMBRIDGESHIRE
PETER ANTHONY ERNEST BRIGHT (resigned)
Director, SALES DIRECTOR, 1991.10.05 - 2004.05.04
6 THE OAKLANDS ETCHING HILL , RUGELEY
WS15 2SD, STAFFORDSHIRE
BRIAN NORMAN CLARKE (resigned)
Director, MANAGING DIRECTOR, 1991.10.05 - 2007.01.11
3 RIVERVIEW LOW ROAD ST IVES , HUNTINGDON
PE17 4ET, CAMBS
WILLIAM RICHARD COAD (resigned)
Director, EVP (SALES & MARKETING), 2000.07.31 - 2005.05.07
1655 BROADLAND LANE , LAKE FOREST
ILLINOIS 60045
USA
PAUL CHRISTOPHER DALLAS (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.05 - 2005.07.27
3 THE LIMES THE GROVE HARTFORD , HUNTINGDON
CAMBRIDGESHIRE
PATRICK KEITH DREW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.05 - 2000.07.31
HANDPOST SWALLOWFIELD , READING
RG7 1PU, BERKSHIRE
HANS HEINSEN JR (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2005.08.15 - 2007.01.12
1310 SOUTH WHITE OAK DRIVE , WAUKEGAN
ILLINOIS 60085
USA
RICHARD HERNKE (resigned)
Director, TREASURER, 2007.01.12 - 2014.05.14
TOWER CLOSE ST PETERS INDUSTRIAL PARK , HUNTINGDON
PE29 7BZ, CAMBRIDGESHIRE
PETER HUDSON (resigned)
Director, FINANCE DIRECTOR, 1991.10.05 - 1999.05.01
2 BURY WAY ST IVES , HUNTINGDON
PE17 4SL, CAMBRIDGESHIRE
KIM HURD (resigned)
Director, 1991.10.05 - 1999.10.01
24 CHEPSTOW PLACE , LONDON
W2 4TA
GEORGE HUGH JENKINS (resigned)
Director, BUSINESSMAN, 2014.05.14 - 2015.12.31
TOWER CLOSE ST PETERS INDUSTRIAL PARK , HUNTINGDON
PE29 7BZ, CAMBRIDGESHIRE
ROBERT KORZENSKI (resigned)
Director, PRESIDENT & CEO, 2007.01.11 - 2012.09.04
TOWER CLOSE ST PETERS INDUSTRIAL PARK , HUNTINGDON
PE29 7BZ, CAMBRIDGESHIRE
SUSAN H MARKS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2005.08.15 - 2006.10.31
225 FAIRVIEW AVENUE , DEERFIELD
ILLINIOS 60015
USA
RAYMOND KEITH RICHARDS (resigned)
Director, CHAIRMAN, 1991.10.05 - 2000.07.31
APPARTMENT 4309 RESIDENCES DU LOENSUGLES , 12 AVENUE DES SPELUGUES
CEDEX, MC 98007 MONACO
ANTHONY FRANK WATERS (resigned)
Director, 2005.08.15 - 2015.01.30
TOWER CLOSE ST PETERS INDUSTRIAL PARK , HUNTINGDON
PE29 7BZ, CAMBRIDGESHIRE
RONALD LEE WHALEY (resigned)
Director, CFO/EVP, 2000.07.31 - 2007.01.11
828 INTERLAKEN LANE , LIBERTYVILLE
ILLINOIS 60048
USA

Companies near to DART PRODUCTS EUROPE LTD.

  • SOLO CUP (UK) LIMITED - TOWER CLOSE, ST PETERS INDUSTRIAL PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 7BZ
  • HUNTINGDON 2015 LTD. - TOWER CLOSE, ST PETERS INDUSTRIAL PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 7BZ
  • SOLO CUP FINANCE LIMITED - TOWER CLOSE, ST PETERS INDUSTRIAL PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 7BZ

Information about the Private Limited Company DART PRODUCTS EUROPE 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: 2016.07.09. Reload the data