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KAPPA PACKAGING NORTH WEST LIMITED

Learn more about KAPPA PACKAGING NORTH WEST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DARLINGTON ROAD, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE

KAPPA PACKAGING NORTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00996752
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.10
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Company KAPPA PACKAGING NORTH WEST LIMITED is a Private Limited Company, registration number 00996752, established in United Kingdom on the 10. December 1970. The company is now active. The company has been in business for 46 years and 8 months. This company used to be called ASSIDOMAN PACKAGING NORTH WEST LIMITED, ASSI PACKAGING (NORTH WEST) LIMITED. The company is based on DARLINGTON ROAD, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE. Business of the company KAPPA PACKAGING NORTH WEST LIMITED by SIC and NACE code is "2121 - Manufacture corrugated cartons, boxes and cases". There are 59 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.11.06. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.03.31. We do not have any information about the company KAPPA PACKAGING NORTH WEST LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2017.08.17. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.04.28
overdue: OVERDUE
last made update: 2010.03.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.06
Form type: LATEST SOC
Document description: 06/04/10 STATEMENT OF CAPITAL;GBP 1
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31/12/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.12.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.22
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SOLVENCY STATEMENT DATED 07/12/09
Form type: CAP-SS
Date: 2009.12.22
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REDUCE ISSUED CAPITAL 07/12/2009
Form type: RES06
Date: 2009.12.22
Child documents:
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES13
Document description: CANCEL SHARE PREM A/C 07/12/2009
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, DARLINGTON ROAD, WEST AUCKLAND, CO DURHAM, DL14 9PE
Form type: 287
Date: 2006.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.29
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, C/O KAPPA PACKAGING UK LIMITED, ARNSLEY ROAD WELDON INDUSTRIAL, ESTATE CORBY, NORTHAMPTONSHIRE NN17 5QW
Form type: 287
Date: 2006.06.29
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, C/O KAPPA CONTAINERBOARD UK LTD, MOULTON WAY, NORTHAMPTON, NORTHAMPTONSHIRE NN3 6XJ
Form type: 287
Date: 2001.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
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REGISTERED OFFICE CHANGED ON 14/08/01 FROM:, ASSIDOMAN PACKAGING SOUTH EAST, LTD, MOULTON WAY, NORTHAMPTON, NORTHAMPTONSHIRE NN3 6XJ
Form type: 287
Date: 2001.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
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COMPANY NAME CHANGED, ASSIDOMAN PACKAGING NORTH WEST L, IMITED, CERTIFICATE ISSUED ON 13/08/01
Form type: CERTNM
Date: 2001.08.13
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, 12 ARGENT COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON ESSEX SS15 6TH
Form type: 287
Date: 2000.06.19
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
Child documents:
Document type: ANNOTATION
Date: 1998.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/98
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REGISTERED OFFICE CHANGED ON 20/01/98 FROM:, KNOWL STREET, STALYBRIDGE,, CHESHIRE, SK15 3AR
Form type: 287
Date: 1998.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13

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Company directors and board members:

KEITH CLISH (current)
Secretary, DIRECTOR, 2006.06.26
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
KEITH CLISH (current)
Director, 2006.06.26
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
PATRICK MCNEILL (current)
Director, 2006.06.26
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
NICHOLAS KEITH GLITHERO (resigned)
Secretary, 2001.06.30 - 2006.06.25
62 ROMAN WAY , MARKET HARBOROUGH
LE16 7PQ, LEICESTERSHIRE
JACK DENNEY MCDONALD (resigned)
Secretary, MANAGER, 1997.02.26 - 2001.06.30
25 BRENTWOOD PLACE , BRENTWOOD
CM15 9DN, ESSEX
KEVIN EDWARDSON ROE (resigned)
Secretary, 1992.05.11 - 1997.02.26
5 CRANFORD GARDENS FLIXTON , MANCHESTER
M41 8SP
MICHAEL WESTERMAN BRIODY (resigned)
Director, SALES DIRECTOR, 1994.12.13 - 1997.12.17
2 MEADOWSIDE WHALEY BRIDGE , STOCKPORT
SK12 7AZ, CHESHIRE
JOHN MICHAEL GRIGGS (resigned)
Director, ENGINEER, 1996.04.30 - 1997.12.17
BENACETTO CHURCH ROAD WRETTON , KINGS LYNN
PE33 9QR, NORFOLK
HAROLD BARRIE LEIGH (resigned)
Director, SALES DIRECTOR, 1992.05.11 - 1996.12.31
5 CHETWYND AVENUE URMSTON , MANCHESTER
M41 9BX
JOHN TOWNEND LISTER (resigned)
Director, TECHNICAL DIRECTOR, 1992.05.11 - 1996.12.31
33 FURNESS ROAD , DAVYHULME
MANCHESTER
STEPHEN JOHN EDWIN LISTER (resigned)
Director, MANAGING DIRECTOR, 2001.06.30 - 2006.06.30
26 SIMON DE MONTFORT DRIVE , EVESHAM
WR11 4NR, WORCESTERSHIRE
JACK DENNEY MCDONALD (resigned)
Director, MANAGER, 1997.02.26 - 2001.06.30
25 BRENTWOOD PLACE , BRENTWOOD
CM15 9DN, ESSEX
KEVIN EDWARDSON ROE (resigned)
Director, FINANCE DIRECTOR, 1992.05.11 - 1997.02.26
5 CRANFORD GARDENS FLIXTON , MANCHESTER
M41 8SP
ALBERT SMITH (resigned)
Director, MANAGING DIRECTOR, 1992.05.11 - 1996.12.31
32 FLETCHER DRIVE DISLEY , STOCKPORT
SK12 2ND, CHESHIRE
RONALD DESMOND SORRELL (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2001.06.30
NEW THATCHED BARN WARREN LANE BYTHORN , HUNTINGDON
PE18 0QU, CAMBRIDGESHIRE
DAVID THOMAS (resigned)
Director, 1993.05.11 - 1997.01.01
WOOD HOUSE 70 STOCK ROAD , BILLERICAY
CM12 0RX, ESSEX
TREVOR GEORGE TINSON (resigned)
Director, PRODUCTION DIRECTOR, 1992.05.11 - 1996.01.31
18 LANCASTER CLOSE HAZEL GROVE , STOCKPORT
SK7 5LJ, CHESHIRE
ROBERT JULIUS HERMAN MARIA VAN BANNING (resigned)
Director, 2004.08.04 - 2006.11.30
VIJVERWEG 12 , SITTARD
6133 AP
THE NETHERLANDS
HESSEL WIJNGAARD (resigned)
Director, MANAGING DIRECTOR, 2001.06.30 - 2004.08.04
BLIKWEG 8 , 7931 TP FLUITENBERG
THE NETHERLANDS

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Information about the Private Limited Company KAPPA PACKAGING NORTH WEST 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: 2016.07.12. Reload the data