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SMURFIT KAPPA UK LTD

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

Company details

CUNARD BUILDINGS WATER STREET, PIER HEAD, LIVERPOOL, L3 1SF

SMURFIT KAPPA UK LTD on the map

Company type: Private Limited Company
Company number: 01017013
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.08
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

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: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

STARGAS NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.04.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN
Form type: TM01
Date: 2016.01.28
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 32265319
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
Form type: MG04
Date: 2011.12.31
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN / 24/05/2011
Form type: CH01
Date: 2011.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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ADOPT ARTICLES 04/11/2010
Form type: RES01
Date: 2010.11.10
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR APPOINTED MR KEN BYRNE
Form type: AP01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR KEN BOWLES
Form type: TM01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BOWERS / 31/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN / 29/05/2010
Form type: CH01
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, DARLINGTON ROAD,, WEST AUCKLAND, COUNTY DURHAM, DL14 9PE
Form type: AD01
Date: 2010.03.16
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APPOINTMENT TERMINATED, SECRETARY KEITH CLISH
Form type: TM02
Date: 2010.03.16
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SECRETARY APPOINTED MRS NICOLA PRITCHARD
Form type: AP03
Date: 2010.03.16
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
Form type: MG01
Date: 2009.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.09
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ALTER ARTICLES 09/11/2009
Form type: RES01
Date: 2009.12.07
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DIRECTOR APPOINTED MR KEN BOWLES
Form type: AP01
Date: 2009.11.16
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APPOINTMENT TERMINATED, DIRECTOR GERARD FAGAN
Form type: TM01
Date: 2009.11.16
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O RIORDAN / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SHEPHERD / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HISCOCK / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANDREW FAGAN / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLEN / 29/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.04.25
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DIRECTOR APPOINTED MR COLIN EDWARD SHEPHERD
Form type: 288a
Date: 2009.03.12
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
Form type: 403b
Date: 2008.09.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
Form type: 403b
Date: 2008.09.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.25
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SHARES AGREEMENT OTC
Form type: SA
Date: 2008.02.21
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£ NC 16000000/35000000, 21/
Form type: RES04
Date: 2008.02.21
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AD 31/12/07---------, £ SI [email protected]=17256033, £ IC 15009286/32265319
Form type: 88(2)R
Date: 2008.02.21
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NC INC ALREADY ADJUSTED, 21/12/07
Form type: 123
Date: 2008.02.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.02.21
Order cannot be placed (digitalisation not planned)
RE AQUISITION AGRMNT 21/12/07
Form type: RES13
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.19
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.30
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22

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Company directors and board members:

NICOLA PRITCHARD (current)
Secretary, 2010.03.16
CUNARD BUILDINGS WATER STREET PIER HEAD , LIVERPOOL
L3 1SF
CLIVE BOWERS (current)
Director, 2006.11.30
29 CHARLCOMBE RISE PORTISHEAD , BRISTOL
BS20 8NB
KEN BYRNE (current)
Director, 2010.11.01
59 DRUMNIGH WOOD PORTMARNOCK , C DUBLIN
IRELAND
IRELAND
JOHN HISCOCK (current)
Director, 2006.06.05
69 BARGROVE ROAD , MAIDSTONE
ME14 5RT, KENT
PATRICK MCNEILL (current)
Director, 2006.02.20
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
MICHAEL O RIORDAN (current)
Director, COMPANY SECRETARY, 2000.06.30
26 WILLOWFIELD PARK , GOATSTOWN
DUBLIN 14
IRELAND
COLIN SHEPHERD (current)
Director, FINANCE, 2009.03.12
57 MERE ROAD , STOURBRIDGE
DY8 3AY, WEST MIDLANDS
MICHAEL JAMES CLAYTON (resigned)
Secretary, 1992.10.31 - 2006.04.05
THE OLD MILL IREBY , WIGTON
CA7 1DS, CUMBRIA
KEITH CLISH (resigned)
Secretary, FINANCE, 2006.04.05 - 2010.03.16
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
CHRISTOPHER ALLEN (resigned)
Director, 2006.01.01 - 2016.01.26
CUNARD BUILDINGS WATER STREET PIER HEAD , LIVERPOOL
L3 1SF
TREVOR HOWARD BAILEY (resigned)
Director, CHIEF EXECUTIVE, 2001.10.15 - 2005.03.01
2 THE BEACONS BEACONSFIELD ROAD , HATFIELD
AL10 8EQ, HERTFORDSHIRE
KEN BOWLES (resigned)
Director, 2009.11.16 - 2010.11.01
13 CLONARD AVENUE SANDYFORD , DUBLIN
D16
IRELAND
DAVID BRADLEY (resigned)
Director, 2005.11.01 - 2006.01.31
HAMBLETON GRANGE BURTON LEONARD , HARROGATE
HG3 3RX, NORTH YORKSHIRE
ROBERT IRVING BUCK (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2000.03.05
4 AUTUMN WALK WARGRAVE , READING
RG10 8BS, BERKSHIRE
MICHAEL JAMES CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2006.04.05
THE OLD MILL IREBY , WIGTON
CA7 1DS, CUMBRIA
JOHN PATRICK COGHLAN (resigned)
Director, CHIEF EXECUTIVE, 1998.03.01 - 2002.09.02
6 SCHOLARS MEWS , WELWYN GARDEN CITY
AL8 7JQ, HERTFORDSHIRE
MICHAEL DRUMMOND (resigned)
Director, SALES & MARKETING, 2005.05.20 - 2007.02.28
CANDLES 19 MOSS LANE , STYAL
SK9 4LF, CHESHIRE
GERARD ANDREW FAGAN (resigned)
Director, FINANCIAL CONTROLLER, 2000.06.30 - 2009.11.16
35 WESLEY HEIGHTS , DUNDRUM
IRISH, DUBLIN 16
IRELAND
WILLIAM RUSSELL FOX (resigned)
Director, HR DIRECTOR, 2003.06.02 - 2006.03.31
AUTUMN HOUSE BRADBURY , BRADBURY
TS21 2ET, CLEVELAND
HOWARD EDWARD KILROY (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1995.03.01
129 OLD CHURCH STREET CHELSEA , LONDON
SW3 6EB
JOHN ERNEST PRICE (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2003.04.05
ASHGARTH 12 GRASSINGTON ROAD , SKIPTON
BD23 1LL, YORKSHIRE
JAMES ALEXANDER ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1996.04.22 - 1998.02.28
HIGH VELD STAG LANE , CHORLEYWOOD
WD3 5HE, HERTFORDSHIRE
LAURENT DOMINIQUE SELLIER (resigned)
Director, 2004.10.25 - 2006.01.01
8 SOUTHDEAN GARDENS , LONDON
SW19 6NU
JOSE IGNACIO SEVILLANO (resigned)
Director, CHIEF EXECUTIVE, 2004.03.04 - 2004.10.28
4 REDLANDS ROAD , SEVENOAKS
TN13 2JY, KENT
WILLIAM ANTHONY SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1998.07.31
189 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JA, KENT
ANTHONY PAUL SMURFIT (resigned)
Director, 1992.10.31 - 2000.05.22
44 HANS PLACE , LONDON
SW1X 0JZ
DERMOT FRANCIS SMURFIT (resigned)
Director, COMPANY DIRECTOR, 1989.10.31 - 1992.09.01
12 GLOUCESTER GATE , LONDON
NW1 4HG
MALCOLM THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2002.10.17
1 HOGBACKWOOD ROAD , BEACONSFIELD
HP9 1JR, BUCKINGHAMSHIRE
ROBERT JULIUS HERMAN MARIA VAN BANNING (resigned)
Director, 2006.02.01 - 2006.11.30
VIJVERWEG 12 , SITTARD
6133 AP
THE NETHERLANDS
ROBERTO VILLAQUIRAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.03.07 - 2002.10.17
RESIDENCIA ORIONE 30 , BASIGLIO MILANO 3
20080
ITALY
PETER FRANCIS WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1996.10.31 - 1998.02.28
MOORSIDE WINDGATE ROAD BAILY , HOLITH
DUBLIN
ANDREW JOHN WOOLLARD (resigned)
Director, SALES DIRECTOR, 2002.10.01 - 2006.02.07
GREYSTONES FARM EPPLEBY , RICHMOND
DL11 7AJ, NORTH YORKSHIRE
PATRICK JOSEPH WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1996.07.01
FLAT F AUGUSTUS COURT TITE STREET CHELSEA , LONDON
SW3 4JT

Companies near to SMURFIT KAPPA UK LTD

Information about the Private Limited Company SMURFIT KAPPA 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: 2016.07.19. Reload the data