Active
Company Information for VPK UK HOLDING LTD
STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR,
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Company Registration Number
00269244
Private Limited Company
Active |
Company Name | ||
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VPK UK HOLDING LTD | ||
Legal Registered Office | ||
STOKE ALBANY ROAD DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2SR Other companies in NN14 | ||
Previous Names | ||
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Company Number | 00269244 | |
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Company ID Number | 00269244 | |
Date formed | 1932-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 04/10/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 07:48:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LARS OLAF MAYNARD |
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RICHARD JOHN WALKER COWARD |
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JEAN PAUL WILFRID MACHARIS |
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PIERRE IVAN RENE MACHARIS |
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LARS OLAF MAYNARD |
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ERIK PEETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOZEF MARIA ANDRE SCHOONJANS |
Director | ||
LUC PETRUS MARIA LEDEGEN |
Company Secretary | ||
PIET LIBERT MIA VAN ACKER |
Director | ||
NIGEL PETER BEAUMONT |
Director | ||
GUY JEAN JOSEPH JACQUES HANSSENS |
Director | ||
COLIN ALFRED SMITH |
Director | ||
JOZEF MARIA ANDRE SCHOONJANS |
Company Secretary | ||
JAN LUYCKX |
Company Secretary | ||
FRANK HOLDEN |
Director | ||
NOEL EDWARD GREENSIT LAKE |
Company Secretary | ||
PHILIP HOWARD BURDITT |
Director | ||
HENRY THOMAS HOWARD DEAN |
Director | ||
ROGER IVOR SARJEANT |
Director | ||
JAMES MCDONALD SCOTT |
Director | ||
ALASDAIR CHARLES FREDERICK TEBBUTT |
Director | ||
SIMON MORFORD GRAVETT |
Company Secretary | ||
SIMON MORFORD GRAVETT |
Director | ||
GEOFFREY BOULTER BURDITT |
Director | ||
JOHN EDWARD MELVILLE WOOTTON |
Director | ||
COLIN DONALD WARNE |
Director | ||
JAMES MCDONALD SCOTT |
Director | ||
JOHN EDWARD BAILEY |
Company Secretary | ||
JOHN EDWARD BAILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENISON DEVELOPMENTS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
CONFEDERATION OF PAPER INDUSTRIES LIMITED | Director | 2015-05-20 | CURRENT | 1999-12-01 | Active | |
RIGID CHARTA LIMITED | Director | 2009-12-11 | CURRENT | 2009-09-30 | Liquidation | |
RIGID PAPER LIMITED | Director | 2008-06-01 | CURRENT | 1953-03-04 | Liquidation | |
VPK PACKAGING LTD | Director | 2008-06-01 | CURRENT | 1934-08-02 | Active | |
RIGID PAPER LIMITED | Director | 2000-11-01 | CURRENT | 1953-03-04 | Liquidation | |
VPK PACKAGING LTD | Director | 2000-11-01 | CURRENT | 1934-08-02 | Active | |
GREENFIELD & CO LIMITED | Director | 2003-10-01 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
RODDY & TALBOT LIMITED | Director | 2003-10-01 | CURRENT | 1949-09-24 | Active - Proposal to Strike off | |
RIGID PAPER LIMITED | Director | 2000-11-01 | CURRENT | 1953-03-04 | Liquidation | |
VPK PACKAGING LTD | Director | 2000-11-01 | CURRENT | 1934-08-02 | Active | |
DENISON DEVELOPMENTS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
RIGID PAPER LIMITED | Director | 2013-10-21 | CURRENT | 1953-03-04 | Liquidation | |
RIGID CHARTA LIMITED | Director | 2013-10-21 | CURRENT | 2009-09-30 | Liquidation | |
GREENFIELD & CO LIMITED | Director | 2013-10-21 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
RODDY & TALBOT LIMITED | Director | 2013-10-21 | CURRENT | 1949-09-24 | Active - Proposal to Strike off | |
VPK PACKAGING LTD | Director | 2013-10-21 | CURRENT | 1934-08-02 | Active | |
ALLEN & DOUGLAS CORPORATE CLOTHING LIMITED | Director | 2009-05-18 | CURRENT | 1976-08-19 | Dissolved 2013-12-30 | |
VPK PACKAGING LTD | Director | 2016-11-01 | CURRENT | 1934-08-02 | Active |
Date | Document Type | Document Description |
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AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | |
Director's details changed for Mr Jeremy Mark Andreson on 2023-08-01 | ||
CH01 | Director's details changed for Mr Jeremy Mark Andreson on 2023-08-01 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BARBER | ||
DIRECTOR APPOINTED MRS KELLY MARGARET GUMLEY | ||
AP01 | DIRECTOR APPOINTED MRS KELLY MARGARET GUMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BARBER | |
Termination of appointment of Saqib Saeed Khawaja on 2023-04-27 | ||
APPOINTMENT TERMINATED, DIRECTOR SAQIB SAEED KHAWAJA | ||
DIRECTOR APPOINTED MR PAUL JAMES BARBER | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAQIB SAEED KHAWAJA | |
TM02 | Termination of appointment of Saqib Saeed Khawaja on 2023-04-27 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK ANDRESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RICHARDSON | |
DIRECTOR APPOINTED MR PAUL JAMES BARBER | ||
AP01 | DIRECTOR APPOINTED MR PAUL JAMES BARBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
RES01 | ADOPT ARTICLES 23/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PAUL WILFRID MACHARIS | |
PSC07 | CESSATION OF PIERRE IAVN RENE MACHARIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
RES10 | Resolutions passed:
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SH01 | 23/12/20 STATEMENT OF CAPITAL GBP 20679533 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 25/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WALKER COWARD | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN RICHARDSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE IAVN RENE MACHARIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Lars Olaf Maynard on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS OLAF MAYNARD | |
AP01 | DIRECTOR APPOINTED MR SAQIB SAEED KHAWAJA | |
AP03 | Appointment of Mr Saqib Saeed Khawaja as company secretary on 2019-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 679533 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIK PEETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOZEF MARIA ANDRE SCHOONJANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 679533 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 679533 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LARS OLAF MAYNARD | |
AP03 | Appointment of Mr Lars Olaf Maynard as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LUC LEDEGEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/04/11 FULL LIST | |
AR01 | 18/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIET VAN ACKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LUC LEDEGEN / 15/05/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RICHARD COWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BEAUMONT | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 01/01/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VPK UK HOLDING LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | SEDAMYL UK LIMITED | 2010-02-19 | Outstanding |
We have found 1 mortgage charges which are owed to VPK UK HOLDING LTD
The top companies supplying to UK government with the same SIC code (17120 - Manufacture of paper and paperboard) as VPK UK HOLDING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |