REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED

Company Number		03226601
Date formed		1996-07-18
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2014-11-04
Type of accounts		DORMANT

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Company Officers of REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
B-R SECRETARIAT LIMITED	Company Secretary	2007-07-31
JASON KENT GREENE	Director	2014-07-01
MARK WILLIAM MILES	Director	2014-07-01
JONATHAN DAVID RICH	Director	2014-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JAMES DRUMMOND	Director	2013-10-01	2014-06-02
DAVID WILLIAM GIBSON	Director	2007-07-31	2014-06-02
STUART ALAN BULL	Director	2007-07-31	2013-10-01
DAVID EDWARD FOSTER	Company Secretary	2004-06-08	2007-07-31
JAMES WILLIAM BAEHREN	Director	2004-05-21	2007-07-31
DAVID EDWARD FOSTER	Director	2004-05-21	2007-07-31
RAJ KRISHNA	Director	2004-04-21	2007-07-31
MICHAEL DUDLEY MCDANIEL	Director	2004-05-21	2006-08-01
JANET PATRICIA NADOLSKI	Company Secretary	2004-05-21	2004-06-07
RODNEY MALCOLM DRUITT	Company Secretary	1996-07-23	2004-05-21
RUSSELL BERKOBEN	Director	1999-03-31	2004-05-21
RODNEY MALCOLM DRUITT	Director	1996-07-23	2004-05-21
LARRY ALAN GRIFFITH	Director	1999-03-31	2004-05-21
COLIN MANCE	Director	1998-03-01	1999-03-31
PETER HOWARD SURRALL	Director	1998-03-01	1998-07-27
MARK GLYN WILKINSON	Director	1996-07-23	1998-07-22
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1996-07-18	1996-07-23
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1996-07-18	1996-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
B-R SECRETARIAT LIMITED	KEMSLEY FIELDS LIMITED	Company Secretary	2016-09-30	CURRENT	1998-10-15	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM C S PENSION TRUSTEES LIMITED	Company Secretary	2016-08-08	CURRENT	1971-10-12	Active
B-R SECRETARIAT LIMITED	REXAM LIMITED	Company Secretary	2016-07-31	CURRENT	1923-07-13	Active
B-R SECRETARIAT LIMITED	REXAM PENSION TRUSTEES LIMITED	Company Secretary	2009-09-03	CURRENT	1971-06-28	Active
B-R SECRETARIAT LIMITED	REXAM FINANCE GERMANY LIMITED	Company Secretary	2007-03-16	CURRENT	2007-03-06	Active
B-R SECRETARIAT LIMITED	REXAM FINANCE NETHERLANDS LIMITED	Company Secretary	2007-03-16	CURRENT	2007-03-06	Active
B-R SECRETARIAT LIMITED	REXAM FINANCE POLAND LIMITED	Company Secretary	2007-03-16	CURRENT	2007-03-06	Active
B-R SECRETARIAT LIMITED	REXAM FINANCE SWEDEN LIMITED	Company Secretary	2007-03-16	CURRENT	2007-03-06	Active
B-R SECRETARIAT LIMITED	REXAM PLASTIC CONTAINERS LIMITED	Company Secretary	2006-09-07	CURRENT	1989-12-29	Active
B-R SECRETARIAT LIMITED	BALL BEVERAGE PACKAGING AMEA LIMITED	Company Secretary	2006-06-30	CURRENT	1995-05-16	Active
B-R SECRETARIAT LIMITED	EJECTORET LIMITED	Company Secretary	2006-06-23	CURRENT	1968-12-06	Active
B-R SECRETARIAT LIMITED	SOFAB LIMITED	Company Secretary	2006-06-23	CURRENT	1982-06-03	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM WEBSTER LIMITED	Company Secretary	2006-06-23	CURRENT	1945-03-13	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM BEVERAGE PACKAGING HOLDINGS LIMITED	Company Secretary	2005-05-20	CURRENT	1992-11-24	Active
B-R SECRETARIAT LIMITED	REXAM BEVERAGE CANS LIMITED	Company Secretary	2005-05-20	CURRENT	1992-11-24	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM GROUP HOLDINGS LIMITED	Company Secretary	2005-04-14	CURRENT	2005-02-07	Active
B-R SECRETARIAT LIMITED	REXAM CFP LIMITED	Company Secretary	2002-06-17	CURRENT	1968-01-03	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	SOLRAY PLASTICS LIMITED	Company Secretary	2002-05-02	CURRENT	1961-05-02	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	UNIT MOULDERS LIMITED	Company Secretary	2002-05-02	CURRENT	1960-12-22	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM CLOSURES LIMITED	Company Secretary	2002-03-31	CURRENT	1950-11-11	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM FLEXIBLES VIKING LIMITED	Company Secretary	2002-03-31	CURRENT	1985-03-21	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM PHARMACEUTICAL PACKAGING LIMITED	Company Secretary	2001-08-23	CURRENT	1935-10-07	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM BOOK PRINTING LIMITED	Company Secretary	1999-12-08	CURRENT	1900-11-16	Active
B-R SECRETARIAT LIMITED	REXAM LIQUID PACKAGING LIMITED	Company Secretary	1999-07-16	CURRENT	1979-01-11	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM INDUSTRIAL BULK PACKAGING LIMITED	Company Secretary	1999-02-16	CURRENT	1998-11-27	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM CW LIMITED	Company Secretary	1998-10-14	CURRENT	1959-11-26	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	WEMBLEY PRESS LIMITED	Company Secretary	1998-03-25	CURRENT	1954-12-23	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM FW LIMITED	Company Secretary	1998-02-09	CURRENT	1933-06-28	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	RADIANT SUPERGLAZE LIMITED	Company Secretary	1997-12-05	CURRENT	1975-05-22	Liquidation
B-R SECRETARIAT LIMITED	SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED	Company Secretary	1997-11-13	CURRENT	1990-12-11	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM WCP LIMITED	Company Secretary	1997-07-17	CURRENT	1920-10-27	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM WCL LIMITED	Company Secretary	1997-07-17	CURRENT	1880-02-26	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM RDI LIMITED	Company Secretary	1997-06-30	CURRENT	1895-06-07	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM BC LIMITED	Company Secretary	1997-04-08	CURRENT	1934-11-21	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM PACKAGING LIMITED	Company Secretary	1997-04-05	CURRENT	1978-12-22	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	JOHN DUNHILL AND CO. LIMITED	Company Secretary	1997-04-05	CURRENT	1912-12-07	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	MCCORQUODALE COMMERCIAL PRODUCTS LIMITED	Company Secretary	1997-02-03	CURRENT	1946-09-17	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED	Company Secretary	1996-12-30	CURRENT	1957-11-15	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	VIKING PACKAGING LIMITED	Company Secretary	1996-12-30	CURRENT	1983-07-13	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	OPD PACKAGING LIMITED	Company Secretary	1996-12-30	CURRENT	1985-08-14	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	IMPACT PACKAGING LIMITED	Company Secretary	1996-12-30	CURRENT	1971-12-23	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED	Company Secretary	1995-09-18	CURRENT	1995-05-16	Active
B-R SECRETARIAT LIMITED	REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED	Company Secretary	1995-08-31	CURRENT	1995-05-16	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM DFR TAIWAN LIMITED	Company Secretary	1995-08-31	CURRENT	1995-05-16	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM DFR CHINA LIMITED	Company Secretary	1995-08-31	CURRENT	1995-05-16	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM PACKAGING SYSTEMS LIMITED	Company Secretary	1995-08-31	CURRENT	1995-06-22	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM (NI) LIMITED	Company Secretary	1995-05-04	CURRENT	1995-05-04	Dissolved 2016-12-27
B-R SECRETARIAT LIMITED	VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED	Company Secretary	1994-04-29	CURRENT	1952-04-17	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED	Company Secretary	1994-04-29	CURRENT	1953-04-08	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED	Company Secretary	1994-04-29	CURRENT	1961-09-11	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED	Company Secretary	1994-04-29	CURRENT	1965-06-15	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM HOLDINGS LIMITED	Company Secretary	1993-12-16	CURRENT	1993-11-18	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	BOWATER SCG LIMITED	Company Secretary	1993-03-19	CURRENT	1990-10-16	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM COATED PRODUCTS LIMITED	Company Secretary	1993-03-19	CURRENT	1990-12-11	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED	Company Secretary	1992-12-28	CURRENT	1989-12-29	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED	Company Secretary	1992-12-28	CURRENT	1989-12-29	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	DRG MEDICAL PACKAGING SUPPLIES LIMITED	Company Secretary	1992-12-28	CURRENT	1989-12-29	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	DRG FRANCE LIMITED	Company Secretary	1992-12-28	CURRENT	1990-01-23	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	DRG AUSTRALIA LIMITED	Company Secretary	1992-12-28	CURRENT	1990-01-23	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	N O PACKAGING LIMITED	Company Secretary	1992-12-28	CURRENT	1949-12-20	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM GRAPHICS LIMITED	Company Secretary	1992-12-28	CURRENT	1989-12-29	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM US INVESTMENTS LIMITED	Company Secretary	1992-12-28	CURRENT	1990-01-24	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM EUROPEAN HOLDINGS LIMITED	Company Secretary	1992-11-20	CURRENT	1987-10-06	Active
B-R SECRETARIAT LIMITED	REXAM (AK) LIMITED	Company Secretary	1992-11-20	CURRENT	1920-02-25	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	COPE ALLMAN PACKAGING LIMITED	Company Secretary	1992-11-20	CURRENT	1899-03-13	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	COPE ALLMAN HOLDINGS LIMITED	Company Secretary	1992-11-20	CURRENT	1984-12-14	Active
B-R SECRETARIAT LIMITED	JAUNTBROOK LIMITED	Company Secretary	1992-09-20	CURRENT	1957-05-23	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	RESTLAT INVESTMENTS LIMITED	Company Secretary	1992-09-20	CURRENT	1961-01-16	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	NELLFORD LIMITED	Company Secretary	1992-09-20	CURRENT	1957-12-18	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	COUNTING HOUSE COMPUTER SYSTEMS LIMITED	Company Secretary	1992-09-20	CURRENT	1932-10-14	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED	Company Secretary	1992-09-20	CURRENT	1961-11-28	Active
B-R SECRETARIAT LIMITED	BROOKHILL MOULDINGS LIMITED	Company Secretary	1992-09-20	CURRENT	1933-01-20	Active
B-R SECRETARIAT LIMITED	COPE ALLMAN PACKAGING GROUP LIMITED	Company Secretary	1992-08-03	CURRENT	1988-02-10	Active
B-R SECRETARIAT LIMITED	FILMSET LIMITED	Company Secretary	1992-06-20	CURRENT	1966-02-25	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	MCCORQUODALE LIMITED	Company Secretary	1992-06-20	CURRENT	1982-06-02	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	00054971 LIMITED	Company Secretary	1992-06-20	CURRENT	1897-11-26	Liquidation
B-R SECRETARIAT LIMITED	REXAM UK HOLDINGS LIMITED	Company Secretary	1992-06-20	CURRENT	1935-01-19	Active
B-R SECRETARIAT LIMITED	REXAM OVERSEAS HOLDINGS LIMITED	Company Secretary	1992-06-20	CURRENT	1901-06-29	Active
B-R SECRETARIAT LIMITED	REXAM PROPERTY HOLDINGS LIMITED	Company Secretary	1992-06-20	CURRENT	1937-04-22	Active
B-R SECRETARIAT LIMITED	REXAM FINANCE COMPANY LIMITED	Company Secretary	1992-06-20	CURRENT	1958-10-08	Active
B-R SECRETARIAT LIMITED	REXAM PROPERTY DEVELOPMENTS LIMITED	Company Secretary	1992-06-20	CURRENT	1946-10-17	Active
B-R SECRETARIAT LIMITED	RBT (LONDON) LIMITED	Company Secretary	1992-06-20	CURRENT	1962-04-13	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM FINANCIAL SERVICES LIMITED	Company Secretary	1992-06-20	CURRENT	1969-07-04	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	N O PENSIONS ADMINISTRATION LIMITED	Company Secretary	1992-06-20	CURRENT	1979-08-22	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	MCCORQUODALE LEASING LIMITED	Company Secretary	1992-06-20	CURRENT	1871-02-08	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	MC CORQUODALE & BLADES TRUST LIMITED	Company Secretary	1992-06-20	CURRENT	1927-08-30	Active
B-R SECRETARIAT LIMITED	KNIGHTSBRIDGE TRUSTEES LIMITED	Company Secretary	1992-06-20	CURRENT	1948-12-22	Active
B-R SECRETARIAT LIMITED	CAUSTON PRINTING LIMITED	Company Secretary	1992-06-20	CURRENT	1978-05-18	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	BOWATERS CANADIAN HOLDINGS LIMITED	Company Secretary	1992-06-20	CURRENT	1971-01-22	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	BOOKPRINT LIMITED	Company Secretary	1992-06-20	CURRENT	1960-03-28	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	BERKELEY NOMINEES LIMITED	Company Secretary	1992-06-20	CURRENT	1967-10-20	Active
B-R SECRETARIAT LIMITED	B O MORRIS (HOLDINGS) LTD	Company Secretary	1992-06-19	CURRENT	1938-04-12	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	MERTONLIGHT LIMITED	Company Secretary	1992-06-19	CURRENT	1957-06-25	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	DIMGATE LIMITED	Company Secretary	1992-04-13	CURRENT	1988-09-01	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	CITIFORMS (SALES) LIMITED	Company Secretary	1992-04-13	CURRENT	1979-07-06	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	BRACKENBUSH LIMITED	Company Secretary	1992-04-13	CURRENT	1989-02-24	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM WM LIMITED	Company Secretary	1992-04-13	CURRENT	1982-06-02	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	WESSEX TYPESETTERS LIMITED	Company Secretary	1992-04-13	CURRENT	1907-02-27	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	SIR JOSEPH CAUSTON & SONS LIMITED	Company Secretary	1992-04-13	CURRENT	1896-05-11	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	N & W PROPERTIES LIMITED	Company Secretary	1992-04-13	CURRENT	1976-08-06	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	JESSE BROAD LIMITED	Company Secretary	1992-04-13	CURRENT	1928-03-29	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	N O LIMITED	Company Secretary	1992-04-13	CURRENT	1982-06-02	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	CORSEC MERCANTILE SERVICES LIMITED	Company Secretary	1992-04-13	CURRENT	1970-01-08	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED	Company Secretary	1991-11-22	CURRENT	1897-09-20	Liquidation
B-R SECRETARIAT LIMITED	MCCORQUODALE PUNCH CARDS LIMITED	Company Secretary	1991-04-13	CURRENT	1977-03-09	Liquidation
B-R SECRETARIAT LIMITED	BOWATER LEASING LIMITED	Company Secretary	1989-06-26	CURRENT	1919-02-03	Dissolved 2013-11-01
B-R SECRETARIAT LIMITED	BD PRINT LIMITED	Company Secretary	1972-08-30	CURRENT	1972-08-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-11-04	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRUMMOND
2014-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON
2014-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-09	DS01	APPLICATION FOR STRIKING-OFF
2014-07-08	AP01	DIRECTOR APPOINTED JASON KENT GREENE
2014-07-08	AP01	DIRECTOR APPOINTED MARK WILLIAM MILES
2014-07-08	AP01	DIRECTOR APPOINTED JONATHAN DAVID RICH
2013-10-03	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES DRUMMOND
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART BULL
2013-08-01	LATEST SOC	01/08/13 STATEMENT OF CAPITAL;GBP 1100001
2013-08-01	AR01	18/07/13 FULL LIST
2013-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-26	AR01	18/07/12 FULL LIST
2012-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-08	AR01	18/07/11 FULL LIST
2011-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-11-24	RES13	AMENDING ARTICLES 12/11/2010
2010-11-24	RES01	ADOPT ARTICLES 12/11/2010
2010-08-04	AR01	18/07/10 FULL LIST
2010-08-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 18/07/2010
2010-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-08-07	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-21	AUD	AUDITOR'S RESIGNATION
2007-11-06	CERTNM	COMPANY NAME CHANGED CLOSURES AND PACKAGING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-10	288a	NEW SECRETARY APPOINTED
2007-08-10	288b	DIRECTOR RESIGNED
2007-08-10	288b	DIRECTOR RESIGNED
2007-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 30 A WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB
2007-08-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-08-10	288a	NEW DIRECTOR APPOINTED
2007-08-02	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-10-19	288b	DIRECTOR RESIGNED
2006-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08	363a	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-27	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/04 FROM: SUITE 2 WYCHWOOD COURT COTSWOLD BUSINESS VILLAGE LONDON ROAD MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0JQ
2004-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-07-19	288b	SECRETARY RESIGNED
2004-07-19	288a	NEW SECRETARY APPOINTED
2004-06-07	288a	NEW DIRECTOR APPOINTED
2004-06-07	288b	DIRECTOR RESIGNED
2004-06-07	288b	DIRECTOR RESIGNED
2004-06-07	288a	NEW DIRECTOR APPOINTED
2004-06-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-07	288a	NEW DIRECTOR APPOINTED
2004-06-07	288a	NEW SECRETARY APPOINTED
2004-06-07	288a	NEW DIRECTOR APPOINTED
2003-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-28	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-01	363(287)	REGISTERED OFFICE CHANGED ON 01/08/02
2002-08-01	363s	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82920 - Packaging activities

Licences & Regulatory approval

We could not find any licences issued to REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-09-25	Satisfied	3I GROUP PLC

Intangible Assets

Patents

We have not found any records of REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED

Trademarks

We have not found any records of REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED are:

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GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-15 19:47:02
Primary Source:	Companies House

Company Overview

Company Officers of REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED

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