ITEC Packaging (Chester-Le-Street) Limited

Company Name	ITEC Packaging (Chester-Le-Street) Limited
Company Status	In Administration
Company Number	SC121847
Category	Private Limited Company
Incorporation Date	11 December 1989(34 years, 4 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Stephen Naylor
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(29 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Michael Dean Forster
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Neil David Gostelow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(32 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Michael Desmond Walton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(32 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(32 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Eberhard Bockeler
Date of Birth	November 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 1990(7 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 1995)
Role	Company Director
Correspondence Address	Borchlingweg 42 Hamburg D200 52

Director Name	Reed Hallum Cecil
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1990(7 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 1994)
Role	Company Director
Correspondence Address	Hinton House Ablington Bibury Cirencester Gloucestershire GL7 5NY Wales

Director Name	Patrick John Fortune
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1990(7 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 1991)
Role	Company Director
Correspondence Address	222 Old Mill Road Lake Forest Illinois Foreign

Director Name	Monte Haymon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1990(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	104 Marlborough Street Boston Ma 02116 Usa Foreign

Secretary Name	Reed Hallum Cecil
Nationality	American
Status	Resigned
Appointed	20 July 1990(7 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 1992)
Role	Company Director
Correspondence Address	Hinton House Ablington Bibury Cirencester Gloucestershire GL7 5NY Wales

Director Name	Lawrence Arthur McVicker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1991(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 1995)
Role	Senior Vice President
Correspondence Address	865 Sunrise Road Green Oaks Illinois Foreign

Secretary Name	George Leslie Kerr
Nationality	British
Status	Resigned
Appointed	08 October 1992(2 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 December 1992)
Role	Ca
Correspondence Address	70/6 Slateford Road Edinburgh Midlothian EH11 1QX Scotland

Secretary Name	Paul Roger Jefferson
Nationality	British
Status	Resigned
Appointed	16 December 1992(3 years after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Montlougue 81800 Grazac TN12 9BQ

Director Name	Paul Roger Jefferson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Lawyer
Correspondence Address	Montlougue 81800 Grazac TN12 9BQ

Director Name	Paul John Griswold
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1995(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2000)
Role	Vice President/General Manager
Correspondence Address	11 Pembroke Lake Forest Illinois 60045

Director Name	Graham Leslie Johnson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1998)
Role	Managing Director
Correspondence Address	28 Devonshire Close London W1N 1LG

Director Name	Kenneth Dale Allen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1995(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1997)
Role	Managing Director
Correspondence Address	97 Eaton Terrace London SW1W 8TW

Director Name	Edgar James Milan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1995(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	6 The Belvedere Chelsea Harbour London SW10 0XA

Secretary Name	Kenneth Dale Allen
Nationality	American
Status	Resigned
Appointed	18 December 1995(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	97 Eaton Terrace London SW1W 8TW

Secretary Name	David Edward Zerhusen
Nationality	American
Status	Resigned
Appointed	01 June 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	18 Hampstead Way Hampstead Garden Suburb London NW11 7LS

Director Name	Peter Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2001)
Role	Managing Director
Correspondence Address	The Beeches West Layton Richmond North Yorkshire DL11 7PS

Director Name	David Paul Brush
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1999(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 September 2005)
Role	Vice President & Teasurer
Correspondence Address	1043 McGlinnin Ct Lake Forest Illinois Il60045-1553 United States

Secretary Name	Mr Roberto Lucherini
Nationality	British
Status	Resigned
Appointed	31 October 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	47 Hillsden Road Whitley Bay Tyne & Wear NE25 9XF

Director Name	James Morris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2000(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2005)
Role	Senior Vice President And Gen
Correspondence Address	309 Rothbury Court Lake Bluff Illinios 60044 United States

Director Name	Mr Cyril Joseph Green
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2004)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Latchford Road Gayton Wirral Merseyside CH60 3RN Wales

Secretary Name	Mr Kevin William Batey
Nationality	British
Status	Resigned
Appointed	01 April 2001(11 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 21 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37a Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU

Director Name	Frank Eberle
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2005(15 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Zuidepark 8 1433 Kudelstaart Netherlands Foreign

Director Name	Peter Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Dalton Hall Dalton Richmond North Yorkshire DL11 7GU

Director Name	Mr Kevin William Batey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(15 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37a Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU

Director Name	Steven Huston
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2008)
Role	Attorney
Correspondence Address	2209 West Erie Street Chicago Illinois 60612

Director Name	Mr Andrew Richard Hollyhead
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(23 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 September 2019)
Role	Accountant
Country of Residence	Germany
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Graham Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(23 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland

Director Name	Mr Nicolas Werner Lorenz
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 2015(26 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2017)
Role	International Wholesale And Trader
Country of Residence	Germany
Correspondence Address	C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland

Director Name	Mr Keith Ashley Jones
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Timo Hiekkaranta
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 February 2022(32 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 August 2022)
Role	General Manager
Country of Residence	Finland
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Contact

Website	coveris.com

Location

Registered Address	C/O Frp Advisory Trading Limited Apex 3 Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

9.9m at £1	Law Debenture Intermediary Corporation PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£53,469,000
Gross Profit	£5,218,000
Net Worth	£21,281,000
Cash	£1,513,000
Current Liabilities	£13,378,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2022 (1 year, 4 months ago)
Next Return Due	25 December 2023 (overdue)

Charges

15 May 2013	Delivered on: 21 May 2013 Satisfied on: 14 December 2013 Persons entitled: Commerzbank Aktiengesellschaft Filiale Luxemburg Classification: A registered charge Particulars: 4 young square brucefield industrial park livingston MID142648. Fully Satisfied
15 May 2013	Delivered on: 21 May 2013 Satisfied on: 14 December 2013 Persons entitled: Commerzbank Aktiengesellschaft Filiale Luxemburg Classification: A registered charge Particulars: 3 young square brucefield industrial park livingston MID137185. Fully Satisfied
3 May 2013	Delivered on: 15 May 2013 Satisfied on: 14 December 2013 Persons entitled: Commerzbank Aktiengesellschaft Filiale Luxemburg Classification: A registered charge Particulars: Units 1,2,5,6 and 7 tanfield lea south estate alderman wood road stanley co durham DU331210. Notification of addition to or amendment of charge. Fully Satisfied
4 September 2012	Delivered on: 25 September 2012 Satisfied on: 14 December 2013 Persons entitled: Commerzbank Aktiengesellschaft Filiale Luxemburg Classification: Mortgage Secured details: All sums due or to become due. Particulars: (1) unit 9 sir alfred owen way pontygwindy industrial estate caerphilly wales WA833842: (2) factory no 1 pontygwindy industrial estate caerphilly wales WA785633 and (3) factory no 2 pontygwindy industrial estate caerphilly wales WA781654. Fully Satisfied
4 September 2012	Delivered on: 25 September 2012 Satisfied on: 14 December 2013 Persons entitled: Commerzbank Aktiengesellschaft Filiale Luxemburg Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 September 2012	Delivered on: 24 September 2012 Satisfied on: 14 December 2013 Persons entitled: Commerzbank Aktiengesellschaft Filiale Luxemburg Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 March 2011	Delivered on: 7 April 2011 Satisfied on: 23 January 2012 Persons entitled: Wells Fargo Capital Finance Llc Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 May 2013	Delivered on: 21 May 2013 Satisfied on: 14 December 2013 Persons entitled: Commerzbank Aktiengesellschaft Filiale Luxemburg Classification: A registered charge Particulars: 5-8 young square brucefield industrial park livingston MID142651. Fully Satisfied
23 March 2011	Delivered on: 7 April 2011 Satisfied on: 23 January 2012 Persons entitled: Wells Fargo Capital Finance Llc Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 September 2022	Delivered on: 7 October 2022 Persons entitled: Tota Ii Limited Alara Investments Limited Big Giraffe Capital Limited Asheton Capital Limited Classification: A registered charge Outstanding
22 September 2022	Delivered on: 5 October 2022 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
22 September 2022	Delivered on: 30 September 2022 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
28 October 2020	Delivered on: 4 November 2020 Persons entitled: Factofrance Classification: A registered charge Outstanding
27 November 2018	Delivered on: 10 December 2018 Persons entitled: Unicredit Bank Ag, London Branch as Security Agent Classification: A registered charge Outstanding
27 November 2018	Delivered on: 10 December 2018 Persons entitled: Unicredit Bank Ag, London Branch as Security Agent Classification: A registered charge Outstanding
31 July 2018	Delivered on: 7 August 2018 Persons entitled: Wells Fargo Capital Finance (UK) Limited as Security Trustee Classification: A registered charge Outstanding
31 July 2018	Delivered on: 2 August 2018 Persons entitled: Wells Fargo Capital Finance (UK) Limited as Security Trustee Classification: A registered charge Outstanding
29 September 2016	Delivered on: 11 October 2016 Persons entitled: Wells Fargo Capital Finance (UK) Limited as Security Agent Classification: A registered charge Outstanding
29 September 2016	Delivered on: 11 October 2016 Persons entitled: Wells Fargo Capital Finance (UK) Limited as Security Agent Classification: A registered charge Outstanding
30 September 2016	Delivered on: 11 October 2016 Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Agent and Trustee) Classification: A registered charge Particulars: (1) by way of legal mortgage each of (I) the leasehold property in county durham known as units 1, 2, 5, 6 and 7, tanfield lea south estate, alderman wood road, stanley, co. Durham, DH9 9XF with title number DU331210; (ii) the leasehold property in mid glamorgan known as unit 9, sir alfred owen way, pontgwindy industrial estate, caerphilly, wales, CF83 3HU with title number WA833842; (iii) the leasehold property in mid glamorgan known as factory no. 1, pontygwindy industrial estate, caerphilly, wales, CF3 3HU with title number WA785633; and (iv) the leasehold property in mid glamorgan known as factory no. 2, pontygwindy industrial estate, caephilly, wales, cfu 3HU with title number WA781654;. (2) by way of equitable mortgage all freehold and leasehold properties and other real property both present and future of the company, including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein, other than the properties specified in (1) above.. (3) by way of fixed charge, all the companyâ€™s patents (including applications, improvements, prolongations, extensions and rights to apply therefor), designs (whether registered or unregistered), copyrights, design rights, trademarks and service marks (whether registered or unregistered), utility models, trade and business names, know-how, formulae, inventions, confidential information, trade secrets and computer software programs and systems (including the benefit of any licenses, sub-licenses or consents relating to any part of the above) and all fees, royalties or other rights derived therefrom or incidental thereto in any part of the world. Outstanding
18 August 2016	Delivered on: 23 August 2016 Persons entitled: Goldman Sachs Bank Usa as Collateral Agent Classification: A registered charge Particulars: Units 1, 2, 5, 6 and 7, tanfield lea south estate, alderman wood road, stanley, co. Durham. (Please refer to schedule 2 of the security document). Outstanding
14 January 2014	Delivered on: 21 January 2014 Persons entitled: Goldman Sachs Bank Usa (The Collateral Agent) Classification: A registered charge Particulars: 5-8 young square brucefield industrial park livingston MID142651. Notification of addition to or amendment of charge. Outstanding
14 January 2014	Delivered on: 21 January 2014 Persons entitled: Goldman Sachs Bank Usa (The Collateral Agent) Classification: A registered charge Particulars: 4 young square brucefield industrial park livingston MID142648. Notification of addition to or amendment of charge. Outstanding
14 January 2014	Delivered on: 21 January 2014 Persons entitled: Goldman Sachs Bank Usa (The Collateral Agent) Classification: A registered charge Particulars: 3 young square brucefield industrial park livingston MID137815. Notification of addition to or amendment of charge. Outstanding
8 November 2013	Delivered on: 20 November 2013 Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: All freehold, heritable and leasehold property from time to time owned by the chargor. See form for further details. Notification of addition to or amendment of charge. Outstanding
7 November 2013	Delivered on: 20 November 2013 Persons entitled: Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 2013	Delivered on: 18 November 2013 Persons entitled: Ge Capital Bank Limited Classification: A registered charge Particulars: See form. Notification of addition to or amendment of charge. Outstanding
7 November 2013	Delivered on: 18 November 2013 Persons entitled: Ge Capital Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 November 2013	Delivered on: 18 November 2013 Persons entitled: Ge Capital Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 November 2023	Notice of extension of period of Administration (4 pages)
17 October 2023	Administrator's progress report (47 pages)
19 June 2023	Approval of administrator’s proposals (4 pages)
30 May 2023	Notice of Administrator's proposal (81 pages)
25 May 2023	Statement of affairs AM02SOASCOT (20 pages)
25 May 2023	Statement of affairs (20 pages)
19 April 2023	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL United Kingdom to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 19 April 2023 (2 pages)
11 April 2023	Appointment of an administrator (6 pages)
20 February 2023	Appointment of Mr Andrew John Limmer as a director on 11 January 2023 (2 pages)
20 February 2023	Termination of appointment of Michael Dean Forster as a director on 9 January 2023 (1 page)
23 January 2023	Confirmation statement made on 11 December 2022 with updates (5 pages)
17 November 2022	Director's details changed for Mr Michael Desmond Walton on 17 November 2022 (2 pages)
17 November 2022	Appointment of Mr Nicholas Hill as a director on 26 October 2022 (2 pages)
17 November 2022	Director's details changed for Mr Stephen Naylor on 17 November 2022 (2 pages)
17 November 2022	Director's details changed for Mr Michael Dean Forster on 17 November 2022 (2 pages)
17 November 2022	Director's details changed for Neil David Gostelow on 17 November 2022 (2 pages)
24 October 2022	Company name changed paccor uk LIMITED\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21 (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (34 pages)
10 October 2022	Alterations to floating charge SC1218470030 (28 pages)
10 October 2022	Satisfaction of charge SC1218470027 in full (1 page)
7 October 2022	Alterations to floating charge SC1218470029 (28 pages)
7 October 2022	Registration of charge SC1218470030, created on 22 September 2022 (49 pages)
5 October 2022	Notification of Breal Capital (Pac) Limited as a person with significant control on 22 September 2022 (2 pages)
5 October 2022	Appointment of Neil David Gostelow as a director on 22 September 2022 (2 pages)
5 October 2022	Registration of charge SC1218470029, created on 22 September 2022 (21 pages)
4 October 2022	Withdrawal of a person with significant control statement on 4 October 2022 (2 pages)
4 October 2022	Appointment of Michael Desmond Walton as a director on 22 September 2022 (2 pages)
4 October 2022	Appointment of Mr Michael Anthony Welden as a director on 22 September 2022 (2 pages)
30 September 2022	Registration of charge SC1218470028, created on 22 September 2022 (24 pages)
20 September 2022	Notification of a person with significant control statement (2 pages)
20 September 2022	Cessation of Paccor International Holdings S.A.R.L as a person with significant control on 26 August 2022 (1 page)
12 September 2022	Statement of capital following an allotment of shares on 26 August 2022 GBP 9,901,813 (3 pages)
7 September 2022	Satisfaction of charge SC1218470025 in full (1 page)
7 September 2022	Satisfaction of charge SC1218470026 in full (1 page)
7 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2022	Appointment of Mr Michael Dean Forster as a director on 24 August 2022 (2 pages)
26 August 2022	Termination of appointment of Timo Hiekkaranta as a director on 25 August 2022 (1 page)
28 February 2022	Termination of appointment of Andreas Schütte as a director on 28 February 2022 (1 page)
10 February 2022	Appointment of Timo Hiekkaranta as a director on 8 February 2022 (2 pages)
8 February 2022	Termination of appointment of Ian Glen Stapleton as a director on 8 February 2022 (1 page)
31 December 2021	Full accounts made up to 31 December 2020 (33 pages)
22 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
15 March 2021	Appointment of Mr Ian Glen Stapleton as a director on 8 March 2021 (2 pages)
15 January 2021	Full accounts made up to 31 December 2019 (29 pages)
15 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
14 December 2020	Cessation of Daisy Uk Holdco Limited as a person with significant control on 13 November 2020 (1 page)
14 December 2020	Notification of Paccor International Holdings S.A.R.L as a person with significant control on 13 November 2020 (2 pages)
4 November 2020	Registration of charge SC1218470027, created on 28 October 2020 (29 pages)
3 November 2020	Part of the property or undertaking has been released from charge SC1218470026 (2 pages)
3 November 2020	Satisfaction of charge SC1218470024 in full (1 page)
3 November 2020	Satisfaction of charge SC1218470023 in full (1 page)
13 October 2020	Satisfaction of charge SC1218470022 in full (1 page)
13 October 2020	Satisfaction of charge SC1218470021 in full (1 page)
13 October 2020	Satisfaction of charge SC1218470020 in full (1 page)
3 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 April 2020	Statement of capital following an allotment of shares on 30 March 2020 GBP 9,901,812 (3 pages)
18 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
28 October 2019	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on 28 October 2019 (1 page)
12 September 2019	Full accounts made up to 31 December 2018 (27 pages)
10 September 2019	Appointment of Andreas SchÃ¼tte as a director on 4 September 2019 (2 pages)
10 September 2019	Termination of appointment of Andrew Richard Hollyhead as a director on 3 September 2019 (1 page)
20 August 2019	Termination of appointment of Keith Ashley Jones as a director on 5 August 2019 (1 page)
30 July 2019	Appointment of Stephen Naylor as a director on 17 July 2019 (2 pages)
20 December 2018	Director's details changed for Mr Keith Ashley Jones on 11 August 2018 (2 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
12 December 2018	Director's details changed for Mr Andrew Richard Hollyhead on 1 July 2018 (2 pages)
11 December 2018	Cessation of Rodger Krouse as a person with significant control on 31 July 2018 (1 page)
11 December 2018	Cessation of Marc Leder as a person with significant control on 31 July 2018 (1 page)
10 December 2018	Registration of charge SC1218470025, created on 27 November 2018 (20 pages)
10 December 2018	Registration of charge SC1218470026, created on 27 November 2018 (18 pages)
12 October 2018	Full accounts made up to 31 December 2017 (27 pages)
14 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12 (3 pages)
8 September 2018	All of the property or undertaking has been released from charge SC1218470020 (5 pages)
8 September 2018	All of the property or undertaking has been released from charge SC1218470021 (5 pages)
8 September 2018	All of the property or undertaking has been released from charge SC1218470022 (5 pages)
29 August 2018	Satisfaction of charge SC1218470014 in full (4 pages)
29 August 2018	Satisfaction of charge SC1218470015 in full (4 pages)
29 August 2018	Satisfaction of charge SC1218470019 in full (4 pages)
29 August 2018	Satisfaction of charge SC1218470018 in full (4 pages)
29 August 2018	Satisfaction of charge SC1218470017 in full (4 pages)
29 August 2018	Satisfaction of charge SC1218470016 in full (4 pages)
7 August 2018	Registration of charge SC1218470024, created on 31 July 2018 (18 pages)
2 August 2018	Registration of charge SC1218470023, created on 31 July 2018 (26 pages)
5 March 2018	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP Scotland to C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD on 5 March 2018 (1 page)
12 December 2017	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP on 12 December 2017 (1 page)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017	Registered office address changed from C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 13 Albyn Terrace Aberdeen AB10 1YP on 12 December 2017 (1 page)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
7 December 2017	Full accounts made up to 31 December 2016 (25 pages)
7 December 2017	Full accounts made up to 31 December 2016 (25 pages)
24 October 2017	Termination of appointment of Nicolas Werner Lorenz as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Nicolas Werner Lorenz as a director on 20 October 2017 (1 page)
24 October 2017	Appointment of Mr Keith Ashley Jones as a director on 19 October 2017 (2 pages)
24 October 2017	Appointment of Mr Keith Ashley Jones as a director on 19 October 2017 (2 pages)
12 October 2017	Satisfaction of charge SC1218470013 in full (4 pages)
12 October 2017	Satisfaction of charge SC1218470012 in full (4 pages)
12 October 2017	Satisfaction of charge SC1218470011 in full (4 pages)
12 October 2017	Satisfaction of charge SC1218470013 in full (4 pages)
12 October 2017	Satisfaction of charge SC1218470011 in full (3 pages)
12 October 2017	Satisfaction of charge SC1218470012 in full (4 pages)
12 January 2017	Full accounts made up to 31 December 2015 (27 pages)
12 January 2017	Full accounts made up to 31 December 2015 (27 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (7 pages)
17 October 2016	Alterations to floating charge SC1218470011 (20 pages)
17 October 2016	Alterations to floating charge SC1218470020 (23 pages)
17 October 2016	Alterations to floating charge SC1218470022 (19 pages)
17 October 2016	Alterations to floating charge SC1218470013 (23 pages)
17 October 2016	Alterations to floating charge SC1218470021 (20 pages)
17 October 2016	Alterations to floating charge SC1218470011 (20 pages)
17 October 2016	Alterations to floating charge SC1218470021 (20 pages)
17 October 2016	Alterations to floating charge SC1218470013 (23 pages)
17 October 2016	Alterations to floating charge SC1218470020 (23 pages)
17 October 2016	Alterations to floating charge SC1218470022 (19 pages)
17 October 2016	Alterations to floating charge SC1218470012 (19 pages)
17 October 2016	Alterations to floating charge SC1218470012 (19 pages)
11 October 2016	Registration of charge SC1218470020, created on 30 September 2016 (41 pages)
11 October 2016	Registration of charge SC1218470021, created on 29 September 2016 (18 pages)
11 October 2016	Alterations to floating charge SC1218470014 (17 pages)
11 October 2016	Alterations to floating charge SC1218470014 (17 pages)
11 October 2016	Alterations to floating charge SC1218470019 (16 pages)
11 October 2016	Registration of charge SC1218470022, created on 29 September 2016 (17 pages)
11 October 2016	Registration of charge SC1218470021, created on 29 September 2016 (18 pages)
11 October 2016	Registration of charge SC1218470022, created on 29 September 2016 (17 pages)
11 October 2016	Registration of charge SC1218470020, created on 30 September 2016 (41 pages)
11 October 2016	Alterations to floating charge SC1218470015 (16 pages)
11 October 2016	Alterations to floating charge SC1218470019 (16 pages)
11 October 2016	Alterations to floating charge SC1218470015 (16 pages)
23 August 2016	Registration of charge SC1218470019, created on 18 August 2016 (74 pages)
23 August 2016	Registration of charge SC1218470019, created on 18 August 2016 (74 pages)
25 January 2016	Termination of appointment of Graham Barton as a director on 31 December 2015 (1 page)
25 January 2016	Termination of appointment of Graham Barton as a director on 31 December 2015 (1 page)
15 January 2016	Full accounts made up to 31 December 2014 (25 pages)
15 January 2016	Full accounts made up to 31 December 2014 (25 pages)
23 December 2015	Registered office address changed from Young Square Brucefield Industrial Park Livingston West Lothian EH54 9BX to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Young Square Brucefield Industrial Park Livingston West Lothian EH54 9BX to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen AB10 1YP on 23 December 2015 (1 page)
22 December 2015	Appointment of Nicolas Weruer Lorenz as a director on 18 December 2015 (2 pages)
22 December 2015	Appointment of Nicolas Weruer Lorenz as a director on 18 December 2015 (2 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 9,901,811 (5 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 9,901,811 (5 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 9,901,811 (5 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 9,901,811 (5 pages)
10 July 2014	Full accounts made up to 31 December 2013 (24 pages)
10 July 2014	Full accounts made up to 31 December 2013 (24 pages)
4 June 2014	Termination of appointment of Kevin Batey as a director (1 page)
4 June 2014	Termination of appointment of Kevin Batey as a director (1 page)
4 June 2014	Termination of appointment of Kevin Batey as a secretary (1 page)
4 June 2014	Termination of appointment of Kevin Batey as a secretary (1 page)
21 January 2014	Registration of charge 1218470018 (16 pages)
21 January 2014	Registration of charge 1218470016 (16 pages)
21 January 2014	Registration of charge 1218470018 (16 pages)
21 January 2014	Registration of charge 1218470017 (16 pages)
21 January 2014	Registration of charge 1218470017 (16 pages)
21 January 2014	Registration of charge 1218470016 (16 pages)
13 January 2014	Second filing of AR01 previously delivered to Companies House made up to 11 December 2013 (18 pages)
13 January 2014	Second filing of AR01 previously delivered to Companies House made up to 11 December 2013 (18 pages)
8 January 2014	Company name changed kobusch uk LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution (3 pages)
8 January 2014	Company name changed kobusch uk LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution (3 pages)
6 January 2014	Appointment of Andrew Richard Hollyhead as a director (2 pages)
6 January 2014	Appointment of Graham Barton as a director (2 pages)
6 January 2014	Appointment of Andrew Richard Hollyhead as a director (2 pages)
6 January 2014	Appointment of Graham Barton as a director (2 pages)
14 December 2013	Satisfaction of charge 1218470010 in full (4 pages)
14 December 2013	Satisfaction of charge 1218470009 in full (4 pages)
14 December 2013	Satisfaction of charge 1218470010 in full (4 pages)
14 December 2013	Satisfaction of charge 1218470008 in full (4 pages)
14 December 2013	Satisfaction of charge 6 in full (4 pages)
14 December 2013	Satisfaction of charge 5 in full (4 pages)
14 December 2013	Satisfaction of charge 1218470008 in full (4 pages)
14 December 2013	Satisfaction of charge 1218470007 in full (4 pages)
14 December 2013	Satisfaction of charge 6 in full (4 pages)
14 December 2013	Satisfaction of charge 5 in full (4 pages)
14 December 2013	Satisfaction of charge 4 in full (4 pages)
14 December 2013	Satisfaction of charge 1218470009 in full (4 pages)
14 December 2013	Satisfaction of charge 1218470007 in full (4 pages)
14 December 2013	Satisfaction of charge 4 in full (4 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 9,901,811 ANNOTATION A second filed AR01 was registered on 13/01/2014. (7 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 9,901,811 ANNOTATION A second filed AR01 was registered on 13/01/2014. (7 pages)
22 November 2013	Alterations to a floating charge (14 pages)
22 November 2013	Alterations to a floating charge (14 pages)
22 November 2013	Alterations to a floating charge (13 pages)
22 November 2013	Alterations to a floating charge (13 pages)
20 November 2013	Registration of charge 1218470014 (19 pages)
20 November 2013	Registration of charge 1218470014 (19 pages)
20 November 2013	Registration of charge 1218470015 (96 pages)
20 November 2013	Registration of charge 1218470015 (96 pages)
18 November 2013	Alterations to a floating charge (14 pages)
18 November 2013	Registration of charge 1218470013 (66 pages)
18 November 2013	Registration of charge 1218470013 (66 pages)
18 November 2013	Registration of charge 1218470011 (20 pages)
18 November 2013	Alterations to a floating charge (13 pages)
18 November 2013	Alterations to a floating charge (13 pages)
18 November 2013	Registration of charge 1218470011 (20 pages)
18 November 2013	Registration of charge 1218470012 (5 pages)
18 November 2013	Alterations to a floating charge (13 pages)
18 November 2013	Registration of charge 1218470012 (5 pages)
18 November 2013	Alterations to a floating charge (14 pages)
18 November 2013	Alterations to a floating charge (13 pages)
11 July 2013	Full accounts made up to 31 December 2012 (23 pages)
11 July 2013	Full accounts made up to 31 December 2012 (23 pages)
21 May 2013	Registration of charge 1218470009 (15 pages)
21 May 2013	Registration of charge 1218470009 (15 pages)
21 May 2013	Registration of charge 1218470008 (15 pages)
21 May 2013	Registration of charge 1218470010 (15 pages)
21 May 2013	Registration of charge 1218470008 (15 pages)
21 May 2013	Registration of charge 1218470010 (15 pages)
15 May 2013	Registration of charge 1218470007 (12 pages)
15 May 2013	Registration of charge 1218470007 (12 pages)
10 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
11 October 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 9,901,811 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 9,901,811 (4 pages)
11 October 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 9,901,811 (4 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 6 (8 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
13 June 2012	Full accounts made up to 31 December 2011 (23 pages)
13 June 2012	Full accounts made up to 31 December 2011 (23 pages)
23 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
23 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-12 (1 page)
16 January 2012	Company name changed pregis rigid packaging LIMITED\certificate issued on 16/01/12 CONNOT ‐ (3 pages)
16 January 2012	Company name changed pregis rigid packaging LIMITED\certificate issued on 16/01/12 CONNOT ‐ (3 pages)
16 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-12 (1 page)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
23 June 2011	Full accounts made up to 31 December 2010 (29 pages)
23 June 2011	Full accounts made up to 31 December 2010 (29 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 2 (33 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 2 (33 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
27 May 2010	Full accounts made up to 31 December 2009 (23 pages)
27 May 2010	Full accounts made up to 31 December 2009 (23 pages)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
5 October 2009	Full accounts made up to 31 December 2008 (36 pages)
5 October 2009	Full accounts made up to 31 December 2008 (36 pages)
17 December 2008	Return made up to 11/12/08; full list of members (3 pages)
17 December 2008	Return made up to 11/12/08; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (22 pages)
30 October 2008	Full accounts made up to 31 December 2007 (22 pages)
5 June 2008	Appointment terminated director steven huston (1 page)
5 June 2008	Appointment terminated director steven huston (1 page)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Return made up to 11/12/07; full list of members (5 pages)
11 January 2008	Return made up to 11/12/07; full list of members (5 pages)
17 August 2007	Full accounts made up to 31 December 2006 (23 pages)
17 August 2007	Full accounts made up to 31 December 2006 (23 pages)
31 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2007	Certificate of reduction of share premium (1 page)
31 July 2007	Certificate of reduction of share premium (1 page)
19 July 2007	Reduction of share premium acc (5 pages)
19 July 2007	Reduction of share premium acc (5 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
9 March 2007	Return made up to 11/12/06; no change of members (7 pages)
9 March 2007	Return made up to 11/12/06; no change of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (23 pages)
1 November 2006	Full accounts made up to 31 December 2005 (23 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
24 February 2006	Return made up to 11/12/05; full list of members (7 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Return made up to 11/12/05; full list of members (7 pages)
31 January 2006	Full accounts made up to 31 December 2004 (22 pages)
31 January 2006	Full accounts made up to 31 December 2004 (22 pages)
28 December 2005	Ad 14/10/05--------- Â£ si 1663234@1=1663234 Â£ ic 6238250/7901484 (2 pages)
28 December 2005	Ad 14/10/05--------- Â£ si 1663234@1=1663234 Â£ ic 6238250/7901484 (2 pages)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Nc inc already adjusted 29/09/05 (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Ad 12/10/05--------- Â£ si 1237500@1=1237500 Â£ ic 5000750/6238250 (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2005	Nc inc already adjusted 29/09/05 (1 page)
15 November 2005	Ad 12/10/05--------- Â£ si 1237500@1=1237500 Â£ ic 5000750/6238250 (2 pages)
13 October 2005	Company name changed pactiv (uk) LIMITED\certificate issued on 13/10/05 (2 pages)
13 October 2005	Company name changed pactiv (uk) LIMITED\certificate issued on 13/10/05 (2 pages)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (22 pages)
4 February 2005	Full accounts made up to 31 December 2003 (22 pages)
29 December 2004	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 December 2004	Return made up to 11/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
1 June 2004	Full accounts made up to 31 December 2002 (22 pages)
1 June 2004	Full accounts made up to 31 December 2002 (22 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
7 January 2004	Return made up to 11/12/03; full list of members (6 pages)
7 January 2004	Return made up to 11/12/03; full list of members (6 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 February 2003	Return made up to 11/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2003	Return made up to 11/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Â£ nc 1500/5001500 16/12/02 (1 page)
23 December 2002	Ad 19/12/02--------- Â£ si 5000000@1=5000000 Â£ ic 750/5000750 (2 pages)
23 December 2002	Ad 19/12/02--------- Â£ si 5000000@1=5000000 Â£ ic 750/5000750 (2 pages)
23 December 2002	Â£ nc 1500/5001500 16/12/02 (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (20 pages)
1 November 2002	Full accounts made up to 31 December 2001 (20 pages)
21 August 2002	Auditor's resignation (1 page)
21 August 2002	Auditor's resignation (1 page)
9 January 2002	Return made up to 11/12/01; full list of members (7 pages)
9 January 2002	Return made up to 11/12/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New director appointed (2 pages)
16 March 2001	Full accounts made up to 31 December 1999 (19 pages)
16 March 2001	Full accounts made up to 31 December 1999 (19 pages)
24 January 2001	Location of register of members (1 page)
24 January 2001	Location of register of members (1 page)
8 January 2001	Return made up to 11/12/00; full list of members (6 pages)
8 January 2001	Return made up to 11/12/00; full list of members (6 pages)
16 May 2000	Full accounts made up to 31 December 1998 (19 pages)
16 May 2000	Full accounts made up to 31 December 1998 (19 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
26 January 2000	Return made up to 11/12/99; full list of members (6 pages)
26 January 2000	Return made up to 11/12/99; full list of members (6 pages)
7 January 2000	Director's particulars changed (1 page)
7 January 2000	Company name changed tenneco packaging LIMITED\certificate issued on 07/01/00 (2 pages)
7 January 2000	Company name changed tenneco packaging LIMITED\certificate issued on 07/01/00 (2 pages)
7 January 2000	Director's particulars changed (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Secretary resigned (1 page)
31 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
31 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 October 1999	Ad 17/09/99--------- Â£ si 50@1=50 Â£ ic 700/750 (2 pages)
21 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 October 1999	Ad 17/09/99--------- Â£ si 50@1=50 Â£ ic 700/750 (2 pages)
7 January 1999	Full accounts made up to 31 December 1997 (16 pages)
7 January 1999	Full accounts made up to 31 December 1997 (16 pages)
6 January 1999	Return made up to 11/12/98; full list of members (8 pages)
6 January 1999	Return made up to 11/12/98; full list of members (8 pages)
1 December 1998	New director appointed (3 pages)
1 December 1998	New director appointed (3 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
22 January 1998	Full group accounts made up to 31 December 1996 (23 pages)
22 January 1998	Full group accounts made up to 31 December 1996 (23 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
13 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97 (1 page)
13 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 (1 page)
30 December 1997	Return made up to 11/12/97; full list of members (8 pages)
30 December 1997	Return made up to 11/12/97; full list of members (8 pages)
14 November 1997	Director's particulars changed (1 page)
14 November 1997	Director's particulars changed (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	Secretary resigned;director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Secretary resigned;director resigned (1 page)
7 May 1997	Full group accounts made up to 31 December 1995 (26 pages)
7 May 1997	Full group accounts made up to 31 December 1995 (26 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 January 1997	Company name changed packaging corporation of america (uk) LIMITED\certificate issued on 20/01/97 (2 pages)
17 January 1997	Company name changed packaging corporation of america (uk) LIMITED\certificate issued on 20/01/97 (2 pages)
18 December 1996	Return made up to 11/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 1996	Return made up to 11/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
25 January 1996	Return made up to 11/12/95; full list of members (8 pages)
25 January 1996	Return made up to 11/12/95; full list of members (8 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
17 January 1996	New secretary appointed (3 pages)
17 January 1996	New secretary appointed (3 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
10 January 1996	Secretary resigned;director resigned (1 page)
10 January 1996	Secretary resigned;director resigned (1 page)
9 October 1995	Full group accounts made up to 31 December 1994 (26 pages)
9 October 1995	Full group accounts made up to 31 December 1994 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
30 October 1994	Full group accounts made up to 31 December 1993 (25 pages)
30 October 1994	Full group accounts made up to 31 December 1993 (25 pages)
25 March 1994	Full group accounts made up to 31 December 1992 (24 pages)
25 March 1994	Full group accounts made up to 31 December 1992 (24 pages)
2 September 1993	Ad 24/12/92--------- Â£ si 100@1=100 Â£ ic 600/700 (2 pages)
2 September 1993	Ad 24/12/92--------- Â£ si 100@1=100 Â£ ic 600/700 (2 pages)
10 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 January 1993	Ad 23/12/92--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
10 January 1993	Â£ nc 100/1500 16/12/92 (1 page)
10 January 1993	Â£ nc 100/1500 16/12/92 (1 page)
10 January 1993	Ad 23/12/92--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
10 November 1992	Full group accounts made up to 31 December 1991 (21 pages)
10 November 1992	Full group accounts made up to 31 December 1991 (21 pages)
17 March 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
17 March 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
9 March 1992	Registered office changed on 09/03/92 from: 151 st. Vincent street glasgow G2 5NJ (1 page)
9 March 1992	Registered office changed on 09/03/92 from: 151 st. Vincent street glasgow G2 5NJ (1 page)
8 January 1992	Full group accounts made up to 31 December 1990 (18 pages)
8 January 1992	Full group accounts made up to 31 December 1990 (18 pages)
15 August 1991	Return made up to 11/12/90; full list of members (8 pages)
15 August 1991	Return made up to 11/12/90; full list of members (8 pages)
4 September 1990	Ad 27/07/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 1990	Ad 27/07/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 July 1990	Company name changed m m & s (2027) LIMITED\certificate issued on 01/08/90 (11 pages)
31 July 1990	Company name changed m m & s (2027) LIMITED\certificate issued on 01/08/90 (11 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
11 December 1989	Incorporation (18 pages)
11 December 1989	Incorporation (18 pages)

ITEC Packaging (Chester-Le-Street) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland