MWV DORMANT LIMITED
BRISTOL AGI MEDIA PACKAGING LIMITED JAMES UPTON LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6GD

Company number 01117887
Status Liquidation
Incorporation Date 12 June 1973
Company Type Private Limited Company
Address DELOITTE LLP 3 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6GD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Appointment of Mr Kevin Alden Maxwell as a director on 9 February 2017; Termination of appointment of Keith Charles Wright as a director on 9 February 2017; Termination of appointment of Keith Charles Wright as a secretary on 9 February 2017. The most likely internet sites of MWV DORMANT LIMITED are www.mwvdormant.co.uk, and www.mwv-dormant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Mwv Dormant Limited is a Private Limited Company. The company registration number is 01117887. Mwv Dormant Limited has been working since 12 June 1973. The present status of the company is Liquidation. The registered address of Mwv Dormant Limited is Deloitte Llp 3 Rivergate Temple Quay Bristol Bs1 6gd. . MAXWELL, Kevin Alden is a Director of the company. Secretary CARRARA, John Jospeh has been resigned. Secretary CUNNINGHAM, David Mark has been resigned. Secretary LAMMIE, Colin Andrew has been resigned. Secretary SMITH, Anthony John has been resigned. Secretary WRIGHT, Keith Charles has been resigned. Director BARNES, Robert Arthur has been resigned. Director BRODRIP, Alexander Arthur Tom has been resigned. Director BUTCHER, John has been resigned. Director CARRARA, John Joseph has been resigned. Director CROSS, Geoffrey Howard has been resigned. Director FINNIGAN, Robert has been resigned. Director GARNISH, Anthony Thomas has been resigned. Director GARNISH, Anthony Thomas has been resigned. Director GIBSON, Jonathan Gorwyn has been resigned. Director HARGETT, Neil David has been resigned. Director HARGREAVES, John Graham has been resigned. Director HOLYLAND, Matthew Lee has been resigned. Director HYSLOP, John has been resigned. Director LAWSON, Michael Shaun has been resigned. Director LEGGE, Maurice Austin has been resigned. Director LETTEN, William David Somerville has been resigned. Director MACKINTOSH, David Jonathan has been resigned. Director MALIN, Julian Michael has been resigned. Director NEWBON, Lee has been resigned. Director PACKER, David Anthony has been resigned. Director PARKER, David has been resigned. Director POMERY, Paul has been resigned. Director ROSE, John Malcolm Macrae has been resigned. Director SCRIMGEOUR, Andrew James has been resigned. Director TINWORTH, Brian Anthony James has been resigned. Director TINWORTH, Brian Anthony James has been resigned. Director TOMS, Nicholas has been resigned. Director TURNER, Michael John Barrett has been resigned. Director TURNER, Michael John Barrett has been resigned. Director WATTS, Andrew David has been resigned. Director WHITEHEAD, Mark Eric has been resigned. Director WILLIAMS, John Richard has been resigned. Director WRIGHT, Keith Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MAXWELL, Kevin Alden
Appointed Date: 09 February 2017
49 years old

Resigned Directors

Secretary
CARRARA, John Jospeh
Resigned: 30 June 2016
Appointed Date: 30 September 2010
Secretary
CUNNINGHAM, David Mark
Resigned: 09 April 2007
Appointed Date: 21 August 2001
Secretary
LAMMIE, Colin Andrew
Resigned: 30 September 2010
Appointed Date: 09 April 2007
Secretary
SMITH, Anthony John
Resigned: 21 August 2001
Secretary
WRIGHT, Keith Charles
Resigned: 09 February 2017
Appointed Date: 30 June 2016
Director
BARNES, Robert Arthur
Resigned: 01 July 2004
Appointed Date: 01 April 1995
76 years old
Director
BRODRIP, Alexander Arthur Tom
Resigned: 31 December 2003
Appointed Date: 01 January 2000
61 years old
Director
BUTCHER, John
Resigned: 01 July 2004
Appointed Date: 01 April 1995
81 years old
Director
CARRARA, John Joseph
Resigned: 30 June 2016
Appointed Date: 30 September 2010
71 years old
Director
CROSS, Geoffrey Howard
Resigned: 31 December 2007
Appointed Date: 01 April 2001
70 years old
Director
FINNIGAN, Robert
Resigned: 29 February 2008
Appointed Date: 01 April 2001
52 years old
Director
GARNISH, Anthony Thomas
Resigned: 30 September 2010
Appointed Date: 01 April 2009
79 years old
Director
GARNISH, Anthony Thomas
Resigned: 31 December 2006
Appointed Date: 01 September 1996
79 years old
Director
GIBSON, Jonathan Gorwyn
Resigned: 06 September 2000
Appointed Date: 17 January 2000
68 years old
Director
HARGETT, Neil David
Resigned: 03 October 1994
79 years old
Director
HARGREAVES, John Graham
Resigned: 30 September 2010
Appointed Date: 01 April 1997
66 years old
Director
HOLYLAND, Matthew Lee
Resigned: 31 May 2007
Appointed Date: 01 April 1997
62 years old
Director
HYSLOP, John
Resigned: 30 March 2007
Appointed Date: 01 April 1998
72 years old
Director
LAWSON, Michael Shaun
Resigned: 22 February 2000
Appointed Date: 23 December 1998
80 years old
Director
LEGGE, Maurice Austin
Resigned: 30 December 1993
85 years old
Director
LETTEN, William David Somerville
Resigned: 07 August 2002
Appointed Date: 01 April 2001
67 years old
Director
MACKINTOSH, David Jonathan
Resigned: 31 March 2003
Appointed Date: 20 March 2001
59 years old
Director
MALIN, Julian Michael
Resigned: 10 December 1998
Appointed Date: 01 April 1996
74 years old
Director
NEWBON, Lee
Resigned: 01 August 2003
82 years old
Director
PACKER, David Anthony
Resigned: 31 March 1997
Appointed Date: 30 January 1995
71 years old
Director
PARKER, David
Resigned: 30 June 1998
Appointed Date: 30 June 1997
69 years old
Director
POMERY, Paul
Resigned: 11 August 2006
Appointed Date: 01 January 2002
63 years old
Director
ROSE, John Malcolm Macrae
Resigned: 03 July 1998
92 years old
Director
SCRIMGEOUR, Andrew James
Resigned: 31 March 2009
Appointed Date: 12 August 2003
68 years old
Director
TINWORTH, Brian Anthony James
Resigned: 31 March 2008
Appointed Date: 01 September 1998
78 years old
Director
TINWORTH, Brian Anthony James
Resigned: 31 March 1995
78 years old
Director
TOMS, Nicholas
Resigned: 31 July 2006
74 years old
Director
TURNER, Michael John Barrett
Resigned: 18 June 2008
Appointed Date: 01 January 2000
66 years old
Director
TURNER, Michael John Barrett
Resigned: 10 December 1998
66 years old
Director
WATTS, Andrew David
Resigned: 30 September 2010
Appointed Date: 01 January 2002
67 years old
Director
WHITEHEAD, Mark Eric
Resigned: 31 January 2000
71 years old
Director
WILLIAMS, John Richard
Resigned: 20 December 1996
94 years old
Director
WRIGHT, Keith Charles
Resigned: 09 February 2017
Appointed Date: 30 June 2016
60 years old

MWV DORMANT LIMITED Events

16 Feb 2017
Appointment of Mr Kevin Alden Maxwell as a director on 9 February 2017
16 Feb 2017
Termination of appointment of Keith Charles Wright as a director on 9 February 2017
16 Feb 2017
Termination of appointment of Keith Charles Wright as a secretary on 9 February 2017
10 Jan 2017
Registered office address changed from C/O Westrock Packaging Systems Uk Ltd PO Box BS37 5YS 500 Woodward Avenue 500 Woodward Avenue Yate Bristol BS37 5YS United Kingdom to Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 10 January 2017
10 Jan 2017
Register inspection address has been changed to 500 Woodward Avenue Yate Bristol BS37 5YS
...
... and 172 more events
05 Nov 1987
Full accounts made up to 31 March 1987
05 Nov 1987
Return made up to 01/10/87; full list of members
30 Oct 1986
Return made up to 11/09/86; full list of members
11 Oct 1986
Full accounts made up to 31 March 1986
12 Jun 1973
Certificate of incorporation

MWV DORMANT LIMITED Charges

24 December 1998
A security document and guarantee entered into in connection with the credit agreement and made between the company and bank of america national trust & savings association as agent and trustee for the finance parties
Delivered: 11 January 1999
Status: Satisfied on 6 July 2010
Persons entitled: Bank of America National Trust & Savings Association
Description: Land and buildings on the east side of barford street…
19 December 1991
Mortgage debenture
Delivered: 31 December 1991
Status: Satisfied on 14 November 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 June 1984
Chattel mortgage
Delivered: 4 June 1984
Status: Satisfied on 10 April 1989
Persons entitled: Commercial Credit Services Limited
Description: 2 roland fawont rvf 0B4 colour offset presses, machine nos:…
25 March 1983
Charge
Delivered: 11 April 1983
Status: Satisfied on 23 February 1989
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book & other debts…

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