DS SMITH PACKAGING LIMITED
LONDON LINPAC CONTAINERS LIMITED LINPAC CONTAINERS INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » NW1 3AX

Company number 00630681
Status Active
Incorporation Date 18 June 1959
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 179,998 ; Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016. The most likely internet sites of DS SMITH PACKAGING LIMITED are www.dssmithpackaging.co.uk, and www.ds-smith-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Ds Smith Packaging Limited is a Private Limited Company. The company registration number is 00630681. Ds Smith Packaging Limited has been working since 18 June 1959. The present status of the company is Active. The registered address of Ds Smith Packaging Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. BROWN, Paul Jonathan is a Director of the company. COLLEAUX, Herve is a Director of the company. HICKS, William Beverley is a Director of the company. JENKINS, Gareth Paul is a Director of the company. NEWMAN, Richard Hugh is a Director of the company. ROSSI, Stefano is a Director of the company. Secretary FENSOME, Richard James has been resigned. Secretary SMITH, Andrew Tyler has been resigned. Secretary TENTORI, Mark Ian has been resigned. Director AINSLIE, Roderick Charles has been resigned. Director BLACKFORD, Christopher Fitzgerald has been resigned. Director BRERETON, Christopher Thomas Arthur has been resigned. Director BUTTON, Graham Christopher has been resigned. Director BUXTON, Charles Robert has been resigned. Director CADWELL, Alison Jane has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director CLARKE, Andrew Geoffrey has been resigned. Director CORNISH, Herbert Evan has been resigned. Director CORNISH, Michael John has been resigned. Director COULAM, Reginald Desmond has been resigned. Director DRYDEN, Stephen William has been resigned. Director FAGG, David Archer has been resigned. Director FIELDING, Alan George has been resigned. Director HEDISON, Simon Lindsay has been resigned. Director JOWETT, Matthew Paul has been resigned. Director LANG, Robert Alexander has been resigned. Director LOWE, John Arthur has been resigned. Director MACNAIR, Donald Henry Anthony has been resigned. Director MANISTY, Alexander has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MATTHEWS, David John has been resigned. Director MCLELLAN, Robert has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director PONTIN, Keith John has been resigned. Director REDDING, Robert Barry has been resigned. Director ROBERTS, Miles William has been resigned. Director SAUNDERS, Gary Edward has been resigned. Director SMITH, Andrew Tyler has been resigned. Director SMITH, Timothy Valentine has been resigned. Director STUCKES, Richard Paul has been resigned. Director TENTORI, Mark Ian has been resigned. Director THORNE, Anthony David has been resigned. Director WATKINS, Thomas Michael has been resigned. Director WILLIAMS, David Arthur has been resigned. Director WOOD, Martyn Leslie has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 22 March 2004
Director
BROWN, Paul Jonathan
Appointed Date: 01 April 2015
54 years old
Director
COLLEAUX, Herve
Appointed Date: 22 April 2015
56 years old
Director
HICKS, William Beverley
Appointed Date: 21 July 2015
63 years old
Director
JENKINS, Gareth Paul
Appointed Date: 16 June 2014
58 years old
Director
NEWMAN, Richard Hugh
Appointed Date: 21 July 2015
57 years old
Director
ROSSI, Stefano
Appointed Date: 29 September 2014
58 years old

Resigned Directors

Secretary
FENSOME, Richard James
Resigned: 22 March 2004
Appointed Date: 01 August 2001
Secretary
SMITH, Andrew Tyler
Resigned: 28 July 2000
Secretary
TENTORI, Mark Ian
Resigned: 01 August 2001
Appointed Date: 28 July 2000
Director
AINSLIE, Roderick Charles
Resigned: 31 December 1997
Appointed Date: 21 April 1995
72 years old
Director
BLACKFORD, Christopher Fitzgerald
Resigned: 08 April 2004
Appointed Date: 07 September 1998
77 years old
Director
BRERETON, Christopher Thomas Arthur
Resigned: 16 June 2014
Appointed Date: 11 March 2013
60 years old
Director
BUTTON, Graham Christopher
Resigned: 22 November 2004
Appointed Date: 01 August 2000
69 years old
Director
BUXTON, Charles Robert
Resigned: 30 December 1999
Appointed Date: 19 August 1998
86 years old
Director
CADWELL, Alison Jane
Resigned: 01 April 2015
Appointed Date: 24 March 2009
60 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 22 March 2004
65 years old
Director
CLARKE, Andrew Geoffrey
Resigned: 31 December 2011
Appointed Date: 24 March 2009
61 years old
Director
CORNISH, Herbert Evan
Resigned: 30 June 1992
105 years old
Director
CORNISH, Michael John
Resigned: 22 July 2003
72 years old
Director
COULAM, Reginald Desmond
Resigned: 23 February 1999
77 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
FAGG, David Archer
Resigned: 10 August 1998
Appointed Date: 15 January 1997
85 years old
Director
FIELDING, Alan George
Resigned: 23 June 2002
Appointed Date: 15 January 1997
88 years old
Director
HEDISON, Simon Lindsay
Resigned: 04 November 2004
Appointed Date: 19 August 1998
66 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
58 years old
Director
LANG, Robert Alexander
Resigned: 20 September 1994
83 years old
Director
LOWE, John Arthur
Resigned: 10 November 2004
Appointed Date: 15 January 1997
76 years old
Director
MACNAIR, Donald Henry Anthony
Resigned: 31 January 1993
96 years old
Director
MANISTY, Alexander
Resigned: 01 April 2015
Appointed Date: 22 November 2004
57 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 21 July 2015
Appointed Date: 24 September 2013
59 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 31 December 2011
61 years old
Director
MCLELLAN, Robert
Resigned: 02 November 2010
Appointed Date: 22 November 2004
77 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 22 March 2004
72 years old
Director
PONTIN, Keith John
Resigned: 31 January 1993
91 years old
Director
REDDING, Robert Barry
Resigned: 12 November 1996
82 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
SAUNDERS, Gary Edward
Resigned: 24 September 2013
Appointed Date: 02 November 2010
64 years old
Director
SMITH, Andrew Tyler
Resigned: 15 May 2000
Appointed Date: 07 March 1994
85 years old
Director
SMITH, Timothy Valentine
Resigned: 31 October 2002
Appointed Date: 01 August 2000
64 years old
Director
STUCKES, Richard Paul
Resigned: 22 December 2014
Appointed Date: 13 November 2013
58 years old
Director
TENTORI, Mark Ian
Resigned: 22 March 2004
Appointed Date: 28 January 2000
62 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 22 March 2004
75 years old
Director
WATKINS, Thomas Michael
Resigned: 30 June 2000
91 years old
Director
WILLIAMS, David Arthur
Resigned: 22 March 2004
Appointed Date: 19 January 1999
79 years old
Director
WOOD, Martyn Leslie
Resigned: 31 August 1998
76 years old

DS SMITH PACKAGING LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 179,998
25 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
06 Jan 2016
Full accounts made up to 30 April 2015
10 Dec 2015
Registration of charge 006306810010, created on 8 December 2015
...
... and 191 more events
14 Mar 1981
Accounts made up to 31 December 1979
03 Jul 1978
Accounts made up to 31 December 1975
04 Nov 1969
Company name changed\certificate issued on 04/11/69
18 Jun 1959
Certificate of incorporation
18 Jun 1959
Incorporation

DS SMITH PACKAGING LIMITED Charges

8 December 2015
Charge code 0063 0681 0010
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Bnp Paribas Factor
Description: Contains fixed charge…
20 April 2011
Legal charge
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Cambridgeshire County Council
Description: Land at landwade road fordham cambridgeshire extending to…
25 November 2009
Legal charge
Delivered: 2 December 2009
Status: Satisfied on 25 March 2010
Persons entitled: The Trustees Relating to the Ds Smith Supplementary Pension Scheme
Description: Land on the west side of grimsby road louth t/n LL118764.
29 January 2008
Legal charge
Delivered: 4 February 2008
Status: Outstanding
Persons entitled: The Trustees as Defined in the Pension Scheme Deed Relating to the Ds Smith Supplementarypension Scheme
Description: Land on the west side of kettering road burton latimer…
22 March 2004
An omnibus guarantee and set-off agreement dated
Delivered: 25 March 2004
Status: Satisfied on 4 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 September 2003
Debenture
Delivered: 16 September 2003
Status: Satisfied on 23 March 2004
Persons entitled: Deutsche Bank Ag London (Acting as the Security Agent)
Description: First legal mortgage all real property, all of the charged…
18 May 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 20 march 2002
Delivered: 30 May 2003
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 July 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 20TH march 2002 and
Delivered: 7 August 2002
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 September 1997
Mortgage deed
Delivered: 13 September 1997
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h 57 northgate louth…
21 May 1984
Legal charge
Delivered: 22 May 1984
Status: Satisfied on 15 November 2003
Persons entitled: Lloyds Bank PLC
Description: 57 northgate (formerly the king's arms) louth lincolnshire.

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