DS SMITH SUDBROOK LIMITED
LONDON DS SMITH FINANCE LIMITED ST REGIS PAPER COMPANY (SUDBROOK) LIMITED

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Company number 00518152
Status Active
Incorporation Date 1 April 1953
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen 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 560,002 ; Full accounts made up to 30 April 2015. The most likely internet sites of DS SMITH SUDBROOK LIMITED are www.dssmithsudbrook.co.uk, and www.ds-smith-sudbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eight months. Ds Smith Sudbrook Limited is a Private Limited Company. The company registration number is 00518152. Ds Smith Sudbrook Limited has been working since 01 April 1953. The present status of the company is Active. The registered address of Ds Smith Sudbrook Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary RICHARDSON, Alan John has been resigned. Secretary RUSSELL, John Stuart has been resigned. Director BUTTFIELD, David Frank has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DRYDEN, Stephen William has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MATTHEWS, David John has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director ROBERTS, Miles William has been resigned. Director RUSSELL, John Stuart has been resigned. Director THORNE, Anthony David has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 09 July 2001
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
63 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 09 July 2001
Appointed Date: 30 November 2000
Secretary
RICHARDSON, Alan John
Resigned: 30 November 2000
Appointed Date: 29 April 1995
Secretary
RUSSELL, John Stuart
Resigned: 29 April 1995
Director
BUTTFIELD, David Frank
Resigned: 01 January 2003
Appointed Date: 28 April 1995
79 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 01 January 2001
65 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
61 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 01 January 2003
72 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
RUSSELL, John Stuart
Resigned: 31 December 2000
78 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 01 January 2001
75 years old
Director
WILLIAMS, John Peter
Resigned: 01 January 2002
83 years old

DS SMITH SUDBROOK LIMITED Events

13 Jan 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 560,002
03 Feb 2016
Full accounts made up to 30 April 2015
25 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
25 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
...
... and 108 more events
18 Dec 1986
Director resigned;new director appointed
18 Sep 1986
New director appointed
07 Aug 1986
Director resigned
11 Jul 1986
Director resigned;new director appointed
16 May 1986
Full accounts made up to 31 December 1985

DS SMITH SUDBROOK LIMITED Charges

14 February 1983
Mortgage & floating charge
Delivered: 25 February 1983
Status: Satisfied
Persons entitled: Mandon Packaging International Limited
Description: Fixed floating charges over undertaking and all property…

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