SCA PACKAGING BRITAIN LIMITED
DUNSTABLE REXAM PACKAGING LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3EJ

Company number 00192236
Status Liquidation
Incorporation Date 31 August 1923
Company Type Private Limited Company
Address C/O SCA, SOUTHFIELDS ROAD, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 3EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of SCA PACKAGING BRITAIN LIMITED are www.scapackagingbritain.co.uk, and www.sca-packaging-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and three months. Sca Packaging Britain Limited is a Private Limited Company. The company registration number is 00192236. Sca Packaging Britain Limited has been working since 31 August 1923. The present status of the company is Liquidation. The registered address of Sca Packaging Britain Limited is C O Sca Southfields Road Dunstable Bedfordshire England Lu6 3ej. . BAILEY, Paul Andrew is a Secretary of the company. BAILEY, Paul Andrew is a Director of the company. BARKER, Sally Anne is a Director of the company. Secretary EYLES, Melanie has been resigned. Secretary MCLEOD, Iain Mitchell has been resigned. Secretary STAPLES, Anthony John has been resigned. Secretary SYKES, Victoria has been resigned. Director ABBOTT, Kevin Allan has been resigned. Director BROWN, John Keith has been resigned. Director BULL, Stuart Alan has been resigned. Director FALLEN, Malcolm James has been resigned. Director FUSSELL, Terence John has been resigned. Director GIBSON, David William has been resigned. Director HAGLUND, Gunnar Sven has been resigned. Director HEYS, Thomas David has been resigned. Director HOLDRON, Richard Lancaster has been resigned. Director HOVINGTON, Stephen Paul has been resigned. Director JONES, David Eric Ashton has been resigned. Director KALVEKS, Rudolph John has been resigned. Director LONG, William Peter has been resigned. Director MILLER, Brian Joseph has been resigned. Director MILLER, Stuart Purves has been resigned. Director MORAN, Wayham Hutcheson has been resigned. Director RICE, Thomas Anthony has been resigned. Director SCHMIDT, Mikael Gert has been resigned. Director SIMON, Dominic Crispin Adam has been resigned. Director STEAD, David Richard has been resigned. Director STEAD, David Richard has been resigned. Director THORNE, Anthony David has been resigned. Director VENNER, Philip Jonathan has been resigned. Director WALLIS, Stuart Michael has been resigned. Director WILLIAMS, Colin James has been resigned. Director WILLIAMS, John David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAILEY, Paul Andrew
Appointed Date: 29 June 2012
Director
BAILEY, Paul Andrew
Appointed Date: 29 June 2012
61 years old
Director
BARKER, Sally Anne
Appointed Date: 29 June 2012
66 years old

Resigned Directors

Secretary
EYLES, Melanie
Resigned: 01 April 2009
Appointed Date: 29 June 2007
Secretary
MCLEOD, Iain Mitchell
Resigned: 16 February 1999
Secretary
STAPLES, Anthony John
Resigned: 29 June 2007
Appointed Date: 16 February 1999
Secretary
SYKES, Victoria
Resigned: 29 June 2012
Appointed Date: 01 April 2009
Director
ABBOTT, Kevin Allan
Resigned: 16 July 1997
Appointed Date: 01 February 1995
71 years old
Director
BROWN, John Keith
Resigned: 30 April 1999
Appointed Date: 05 February 1997
72 years old
Director
BULL, Stuart Alan
Resigned: 16 February 1999
Appointed Date: 21 October 1996
72 years old
Director
FALLEN, Malcolm James
Resigned: 27 August 1993
66 years old
Director
FUSSELL, Terence John
Resigned: 27 August 1993
77 years old
Director
GIBSON, David William
Resigned: 16 February 1999
Appointed Date: 21 October 1996
63 years old
Director
HAGLUND, Gunnar Sven
Resigned: 13 November 2002
Appointed Date: 16 February 1999
80 years old
Director
HEYS, Thomas David
Resigned: 29 June 2012
Appointed Date: 25 September 2008
69 years old
Director
HOLDRON, Richard Lancaster
Resigned: 15 January 2001
Appointed Date: 21 January 2000
78 years old
Director
HOVINGTON, Stephen Paul
Resigned: 29 June 2012
Appointed Date: 25 September 2008
65 years old
Director
JONES, David Eric Ashton
Resigned: 30 April 1998
75 years old
Director
KALVEKS, Rudolph John
Resigned: 16 February 1999
Appointed Date: 18 December 1998
69 years old
Director
LONG, William Peter
Resigned: 28 April 1995
79 years old
Director
MILLER, Brian Joseph
Resigned: 30 September 2008
Appointed Date: 16 October 2006
69 years old
Director
MILLER, Stuart Purves
Resigned: 30 May 1997
Appointed Date: 01 April 1996
76 years old
Director
MORAN, Wayham Hutcheson
Resigned: 16 February 1999
78 years old
Director
RICE, Thomas Anthony
Resigned: 30 September 2008
Appointed Date: 16 October 2006
59 years old
Director
SCHMIDT, Mikael Gert
Resigned: 21 January 2000
Appointed Date: 16 February 1999
65 years old
Director
SIMON, Dominic Crispin Adam
Resigned: 31 July 1995
Appointed Date: 31 August 1992
67 years old
Director
STEAD, David Richard
Resigned: 12 June 2007
Appointed Date: 15 January 2001
70 years old
Director
STEAD, David Richard
Resigned: 15 January 2001
Appointed Date: 20 September 2000
70 years old
Director
THORNE, Anthony David
Resigned: 01 October 2000
Appointed Date: 16 February 1999
75 years old
Director
VENNER, Philip Jonathan
Resigned: 16 February 1999
Appointed Date: 21 October 1996
67 years old
Director
WALLIS, Stuart Michael
Resigned: 31 August 1994
80 years old
Director
WILLIAMS, Colin James
Resigned: 13 November 2002
Appointed Date: 16 February 1999
83 years old
Director
WILLIAMS, John David
Resigned: 12 June 2007
Appointed Date: 15 January 2001
71 years old

SCA PACKAGING BRITAIN LIMITED Events

08 Feb 2016
Restoration by order of the court
25 May 2015
Final Gazette dissolved following liquidation
25 Feb 2015
Return of final meeting in a members' voluntary winding up
25 Feb 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Mar 2014
Restoration by order of the court
...
... and 161 more events
05 Aug 1981
Accounts made up to 31 December 1980
17 Oct 1980
Accounts made up to 31 December 1979
29 Sep 1979
Accounts made up to 31 December 1978
05 Oct 1978
Accounts made up to 31 December 1977
28 Dec 1977
Accounts made up to 31 December 1976

SCA PACKAGING BRITAIN LIMITED Charges

30 October 1991
Collateral mortgage
Delivered: 1 November 1991
Status: Satisfied on 8 August 2011
Persons entitled: 3I PLC
Description: F/H land & buildings east of faverdale darlington durham…
28 September 1981
Debenture
Delivered: 16 October 1981
Status: Satisfied on 8 August 2011
Persons entitled: Lloyds and Scottish (Leasing) Limited
Description: Sub-hiring agreements & the monies payable thereunder…

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