SGS PACKAGING EUROPE LIMITED
HESSLE MCG GRAPHICS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DH

Company number 00631503
Status Active
Incorporation Date 30 June 1959
Company Type Private Limited Company
Address RICHARD JONES, SGS BRIDGEHEAD ORCHID ROAD, BRIDGEHEAD BUSINESS PARK, HESSLE, EAST RIDING OF YORKSHIRE, ENGLAND, HU13 0DH
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of Brian Mcgrath as a director on 31 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of SGS PACKAGING EUROPE LIMITED are www.sgspackagingeurope.co.uk, and www.sgs-packaging-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Barrow Haven Rail Station is 3.4 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgs Packaging Europe Limited is a Private Limited Company. The company registration number is 00631503. Sgs Packaging Europe Limited has been working since 30 June 1959. The present status of the company is Active. The registered address of Sgs Packaging Europe Limited is Richard Jones Sgs Bridgehead Orchid Road Bridgehead Business Park Hessle East Riding of Yorkshire England Hu13 0dh. . HARMON, Benjamin is a Secretary of the company. JONES, Richard Russell is a Secretary of the company. JONES, Richard Russell is a Director of the company. NACCARATO, Luca Charles John is a Director of the company. TRACEY, Aidan David is a Director of the company. Secretary BABB, Alvis Jean has been resigned. Secretary DABNEY, Donna C has been resigned. Secretary MCG GRAPHICS LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BABB, Malcolm Trevor has been resigned. Director BAUGHMAN, Henry Robert has been resigned. Director BEJARANO, Daniel Marco has been resigned. Director BUXTON, Stephen William has been resigned. Director CAMINO, Jose Ramon has been resigned. Director DORUDOTTIR, Stefania Maria has been resigned. Director FARGAS MAS, Lluis Maria has been resigned. Director FERRIE, Graham William has been resigned. Director GILL, Peter John has been resigned. Director HAYES, Paul A has been resigned. Director MCGRATH, Brian has been resigned. Director MCHUGH, Andrew James has been resigned. Director MILLER, James Christopher has been resigned. Director PLUMMER, William has been resigned. Director ROPER, David Alexander has been resigned. Director SAUNDERS, Perry Kenneth has been resigned. Director SCHOFIELD, Jan Hervey has been resigned. Director SHANNON, Michael Lee has been resigned. Director SPEIGHT, Robert Andrew has been resigned. Director WALSH, Bernard James has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
HARMON, Benjamin
Appointed Date: 01 January 2006
Secretary
JONES, Richard Russell
Appointed Date: 01 December 2009
Director
JONES, Richard Russell
Appointed Date: 21 December 1992
68 years old
Director
NACCARATO, Luca Charles John
Appointed Date: 04 November 2005
65 years old
Director
TRACEY, Aidan David
Appointed Date: 20 January 2015
57 years old

Resigned Directors

Secretary
BABB, Alvis Jean
Resigned: 15 March 2012
Secretary
DABNEY, Donna C
Resigned: 30 December 2005
Appointed Date: 04 November 2005
Secretary
MCG GRAPHICS LIMITED
Resigned: 01 August 2010
Appointed Date: 01 December 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 May 2006
Appointed Date: 04 November 2005
Director
BABB, Malcolm Trevor
Resigned: 15 March 2012
79 years old
Director
BAUGHMAN, Henry Robert
Resigned: 20 January 2015
Appointed Date: 04 November 2005
77 years old
Director
BEJARANO, Daniel Marco
Resigned: 04 November 2005
Appointed Date: 02 May 1996
78 years old
Director
BUXTON, Stephen William
Resigned: 30 September 2009
Appointed Date: 08 February 1999
67 years old
Director
CAMINO, Jose Ramon
Resigned: 30 December 2005
Appointed Date: 04 November 2005
64 years old
Director
DORUDOTTIR, Stefania Maria
Resigned: 04 November 2005
Appointed Date: 31 May 2000
61 years old
Director
FARGAS MAS, Lluis Maria
Resigned: 30 December 2005
Appointed Date: 04 November 2005
59 years old
Director
FERRIE, Graham William
Resigned: 31 May 2000
Appointed Date: 01 September 1998
69 years old
Director
GILL, Peter John
Resigned: 31 May 1995
94 years old
Director
HAYES, Paul A
Resigned: 30 December 2005
Appointed Date: 04 November 2005
65 years old
Director
MCGRATH, Brian
Resigned: 31 January 2017
Appointed Date: 01 October 2010
63 years old
Director
MCHUGH, Andrew James
Resigned: 13 November 2009
Appointed Date: 04 November 2005
65 years old
Director
MILLER, James Christopher
Resigned: 01 May 1996
74 years old
Director
PLUMMER, William
Resigned: 30 December 2005
Appointed Date: 04 November 2005
67 years old
Director
ROPER, David Alexander
Resigned: 01 May 1996
75 years old
Director
SAUNDERS, Perry Kenneth
Resigned: 31 July 1996
Appointed Date: 21 December 1992
65 years old
Director
SCHOFIELD, Jan Hervey
Resigned: 02 April 1993
67 years old
Director
SHANNON, Michael Lee
Resigned: 20 December 2010
Appointed Date: 04 November 2005
59 years old
Director
SPEIGHT, Robert Andrew
Resigned: 01 September 1998
Appointed Date: 02 May 1996
76 years old
Director
WALSH, Bernard James
Resigned: 01 May 1996
84 years old

Persons With Significant Control

Sgs International Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SGS PACKAGING EUROPE LIMITED Events

08 Mar 2017
Termination of appointment of Brian Mcgrath as a director on 31 January 2017
01 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 Apr 2016
Registered office address changed from Citadel Trading Park Citadel Way Garrison Road Hull, HU9 1TQ to C/O Richard Jones Sgs Bridgehead Orchid Road Bridgehead Business Park Hessle East Riding of Yorkshire HU13 0DH on 19 April 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 175 more events
05 Aug 1987
Return made up to 24/04/87; full list of members
03 Nov 1986
Return made up to 24/04/86; full list of members
25 Sep 1986
Accounts made up to 31 December 1985
15 Nov 1985
Company name changed\certificate issued on 15/11/85
30 Jun 1959
Certificate of incorporation

SGS PACKAGING EUROPE LIMITED Charges

25 October 2010
Supplemental debenture
Delivered: 12 November 2010
Status: Satisfied on 21 November 2012
Persons entitled: Ubs Ag, Stamford Branch as Agent and Trustee for Itself and Each of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
27 January 2006
Accession deed
Delivered: 13 February 2006
Status: Satisfied on 21 November 2012
Persons entitled: Ubs as, Stamford Branch as Agent and Trustee for Itself and Each of the Secured Parties (Thecanadian Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
2 May 1996
Mortgage debenture
Delivered: 17 May 1996
Status: Satisfied on 3 June 2004
Persons entitled: N M Rothschild & Sons Limitedas Trustee and Agent for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
8 August 1990
Debenture
Delivered: 29 August 1990
Status: Satisfied on 6 May 1992
Persons entitled: Samuel Montagu & Co Limited
Description: (See form 395 for full details). Fixed and floating charges…

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