AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED
NOTTINGHAM PAXAR UK LIMITED PAXAR EUROPE LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 2JQ

Company number 01833924
Status Active
Incorporation Date 18 July 1984
Company Type Private Limited Company
Address PRIVATE ROAD NO 1, COLWICK, NOTTINGHAM, NG4 2JQ
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ. The most likely internet sites of AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED are www.averydennisonretailinformationservicesuk.co.uk, and www.avery-dennison-retail-information-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Avery Dennison Retail Information Services Uk Limited is a Private Limited Company. The company registration number is 01833924. Avery Dennison Retail Information Services Uk Limited has been working since 18 July 1984. The present status of the company is Active. The registered address of Avery Dennison Retail Information Services Uk Limited is Private Road No 1 Colwick Nottingham Ng4 2jq. . SELVINO, Maria Virginia is a Secretary of the company. GIJN, Huibert Nicolaas Van is a Director of the company. MASON, Steven is a Director of the company. SELVINO, Maria Virginia is a Director of the company. Secretary HAITSMA, Anthonius Johannes Philippus has been resigned. Secretary SUMNER, Barbara Joanne has been resigned. Secretary VAN LEEUWEN, Alida Gerarda Maria has been resigned. Secretary WALKER, Ignacio has been resigned. Director BENNETT, Alistair Paul has been resigned. Director BISHOP, Daniel Smith has been resigned. Director BOUDELING, Neils Erik Christiaan has been resigned. Director DIAMOND, Graham Mcdonald has been resigned. Director HAGEN, Bruce Evan has been resigned. Director HAITSMA, Anthonius has been resigned. Director HERSHAFT, Arthur Ned has been resigned. Director JORDAN, John P has been resigned. Director MILLER, Susan Calabrese has been resigned. Director MINDESTED, Bjarne has been resigned. Director PLAXE, Jack Roger has been resigned. Director PLAXE, Jack Roger has been resigned. Director RODRIGUEZ, Karyn Elizabeth has been resigned. Director SMITH, Craig Harold has been resigned. Director STONE, Robert S has been resigned. Director SUMNER, Barbara Joanne has been resigned. Director VAN LEEUWEN, Alida Gerarda Maria has been resigned. Director WALKER, Ignacio has been resigned. Director WEBB, Simon Charles has been resigned. Director WRIGLEY, Stephen James has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
SELVINO, Maria Virginia
Appointed Date: 18 October 2013
Director
GIJN, Huibert Nicolaas Van
Appointed Date: 20 February 2012
63 years old
Director
MASON, Steven
Appointed Date: 01 July 2013
59 years old
Director
SELVINO, Maria Virginia
Appointed Date: 18 October 2013
47 years old

Resigned Directors

Secretary
HAITSMA, Anthonius Johannes Philippus
Resigned: 18 October 2013
Appointed Date: 01 July 2013
Secretary
SUMNER, Barbara Joanne
Resigned: 30 September 2007
Secretary
VAN LEEUWEN, Alida Gerarda Maria
Resigned: 20 February 2012
Appointed Date: 01 October 2007
Secretary
WALKER, Ignacio
Resigned: 01 July 2013
Appointed Date: 20 February 2012
Director
BENNETT, Alistair Paul
Resigned: 20 March 1999
Appointed Date: 01 June 1993
81 years old
Director
BISHOP, Daniel Smith
Resigned: 01 September 1999
Appointed Date: 06 July 1999
76 years old
Director
BOUDELING, Neils Erik Christiaan
Resigned: 30 April 2004
Appointed Date: 01 August 2002
64 years old
Director
DIAMOND, Graham Mcdonald
Resigned: 01 July 2013
Appointed Date: 05 November 2009
77 years old
Director
HAGEN, Bruce Evan
Resigned: 01 April 1994
89 years old
Director
HAITSMA, Anthonius
Resigned: 18 October 2013
Appointed Date: 20 February 2012
63 years old
Director
HERSHAFT, Arthur Ned
Resigned: 11 August 2000
88 years old
Director
JORDAN, John P
Resigned: 23 November 2007
Appointed Date: 01 September 2000
80 years old
Director
MILLER, Susan Calabrese
Resigned: 05 November 2009
Appointed Date: 31 October 2007
66 years old
Director
MINDESTED, Bjarne
Resigned: 31 December 2011
Appointed Date: 05 November 2009
60 years old
Director
PLAXE, Jack Roger
Resigned: 28 May 2004
Appointed Date: 06 July 1999
84 years old
Director
PLAXE, Jack Roger
Resigned: 01 March 1997
Appointed Date: 01 June 1994
84 years old
Director
RODRIGUEZ, Karyn Elizabeth
Resigned: 20 February 2012
Appointed Date: 01 October 2007
66 years old
Director
SMITH, Craig Harold
Resigned: 30 November 2001
Appointed Date: 01 November 1999
62 years old
Director
STONE, Robert S
Resigned: 30 September 2007
Appointed Date: 01 September 2000
88 years old
Director
SUMNER, Barbara Joanne
Resigned: 30 September 2007
Appointed Date: 01 June 1993
75 years old
Director
VAN LEEUWEN, Alida Gerarda Maria
Resigned: 20 February 2012
Appointed Date: 01 October 2007
77 years old
Director
WALKER, Ignacio
Resigned: 01 July 2013
Appointed Date: 20 February 2012
49 years old
Director
WEBB, Simon Charles
Resigned: 30 October 2007
Appointed Date: 01 July 2004
61 years old
Director
WRIGLEY, Stephen James
Resigned: 05 November 2009
Appointed Date: 01 November 1996
72 years old

Persons With Significant Control

Avery Dennison Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
08 Sep 2016
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 63,796,653
...
... and 144 more events
20 Mar 1987
Full accounts made up to 31 December 1985
27 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
04 Dec 1986
New secretary appointed
03 Sep 1986
Return made up to 26/07/86; full list of members
18 Jul 1984
Incorporation

AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED Charges

3 November 2011
Rent deposit deed
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Rosehart Properties Limited
Description: The amount from time to time standing to the credit of the…
3 September 2004
Rent deposit deed
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Fish Holdings Limited
Description: The inital deposit as defined in the deposit deed 3…
24 August 1999
Rent deposit deed
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: The Trustees of the Rainbow Investments Limited Pension Fund Being Ronald Dawson and Jeremylinscott
Description: The sum of £37,500.00 paid by the tenant to the landlord to…

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