SCHAWK UK CORPORATE PACKAGING LIMITED
LONDON SEVEN UK CORPORATE PACKAGING LIMITED WACE CORPORATE PACKAGING LIMITED FERRY PICKERING GROUP PUBLIC LIMITED COMPANY

Hellopages » Greater London » Islington » EC1V 7LQ

Company number 00695182
Status Active
Incorporation Date 9 June 1961
Company Type Private Limited Company
Address SECOND FLOOR ANGEL HOUSE, 338-346 GOSWELL ROAD, LONDON, EC1V 7LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of SCHAWK UK CORPORATE PACKAGING LIMITED are www.schawkukcorporatepackaging.co.uk, and www.schawk-uk-corporate-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schawk Uk Corporate Packaging Limited is a Private Limited Company. The company registration number is 00695182. Schawk Uk Corporate Packaging Limited has been working since 09 June 1961. The present status of the company is Active. The registered address of Schawk Uk Corporate Packaging Limited is Second Floor Angel House 338 346 Goswell Road London Ec1v 7lq. . WALTERS, Brian is a Secretary of the company. BARTOLACCI, Joeseph is a Director of the company. NICOLA, Steven Francis is a Director of the company. WALTERS, Brian Dixon is a Director of the company. Secretary GRADY, Patrick Neill has been resigned. Secretary HARRISON, Sheila has been resigned. Secretary HARTLEY, Simon John has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary NOBLE, Garry Grant has been resigned. Secretary TAYLOR, John Michael has been resigned. Secretary UPPAL, Rajan has been resigned. Secretary VITTORINI, Ronald Joseph has been resigned. Director CAMPBELL, Robert Andrew has been resigned. Director DRASNER, Fred has been resigned. Director FLAVELL, Gerald Thomas has been resigned. Director GODFREY, James Peter has been resigned. Director GRICE, Trevor Charles has been resigned. Director HARRIS, John has been resigned. Director HARRISON, Sheila has been resigned. Director HARTLEY, Simon John has been resigned. Director KRALL, Martin has been resigned. Director LACOVARA, Christopher has been resigned. Director MCGRATH, Brian has been resigned. Director NIXON, Philip Graham has been resigned. Director PUCKETT, Stephen Ronald has been resigned. Director SALAMONE JNR, Louis has been resigned. Director SARKISIAN, Azad Alex has been resigned. Director SCHAWK, David Andrew has been resigned. Director STONEBRIDGE, Paul William has been resigned. Director TAYLOR, John Michael has been resigned. Director UPPAL, Rajan has been resigned. Director VECCHIOLLA, Joseph has been resigned. Director WARDLE, Thomas Peter has been resigned. Director WOODWARD, Gordon has been resigned. The company operates in "Dormant Company".


schawk uk corporate packaging Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALTERS, Brian
Appointed Date: 18 June 2015
Director
BARTOLACCI, Joeseph
Appointed Date: 18 June 2015
65 years old
Director
NICOLA, Steven Francis
Appointed Date: 18 June 2015
65 years old
Director
WALTERS, Brian Dixon
Appointed Date: 18 June 2015
56 years old

Resigned Directors

Secretary
GRADY, Patrick Neill
Resigned: 27 August 1999
Appointed Date: 29 July 1999
Secretary
HARRISON, Sheila
Resigned: 20 November 1996
Appointed Date: 15 December 1995
Secretary
HARTLEY, Simon John
Resigned: 15 December 1995
Appointed Date: 01 June 1995
Secretary
IRVING, Eleanor Kate
Resigned: 29 July 1999
Appointed Date: 20 November 1996
Secretary
NOBLE, Garry Grant
Resigned: 27 February 2005
Appointed Date: 27 August 1999
Secretary
TAYLOR, John Michael
Resigned: 31 August 1992
Secretary
UPPAL, Rajan
Resigned: 15 December 1995
Appointed Date: 31 August 1992
Secretary
VITTORINI, Ronald Joseph
Resigned: 18 June 2015
Appointed Date: 27 February 2005
Director
CAMPBELL, Robert Andrew
Resigned: 15 December 1995
Appointed Date: 01 April 1994
80 years old
Director
DRASNER, Fred
Resigned: 09 September 2003
Appointed Date: 10 June 1999
82 years old
Director
FLAVELL, Gerald Thomas
Resigned: 15 December 1995
73 years old
Director
GODFREY, James Peter
Resigned: 31 December 1993
89 years old
Director
GRICE, Trevor Charles
Resigned: 20 March 1998
Appointed Date: 15 December 1995
84 years old
Director
HARRIS, John
Resigned: 27 February 2005
Appointed Date: 17 November 2003
77 years old
Director
HARRISON, Sheila
Resigned: 10 June 1999
Appointed Date: 20 November 1996
77 years old
Director
HARTLEY, Simon John
Resigned: 15 December 1995
Appointed Date: 01 June 1995
65 years old
Director
KRALL, Martin
Resigned: 09 September 2003
Appointed Date: 10 June 1999
84 years old
Director
LACOVARA, Christopher
Resigned: 27 February 2005
Appointed Date: 08 September 2003
61 years old
Director
MCGRATH, Brian
Resigned: 27 February 2005
Appointed Date: 15 April 2002
63 years old
Director
NIXON, Philip Graham
Resigned: 15 December 1995
83 years old
Director
PUCKETT, Stephen Ronald
Resigned: 20 August 1999
Appointed Date: 15 December 1995
64 years old
Director
SALAMONE JNR, Louis
Resigned: 02 June 2000
Appointed Date: 10 June 1999
78 years old
Director
SARKISIAN, Azad Alex
Resigned: 18 June 2015
Appointed Date: 27 February 2005
74 years old
Director
SCHAWK, David Andrew
Resigned: 18 June 2015
Appointed Date: 27 February 2005
69 years old
Director
STONEBRIDGE, Paul William
Resigned: 12 April 2002
Appointed Date: 20 August 1999
63 years old
Director
TAYLOR, John Michael
Resigned: 31 August 1992
96 years old
Director
UPPAL, Rajan
Resigned: 15 December 1995
63 years old
Director
VECCHIOLLA, Joseph
Resigned: 09 September 2003
Appointed Date: 05 April 2001
70 years old
Director
WARDLE, Thomas Peter
Resigned: 30 March 1992
88 years old
Director
WOODWARD, Gordon
Resigned: 27 February 2005
Appointed Date: 08 September 2003
56 years old

Persons With Significant Control

Mr Brian Walters
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Joseph Bartolacci
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Steven Nicola
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SCHAWK UK CORPORATE PACKAGING LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 30 September 2015
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
17 Feb 2016
Appointment of Mr Steven Nicola as a director on 18 June 2015
17 Feb 2016
Appointment of Mr Brian Walters as a director on 18 June 2015
...
... and 209 more events
21 Jan 1987
Return made up to 17/11/86; full list of members
14 Nov 1986
Gazettable document
17 Sep 1986
Return of allotments
07 Aug 1986
Return of allotments
09 Jun 1961
Incorporation

SCHAWK UK CORPORATE PACKAGING LIMITED Charges

29 August 2003
Debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Wells Fargo Foothill, Inc. Acting as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
Security agreement
Delivered: 6 December 2001
Status: Satisfied on 16 September 2003
Persons entitled: Wace Group Limited
Description: All shares and all related rights accruing to the group…
19 December 1997
Composite guarantee and mortgage debenture
Delivered: 24 December 1997
Status: Satisfied on 23 January 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1997
Mortgage debenture
Delivered: 21 October 1997
Status: Satisfied on 23 January 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1992
Chattels mortgage
Delivered: 19 May 1992
Status: Satisfied on 18 February 1993
Persons entitled: Forward Trust Limited
Description: 1990 mitsubishi sheetfed press model 3F serial no. K3139 6…

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