KRUGER TISSUE GROUP (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9SJ

Company number 02925647
Status Active
Incorporation Date 4 May 1994
Company Type Private Limited Company
Address NO. 1, ST PAUL'S SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 33,446,790 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of KRUGER TISSUE GROUP (UK) LIMITED are www.krugertissuegroupuk.co.uk, and www.kruger-tissue-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kruger Tissue Group Uk Limited is a Private Limited Company. The company registration number is 02925647. Kruger Tissue Group Uk Limited has been working since 04 May 1994. The present status of the company is Active. The registered address of Kruger Tissue Group Uk Limited is No 1 St Paul S Square Liverpool Merseyside L3 9sj. . GOSSELIN, Mario is a Director of the company. Secretary DALE-JONES, Robert Glyn Leonard has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ASHBY, Peter John has been resigned. Director BOOTY, Stephen Martin has been resigned. Director BOWLER, Jonathan has been resigned. Director BRAMWELL, Myles Rollo has been resigned. Director BUNZE, George John has been resigned. Director CAYOUETTE, Donald has been resigned. Director DALE-JONES, Robert Glyn Leonard has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director GAGNE, Paul has been resigned. Director GALANTE III, Nicholas Thomas has been resigned. Director GRAHAM, Derek Malcolm has been resigned. Director HODGSON, Allan Archibald has been resigned. Director JARVIS, John Thomas has been resigned. Director KAVANAGH, James Martin has been resigned. Director KRUGER II, Joseph has been resigned. Director PERRY, Christopher John has been resigned. Director WHITELEY, John Francis has been resigned. Director WHITWORTH, Anthony Elliott has been resigned. Director WILKINSON, David Kenworthy has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GOSSELIN, Mario
Appointed Date: 18 October 2002
68 years old

Resigned Directors

Secretary
DALE-JONES, Robert Glyn Leonard
Resigned: 25 July 2012
Appointed Date: 22 July 1994
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1994
Appointed Date: 04 May 1994
Director
ASHBY, Peter John
Resigned: 29 November 1998
Appointed Date: 22 July 1994
78 years old
Director
BOOTY, Stephen Martin
Resigned: 31 January 2002
Appointed Date: 16 April 2001
71 years old
Director
BOWLER, Jonathan
Resigned: 30 January 2006
Appointed Date: 18 October 2002
56 years old
Director
BRAMWELL, Myles Rollo
Resigned: 30 June 2003
Appointed Date: 22 August 1996
77 years old
Director
BUNZE, George John
Resigned: 25 July 2012
Appointed Date: 21 November 1997
82 years old
Director
CAYOUETTE, Donald
Resigned: 25 July 2012
Appointed Date: 18 March 2004
78 years old
Director
DALE-JONES, Robert Glyn Leonard
Resigned: 25 July 2012
Appointed Date: 23 January 1998
77 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1994
Appointed Date: 04 May 1994
Director
GAGNE, Paul
Resigned: 30 June 2003
Appointed Date: 18 December 1998
79 years old
Director
GALANTE III, Nicholas Thomas
Resigned: 18 October 2002
Appointed Date: 31 January 2002
70 years old
Director
GRAHAM, Derek Malcolm
Resigned: 08 September 2000
Appointed Date: 18 December 1998
75 years old
Director
HODGSON, Allan Archibald
Resigned: 22 August 1996
Appointed Date: 29 July 1994
88 years old
Director
JARVIS, John Thomas
Resigned: 31 July 1999
Appointed Date: 23 January 1998
75 years old
Director
KAVANAGH, James Martin
Resigned: 20 April 2001
Appointed Date: 22 July 1994
73 years old
Director
KRUGER II, Joseph
Resigned: 25 July 2012
Appointed Date: 29 July 1994
80 years old
Director
PERRY, Christopher John
Resigned: 05 April 2001
Appointed Date: 18 December 1998
65 years old
Director
WHITELEY, John Francis
Resigned: 05 May 2000
Appointed Date: 18 December 1998
80 years old
Director
WHITWORTH, Anthony Elliott
Resigned: 08 October 1998
Appointed Date: 29 July 1994
90 years old
Director
WILKINSON, David Kenworthy
Resigned: 21 November 1997
Appointed Date: 29 July 1994
75 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 22 July 1994
Appointed Date: 04 May 1994

KRUGER TISSUE GROUP (UK) LIMITED Events

11 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 33,446,790
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Jul 2015
Director's details changed for Mr. Mario Gosselin on 2 July 2015
12 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 33,446,790
...
... and 133 more events
11 Aug 1994
Secretary resigned;new secretary appointed
11 Aug 1994
Director resigned;new director appointed
11 Aug 1994
Director resigned;new director appointed
04 Aug 1994
Particulars of mortgage/charge
04 May 1994
Incorporation

KRUGER TISSUE GROUP (UK) LIMITED Charges

10 November 1999
Deed of charge over credit balances
Delivered: 19 November 1999
Status: Satisfied on 26 November 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £177,000 together with interest accrued now or…
18 December 1997
Supplemental deed (to a debenture dated 21/11/97)
Delivered: 6 January 1998
Status: Satisfied on 20 June 2002
Persons entitled: Bankers Trust Company (As Security Agent)
Description: By way of first fixed charge all monies from time to time…
21 November 1997
Debenture
Delivered: 1 December 1997
Status: Satisfied on 20 June 2002
Persons entitled: Bankers Trust Company; As Security Agent
Description: Land at isleport highbridge sedgemoor somerset; disley…
29 July 1994
Fixed and floating charge
Delivered: 4 August 1994
Status: Satisfied on 28 November 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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