SMURFIT KAPPA PACKAGING UK LIMITED
LIVERPOOL KAPPA PACKAGING UK LIMITED 2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Merseyside » Liverpool » L3 1SF

Company number 03566845
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address SMURFIT KAPPA UK LTD, CUNARD BUILDINGS WATER STREET, PIER HEAD, LIVERPOOL, L3 1SF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 4,965 . The most likely internet sites of SMURFIT KAPPA PACKAGING UK LIMITED are www.smurfitkappapackaginguk.co.uk, and www.smurfit-kappa-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smurfit Kappa Packaging Uk Limited is a Private Limited Company. The company registration number is 03566845. Smurfit Kappa Packaging Uk Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Smurfit Kappa Packaging Uk Limited is Smurfit Kappa Uk Ltd Cunard Buildings Water Street Pier Head Liverpool L3 1sf. . PRITCHARD, Nicola is a Secretary of the company. BOWERS, Clive is a Director of the company. HISCOCK, John is a Director of the company. MCNEILL, Patrick is a Director of the company. SHEPHERD, Colin is a Director of the company. Secretary CLISH, Keith has been resigned. Secretary DANNELL, Geoffrey Brian has been resigned. Secretary GLITHERO, Nicholas Keith has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLEN, Christopher has been resigned. Director BEURSKENS, Godefridus Peter Franciscus has been resigned. Director CURLEY, Ian James has been resigned. Director CVC CAPITAL PARTNERS BV has been resigned. Director DRIESSEN, Eduard Frans Marie has been resigned. Director GLITHERO, Nicholas Keith has been resigned. Director MCGANN, Gerard William has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director WAGTER, Hanne has been resigned. Director WHEELER, Nigel Brentwood has been resigned. Director WIERSUM, Berend John has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 16 March 2010
Director
BOWERS, Clive
Appointed Date: 12 December 2007
72 years old
Director
HISCOCK, John
Appointed Date: 12 December 2007
67 years old
Director
MCNEILL, Patrick
Appointed Date: 23 October 2006
66 years old
Director
SHEPHERD, Colin
Appointed Date: 04 November 2009
55 years old

Resigned Directors

Secretary
CLISH, Keith
Resigned: 16 March 2010
Appointed Date: 26 June 2006
Secretary
DANNELL, Geoffrey Brian
Resigned: 30 June 1999
Appointed Date: 06 October 1998
Secretary
GLITHERO, Nicholas Keith
Resigned: 25 June 2006
Appointed Date: 30 June 1999
Nominee Secretary
SISEC LIMITED
Resigned: 06 October 1998
Appointed Date: 19 May 1998
Director
ALLEN, Christopher
Resigned: 26 January 2016
Appointed Date: 12 December 2007
72 years old
Director
BEURSKENS, Godefridus Peter Franciscus
Resigned: 12 December 2007
Appointed Date: 27 July 1998
78 years old
Director
CURLEY, Ian James
Resigned: 29 September 2008
Appointed Date: 19 December 2005
63 years old
Director
CVC CAPITAL PARTNERS BV
Resigned: 27 July 1998
Appointed Date: 12 June 1998
Director
DRIESSEN, Eduard Frans Marie
Resigned: 01 March 2001
Appointed Date: 27 July 1998
87 years old
Director
GLITHERO, Nicholas Keith
Resigned: 30 June 2006
Appointed Date: 30 June 1999
70 years old
Director
MCGANN, Gerard William
Resigned: 29 September 2008
Appointed Date: 19 December 2005
75 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 27 July 1998
Appointed Date: 12 June 1998
68 years old
Director
WAGTER, Hanne
Resigned: 19 December 2005
Appointed Date: 01 October 1999
76 years old
Director
WHEELER, Nigel Brentwood
Resigned: 27 July 1998
Appointed Date: 12 June 1998
74 years old
Director
WIERSUM, Berend John
Resigned: 19 December 2005
Appointed Date: 01 September 2000
70 years old
Nominee Director
LOVITING LIMITED
Resigned: 12 June 1998
Appointed Date: 19 May 1998
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 12 June 1998
Appointed Date: 19 May 1998

Persons With Significant Control

Smurfit Kappa Investments Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Smurfit Kappa Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMURFIT KAPPA PACKAGING UK LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 4,965
08 Feb 2016
Termination of appointment of Christopher Allen as a director on 26 January 2016
18 Jun 2015
Full accounts made up to 31 December 2014
...
... and 124 more events
30 Jun 1998
New director appointed
30 Jun 1998
New director appointed
24 Jun 1998
Company name changed 2058TH single member shelf inves tment company LIMITED\certificate issued on 25/06/98
17 Jun 1998
Registered office changed on 17/06/98 from: 21 holborn viaduct london EC1A 2DY
19 May 1998
Incorporation

SMURFIT KAPPA PACKAGING UK LIMITED Charges

11 August 2009
Assignment
Delivered: 18 August 2009
Status: Satisfied on 9 August 2013
Persons entitled: Deutsche Bank Ag as Agent and Trustee for Itself and Each of the Secured Creditors
Description: The deposit being all sums from time to time standing to…
1 March 2006
Assignment
Delivered: 15 March 2006
Status: Satisfied on 9 August 2013
Persons entitled: Deutsche Bank Ag London Branch as Agent and Trustee for Itself and Each of the Securedcreditors (Security Agent)
Description: The deposit being all sums standing to the credit of the…
1 March 2006
Debenture
Delivered: 15 March 2006
Status: Satisfied on 9 August 2013
Persons entitled: Deutsche Bank Ag, London Branch ("the Seurity Agent")
Description: Fixed and floating charges over the undertaking and all…
29 May 2001
Pledge of bank accounts agreement
Delivered: 18 June 2001
Status: Satisfied on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: All its rights and claims in respect of abn amro bank…
17 May 2001
Security agreement
Delivered: 31 May 2001
Status: Satisfied on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: A). all shares held at the date of the agreement or…
17 May 2001
Assignment
Delivered: 31 May 2001
Status: Satisfied on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: 1). all sums from time to time standing to the credit of an…
22 July 1999
Assignment in respect of a bank account
Delivered: 9 August 1999
Status: Satisfied on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: Assigns the deposit to the security agent. See the mortgage…
24 July 1998
Security agreement
Delivered: 10 August 1998
Status: Satisfied on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed charge all sahres and all related rights accruing to…

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