AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED
LONDON LAC RETAIL SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 03132894
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HQ
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 15 June 2016. The most likely internet sites of AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED are www.averydennisonofficeproductsmanufacturinguk.co.uk, and www.avery-dennison-office-products-manufacturing-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Avery Dennison Office Products Manufacturing U K Limited is a Private Limited Company. The company registration number is 03132894. Avery Dennison Office Products Manufacturing U K Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Avery Dennison Office Products Manufacturing U K Limited is 7 Albemarle Street London United Kingdom W1s 4hq. . SELVINO, Maria Virginia is a Secretary of the company. COLLINS, Michael is a Director of the company. HEINZ LAURET, Karl is a Director of the company. NEWMAN, Paul Justin is a Director of the company. SELVINO, Maria Virginia is a Director of the company. Secretary HAITSMA, Anthonius Johannes Philippus has been resigned. Nominee Secretary JACKSON, Guy Collingwood has been resigned. Secretary SLADDIN, Malcolm Stuart has been resigned. Secretary VAN LEEUWEN, Alida Gerarda Maria has been resigned. Secretary WALKER, Ignacio has been resigned. Nominee Director CROSSLEY, Robert Henry has been resigned. Director GIJN, Huibert Nicolaas Van has been resigned. Director HAITSMA, Anthonius Johannes Philippus has been resigned. Nominee Director JACKSON, Guy Collingwood has been resigned. Director MARTIN, Geoffrey Thomas has been resigned. Director MILLER, Susan Calabrese has been resigned. Director RANDALL, Richard Parks has been resigned. Director RODRIGUEZ, Karyn Elizabeth has been resigned. Director SLADDIN, Anne has been resigned. Director SLADDIN, Malcolm Stuart has been resigned. Director SMITH, Wayne Henry has been resigned. Director VAN LEEUWEN, Alida Gerarda Maria has been resigned. Director VAN SCHOONENBERG, Robert Gordon has been resigned. Director WALKER, Ignacio has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
SELVINO, Maria Virginia
Appointed Date: 18 October 2013
Director
COLLINS, Michael
Appointed Date: 20 February 2012
58 years old
Director
HEINZ LAURET, Karl
Appointed Date: 29 February 2016
67 years old
Director
NEWMAN, Paul Justin
Appointed Date: 01 November 2012
61 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
Nominee Secretary
JACKSON, Guy Collingwood
Resigned: 01 January 1996
Appointed Date: 01 December 1995
Secretary
SLADDIN, Malcolm Stuart
Resigned: 30 August 1996
Appointed Date: 01 January 1996
Secretary
VAN LEEUWEN, Alida Gerarda Maria
Resigned: 20 February 2012
Appointed Date: 30 August 1996
Secretary
WALKER, Ignacio
Resigned: 01 July 2013
Appointed Date: 20 February 2012
Nominee Director
CROSSLEY, Robert Henry
Resigned: 01 January 1996
Appointed Date: 01 December 1995
58 years old
Director
GIJN, Huibert Nicolaas Van
Resigned: 29 February 2016
Appointed Date: 20 February 2012
64 years old
Director
HAITSMA, Anthonius Johannes Philippus
Resigned: 18 October 2013
Appointed Date: 01 July 2013
64 years old
Nominee Director
JACKSON, Guy Collingwood
Resigned: 01 January 1996
Appointed Date: 01 December 1995
68 years old
Director
MARTIN, Geoffrey Thomas
Resigned: 01 August 1997
Appointed Date: 30 August 1996
71 years old
Director
MILLER, Susan Calabrese
Resigned: 20 February 2012
Appointed Date: 15 October 2008
66 years old
Director
RANDALL, Richard Parks
Resigned: 30 June 2010
Appointed Date: 01 January 2001
78 years old
Director
RODRIGUEZ, Karyn Elizabeth
Resigned: 20 February 2012
Appointed Date: 30 June 2010
66 years old
Director
SLADDIN, Anne
Resigned: 30 August 1996
Appointed Date: 01 January 1996
85 years old
Director
SLADDIN, Malcolm Stuart
Resigned: 30 August 1996
Appointed Date: 01 January 1996
81 years old
Director
SMITH, Wayne Henry
Resigned: 01 June 2001
Appointed Date: 30 August 1996
84 years old
Director
VAN LEEUWEN, Alida Gerarda Maria
Resigned: 20 February 2012
Appointed Date: 30 August 1996
78 years old
Director
VAN SCHOONENBERG, Robert Gordon
Resigned: 15 October 2008
Appointed Date: 01 August 1997
79 years old
Director
WALKER, Ignacio
Resigned: 01 July 2013
Appointed Date: 20 February 2012
49 years old

Persons With Significant Control

Avery Dennison U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jun 2016
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 7 Albemarle Street London W1S 4HQ on 15 June 2016
13 Apr 2016
Appointment of Mr Karl Heinz Lauret as a director on 29 February 2016
12 Apr 2016
Termination of appointment of Huibert Nicolaas Van Gijn as a director on 29 February 2016
...
... and 107 more events
24 Jan 1996
Secretary resigned;director resigned
24 Jan 1996
Memorandum and Articles of Association
17 Jan 1996
Registered office changed on 17/01/96 from: 29 park place leeds LS1 2SP
12 Jan 1996
Company name changed readco 122 LIMITED\certificate issued on 15/01/96
01 Dec 1995
Incorporation

AVERY DENNISON OFFICE PRODUCTS MANUFACTURING U.K. LIMITED Charges

23 January 1996
Single debenture
Delivered: 30 January 1996
Status: Satisfied on 22 August 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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