SKANEM UK LIMITED
WIRRAL LABELLING DYNAMICS LIMITED

Hellopages » Merseyside » Wirral » CH62 3QL

Company number 01858357
Status Active
Incorporation Date 25 October 1984
Company Type Private Limited Company
Address SKANEM LIVERPOOL BASSENDALE ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3QL
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 12,155,500 . The most likely internet sites of SKANEM UK LIMITED are www.skanemuk.co.uk, and www.skanem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skanem Uk Limited is a Private Limited Company. The company registration number is 01858357. Skanem Uk Limited has been working since 25 October 1984. The present status of the company is Active. The registered address of Skanem Uk Limited is Skanem Liverpool Bassendale Road Croft Business Park Bromborough Wirral Merseyside Ch62 3ql. . RAPER, Duncan is a Secretary of the company. MOELLER, Alf is a Director of the company. RAPER, Duncan is a Director of the company. RUGLAND, Ole Kristian is a Director of the company. RUGLAND, Ole is a Director of the company. Secretary LINDSAY, Edmund Richard Wilson has been resigned. Secretary PATTERSON, Dennis has been resigned. Secretary SMITH, David Alexander has been resigned. Secretary YOUNG, John Smithson has been resigned. Director BERGSLAND, Hakon has been resigned. Director BRADLEY, Leslie has been resigned. Director CARR, Henry Douglas has been resigned. Director DONOVAN, Robert Charles has been resigned. Director DUNNE, Stephen has been resigned. Director DUNNE, Stephen has been resigned. Director ERRINGTON, Steven has been resigned. Director FORSTER, Kenneth James has been resigned. Director GUNDERSEN, Dag has been resigned. Director HAALAND, Frode has been resigned. Director HAALAND, Petter has been resigned. Director HADBERG, Preben has been resigned. Director LEATHER, Philip George has been resigned. Director LOVAS, Endre Lima has been resigned. Director MOELLER, Alf has been resigned. Director NICOLINE, David Lewis has been resigned. Director PATTERSON, Dennis has been resigned. Director RASMUSSEN, Erling has been resigned. Director RETTEDAL, Richard has been resigned. Director SMITH, David Alexander has been resigned. Director YOUNG, John Smithson has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Secretary
RAPER, Duncan
Appointed Date: 12 June 2004
Director
MOELLER, Alf
Appointed Date: 01 February 2013
64 years old
Director
RAPER, Duncan
Appointed Date: 01 October 2004
69 years old
Director
RUGLAND, Ole Kristian
Appointed Date: 01 February 2013
42 years old
Director
RUGLAND, Ole
Appointed Date: 25 February 2003
80 years old

Resigned Directors

Secretary
LINDSAY, Edmund Richard Wilson
Resigned: 18 January 2002
Appointed Date: 18 February 1999
Secretary
PATTERSON, Dennis
Resigned: 30 June 1996
Secretary
SMITH, David Alexander
Resigned: 11 June 2004
Appointed Date: 18 January 2002
Secretary
YOUNG, John Smithson
Resigned: 31 July 1998
Appointed Date: 01 July 1996
Director
BERGSLAND, Hakon
Resigned: 01 November 1997
75 years old
Director
BRADLEY, Leslie
Resigned: 02 September 2002
Appointed Date: 31 December 2001
69 years old
Director
CARR, Henry Douglas
Resigned: 31 December 2001
Appointed Date: 01 June 1995
76 years old
Director
DONOVAN, Robert Charles
Resigned: 13 October 1998
75 years old
Director
DUNNE, Stephen
Resigned: 31 January 2013
Appointed Date: 19 May 2009
67 years old
Director
DUNNE, Stephen
Resigned: 26 May 2004
Appointed Date: 31 December 2001
67 years old
Director
ERRINGTON, Steven
Resigned: 25 February 2003
Appointed Date: 31 December 2001
66 years old
Director
FORSTER, Kenneth James
Resigned: 01 October 2004
68 years old
Director
GUNDERSEN, Dag
Resigned: 01 October 2004
Appointed Date: 25 February 2003
62 years old
Director
HAALAND, Frode
Resigned: 25 February 2003
66 years old
Director
HAALAND, Petter
Resigned: 31 May 1999
87 years old
Director
HADBERG, Preben
Resigned: 26 October 2000
Appointed Date: 01 August 1998
82 years old
Director
LEATHER, Philip George
Resigned: 05 December 1997
Appointed Date: 01 October 1996
72 years old
Director
LOVAS, Endre Lima
Resigned: 31 January 2013
Appointed Date: 19 May 2011
67 years old
Director
MOELLER, Alf
Resigned: 19 May 2009
Appointed Date: 01 October 2004
64 years old
Director
NICOLINE, David Lewis
Resigned: 25 February 2003
Appointed Date: 06 April 1998
71 years old
Director
PATTERSON, Dennis
Resigned: 08 January 1999
66 years old
Director
RASMUSSEN, Erling
Resigned: 01 October 2004
Appointed Date: 25 February 2003
57 years old
Director
RETTEDAL, Richard
Resigned: 31 July 2012
Appointed Date: 19 May 2011
54 years old
Director
SMITH, David Alexander
Resigned: 11 June 2004
Appointed Date: 31 December 2001
66 years old
Director
YOUNG, John Smithson
Resigned: 31 July 1998
Appointed Date: 01 December 1995
74 years old

Persons With Significant Control

Mr Ole Rugland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SKANEM UK LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 12,155,500
12 Jun 2015
Full accounts made up to 31 December 2014
09 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 12,155,500
...
... and 165 more events
08 May 1987
Director resigned;new director appointed
30 Jul 1985
Particulars of mortgage/charge
09 May 1985
Particulars of mortgage/charge
12 Mar 1985
Particulars of mortgage/charge
25 Oct 1984
Incorporation

SKANEM UK LIMITED Charges

27 September 2002
Debenture
Delivered: 5 October 2002
Status: Satisfied on 8 July 2010
Persons entitled: Sparebanken Rogaland as Agent for Itself and the Finance Parties
Description: The real property all plant machinery vehicles computers…
3 March 1998
Mortgage
Delivered: 5 March 1998
Status: Satisfied on 24 September 2002
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 1 nilpeter 6 colour rotolabel M3300 offset rotary press s/n…
12 February 1997
Debenture
Delivered: 21 February 1997
Status: Satisfied on 24 September 2002
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property k/a princess central team valley trading…
31 August 1995
Rent deposit deed
Delivered: 4 September 1995
Status: Satisfied on 24 September 2002
Persons entitled: Artillery House Limited
Description: The sum of £11,382.81 together with V.A.T. added thereon to…
30 December 1994
Fixed charge
Delivered: 31 December 1994
Status: Satisfied on 25 April 2001
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x new 16" arpeco impressionist machine ser no 08240793 1…
8 October 1993
Chattel mortgage
Delivered: 11 October 1993
Status: Satisfied on 24 September 2002
Persons entitled: The Toronto Dominion Bank
Description: Two 16 inch arpeco impressionist presses serial nos…
1 April 1993
Prompt credit application
Delivered: 7 April 1993
Status: Satisfied on 8 July 2010
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
29 January 1993
Mortgage
Delivered: 10 February 1993
Status: Satisfied on 8 July 2010
Persons entitled: Lloyds Bank PLC
Description: The f/h land and buildings on the east side of tower rd and…
21 October 1991
Fixed charge
Delivered: 24 October 1991
Status: Satisfied on 8 July 2010
Persons entitled: Lloyds Bowmaker Limited.
Description: A first fixed charge over new arpeco impressionist inline…
23 January 1991
Fixed charge
Delivered: 25 January 1991
Status: Satisfied on 8 July 2010
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over new arpeco impressionist inline…
20 May 1987
Charge
Delivered: 21 May 1987
Status: Satisfied on 8 July 2010
Persons entitled: Sparebanken Rogaland
Description: (1) one printing machine manufactured by nilpeter (five…
12 July 1985
Mortgage
Delivered: 30 July 1985
Status: Satisfied on 8 July 2010
Persons entitled: Lloyds Bank PLC
Description: 6, tower road, glover industrial estate washington, tyne…
1 May 1985
Charge
Delivered: 9 May 1985
Status: Satisfied on 8 July 2010
Persons entitled: Washington Development Corporation.
Description: F/F factory premises situate at 6, tower road, glover…
8 March 1985
Single debenture
Delivered: 12 March 1985
Status: Satisfied on 8 July 2010
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares & other securities. Fixed and floating…

Similar Companies

SKANEM LABELLING DYNAMICS LIMITED SKANEM SE LABELS (UK) LIMITED SKANES BYGG & POOLTJANST INVEST LIMITED SKANES BYGG & POOLTJANST LIMITED SKANEX LIMITED SKANGLOW LIMITED SKANIA CAPITAL LLP