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Director Name | Mrs Helen Elizabeth Rees-Owst |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2017(77 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Station Road Milnrow Rochdale Lancashire OL16 4HQ |
Director Name | Ms Stacy Ann Williams |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(79 years, 10 months after company formation) |
Appointment Duration | 5 years |
Role | Human Resources Manager |
Country of Residence | England |
Correspondence Address | C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY |
Secretary Name | Mr Muhammad Sadiq Patel |
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Status | Current |
Appointed | 23 November 2020(81 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY |
Director Name | Frederick Horace Brown |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(52 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 23 March 1993) |
Role | General Manager |
Correspondence Address | 20 Bannistre Court Tarleton Preston Lancashire PR4 6HA |
Director Name | Derek Illingworth |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(52 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 August 1994) |
Role | Chartered Accountant |
Correspondence Address | 17 Stonemead Romiley Stockport Cheshire SK6 4LP |
Director Name | Alexander Ernest Watson |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(52 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 1993) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Ridgemead Mill Lane Chalfont-St-Giles Buckinghamshire HP8 4NR |
Secretary Name | Derek Illingworth |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(52 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 August 1994) |
Role | Company Director |
Correspondence Address | 17 Stonemead Romiley Stockport Cheshire SK6 4LP |
Director Name | Mr Graham Powell |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(54 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 March 1995) |
Role | Managing Director |
Correspondence Address | 22 Lowther Road Wokingham Berkshire RG11 1JD |
Director Name | David Crowley |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(55 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 February 1998) |
Role | Director Of Finance |
Correspondence Address | Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY |
Secretary Name | David Crowley |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(55 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 February 1998) |
Role | Director Of Finance |
Correspondence Address | Rose Cottage Ascot Road Touchen End Maidenhead Berkshire SL6 3JY |
Director Name | Charles John Hupfer |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 March 1995(55 years, 9 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 05 May 2011) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 912 West Home Avenue Hartsville South Carolina United States |
Director Name | Reuben Lemmond Harris |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 February 1998(58 years, 8 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 29 June 2005) |
Role | Company Director |
Correspondence Address | 4b Doughty Street Charleston Usa Sc29403 |
Secretary Name | Reuben Lemmond Harris |
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Nationality | American |
Status | Resigned |
Appointed | 03 February 1998(58 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 12 October 1998) |
Role | Company Director |
Correspondence Address | Avenue George Bergmann 44 1050 Brussels Belgium |
Secretary Name | Clayton Beck |
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Nationality | American |
Status | Resigned |
Appointed | 12 October 1998(59 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | Higher House Farm Castle Mill Lane Ashley Altrincham Cheshire WA15 0RD |
Director Name | Mr David Allan Collins |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(61 years, 7 months after company formation) |
Appointment Duration | 16 years (resigned 19 January 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE |
Secretary Name | Mr David Allan Collins |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(61 years, 7 months after company formation) |
Appointment Duration | 16 years (resigned 19 January 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE |
Director Name | Mrs Angela Clayton |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 May 2011(71 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Station Road Milnrow Rochdale Lancashire OL16 4HQ |
Secretary Name | Ms Helen Elizabeth Rees-Owst |
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Status | Resigned |
Appointed | 19 January 2017(77 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 November 2020) |
Role | Company Director |
Correspondence Address | Station Road Milnrow Rochdale Lancashire OL16 4HQ |
Website | www.sonoco.com |
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Registered Address | C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Greetland and Stainland |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (overdue) |
20 December 1979 | Delivered on: 10 January 1980 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed & furtherdeeds. Fully Satisfied |
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23 November 2020 | Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 (1 page) |
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23 November 2020 | Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages) |
23 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
3 March 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
24 January 2020 | Registered office address changed from Station Road Milnrow Rochdale Lancashire OL16 4HQ to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 (1 page) |
30 October 2019 | Change of details for Ms Helen Elizabeth Rees as a person with significant control on 15 June 2019 (2 pages) |
30 October 2019 | Secretary's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (1 page) |
30 October 2019 | Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (2 pages) |
12 July 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
2 April 2019 | Cessation of Angela Clayton as a person with significant control on 31 March 2019 (1 page) |
2 April 2019 | Appointment of Ms Stacy Ann Williams as a director on 1 April 2019 (2 pages) |
2 April 2019 | Termination of appointment of Angela Clayton as a director on 31 March 2019 (1 page) |
25 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
27 February 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
24 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
24 March 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
24 March 2017 | Confirmation statement made on 23 March 2017 with updates (7 pages) |
24 March 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
20 January 2017 | Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page) |
20 January 2017 | Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page) |
20 January 2017 | Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages) |
20 January 2017 | Appointment of Ms Helen Elizabeth Rees as a secretary on 19 January 2017 (2 pages) |
20 January 2017 | Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page) |
20 January 2017 | Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page) |
20 January 2017 | Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages) |
20 January 2017 | Appointment of Ms Helen Elizabeth Rees as a secretary on 19 January 2017 (2 pages) |
29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
9 March 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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24 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
24 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
3 April 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (7 pages) |
26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (7 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (7 pages) |
27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (7 pages) |
2 June 2011 | Director's details changed for Clayton Beck on 2 June 2011 (2 pages) |
2 June 2011 | Director's details changed for Clayton Beck on 2 June 2011 (2 pages) |
2 June 2011 | Director's details changed for Clayton Beck on 2 June 2011 (2 pages) |
9 May 2011 | Appointment of Mrs Angela Clayton as a director (2 pages) |
9 May 2011 | Appointment of Mrs Angela Clayton as a director (2 pages) |
5 May 2011 | Termination of appointment of Charles Hupfer as a director (1 page) |
5 May 2011 | Termination of appointment of Charles Hupfer as a director (1 page) |
25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
25 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (7 pages) |
25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
25 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (7 pages) |
26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
13 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
13 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
8 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
9 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
9 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
2 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
16 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
30 March 2007 | Return made up to 23/03/07; full list of members (3 pages) |
30 March 2007 | Return made up to 23/03/07; full list of members (3 pages) |
30 March 2007 | Director's particulars changed (1 page) |
30 March 2007 | Director's particulars changed (1 page) |
19 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
19 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
19 April 2006 | Return made up to 23/03/06; full list of members (7 pages) |
19 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
19 April 2005 | Return made up to 23/03/05; full list of members (8 pages) |
19 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
19 April 2005 | Return made up to 23/03/05; full list of members (8 pages) |
19 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
8 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
8 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
8 April 2004 | Return made up to 23/03/04; full list of members (8 pages) |
8 April 2004 | Return made up to 23/03/04; full list of members (8 pages) |
10 April 2003 | Return made up to 23/03/03; full list of members
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10 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
10 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
10 April 2003 | Return made up to 23/03/03; full list of members
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19 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
19 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
28 March 2002 | Return made up to 23/03/02; full list of members
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28 March 2002 | Return made up to 23/03/02; full list of members
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26 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
26 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
26 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
26 April 2001 | Director's particulars changed (1 page) |
26 April 2001 | Secretary resigned (1 page) |
26 April 2001 | Secretary resigned (1 page) |
26 April 2001 | Director's particulars changed (1 page) |
6 April 2001 | Return made up to 23/03/01; full list of members (7 pages) |
6 April 2001 | Return made up to 23/03/01; full list of members (7 pages) |
1 March 2001 | New secretary appointed;new director appointed (3 pages) |
1 March 2001 | New secretary appointed;new director appointed (3 pages) |
21 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
21 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
14 April 2000 | Return made up to 23/03/00; full list of members
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14 April 2000 | Return made up to 23/03/00; full list of members
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23 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
23 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
23 March 1999 | Return made up to 23/03/99; full list of members (6 pages) |
23 March 1999 | Return made up to 23/03/99; full list of members (6 pages) |
28 October 1998 | New secretary appointed;new director appointed (2 pages) |
28 October 1998 | New secretary appointed;new director appointed (2 pages) |
28 October 1998 | Secretary resigned (1 page) |
28 October 1998 | Secretary resigned (1 page) |
10 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
10 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
11 February 1998 | Secretary resigned;director resigned (1 page) |
11 February 1998 | Secretary resigned;director resigned (1 page) |
11 February 1998 | New secretary appointed;new director appointed (2 pages) |
11 February 1998 | New secretary appointed;new director appointed (2 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
15 April 1997 | Return made up to 23/03/97; full list of members (6 pages) |
15 April 1997 | Return made up to 23/03/97; full list of members (6 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
23 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
23 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
24 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
24 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
27 April 1995 | Director resigned (2 pages) |
27 April 1995 | Director resigned (2 pages) |
25 April 1995 | Return made up to 23/03/95; full list of members
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25 April 1995 | Return made up to 23/03/95; full list of members
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6 April 1995 | New director appointed (2 pages) |
6 April 1995 | New director appointed (2 pages) |