SGS Packaging Europe Limited

Company Name	SGS Packaging Europe Limited
Directors	Terence Wade Koontz and Mark William Hooley
Company Status	Active
Company Number	00631503
Category	Private Limited Company
Incorporation Date	30 June 1959(64 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Terence Wade Koontz
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	31 December 2018(59 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	626 West Main Street Suite 500 Louisville Kentucky 40202 United States

Director Name	Mark William Hooley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(63 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Vp Operations Uk
Country of Residence	England
Correspondence Address	Sgs&Co The Maltings Brewery House Silvester Street Hull HU1 3HA

Secretary Name	Justin Colin Schauer
Status	Current
Appointed	03 October 2022(63 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	5301 Lewis Road Sandston Virginia 23150

Director Name	Mr Jan Hervey Schofield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(33 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 April 1993)
Role	Marketing Director
Correspondence Address	Bramble Cottage Hoofield Lane Huxley Cheshire CH3 9BR Wales

Director Name	Mr Malcolm Trevor Babb
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(33 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 15 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marwood Hall Park, Swanland North Ferriby East Yorkshire HU14 3NL

Director Name	David Alexander Roper
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(33 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	122 Lower Ham Road Kingston Surrey KT2 5BD

Director Name	Bernard James Walsh
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(33 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	20 St Pauls Close Adlington Chorley Lancashire PR6 9RS

Director Name	James Christopher Miller
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(33 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	40 York Avenue East Sheen London SW14 7LG

Director Name	Mr Peter John Gill
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(33 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1995)
Role	Managing Director
Correspondence Address	Linden Lea 24 Nordham North Cave Brough North Humberside HU15 2LT

Secretary Name	Mrs Alvis Jean Babb
Nationality	British
Status	Resigned
Appointed	23 August 1992(33 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 15 March 2012)
Role	Company Director
Correspondence Address	Marwood Hall Park, Swanland North Ferriby East Yorkshire HU14 3NL

Director Name	Mr Richard Russell Jones
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(33 years, 6 months after company formation)
Appointment Duration	27 years (resigned 23 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Apperson Court Pocklington York North Yorkshire YO42 2JD

Director Name	Mr Perry Kenneth Saunders
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(33 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1996)
Role	Sales Director
Correspondence Address	3 Kedleston Close Ember Heights Ripley Derbyshire D5 3st DE5 3ST

Director Name	Mr Robert Andrew Speight
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(36 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Churchill Close Streatley Bedfordshire LU3 3PJ

Director Name	Mr Daniel Marco Bejarano
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(36 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 20 35-37 Grosvenor Square London W1K 2HN

Director Name	Mr Graham William Ferrie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(39 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 High Street South Tiffield Towcester Northamptonshire NN12 8AB

Director Name	Mr Stephen William Buxton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(39 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Ridings Court Dobcross Oldham Lancashire OL3 5BD

Director Name	Ms Stefania Maria Dorudottir
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(40 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Homersham Road Kingston Upon Thames Surrey KT1 3PN

Director Name	Henry Robert Baughman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2005(46 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 January 2015)
Role	President
Country of Residence	United States
Correspondence Address	7907 Innisbrook Court Prospect Kentucky 40059 United States

Director Name	Luca Charles John Naccarato
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 November 2005(46 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	2808 Mockingbird Court Prospect Kentucky 40059 United States

Director Name	Michael Lee Shannon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2005(46 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 2010)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	2701 King Richard Circle Saint Charles Illinois 60174 United States

Director Name	William Plummer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2005(46 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 December 2005)
Role	Treasurer
Correspondence Address	288 Overlook Drive Fairfield Greenwich Conneticut 06830 United States

Director Name	Mr Andrew James McHugh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(46 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 November 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Nottingham Road Ravenshead Nottingham Nottinghamshire NG15 9HG

Director Name	Paul A Hayes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2005(46 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 December 2005)
Role	Corporate Treasury
Correspondence Address	21 Franklin Road Mendham New Jersey 07945 Foreign

Director Name	Lluis Maria Fargas Mas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 November 2005(46 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 December 2005)
Role	Lawyer Tax Director
Correspondence Address	C Cerisiers 12 Tannay Vaud 1295

Director Name	Jose Ramon Camino
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 November 2005(46 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 December 2005)
Role	General Counsel Europe
Correspondence Address	Avenue Giuseppe Motta 31 Geneva 1202 Foreign

Secretary Name	Donna C Dabney
Nationality	British
Status	Resigned
Appointed	04 November 2005(46 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 December 2005)
Role	Company Director
Correspondence Address	25 Cloumbus Circle Suite 59f New York New York 10019 United States

Secretary Name	Benjamin Harmon
Nationality	British
Status	Resigned
Appointed	01 January 2006(46 years, 6 months after company formation)
Appointment Duration	13 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	124 Lindenhurst Richmond Virginia United States

Secretary Name	Mr Richard Russell Jones
Status	Resigned
Appointed	01 December 2009(50 years, 5 months after company formation)
Appointment Duration	10 years (resigned 23 December 2019)
Role	Company Director
Correspondence Address	20 Apperson Court Pocklington York East Riding YO42 2JD

Director Name	Mr Brian McGrath
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(51 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2017)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Abbeydene Manor Newtownabbey County Antrim BT37 9JQ Northern Ireland

Director Name	Mr Aidan David Tracey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 January 2015(55 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2019)
Role	CEO
Country of Residence	Canada
Correspondence Address	Sgs Bridgehead Orchid Road Bridgehead Business Park Hessle East Riding Of Yorkshire HU13 0DH

Director Name	Ms Anna Marie Morgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2019(60 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sgs Bridgehead Orchid Road Hessle HU13 0DH

Secretary Name	Ms Anna Morgan
Status	Resigned
Appointed	23 December 2019(60 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2020)
Role	Company Director
Correspondence Address	Sgs Bridgehead Orchid Road Hessle HU13 0DH

Director Name	Mr Steven Trevor Babb
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(61 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2022)
Role	Svp Operations
Country of Residence	England
Correspondence Address	Sgs Hull Brewery House Silvester Street Hull HU1 3HA

Secretary Name	Mr Steven Trevor Babb
Status	Resigned
Appointed	30 June 2020(61 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Sgs Hull Brewery House Silvester Street Hull HU1 3HA

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(46 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 May 2006)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	MCG Graphics Limited (Corporation)
Status	Resigned
Appointed	01 December 2009(50 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 August 2010)
Correspondence Address	McG Graphics Ltd. Citadel Way Garrison Road Hull East Riding HU9 1TQ

Contact

Telephone	01482 225835
Telephone region	Hull

Location

Registered Address	Sgs Hull Brewery House Silvester Street Hull HU1 3HA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£26,377,000
Gross Profit	£10,618,000
Net Worth	£7,882,000
Cash	£1,814,000
Current Liabilities	£10,606,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

4 March 2022	Delivered on: 10 March 2022 Persons entitled: Hps Investment Partners, Llc Classification: A registered charge Particulars: See clause 3.5 of the debenture which creates a fixed charge over all intellectual property (as defined in the debenture) including patents, trademarks, service marks, designs, business and trade names, copyrights, database rights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests. See clause 3.1 and 3.2 which creates a fixed charge and/or legal mortgage over mortgaged property (as defined in the debenture) including present or future freehold or immovable property and interest in land or buildings and any fixtures, fittings, fixed plant or machinery from situated on or forming part of such real or immovable property and any other land with a fair market value of us$5,000,000 or more. For more detail, please refer to the debenture. Outstanding
25 October 2010	Delivered on: 12 November 2010 Satisfied on: 21 November 2012 Persons entitled: Ubs Ag, Stamford Branch as Agent and Trustee for Itself and Each of the Secured Parties Classification: Supplemental debenture Secured details: All monies due or to become due from canadian borrower and the other loan parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, fixtures, plant & machinery, equipment. See image for full details. Fully Satisfied
27 January 2006	Delivered on: 13 February 2006 Satisfied on: 21 November 2012 Persons entitled: Ubs as, Stamford Branch as Agent and Trustee for Itself and Each of the Secured Parties (Thecanadian Collateral Agent) Classification: Accession deed Secured details: All monies due or to become due from the canadian borrower and the other loan parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 May 1996	Delivered on: 17 May 1996 Satisfied on: 3 June 2004 Persons entitled: N M Rothschild & Sons Limitedas Trustee and Agent for the Banks (As Defined) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee and to the banks or any of them under or in connection with the facility agreement (as defined) or on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 August 1990	Delivered on: 29 August 1990 Satisfied on: 6 May 1992 Persons entitled: Samuel Montagu & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee the agent and trustee for itself and thebanks under each of the financing documents to which the company is a paty on any account whateoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 July 2020	Full accounts made up to 31 December 2019 (31 pages)
6 July 2020	Appointment of Mr Steven Trevor Babb as a director on 30 June 2020 (2 pages)
6 July 2020	Appointment of Mr Steven Trevor Babb as a secretary on 30 June 2020 (2 pages)
6 July 2020	Termination of appointment of Anna Marie Morgan as a director on 30 June 2020 (1 page)
6 July 2020	Termination of appointment of Anna Morgan as a secretary on 30 June 2020 (1 page)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
13 May 2020	Register inspection address has been changed from 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE to 40 Springfield Way Anlaby Hull HU10 6RJ (1 page)
13 May 2020	Registered office address changed from C/O Richard Jones Sgs Bridgehead Orchid Road Bridgehead Business Park Hessle East Riding of Yorkshire HU13 0DH England to Sgs Bridgehead Orchid Road Bridgehead Business Park Hessle East Riding of Yorkshire HU13 0DH on 13 May 2020 (1 page)
8 January 2020	Termination of appointment of Richard Russell Jones as a director on 23 December 2019 (1 page)
8 January 2020	Appointment of Ms Anna Marie Morgan as a director on 23 December 2019 (2 pages)
8 January 2020	Appointment of Ms Anna Morgan as a secretary on 23 December 2019 (2 pages)
8 January 2020	Termination of appointment of Richard Russell Jones as a secretary on 23 December 2019 (1 page)
22 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
21 August 2019	Termination of appointment of Aidan David Tracey as a director on 28 February 2019 (1 page)
8 August 2019	Full accounts made up to 31 December 2018 (30 pages)
21 January 2019	Appointment of Mr Terence Koontz as a director on 31 December 2018 (2 pages)
21 January 2019	Termination of appointment of Luca Charles John Naccarato as a director on 31 December 2018 (1 page)
21 January 2019	Termination of appointment of Benjamin Harmon as a secretary on 31 December 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (30 pages)
27 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
29 November 2017	Full accounts made up to 31 December 2016 (29 pages)
29 November 2017	Full accounts made up to 31 December 2016 (29 pages)
6 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
8 March 2017	Termination of appointment of Brian Mcgrath as a director on 31 January 2017 (1 page)
8 March 2017	Termination of appointment of Brian Mcgrath as a director on 31 January 2017 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (29 pages)
1 October 2016	Full accounts made up to 31 December 2015 (29 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
19 April 2016	Registered office address changed from Citadel Trading Park Citadel Way Garrison Road Hull, HU9 1TQ to C/O Richard Jones Sgs Bridgehead Orchid Road Bridgehead Business Park Hessle East Riding of Yorkshire HU13 0DH on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from Citadel Trading Park Citadel Way Garrison Road Hull, HU9 1TQ to C/O Richard Jones Sgs Bridgehead Orchid Road Bridgehead Business Park Hessle East Riding of Yorkshire HU13 0DH on 19 April 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 400,000 (8 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 400,000 (8 pages)
16 May 2015	Register inspection address has been changed to 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE (2 pages)
16 May 2015	Register inspection address has been changed to 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE (2 pages)
16 May 2015	Register(s) moved to registered inspection location 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE (2 pages)
16 May 2015	Register(s) moved to registered inspection location 40-42 Beverley Road Kingston upon Hull East Riding of Yorkshire HU3 1YE (2 pages)
5 March 2015	Director's details changed for Mr Aidan David Tracey on 20 January 2015 (2 pages)
5 March 2015	Director's details changed for Mr Aidan David Tracey on 20 January 2015 (2 pages)
2 March 2015	Appointment of Mr Aidan David Tracey as a director on 20 January 2015 (2 pages)
2 March 2015	Appointment of Mr Aidan David Tracey as a director on 20 January 2015 (2 pages)
27 February 2015	Termination of appointment of Henry Robert Baughman as a director on 20 January 2015 (1 page)
27 February 2015	Termination of appointment of Henry Robert Baughman as a director on 20 January 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 October 2014	Full accounts made up to 31 December 2013 (21 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 400,000 (7 pages)
3 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 400,000 (7 pages)
14 November 2013	Second filing of AR01 previously delivered to Companies House made up to 11 August 2013 (19 pages)
14 November 2013	Second filing of AR01 previously delivered to Companies House made up to 11 August 2013 (19 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 400,000 ANNOTATION A second filed AR01 was registered on 14/11/2013 (8 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 400,000 ANNOTATION A second filed AR01 was registered on 14/11/2013 (8 pages)
8 January 2013	Auditor's resignation (1 page)
8 January 2013	Auditor's resignation (1 page)
28 December 2012	Sect 519 (1 page)
28 December 2012	Sect 519 (1 page)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (7 pages)
21 May 2012	Secretary's details changed for Benjamin Harmon on 21 May 2012 (2 pages)
21 May 2012	Secretary's details changed for Benjamin Harmon on 21 May 2012 (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
16 March 2012	Termination of appointment of Alvis Babb as a secretary (1 page)
16 March 2012	Termination of appointment of Malcolm Babb as a director (1 page)
16 March 2012	Termination of appointment of Malcolm Babb as a director (1 page)
16 March 2012	Termination of appointment of Alvis Babb as a secretary (1 page)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (9 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (9 pages)
30 March 2011	Full accounts made up to 31 December 2010 (23 pages)
30 March 2011	Full accounts made up to 31 December 2010 (23 pages)
30 December 2010	Termination of appointment of Michael Shannon as a director (1 page)
30 December 2010	Termination of appointment of Michael Shannon as a director (1 page)
12 November 2010	Particulars of a mortgage or charge / charge no: 4 (33 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 4 (33 pages)
18 October 2010	Appointment of Mr Brian Mcgrath as a director (2 pages)
18 October 2010	Appointment of Mr Brian Mcgrath as a director (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
29 September 2010	Full accounts made up to 31 December 2009 (16 pages)
31 August 2010	Termination of appointment of Mcg Graphics Limited as a secretary (1 page)
31 August 2010	Secretary's details changed for Mr Richard Russell Jones on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Richard Russell Jones on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Richard Russell Jones on 1 August 2010 (2 pages)
31 August 2010	Termination of appointment of Mcg Graphics Limited as a secretary (1 page)
31 August 2010	Director's details changed for Mr Malcolm Trevor Babb on 1 August 2010 (2 pages)
31 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (9 pages)
31 August 2010	Secretary's details changed for Mr Richard Russell Jones on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Malcolm Trevor Babb on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Malcolm Trevor Babb on 1 August 2010 (2 pages)
31 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (9 pages)
31 August 2010	Secretary's details changed for Mr Richard Russell Jones on 1 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Richard Russell Jones on 1 August 2010 (2 pages)
4 August 2010	Company name changed mcg graphics LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-07 (2 pages)
4 August 2010	Company name changed mcg graphics LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-07 (2 pages)
27 July 2010	Change of name notice (2 pages)
27 July 2010	Change of name notice (2 pages)
26 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2009	Appointment of Mr Richard Russell Jones as a secretary (1 page)
15 December 2009	Appointment of Mr Richard Russell Jones as a secretary (1 page)
14 December 2009	Appointment of Mcg Graphics Limited as a secretary (2 pages)
14 December 2009	Appointment of Mcg Graphics Limited as a secretary (2 pages)
13 November 2009	Termination of appointment of Andrew Mchugh as a director (1 page)
13 November 2009	Termination of appointment of Andrew Mchugh as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
30 September 2009	Appointment terminated director stephen buxton (1 page)
30 September 2009	Appointment terminated director stephen buxton (1 page)
13 August 2009	Return made up to 11/08/09; full list of members (5 pages)
13 August 2009	Return made up to 11/08/09; full list of members (5 pages)
16 March 2009	Return made up to 23/08/06; full list of members; amend (8 pages)
16 March 2009	Return made up to 23/08/06; full list of members; amend (8 pages)
8 January 2009	Full accounts made up to 31 December 2007 (17 pages)
8 January 2009	Full accounts made up to 31 December 2007 (17 pages)
24 October 2008	Return made up to 23/08/08; full list of members (5 pages)
24 October 2008	Return made up to 23/08/08; full list of members (5 pages)
19 February 2008	Full accounts made up to 31 December 2006 (20 pages)
19 February 2008	Full accounts made up to 31 December 2006 (20 pages)
29 November 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
29 November 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
2 May 2007	Full accounts made up to 31 December 2005 (20 pages)
2 May 2007	Full accounts made up to 31 December 2005 (20 pages)
18 September 2006	Return made up to 23/08/06; full list of members (10 pages)
18 September 2006	Return made up to 23/08/06; full list of members (10 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Director resigned (1 page)
13 February 2006	Particulars of mortgage/charge (31 pages)
13 February 2006	Particulars of mortgage/charge (31 pages)
7 February 2006	New secretary appointed (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
21 September 2005	Return made up to 23/08/05; full list of members (8 pages)
21 September 2005	Return made up to 23/08/05; full list of members (8 pages)
17 August 2005	Full accounts made up to 31 December 2004 (17 pages)
17 August 2005	Full accounts made up to 31 December 2004 (17 pages)
31 January 2005	Return made up to 23/08/04; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Return made up to 23/08/04; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
7 September 2004	Return made up to 23/08/04; full list of members (8 pages)
7 September 2004	Return made up to 23/08/04; full list of members (8 pages)
21 July 2004	Full accounts made up to 31 December 2003 (15 pages)
21 July 2004	Full accounts made up to 31 December 2003 (15 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Full accounts made up to 31 December 2002 (15 pages)
16 September 2003	Full accounts made up to 31 December 2002 (15 pages)
12 September 2003	Return made up to 23/08/03; full list of members (8 pages)
12 September 2003	Return made up to 23/08/03; full list of members (8 pages)
10 October 2002	Full accounts made up to 31 December 2001 (14 pages)
10 October 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
14 September 2001	Return made up to 23/08/01; full list of members (7 pages)
14 September 2001	Return made up to 23/08/01; full list of members (7 pages)
20 September 2000	Return made up to 23/08/00; full list of members (7 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Return made up to 23/08/00; full list of members (7 pages)
6 September 2000	Full accounts made up to 31 December 1999 (15 pages)
6 September 2000	Full accounts made up to 31 December 1999 (15 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
22 September 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1999	Return made up to 23/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 1999	Full accounts made up to 31 December 1998 (15 pages)
12 April 1999	Full accounts made up to 31 December 1998 (15 pages)
23 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 October 1998	Full accounts made up to 31 December 1997 (16 pages)
7 October 1998	Director resigned (1 page)
7 October 1998	New director appointed (2 pages)
7 October 1998	New director appointed (2 pages)
7 October 1998	Director resigned (1 page)
17 September 1998	Return made up to 23/08/98; no change of members (4 pages)
17 September 1998	Return made up to 23/08/98; no change of members (4 pages)
3 December 1997	Us$ ic 100/0 26/09/97 us$ sr [email protected]=100 (1 page)
3 December 1997	Us$ ic 100/0 26/09/97 us$ sr [email protected]=100 (1 page)
17 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
17 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 November 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
17 November 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
17 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 November 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
17 November 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
17 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
27 October 1997	Us$ nc 10000/10100 26/09/97 (1 page)
27 October 1997	Ad 26/09/97--------- Â£ si 350000@1=350000 Â£ ic 50000/400000 (2 pages)
27 October 1997	Ad 26/09/97--------- Â£ si 350000@1=350000 Â£ ic 50000/400000 (2 pages)
27 October 1997	Us$ nc 10000/10100 26/09/97 (1 page)
12 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 October 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
12 October 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
12 October 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 October 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
12 October 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 October 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
12 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 October 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
12 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1997	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
12 October 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
12 October 1997	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
12 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
8 October 1997	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 August 1997	Return made up to 23/08/97; no change of members (4 pages)
20 August 1997	Return made up to 23/08/97; no change of members (4 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
30 April 1997	Full accounts made up to 31 December 1996 (18 pages)
30 April 1997	Full accounts made up to 31 December 1996 (18 pages)
13 November 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 November 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
12 August 1996	Full accounts made up to 31 December 1995 (14 pages)
12 August 1996	Full accounts made up to 31 December 1995 (14 pages)
25 May 1996	Memorandum and Articles of Association (7 pages)
25 May 1996	Memorandum and Articles of Association (7 pages)
22 May 1996	Ad 01/05/96--------- Â£ si [email protected]=100 Â£ ic 50000/50100 (2 pages)
22 May 1996	Â£ nc 50000/50100 01/05/96 (1 page)
22 May 1996	Â£ nc 50000/50100 01/05/96 (1 page)
22 May 1996	Ad 01/05/96--------- Â£ si [email protected]=100 Â£ ic 50000/50100 (2 pages)
17 May 1996	Particulars of mortgage/charge (10 pages)
17 May 1996	Particulars of mortgage/charge (10 pages)
13 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 May 1996	Auditor's resignation (1 page)
13 May 1996	New director appointed (3 pages)
13 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 May 1996	Resolutions WRES13 ‐ Written resolution (1 page)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 May 1996	Auditor's resignation (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (3 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Resolutions WRES13 ‐ Written resolution (1 page)
26 October 1995	Return made up to 23/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1995	Return made up to 23/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1995	Full accounts made up to 31 December 1994 (15 pages)
31 August 1995	Full accounts made up to 31 December 1994 (15 pages)
14 July 1995	Director's particulars changed;director resigned (2 pages)
14 July 1995	Director's particulars changed;director resigned (2 pages)
11 August 1994	Return made up to 23/08/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1994	Return made up to 23/08/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1993	Return made up to 23/08/93; full list of members (7 pages)
22 September 1993	Return made up to 23/08/93; full list of members (7 pages)
8 April 1993	Director resigned (2 pages)
8 April 1993	Director resigned (2 pages)
13 January 1993	New director appointed (2 pages)
13 January 1993	New director appointed (2 pages)
23 September 1992	Return made up to 23/08/92; no change of members (6 pages)
23 September 1992	Return made up to 23/08/92; no change of members (6 pages)
17 June 1992	New director appointed (2 pages)
17 June 1992	New director appointed (2 pages)
6 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1991	Return made up to 23/08/91; no change of members (6 pages)
13 September 1991	Return made up to 23/08/91; no change of members (6 pages)
15 April 1991	Director resigned (2 pages)
15 April 1991	Director resigned (2 pages)
7 March 1991	Director resigned (2 pages)
7 March 1991	Registered office changed on 07/03/91 from: ring road west park, leeds, LS16 6RA (1 page)
7 March 1991	Director resigned (2 pages)
7 March 1991	Registered office changed on 07/03/91 from: ring road west park, leeds, LS16 6RA (1 page)
7 March 1991	Secretary resigned;new secretary appointed (2 pages)
7 March 1991	Secretary resigned;new secretary appointed (2 pages)
27 September 1990	Return made up to 23/08/90; full list of members (7 pages)
27 September 1990	Return made up to 23/08/90; full list of members (7 pages)
29 August 1990	Particulars of mortgage/charge (19 pages)
29 August 1990	Particulars of mortgage/charge (19 pages)
9 August 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
9 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1990	Declaration of assistance for shares acquisition (6 pages)
9 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 August 1990	Declaration of assistance for shares acquisition (6 pages)
9 August 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
26 July 1990	New director appointed (3 pages)
26 July 1990	New director appointed (3 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1989	Registered office changed on 01/12/89 from: digby street, ilkeston, derbyshire, DE7 5TS (1 page)
1 December 1989	Registered office changed on 01/12/89 from: digby street, ilkeston, derbyshire, DE7 5TS (1 page)
13 October 1989	Return made up to 25/05/89; full list of members (4 pages)
13 October 1989	Return made up to 25/05/89; full list of members (4 pages)
9 August 1989	Director resigned (1 page)
9 August 1989	Director resigned (1 page)
15 May 1989	Director resigned;new director appointed (2 pages)
15 May 1989	Director resigned;new director appointed (2 pages)
4 April 1989	Company name changed M.C.G. graphics LIMITED\certificate issued on 03/04/89 (2 pages)
4 April 1989	Wd 16/03/89 ad 22/12/88--------- premium Â£ si 49995@1=49995 Â£ ic 5/50000 (2 pages)
4 April 1989	Company name changed M.C.G. graphics LIMITED\certificate issued on 03/04/89 (2 pages)
4 April 1989	Wd 16/03/89 ad 22/12/88--------- premium Â£ si 49995@1=49995 Â£ ic 5/50000 (2 pages)
14 March 1989	Â£ nc 100/50000 (1 page)
14 March 1989	Â£ nc 100/50000 (1 page)
14 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1988	New director appointed (2 pages)
28 October 1988	New director appointed (2 pages)
24 June 1988	Return made up to 24/04/88; full list of members (4 pages)
24 June 1988	Return made up to 24/04/88; full list of members (4 pages)
13 October 1987	New director appointed (2 pages)
13 October 1987	New director appointed (2 pages)
5 August 1987	Return made up to 24/04/87; full list of members (4 pages)
5 August 1987	Return made up to 24/04/87; full list of members (4 pages)
3 November 1986	Return made up to 24/04/86; full list of members (4 pages)
3 November 1986	Return made up to 24/04/86; full list of members (4 pages)
15 November 1985	Company name changed\certificate issued on 15/11/85 (2 pages)
15 November 1985	Company name changed\certificate issued on 15/11/85 (2 pages)
30 June 1959	Certificate of incorporation (1 page)
30 June 1959	Certificate of incorporation (1 page)

SGS Packaging Europe Limited

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