Sonoco Products Company UK

Company Name	Sonoco Products Company UK
Company Status	Active
Company Number	02869082
Category	Private Unlimited Company
Incorporation Date	4 November 1993(30 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy John Nash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2002(8 years, 8 months after company formation)
Appointment Duration	21 years, 9 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	14 Woodford Gardens Didsbury Manchester M20 2TF

Director Name	Mr Clayton Beck
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	02 June 2011(17 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Adam Wood
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(20 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Mrs Helen Elizabeth Rees-Owst
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(23 years, 2 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
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(25 years, 5 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
Status	Current
Appointed	23 November 2020(27 years 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	Christopher Frank Dunn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Ashcroft Close Wilmslow Cheshire SK9 1RB

Director Name	Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Secretary Name	Jeremy Peter Orrell
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Greylands Close Sale Cheshire M33 6GS

Director Name	Mr Graham Powell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	22 Lowther Road Wokingham Berkshire RG11 1JD

Director Name	Derek Illingworth
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 1994)
Role	Chartered Accountant
Correspondence Address	17 Stonemead Romiley Stockport Cheshire SK6 4LP

Secretary Name	Derek Illingworth
Nationality	British
Status	Resigned
Appointed	25 November 1993(3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 August 1994)
Role	Chartered Accountant
Correspondence Address	17 Stonemead Romiley Stockport Cheshire SK6 4LP

Director Name	David Crowley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(8 months, 4 weeks 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
Nationality	British
Status	Resigned
Appointed	01 August 1994(8 months, 4 weeks 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
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1995(1 year, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 02 June 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
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1998(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	4b Doughty Street Charleston Usa Sc29403

Secretary Name	Reuben Lemmond Harris
Nationality	American
Status	Resigned
Appointed	03 February 1998(4 years, 3 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

Director Name	Clayton Beck
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1998(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2323 Lazy Lane Florence South Carolina Sc29506 Foreign

Secretary Name	Clayton Beck
Nationality	American
Status	Resigned
Appointed	12 October 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2323 Lazy Lane Florence South Carolina Sc29506 Foreign

Director Name	Mr Kevin Mahoney
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1999(5 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 June 2011)
Role	Staff Vp
Country of Residence	United States
Correspondence Address	108 Woodcreek Road Darlington South Carolina 29532 America

Director Name	Mr F Trent Hill
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1999(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 April 2002)
Role	Vp Cfo
Correspondence Address	304 Kings Place Hartsville Darlington 29550 America

Director Name	Mr David Allan Collins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(7 years, 2 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
Nationality	British
Status	Resigned
Appointed	15 January 2001(7 years, 2 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	Simon Joshua
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2004)
Role	Managing Director Commercial
Correspondence Address	Thornton Steads Witton Shield Farm Netherwitton Castle Morpeth NE61 4NL

Director Name	Kostantinos Jim Kiriakopoulos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 2002(8 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	6 Stamford Row 1 F Welman Way Altrincham Cheshire WA15 8WE

Director Name	Mrs Angela Clayton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 2004(10 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	209 Crown Lane Horwich Bolton BL6 7QR

Director Name	Alan Richard Cooper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(10 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Trinity Close Haslingfield Cambridge Cambridgeshire CB3 7LS

Secretary Name	Ms Helen Elizabeth Rees-Owst
Status	Resigned
Appointed	19 January 2017(23 years, 2 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

Contact

Website	www.sonoco-alcore.net

Location

Registered Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY
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

Financials

Year	2012
Net Worth	-£16,040,000
Current Liabilities	£34,068,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 March 2023 (1 year ago)
Next Return Due	6 April 2024 (overdue)

Filing History

23 November 2020	Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages)
23 November 2020	Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 (1 page)
23 March 2020	Notification of Stacy Ann Williams as a person with significant control on 1 April 2019 (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 (15 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	Director's details changed for Ms Helen Elizabeth Rees 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	Change of details for Ms Helen Elizabeth Rees as a person with significant control on 15 June 2019 (2 pages)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (15 pages)
2 April 2019	Cessation of Angela Clayton as a person with significant control on 31 March 2019 (1 page)
2 April 2019	Termination of appointment of Angela Clayton as a director on 31 March 2019 (1 page)
2 April 2019	Appointment of Ms Stacy Ann Williams as a director on 1 April 2019 (2 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (3 pages)
11 October 2018	Full accounts made up to 31 December 2017 (15 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (9 pages)
20 January 2017	Termination of appointment of David Allan Collins as a secretary 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	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 secretary on 19 January 2017 (2 pages)
20 January 2017	Appointment of Ms Helen Elizabeth Rees as a director 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	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 director on 19 January 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 12,007,064.7 (7 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 12,007,064.7 (7 pages)
11 September 2015	Full accounts made up to 31 December 2014 (16 pages)
11 September 2015	Full accounts made up to 31 December 2014 (16 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 12,007,064.7 (7 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 12,007,064.7 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
16 April 2014	Termination of appointment of Alan Cooper as a director (1 page)
16 April 2014	Termination of appointment of Alan Cooper as a director (1 page)
7 April 2014	Appointment of Mr Adam Wood as a director (2 pages)
7 April 2014	Appointment of Mr Adam Wood as a director (2 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 12,007,064.7 (7 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 12,007,064.7 (7 pages)
31 October 2013	Termination of appointment of Kostantinos Kiriakopoulos as a director (1 page)
31 October 2013	Termination of appointment of Kostantinos Kiriakopoulos as a director (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
13 September 2012	Full accounts made up to 31 December 2011 (13 pages)
13 September 2012	Full accounts made up to 31 December 2011 (13 pages)
9 May 2012	Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
3 June 2011	Termination of appointment of Kevin Mahoney as a director (1 page)
3 June 2011	Termination of appointment of Kevin Mahoney as a director (1 page)
2 June 2011	Appointment of Mr Clayton Beck as a director (2 pages)
2 June 2011	Termination of appointment of Charles Hupfer as a director (1 page)
2 June 2011	Termination of appointment of Charles Hupfer as a director (1 page)
2 June 2011	Appointment of Mr Clayton Beck as a director (2 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
18 August 2010	Full accounts made up to 31 December 2009 (13 pages)
18 August 2010	Full accounts made up to 31 December 2009 (13 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Mr Kevin Mahoney on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Kevin Mahoney on 31 March 2010 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
8 April 2009	Return made up to 31/03/09; full list of members (5 pages)
8 April 2009	Return made up to 31/03/09; full list of members (5 pages)
18 August 2008	Full accounts made up to 31 December 2007 (13 pages)
18 August 2008	Full accounts made up to 31 December 2007 (13 pages)
8 April 2008	Return made up to 31/03/08; full list of members (5 pages)
8 April 2008	Return made up to 31/03/08; full list of members (5 pages)
22 July 2007	Full accounts made up to 31 December 2006 (13 pages)
22 July 2007	Full accounts made up to 31 December 2006 (13 pages)
4 May 2007	Return made up to 31/03/07; full list of members; amend (9 pages)
4 May 2007	Return made up to 31/03/07; full list of members; amend (9 pages)
17 April 2007	Return made up to 31/03/07; full list of members (3 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Return made up to 31/03/07; full list of members (3 pages)
16 June 2006	Full accounts made up to 31 December 2005 (13 pages)
16 June 2006	Full accounts made up to 31 December 2005 (13 pages)
17 May 2006	Return made up to 31/03/06; full list of members (9 pages)
17 May 2006	Return made up to 31/03/06; full list of members (9 pages)
3 May 2006	Â£ ic 14345015/12007063 04/01/06 Â£ sr [email protected]=2337951 (1 page)
3 May 2006	Â£ ic 14345015/12007063 04/01/06 Â£ sr [email protected]=2337951 (1 page)
24 February 2006	122 issued reduced to 1200706470 (1 page)
24 February 2006	122 issued reduced to 1200706470 (1 page)
17 January 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2006	Full accounts made up to 31 December 2004 (15 pages)
4 January 2006	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 April 2005	Return made up to 31/03/05; full list of members (9 pages)
13 April 2005	Return made up to 31/03/05; full list of members (9 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
13 April 2004	Return made up to 31/03/04; full list of members (9 pages)
13 April 2004	Return made up to 31/03/04; full list of members (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
11 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2002	Location of register of members (1 page)
28 March 2002	Location of register of members (1 page)
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)
16 January 2002	Full accounts made up to 31 December 2000 (14 pages)
16 January 2002	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2001	Return made up to 31/03/01; full list of members (8 pages)
6 April 2001	Return made up to 31/03/01; full list of members (8 pages)
1 March 2001	New secretary appointed;new director appointed (3 pages)
1 March 2001	New secretary appointed;new director appointed (3 pages)
10 October 2000	Full accounts made up to 31 December 1999 (14 pages)
10 October 2000	Full accounts made up to 31 December 1999 (14 pages)
14 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2000	Full group accounts made up to 31 December 1998 (25 pages)
3 February 2000	Full group accounts made up to 31 December 1998 (25 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 April 1999	Return made up to 31/03/99; full list of members (8 pages)
30 April 1999	Return made up to 31/03/99; full list of members (8 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (3 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (3 pages)
17 March 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
17 March 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1999	Auditor's resignation (1 page)
8 January 1999	Auditor's resignation (1 page)
30 December 1998	Full group accounts made up to 31 December 1997 (23 pages)
30 December 1998	Full group accounts made up to 31 December 1997 (23 pages)
7 December 1998	Members' assent for rereg from LTD to UNLTD (1 page)
7 December 1998	Application for reregistration from LTD to UNLTD (2 pages)
7 December 1998	Declaration of assent for reregistration to UNLTD (1 page)
7 December 1998	Re-registration of Memorandum and Articles (8 pages)
7 December 1998	Certificate of re-registration from Limited to Unlimited (1 page)
7 December 1998	Members' assent for rereg from LTD to UNLTD (1 page)
7 December 1998	Declaration of assent for reregistration to UNLTD (1 page)
7 December 1998	Certificate of re-registration from Limited to Unlimited (1 page)
7 December 1998	Re-registration of Memorandum and Articles (8 pages)
7 December 1998	Application for reregistration from LTD to UNLTD (2 pages)
28 October 1998	Ad 22/10/98--------- Â£ si 17538731@1=17538731 Â£ ic 14339082/31877813 (2 pages)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Â£ nc 20000000/35000000 22/10/98 (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Ad 22/10/98--------- Â£ si 17538731@1=17538731 Â£ ic 14339082/31877813 (2 pages)
28 October 1998	Â£ nc 20000000/35000000 22/10/98 (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 April 1998	Return made up to 31/03/98; full list of members (6 pages)
11 April 1998	Return made up to 31/03/98; full list of members (6 pages)
11 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
11 February 1998	New secretary appointed;new director appointed (2 pages)
11 February 1998	Secretary resigned;director resigned (1 page)
26 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
15 April 1997	Return made up to 31/03/97; full list of members (6 pages)
15 April 1997	Return made up to 31/03/97; full list of members (6 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (27 pages)
30 October 1996	Full group accounts made up to 31 December 1995 (27 pages)
23 April 1996	Return made up to 31/03/96; full list of members (6 pages)
23 April 1996	Return made up to 31/03/96; full list of members (6 pages)
14 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 March 1996	Ad 21/12/95--------- Â£ si 7047845@1=7047845 Â£ ic 7291238/14339083 (2 pages)
14 March 1996	Â£ nc 10500000/19750000 21/12/95 (1 page)
14 March 1996	Ad 21/12/95--------- Â£ si 7047845@1=7047845 Â£ ic 7291238/14339083 (2 pages)
14 March 1996	Â£ nc 10500000/19750000 21/12/95 (1 page)
14 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
5 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
24 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1995	Ad 19/12/94--------- Â£ si 6791238@1 (2 pages)
24 May 1995	Ad 19/12/94--------- Â£ si 6791238@1 (2 pages)
24 May 1995	Â£ nc 500000/10500000 19/12/94 (1 page)
24 May 1995	Â£ nc 500000/10500000 19/12/94 (1 page)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)
25 April 1995	Return made up to 31/03/95; full list of members (6 pages)
25 April 1995	Return made up to 31/03/95; full list of members (6 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
6 August 1994	Registered office changed on 06/08/94 from: oakwood road romiley stockport cheshire SK6 4DY (1 page)
6 August 1994	Registered office changed on 06/08/94 from: oakwood road romiley stockport cheshire SK6 4DY (1 page)
10 January 1994	Registered office changed on 10/01/94 from: 71 princess street manchester M2 4HL (1 page)
10 January 1994	Registered office changed on 10/01/94 from: 71 princess street manchester M2 4HL (1 page)
4 November 1993	Incorporation (17 pages)
4 November 1993	Incorporation (17 pages)

Sonoco Products Company UK

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