Kappa Packaging South East Limited

Company Name	Kappa Packaging South East Limited
Director	Patrick McNeill
Company Status	Active
Company Number	00158669
Category	Private Limited Company
Incorporation Date	10 September 1919(103 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(86 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Nigel Robson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(72 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 1992)
Role	Manager
Correspondence Address	Hollows Farm Stamford Lane Cristleton Chester Cheshire CH3 7QD Wales

Director Name	Nigel Robson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(72 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 1992)
Role	Manager
Correspondence Address	Hollows Farm Stamford Lane Cristleton Chester Cheshire CH3 7QD Wales

Director Name	Mr David Thomas
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(72 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 1997)
Role	Manager
Country of Residence	England
Correspondence Address	Wood House 70 Stock Road Billericay Essex CM12 0RX

Secretary Name	Jack Denney McDonald
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(72 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 1992)
Role	Director/Company Secretary
Correspondence Address	25 Brentwood Place Brentwood Essex CM15 9DN

Secretary Name	Jack Denney McDonald
Nationality	British
Status	Resigned
Appointed	24 September 1991(72 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 1992)
Role	Director/Company Secretary
Correspondence Address	25 Brentwood Place Brentwood Essex CM15 9DN

Director Name	Ronald Desmond Sorrell
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(72 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	New Thatched Barn Warren Lane Bythorn Huntingdon Cambridgeshire PE18 0QU

Director Name	Mr Terence Edward Wilson
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(72 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash House 35 Well Lane Stock Ingatestone Essex CM4 9LZ

Secretary Name	Mr Rowland William Alexander
Nationality	British
Status	Resigned
Appointed	01 January 1992(72 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	1 Andrews Court Brixworth Northamptonshire NN6 9UF

Director Name	Mr Timothy Nicholas Grier
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(73 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1997)
Role	Production Director
Correspondence Address	19 Smythe Road Billericay Essex CM11 1SE

Director Name	Jack Denney McDonald
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(73 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 June 2001)
Role	Director/Company Secretary
Correspondence Address	25 Brentwood Place Brentwood Essex CM15 9DN

Director Name	Jack Denney McDonald
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(73 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 June 2001)
Role	Director/Company Secretary
Correspondence Address	25 Brentwood Place Brentwood Essex CM15 9DN

Director Name	Stephen John Edwin Lister
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(81 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 2006)
Role	Managing Director
Correspondence Address	26 Simon De Montfort Drive Evesham Worcestershire WR11 4NR

Director Name	Hessel Wijngaard
Date of Birth	October 1946 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2001(81 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 2004)
Role	Managing Director
Correspondence Address	Blikweg 8 7931 Tp Fluitenberg The Netherlands

Secretary Name	Nicholas Keith Glithero
Nationality	British
Status	Resigned
Appointed	30 June 2001(81 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 June 2006)
Role	Company Director
Correspondence Address	62 Roman Way Market Harborough Leicestershire LE16 7PQ

Director Name	Robert Julius Herman Maria Van Banning
Date of Birth	March 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 August 2004(84 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Vijverweg 12 Sittard 6133 Ap The Netherlands

Director Name	Mr Keith Clish
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(86 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Secretary Name	Mr Keith Clish
Nationality	British
Status	Resigned
Appointed	26 June 2006(86 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Location

Registered Address	Darlington Road West Auckland County Durham DL14 9PE
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	West Auckland
Ward	West Auckland
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Smurfit Kappa Corrugated Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (14 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	14 April 2017 (overdue)

Charges

26 June 1997	Delivered on: 2 July 1997 Persons entitled: Lime Grove Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: £5,850. Outstanding
26 June 1997	Delivered on: 2 July 1997 Persons entitled: Lime Grove Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: £10,400. Outstanding

Filing History

8 March 2021	Termination of appointment of Keith Clish as a secretary on 1 March 2021 (1 page)
8 March 2021	Termination of appointment of Keith Clish as a director on 1 March 2021 (1 page)
4 April 2016	Restoration by order of the court (3 pages)
4 April 2016	Restoration by order of the court (3 pages)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 December 2012	Restoration by order of the court (3 pages)
17 December 2012	Restoration by order of the court (3 pages)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
8 September 2010	Application to strike the company off the register (3 pages)
8 September 2010	Application to strike the company off the register (3 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 1 (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 1 (5 pages)
31 December 2009	Statement of capital on 31 December 2009 GBP 1 (4 pages)
31 December 2009	Statement of capital on 31 December 2009 GBP 1 (4 pages)
22 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2009	Solvency statement dated 07/12/09 (1 page)
22 December 2009	Statement by directors (1 page)
22 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2009	Solvency statement dated 07/12/09 (1 page)
22 December 2009	Statement by directors (1 page)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 April 2007	Return made up to 31/03/07; full list of members (2 pages)
20 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
20 September 2006	Registered office changed on 20/09/06 from: darlington road west auckland co durham DL14 9PE (1 page)
20 September 2006	Registered office changed on 20/09/06 from: darlington road west auckland co durham DL14 9PE (1 page)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Registered office changed on 29/06/06 from: c/o kappa packaging uk LIMITED arnsley road weldon industrial estate corby northamptonshire NN17 5QW (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Registered office changed on 29/06/06 from: c/o kappa packaging uk LIMITED arnsley road weldon industrial estate corby northamptonshire NN17 5QW (1 page)
2 May 2006	Return made up to 31/03/06; full list of members (2 pages)
2 May 2006	Return made up to 31/03/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 April 2005	Return made up to 31/03/05; full list of members (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members (2 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
25 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 April 2003	Return made up to 31/03/03; full list of members (7 pages)
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)
9 January 2003	Return made up to 24/09/02; full list of members (6 pages)
9 January 2003	Return made up to 24/09/02; full list of members (6 pages)
26 November 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
26 November 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2001	Return made up to 24/09/01; full list of members (6 pages)
24 October 2001	Return made up to 24/09/01; full list of members (6 pages)
21 September 2001	Registered office changed on 21/09/01 from: c/o kappa containerboard uk LIMITED moulton way northampton northamptonshire NN3 6XJ (1 page)
21 September 2001	Registered office changed on 21/09/01 from: c/o kappa containerboard uk LIMITED moulton way northampton northamptonshire NN3 6XJ (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: assidoman packaging uk LTD moulton way northampton northamptonshire NN3 6XJ (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: assidoman packaging uk LTD moulton way northampton northamptonshire NN3 6XJ (1 page)
13 August 2001	Company name changed assidoman packaging south east l imited\certificate issued on 13/08/01 (2 pages)
13 August 2001	Company name changed assidoman packaging south east l imited\certificate issued on 13/08/01 (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
28 September 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (6 pages)
28 September 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (6 pages)
19 June 2000	Registered office changed on 19/06/00 from: 12 argent court sylvan way southfields business par, basildon essex SS15 6TH (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 12 argent court sylvan way southfields business par, basildon essex SS15 6TH (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
24 September 1999	Return made up to 24/09/99; no change of members (4 pages)
24 September 1999	Return made up to 24/09/99; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (19 pages)
30 October 1998	Full accounts made up to 31 December 1997 (19 pages)
22 September 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1998	Return made up to 24/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
26 October 1997	Return made up to 24/09/97; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (20 pages)
26 October 1997	Return made up to 24/09/97; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (20 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
6 April 1997	Registered office changed on 06/04/97 from: moulton way northampton NN3 6XJ (1 page)
6 April 1997	Registered office changed on 06/04/97 from: moulton way northampton NN3 6XJ (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
20 October 1996	Return made up to 24/09/96; no change of members 363(287) ‐ Registered office changed on 20/10/96 (6 pages)
20 October 1996	Return made up to 24/09/96; no change of members 363(287) ‐ Registered office changed on 20/10/96 (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (20 pages)
17 October 1996	Full accounts made up to 31 December 1995 (20 pages)
22 April 1996	Memorandum and Articles of Association (7 pages)
22 April 1996	Memorandum and Articles of Association (7 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1995	Return made up to 24/09/95; full list of members (8 pages)
26 October 1995	Return made up to 24/09/95; full list of members (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (20 pages)
18 October 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (152 pages)
31 August 1994	Company name changed\certificate issued on 31/08/94 (2 pages)
31 August 1994	Company name changed\certificate issued on 31/08/94 (2 pages)
31 October 1993	Full accounts made up to 31 December 1992 (20 pages)
23 September 1992	Full accounts made up to 31 December 1991 (17 pages)
30 December 1991	Company name changed\certificate issued on 30/12/91 (2 pages)
30 December 1991	Company name changed\certificate issued on 30/12/91 (2 pages)
23 September 1991	Full accounts made up to 31 December 1990 (17 pages)
7 September 1989	Full accounts made up to 31 December 1988 (16 pages)
10 September 1919	Incorporation (47 pages)
10 September 1919	Incorporation (47 pages)

Kappa Packaging South East Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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