TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00302798. The registration start date is July 9, 1935. The current status is Active.
Company Number | 00302798 |
Company Name | TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED |
Registered Address |
Smurfit Kappa Uk Limited Darlington Road West Auckland County Durham DL14 9PE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1935-07-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2011-09-30 |
Accounts Last Update | 2009-12-31 |
Returns Due Date | 2011-11-08 |
Returns Last Update | 2010-10-11 |
Confirmation Statement Due Date | 2016-10-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
SMURFIT KAPPA UK LIMITED DARLINGTON ROAD, |
Post Town | WEST AUCKLAND |
County | COUNTY DURHAM |
Post Code | DL14 9PE |
Entity Name | Office Address |
---|---|
TOWNSEND HOOK GROUP LIMITED | Smurfit Kappa Uk Limited, Darlington Road, West Auckland, County Durham, DL14 9PE |
Entity Name | Office Address |
---|---|
KAPPA PACKAGING NORTH WEST LIMITED | Darlington Road, West Auckland, County Durham, DL14 9PE |
00675273 LIMITED | Darlington Road, West Auckland, County Durham, DL14 9PE |
KAPPA PACKAGING SOUTH EAST LIMITED | Darlington Road, West Auckland, County Durham, DL14 9PE |
Entity Name | Office Address |
---|---|
WEST AUCKLAND AMATEUR BOXING CLUB LTD | 14 Station Road, West Auckland, DL14 9HE, England |
BUDDY DOG LIMITED | 15 Staindrop Road, West Auckland, County Durham, DL14 9JU, United Kingdom |
OPENHOUSE DURHAM LIMITED | Unit 6, Aptec Enterprise Park, West Auckland, DL14 9PD, United Kingdom |
BISHOP AUCKLAND STORAGE LTD | Unit 1 Aptec Industrial Estate, Darlington Road, West Auckland, Co. Durham, DL14 9PD, United Kingdom |
DAVID BALDWIN TRANSPORT LTD | 12 Buttermere Grove, West Auckland, County Durham, DL14 9LG, England |
S. M. HAULAGE (N.E.) LTD | 59 Ullswater Avenue, West Auckland, Co Durham, DL14 9LS, England |
P & J SEAGRAVE LIMITED | Checkerleazes, Copeland Road, West Auckland, Co Durham, DL14 9NQ |
1 2 MOVE LTD | 69 Staindrop Road, West Auckland, DL14 9JU |
IVY COTTAGE FARMS LIMITED | 37 Front Street, West Auckland, Co Durham, DL14 9HL |
APTEC PRODUCTS LIMITED | Aptec Enterprise Park, Darlington Road, West Auckland, Co Durham, DL14 9PD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLISH, Keith | Director (Active) | 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ | December 1946 / 5 April 2006 |
British / United Kingdom |
Finance |
MCNEILL, Patrick | Director (Active) | 15 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD | May 1959 / 20 February 2006 |
British / England |
Director |
BUCK, Robert Irving | Secretary (Resigned) | 4 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS | / 10 February 1995 |
/ |
|
CLAYTON, Michael James | Secretary (Resigned) | The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS | / 1 October 1997 |
/ |
|
CLISH, Keith | Secretary (Resigned) | 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ | / 5 April 2006 |
British / |
Finance |
GROVER, Christopher Martin | Secretary (Resigned) | 22 Stratton Road, Sunbury On Thames, Middlesex, TW16 6PQ | / |
/ |
|
RAIKES, Anthony Francis | Secretary (Resigned) | Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL | / 19 February 1993 |
/ |
|
BRADLEY, David | Director (Resigned) | Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX | June 1955 / 1 November 2005 |
British / |
Director |
BUCK, Robert Irving | Director (Resigned) | 4 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS | March 1940 / 28 December 1994 |
British / |
Chartered Accountant |
CLAYTON, Michael James | Director (Resigned) | The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS | April 1946 / 28 December 1994 |
British / |
Finance Director |
COGHLAN, John Patrick | Director (Resigned) | 6 Scholars Mews, Welwyn Garden City, Hertfordshire, AL8 7JQ | March 1946 / 5 March 2000 |
Irish / |
Chief Executive |
FERGUSON, Glenn Miles | Director (Resigned) | 986 Hampshire Road North Vancouver, British Columbia, Canada, FOREIGN | May 1940 / |
Canadian / |
Business Executive |
FINKBEINER, James Clark | Director (Resigned) | 2802 Carnation Street, North Vancouver, British Columbia V7h 1h8, Canada, FOREIGN | September 1947 / |
Canadian / |
Business Executive |
FOX, William Russell | Director (Resigned) | Autumn House, Bradbury, Bradbury, Cleveland, TS21 2ET | May 1964 / 2 June 2003 |
British / England |
Hr Director |
GROVER, Christopher Martin | Director (Resigned) | 22 Stratton Road, Sunbury On Thames, Middlesex, TW16 6PQ | February 1943 / |
British / |
Company Director |
LANE, Graham Idris | Director (Resigned) | Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW | September 1936 / 19 February 1993 |
British / |
Chartered Banker |
MCDONNELL, Paul | Director (Resigned) | 4 Chester Avenue, Cranham, Upminster, Essex, RM14 3JL | July 1959 / 10 December 2001 |
British / |
Financial Controller |
MYNETT, Geoffrey Ernest | Director (Resigned) | 2659 West 36th Avenue, Vancouver British Columbia V6n 2p6, Canada, FOREIGN | December 1946 / |
Canadian / |
Company Secretary And Solicitor |
PAINE, John Richard | Director (Resigned) | 64 Dinorben Avenue, Fleet, Hampshire, GU52 7SH | May 1939 / |
British / |
Company Director |
PRICE, John Ernest | Director (Resigned) | Ashgarth 12 Grassington Road, Skipton, Yorkshire, BD23 1LL | January 1939 / 1 November 2000 |
British / England |
H R Director |
RAIKES, Anthony Francis | Director (Resigned) | Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL | December 1934 / 19 February 1993 |
British / |
Chartered Banker |
SHORTER, Walter Wyatt | Director (Resigned) | Macmillan Bloedel Ltd PO BOX 4840, Montgomery Alabama, Usa, FOREIGN | May 1932 / |
American / |
President |
THOMAS, Malcolm | Director (Resigned) | 1 Hogbackwood Road, Beaconsfield, Buckinghamshire, HP9 1JR | April 1929 / 28 December 1994 |
British / |
Company Director |
Post Town | WEST AUCKLAND |
Post Code | DL14 9PE |
SIC Code | 7415 - Holding Companies including Head Offices |
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