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VERIPLAST UK LIMITED - 29 PARK SQUARE WEST, LEEDS, LS1 2PQ, United Kingdom
Company Information
- Company registration number
- 00264527
- Country
- United Kingdom
- Registered Address
- 29 PARK SQUARE WEST
- LEEDS
- LS1 2PQ 29 PARK SQUARE WEST, LEEDS, LS1 2PQ UK
Management
- Managing Directors
- DIETER BERGNER
- CHRISTOPHER HART
- Company secretaries
- CHRISTOPHER HART
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1932-04-15
- Age Of Company 1932-04-15 92 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- MONO CONTAINERS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-03-08
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VERIPLAST UK LIMITED Company Description
- VERIPLAST UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00264527. It was registered 1932-04-15. It was previously called MONO CONTAINERS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at 29 Park Square West .
Get VERIPLAST UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veriplast Uk Limited - 29 PARK SQUARE WEST, LEEDS, LS1 2PQ, United Kingdom
- 1932-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VERIPLAST UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00264527#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00264527#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00264527#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-01-26) - GAZ2
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM (2016-03-29) - AD01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-10-26) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016 (2016-06-23) - 4.68
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015 (2015-06-01) - 4.68
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keyboard_arrow_right 2014
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-05-19) - 600
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STATEMENT OF AFFAIRS/4.19 (2014-05-09) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2014-05-09) - LRESEX
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08/03/14 FULL LIST (2014-03-24) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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08/03/13 FULL LIST (2013-03-22) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 03/04/11 (2012-01-12) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-02-08) - RES10
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31/10/11 STATEMENT OF CAPITAL GBP 6861168 (2012-02-08) - SH01
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08/03/12 FULL LIST (2012-03-30) - AR01
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REGISTERED OFFICE CHANGED ON 28/12/2012 FROM (2012-12-28) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-02-10) - AA
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keyboard_arrow_right 2011
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08/03/11 FULL LIST (2011-04-12) - AR01
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DIRECTOR APPOINTED PHILIPE ANDRE RENE LANGELIER (2011-03-07) - AP01
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FULL ACCOUNTS MADE UP TO 28/03/10 (2011-05-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR THIERRY TOMASOV (2011-03-03) - TM01
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DIRECTOR APPOINTED DIETER BERGNER (2011-06-22) - AP01
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CURRSHO FROM 31/03/2012 TO 31/12/2011 (2011-10-13) - AA01
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM (2011-11-30) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PHILIPE LANGELIER (2011-06-22) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 29/03/09 (2010-02-02) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2010-04-01) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2010-04-03) - MG01
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010 (2010-04-23) - CH03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2010-03-12) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY TOMASOV / 08/03/2010 (2010-04-23) - CH01
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SAIL ADDRESS CREATED (2010-04-23) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-23) - AD03
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08/03/10 FULL LIST (2010-04-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010 (2010-04-23) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR GILLES BERNARD (2009-06-15) - 288b
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FULL ACCOUNTS MADE UP TO 30/03/08 (2009-04-29) - AA
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS (2009-03-23) - 363a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN GRANVILLE (2009-01-07) - 288b
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DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER HART (2009-01-07) - 288a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED REMY SCHMITT (2008-06-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR ERIC MASSON (2008-06-13) - 288b
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APPOINTMENT TERMINATED DIRECTOR RAUL GOMEZ (2008-06-13) - 288b
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DIRECTOR APPOINTED CYRILLE COUSERGUE (2008-06-13) - 288a
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FULL ACCOUNTS MADE UP TO 01/04/07 (2008-05-14) - AA
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DIRECTOR APPOINTED THIERRY TOMASOV (2008-10-10) - 288a
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DIRECTOR APPOINTED GILLES BERNARD (2008-10-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR CYRILLE COUSERGUE (2008-10-10) - 288b
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS (2008-06-13) - 363a
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APPOINTMENT TERMINATED DIRECTOR REMY SCHMITT (2008-10-10) - 288b
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-12-12) - CERTNM
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-05-01) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-05-01) - 288a
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NEW DIRECTOR APPOINTED (2007-05-01) - 288a
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LOCATION OF REGISTER OF MEMBERS (2007-04-19) - 353
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS (2007-04-19) - 363a
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NEW DIRECTOR APPOINTED (2007-03-27) - 288a
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DIRECTOR RESIGNED (2007-03-27) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-03-01) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-03) - 395
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FULL ACCOUNTS MADE UP TO 02/04/06 (2007-01-29) - AA
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keyboard_arrow_right 2006
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ARTICLES OF ASSOCIATION (2006-01-10) - MEM/ARTS
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SECRETARY RESIGNED (2006-01-10) - 288b
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NEW SECRETARY APPOINTED (2006-01-10) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-01-10) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-05) - 395
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS (2006-04-07) - 363s
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM: (2006-06-02) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-10-11) - 403a
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FULL ACCOUNTS MADE UP TO 03/04/05 (2006-01-16) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-01-24) - 288b
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NEW DIRECTOR APPOINTED (2005-02-07) - 288a
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DIRECTOR RESIGNED (2005-02-14) - 288b
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS (2005-03-14) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-03-21) - RES01
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NEW DIRECTOR APPOINTED (2005-04-22) - 288a
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AUDITOR'S RESIGNATION (2005-03-22) - AUD
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DIRECTOR RESIGNED (2005-04-12) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-29) - 395
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DIVIDEND 14/03/05 (2005-03-21) - RES13
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS (2004-03-29) - 363s
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DIRECTOR RESIGNED (2004-05-17) - 288b
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FULL ACCOUNTS MADE UP TO 28/03/04 (2004-06-18) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-05) - 395
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DIRECTOR RESIGNED (2004-08-09) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-09) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-10) - 395
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DIRECTOR'S PARTICULARS CHANGED (2004-08-10) - 288c
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-08-12) - 155(6)a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/03/03 (2003-06-28) - AA
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NEW DIRECTOR APPOINTED (2003-11-10) - 288a
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DIRECTOR RESIGNED (2003-04-17) - 288b
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS (2003-04-03) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-10-25) - 288a
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DIRECTOR RESIGNED (2002-10-22) - 288b
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NEW DIRECTOR APPOINTED (2002-09-04) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-06-25) - AA
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NEW DIRECTOR APPOINTED (2002-05-10) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-05-10) - 288c
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DIRECTOR RESIGNED (2002-05-08) - 288b
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NEW DIRECTOR APPOINTED (2002-04-29) - 288a
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DIRECTOR RESIGNED (2002-04-15) - 288b
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS (2002-04-09) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-02-02) - 288b
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS (2001-03-16) - 363s
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 (2001-03-28) - 225
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FULL ACCOUNTS MADE UP TO 01/04/01 (2001-06-26) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 02/07/00 (2000-09-22) - AA
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS (2000-04-11) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-12-06) - 288b
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FULL ACCOUNTS MADE UP TO 27/06/99 (1999-10-26) - AA
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NEW DIRECTOR APPOINTED (1999-08-12) - 288a
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS (1999-04-02) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS (1998-04-09) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1998-09-16) - 288c
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DIRECTOR RESIGNED (1998-02-17) - 288b
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DIRECTOR RESIGNED (1998-11-05) - 288b
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FULL ACCOUNTS MADE UP TO 28/06/98 (1998-10-13) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS (1997-03-21) - 363s
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NEW DIRECTOR APPOINTED (1997-04-10) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1997-06-12) - 288c
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£ NC 2200000/5000000 (1997-07-07) - 123
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MEMORANDUM OF ASSOCIATION (1997-07-07) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-02-26) - AA
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NC INC ALREADY ADJUSTED 25/06/97 (1997-07-07) - ORES04
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NEW DIRECTOR APPOINTED (1997-10-08) - 288a
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FULL ACCOUNTS MADE UP TO 29/06/97 (1997-10-08) - AA
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NEW DIRECTOR APPOINTED (1997-10-15) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1997-11-10) - 288c
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AD 25/06/97--------- (1997-07-07) - 88(2)R
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keyboard_arrow_right 1996
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CONSO (1996-03-27) - 122
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S366A DISP HOLDING AGM 29/02/96 (1996-03-27) - (W)ELRES
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S252 DISP LAYING ACC 29/02/96 (1996-03-27) - (W)ELRES
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S386 DIS APP AUDS 29/02/96 (1996-03-27) - (W)ELRES
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ADOPT MEM AND ARTS 29/02/96 (1996-03-27) - SRES01
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RE CONS 29/02/96 (1996-03-27) - WRES13
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS (1996-04-14) - 363s
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S80A AUTH TO ALLOT SEC 29/02/96 (1996-03-27) - (W)ELRES
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keyboard_arrow_right 1995
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS (1995-03-16) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-05-02) - 403a
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DIRECTOR RESIGNED (1995-07-04) - 288
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NEW DIRECTOR APPOINTED (1995-07-06) - 288
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FULL ACCOUNTS MADE UP TO 02/07/95 (1995-12-29) - AA
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NEW DIRECTOR APPOINTED (1995-07-11) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 03/07/94 (1994-11-15) - AA
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DIRECTOR RESIGNED (1994-06-07) - 288
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NEW DIRECTOR APPOINTED (1994-05-10) - 288
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RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS (1994-03-22) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-03-22) - 363(288)
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 27/06/93 (1993-12-16) - AA
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NEW DIRECTOR APPOINTED (1993-07-06) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-03-23) - 363(288)
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RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS (1993-03-23) - 363s
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DIRECTOR RESIGNED (1993-03-05) - 288
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DIRECTOR RESIGNED (1993-03-01) - 288
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-01-10) - 288
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DIRECTOR RESIGNED (1992-02-13) - 288
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RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS (1992-03-16) - 363b
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FULL ACCOUNTS MADE UP TO 28/06/92 (1992-11-16) - AA
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NEW DIRECTOR APPOINTED (1992-08-06) - 288
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REGISTERED OFFICE CHANGED ON 16/03/92 (1992-03-16) - 363(287)
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/06/91 (1991-11-12) - AA
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NEW DIRECTOR APPOINTED (1991-07-31) - 288
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RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS (1991-05-09) - 363a
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keyboard_arrow_right 1990
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/12/89 (1990-01-10) - SRES08
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FULL ACCOUNTS MADE UP TO 02/07/89 (1990-05-16) - AA
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£ SR 89202@1 (1990-04-24) - 169
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RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS (1990-06-05) - 363
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ADOPT MEM AND ARTS 04/10/90 (1990-10-23) - SRES01
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NEW DIRECTOR APPOINTED (1990-09-28) - 288
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FULL ACCOUNTS MADE UP TO 01/07/90 (1990-10-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (1990-06-14) - 288
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keyboard_arrow_right 1989
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-05-30) - 403a
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FULL ACCOUNTS MADE UP TO 26/06/88 (1989-03-23) - AA
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RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS (1989-03-23) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 28/06/87 (1988-05-18) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-01-05) - 288
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DIRECTOR RESIGNED (1988-10-19) - 288
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RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS (1988-05-18) - 363
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keyboard_arrow_right 1987
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DIRECTOR'S PARTICULARS CHANGED (1987-09-25) - 288
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RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS (1987-05-02) - 363
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FULL ACCOUNTS MADE UP TO 29/06/86 (1987-05-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1987-04-14) - 395
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-09-10) - 288
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NEW DIRECTOR APPOINTED (1986-06-07) - 288
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keyboard_arrow_right 1932
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CERTIFICATE OF INCORPORATION (1932-04-15) - MISC
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INCORPORATION DOCUMENTS (1932-04-15) - NEWINC
