DS SMITH CORRUGATED PACKAGING LIMITED

350 Euston Road, London, NW1 3AX
StatusACTIVE
Company No.00053913
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Aug 1897
Years123 years, 1 months, 21 days


SUMMARY

DS SMITH CORRUGATED PACKAGING LIMITED is an active private limited company with number 00053913. It was incorporated 123 years, 1 months, 21 days ago, on 30 August 1897. The company address is 350 Euston Road, London, NW1 3AX , London and the country of origin is United Kingdom. On 27 September 2012 the company had it's name changed from 'SCA PACKAGING LIMITED' to the actual name 'DS SMITH CORRUGATED PACKAGING LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for DS SMITH CORRUGATED PACKAGING LIMITED is 'Manufacture of other paper and paperboard containers ' (17219). The accounting category is 'Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryFULL
Returns Due Date13 Jul 2017
Returns Last Date15 Jun 2016
Nature of business (SIC)
17219Manufacture of other paper and paperboard containers
Previous Names
2012-09-27SCA PACKAGING LIMITED
Mortgages
Num. Charges12
Outstanding1
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


STONE, Zillah Wendy
Secretary
ACTIVE
Assigned on 31 Oct 2018
Current time on role 1 years, 11 months, 20 days

BROWN, Paul Jonathan
Director
ACTIVE
Assigned on 14 Jul 2017
Current time on role 3 years, 3 months, 6 days

HICKS, William Beverley
Director
ACTIVE
Assigned on 21 Jul 2015
Current time on role 5 years, 2 months, 30 days

NEWMAN, Richard Hugh
Director
ACTIVE
Assigned on 21 Jul 2015
Current time on role 5 years, 2 months, 30 days

ROSSI, Stefano
Director
ACTIVE
Assigned on 29 Sep 2014
Current time on role 6 years, 0 months, 21 days

EYLES, Melanie
Secretary
RESIGNED
Assigned on 29 Jun 2007
Resigned on 01 Apr 2009
Time on role 1 years, 9 months, 3 days



FLETCHER, Linda Elizabeth
Secretary
RESIGNED
Assigned on 31 Aug 1993
Resigned on 01 Dec 1995
Time on role 2 years, 3 months, 1 days

JOHNSTONE, Howard Mills
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 27 years, 1 months, 19 days

STAPLES, Anthony John
Secretary
RESIGNED
Assigned on 01 Dec 1995
Resigned on 29 Jun 2007
Time on role 11 years, 6 months, 28 days

STEELE, Anne
Secretary
RESIGNED
Assigned on 30 Jun 2012
Resigned on 31 Oct 2018
Time on role 6 years, 4 months, 1 days

SYKES, Victoria
Secretary
RESIGNED
Assigned on 01 Apr 2009
Resigned on 30 Jun 2012
Time on role 3 years, 2 months, 29 days



AMIN, Mukund
Director
RESIGNED
Assigned on 22 Mar 2010
Resigned on 30 Jun 2012
Time on role 2 years, 3 months, 8 days

ATHERTON, Anthony John
Director
RESIGNED
Assigned on 23 Jul 2008
Resigned on 12 Oct 2009
Time on role 1 years, 2 months, 20 days

DRYDEN, Stephen William
Director
RESIGNED
Assigned on 08 Apr 2013
Resigned on 28 Jun 2013
Time on role 0 years, 2 months, 20 days

FARRAR, Robert Graham
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 27 years, 3 months, 20 days

GRANTHAM, David
Director
RESIGNED
Assigned on 22 Mar 2010
Resigned on 03 Jun 2013
Time on role 3 years, 2 months, 12 days



HEYS, Thomas David
Director
RESIGNED
Assigned on 23 Jul 2008
Resigned on 31 Dec 2012
Time on role 4 years, 5 months, 8 days

HOLDRON, Richard Lancaster
Director
RESIGNED
Assigned on 03 Dec 1996
Resigned on 15 Jan 2001
Time on role 4 years, 1 months, 12 days

HOVINGTON, Stephen Paul
Director
RESIGNED
Assigned on 23 Jul 2008
Resigned on 03 Jun 2013
Time on role 4 years, 10 months, 11 days

JENKINS, Gareth Paul
Director
RESIGNED
Assigned on 16 Jun 2014
Resigned on 14 Jul 2017
Time on role 3 years, 0 months, 28 days

JOWETT, Matthew Paul
Director
RESIGNED
Assigned on 30 Jun 2012
Resigned on 21 Jan 2016
Time on role 3 years, 6 months, 21 days



KOOIJ, Geke
Director
RESIGNED
Assigned on 22 Mar 2010
Resigned on 12 Sep 2011
Time on role 1 years, 5 months, 21 days

MARSH, Adrian Ross Thomas
Director
RESIGNED
Assigned on 24 Sep 2013
Resigned on 21 Jul 2015
Time on role 1 years, 9 months, 27 days

MATTHEWS, David John
Director
RESIGNED
Assigned on 28 Jun 2013
Resigned on 16 Jan 2014
Time on role 0 years, 6 months, 18 days

MCLELLAN, Robert
Director
RESIGNED
Assigned on
Resigned on 08 Apr 1994
Time on role 26 years, 6 months, 12 days

MILLER, Brian Joseph
Director
RESIGNED
Assigned on 28 Jul 2005
Resigned on 23 Jul 2008
Time on role 2 years, 11 months, 26 days



MILNER, Joanne Sarah
Director
RESIGNED
Assigned on 23 Jul 2008
Resigned on 14 Aug 2008
Time on role 0 years, 0 months, 22 days

RENDERS, Robertus Johannes Antonius Maria
Director
RESIGNED
Assigned on 14 Jul 1997
Resigned on 06 Jun 2005
Time on role 7 years, 10 months, 23 days

RICE, Thomas Anthony
Director
RESIGNED
Assigned on 28 Jul 2005
Resigned on 23 Jul 2008
Time on role 2 years, 11 months, 26 days

SANGSTER, Peter John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 9 months, 19 days

SCHMIDT, Mikael Gert
Director
RESIGNED
Assigned on 01 Nov 2008
Resigned on 29 Jun 2012
Time on role 3 years, 7 months, 28 days



SNAPE, Charles Neil
Director
RESIGNED
Assigned on 11 Sep 1992
Resigned on 22 Jun 1998
Time on role 5 years, 9 months, 11 days

STEAD, David Richard
Director
RESIGNED
Assigned on 15 Jan 2001
Resigned on 07 Nov 2012
Time on role 11 years, 9 months, 23 days

STEAD, David Richard
Director
RESIGNED
Assigned on 20 Sep 2000
Resigned on 15 Jan 2001
Time on role 0 years, 3 months, 25 days

STUCKES, Richard Paul
Director
RESIGNED
Assigned on 01 Nov 2013
Resigned on 22 Dec 2014
Time on role 1 years, 1 months, 21 days

CHARGES


12 charges registered
12 outstanding, 11 satisfied, 0 partially satisfied


A registered charge


Created on 08 Dec 2015
Delivered on 10 Dec 2015
Status Fully-satisfied

Persons Entitled
Bnp Paribas Factor

Amount Secured


Short Particulars



Transactions

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Rent security deposit deed


Created on 06 Nov 2008
Delivered on 11 Nov 2008
Status Outstanding

Persons Entitled
Chartmoor Estates Limited and Abraham Investments Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
40,817.88.


Transactions

View PDF


Debenture


Created on 15 Nov 1999
Delivered on 18 Nov 1999
Status Fully-satisfied

Persons Entitled
Burys Dryanstore Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Legal mortgage


Created on 11 Aug 1994
Delivered on 23 Aug 1994
Status Fully-satisfied

Persons Entitled
Abb Credit Finans Ab

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the operator liability agreement dated 10TH august 1994

Short Particulars
Two parcels of f/h land at aylesford kent title no K664216 and a testliner and fluting paper machine k/a the PM6 machine and the equipment and fixed equitable charge all its right title and interest in the property.


Transactions

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View PDF


Legal mortgage


Created on 12 Apr 1990
Delivered on 20 Apr 1990
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC

Amount Secured
All monies due or to become due from the company to the chargee as trustee for the banks (as defined in the debenture) under the terms of a composite guarantee & debenture dated 28.7.88.

Short Particulars
L/H property k/a 6 hardwick grange, grange industrial estate, warrington, cheshire.


Transactions



Legal charge


Created on 30 Mar 1990
Delivered on 10 Apr 1990
Status Fully-satisfied

Persons Entitled
Law Debenture Trust Corporation PLC

Amount Secured
For further securing all monies due or to become due from the company to the chargee as secury agent & as trustee for the banks under the terms of a composite guarantee & debenture dated 28.7.88

Short Particulars
Land at shadworth industrial estate blackburn lancs.


Transactions



Legal mortgage


Created on 13 Dec 1989
Delivered on 15 Dec 1989
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC

Amount Secured
All monies due or to become due from the company to the chargee as trustees for the banks under a composite guarantee & debenture dated 28.7.88.

Short Particulars
L/H property k/a unit 10 the redland industrial estate. Oakengates telford shropshire and all buildings & fixtures.


Transactions



Legal mortgage


Created on 20 Oct 1989
Delivered on 26 Oct 1989
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC

Amount Secured
All monies due or to become due from the company to the chargee as agent and trustee for the beneficiaries pursuant to a composite guarantee and debenture dated 28.7.88

Short Particulars
L/H property k/a 254 station road whittlesey cambridgeshire (including trade fixtures) buildings & fixtures.


Transactions



Standard security


Created on 06 Jul 1989
Delivered on 19 Jul 1989
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC

Amount Secured
All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined in the charge) under the terms of a composite guarantee & debenture dated 28-7-88 and a facility agreement dated 27-7-88.

Short Particulars
10.15 acres and 0.68 both at leesdurn place, nerston, east kilbride.


Transactions



Standard security reg in scotland


Created on 06 Jul 1989
Delivered on 12 Jul 1989
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC

Amount Secured
All monies due or to become due from the company to the chargee as trustee for the beneficianes under the terms of a composite guarantee and debenture dated 28.7.88 and a facility agreement dated 27.1.88

Short Particulars
Block three, lochlands industrial estate, falkirk.


Transactions



Standard security reg in scotland


Created on 24 Aug 1988
Delivered on 08 Sep 1988
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation PLC

Amount Secured
All monies due or to become due from the company to the chargee as trustees for the beneficiaries under the terms of a composite guarantee and debenture dated 28.7.88 and a facility agreement dated 27.7.88

Short Particulars
2.93 lectures at greenhill industrial estate coltswood road boatbridge lanarkshire site 1B 3.55 acres & 5.275 acres at greendykes industrial estate broxburn west lothian. 8.55 acres. 393 acres, 2.64 acres 120.56SQ yds, 4.95 acres, and 2.38 acres at furnhouse road edinburgh. Flat d robinsfield bardowie sterlingshire.


Transactions



Supplemental mortgage


Created on 28 Jul 1988
Delivered on 11 Aug 1988
Status Fully-satisfied

Persons Entitled
International Westminster BankThe Toronto Dominion Bankincluding Their Successors in Title, Assignees and TransferesChemical Bank TheThe Fuji Bank, LimitedThe Dai-Ichi Kangyo Bank, LimitedThe Industrial Bank of Japan LimitedThe Law Debenture Trust Corporation P.L.C.as Trustee for the Banks ListedThe Governor and Company of the Bank of ScotlandNational Westminster Bank PLC

Amount Secured
All moneys due or to become due from reedpack limited and/or all or any of the other companies named therein to the law debenture trust corporation P.L.C. as trustee for the banks listed on the attached schedule which is supplemental to a composite guarantee & debenture dated 28/7/88

Short Particulars
The hereditaments and premises comprised in a conveyance dated 14/6/56, 11/3/66 and 9/6/75 allof which premises are situate in the town of warrenpoint on the south side of the road from newry to warrenprint in the townland of rinmackilroy of warrenpoint. Barony of upper iveagh upper half and county of down.


Transactions

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