AKZO NOBEL PACKAGING COATINGS LIMITED

The Akzonobel Building, Slough, SL2 5DS Wexham Road
StatusACTIVE
Company No.00059837
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Dec 1898
Years121 years, 10 months, 12 days


SUMMARY

AKZO NOBEL PACKAGING COATINGS LIMITED is an active private limited company with number 00059837. It was incorporated 121 years, 10 months, 12 days ago, on 08 December 1898. The company address is The Akzonobel Building, Slough, SL2 5DS Wexham Road, Slough, United Kingdom and the country of origin is United Kingdom. On 15 December 2008 the company had it's name changed from 'ICI PACKAGING COATINGS LIMITED' to the actual name 'AKZO NOBEL PACKAGING COATINGS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for AKZO NOBEL PACKAGING COATINGS LIMITED is 'Manufacture of paints' (20301). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date04 Dec 2016
Returns Last Date06 Nov 2015
Nature of business (SIC)
20301Manufacture of paints
Previous Names
2008-12-15ICI PACKAGING COATINGS LIMITED
Mortgages
Num. Charges7
Outstanding6
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BROWN, Gary
Director
ACTIVE
Assigned on 30 Jun 2019
Current time on role 1 years, 3 months, 20 days

KAVANAGH, James
Director
ACTIVE
Assigned on 24 Jan 2019
Current time on role 1 years, 8 months, 27 days

MATZNER, Bo Henrik
Director
ACTIVE
Assigned on 09 Nov 2019
Current time on role 0 years, 11 months, 11 days

SMALLEY, Michael
Director
ACTIVE
Assigned on 11 Feb 2015
Current time on role 5 years, 8 months, 9 days

CARTER, Lynette Jean Cherryl
Secretary
RESIGNED
Assigned on 29 Jun 2017
Resigned on 31 May 2018
Time on role 0 years, 11 months, 2 days

DAVIS, Anthony Brian
Secretary
RESIGNED
Assigned on 01 Jan 1998
Resigned on 30 Sep 2000
Time on role 2 years, 8 months, 29 days



DUCKMANTON, Julian Guy
Secretary
RESIGNED
Assigned on 01 Nov 1995
Resigned on 31 Dec 1997
Time on role 2 years, 1 months, 30 days

EMERSON, Duncan
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 1995
Time on role 24 years, 11 months, 19 days

HORLOCK, Elizabeth Ann
Secretary
RESIGNED
Assigned on 16 Jul 2007
Resigned on 12 Jun 2008
Time on role 0 years, 10 months, 27 days

PATON, Nigel Robert
Secretary
RESIGNED
Assigned on 16 Nov 2000
Resigned on 02 Feb 2004
Time on role 3 years, 2 months, 16 days

TURNER, George St John
Secretary
RESIGNED
Assigned on 18 May 2007
Resigned on 16 Jul 2007
Time on role 0 years, 1 months, 29 days



WINCHESTER, Emma
Secretary
RESIGNED
Assigned on 02 Feb 2004
Resigned on 18 May 2007
Time on role 3 years, 3 months, 16 days

O.H. SECRETARIAT LIMITED
Corporate-secretary
RESIGNED
Assigned on 12 Jun 2008
Resigned on 29 Jun 2017
Time on role 9 years, 0 months, 17 days

ARMITAGE, Richard James
Director
RESIGNED
Assigned on 11 Nov 2002
Resigned on 31 Dec 2005
Time on role 3 years, 1 months, 20 days

CHATAIGNIER, Claude Maurice George
Director
RESIGNED
Assigned on
Resigned on 01 Oct 2002
Time on role 18 years, 0 months, 19 days

DOWNEY, Paul
Director
RESIGNED
Assigned on 11 Jul 2013
Resigned on 01 Oct 2016
Time on role 3 years, 2 months, 20 days



EDGE, John Roland
Director
RESIGNED
Assigned on
Resigned on 15 Oct 2002
Time on role 18 years, 0 months, 5 days

HARRISON, Clifford Roger
Director
RESIGNED
Assigned on
Resigned on 07 Jun 2004
Time on role 16 years, 4 months, 13 days

JAKEMAN, Roger John Boyce
Director
RESIGNED
Assigned on 17 Dec 2008
Resigned on 01 Jul 2013
Time on role 4 years, 6 months, 14 days

JAMES, David John
Director
RESIGNED
Assigned on 30 Jan 2015
Resigned on 06 Nov 2019
Time on role 4 years, 9 months, 7 days

JOSHI, Ashok
Director
RESIGNED
Assigned on 17 Dec 2008
Resigned on 12 Oct 2010
Time on role 1 years, 9 months, 26 days



LIDSTONE, Peter James
Director
RESIGNED
Assigned on 31 Dec 2005
Resigned on 01 Nov 2006
Time on role 0 years, 10 months, 1 days

MATZNER, Bo Henrik
Director
RESIGNED
Assigned on 10 Aug 2007
Resigned on 17 Dec 2008
Time on role 1 years, 4 months, 7 days

METHVEN, Gregor Sandy
Director
RESIGNED
Assigned on 01 Nov 2006
Resigned on 02 Nov 2011
Time on role 5 years, 0 months, 1 days

POOLE, Jayne
Director
RESIGNED
Assigned on 27 Jan 2015
Resigned on 19 Jul 2017
Time on role 2 years, 5 months, 23 days

ROBINSON, Peter Edward
Director
RESIGNED
Assigned on 01 Nov 2002
Resigned on 31 Mar 2006
Time on role 3 years, 4 months, 30 days



SELWOOD, Tracey
Director
RESIGNED
Assigned on 31 Dec 2005
Resigned on 10 Aug 2007
Time on role 1 years, 7 months, 10 days

SPRIGG, Nichola Michelle
Director
RESIGNED
Assigned on 27 Jan 2015
Resigned on 31 May 2018
Time on role 3 years, 4 months, 4 days

TURNER, David Allan
Director
RESIGNED
Assigned on 11 Feb 2015
Resigned on 22 Apr 2015
Time on role 0 years, 2 months, 11 days

VERCELLI, Pablo
Director
RESIGNED
Assigned on 14 Apr 2006
Resigned on 17 Dec 2008
Time on role 2 years, 8 months, 3 days

WHITE, Graham John
Director
RESIGNED
Assigned on 12 Oct 2010
Resigned on 31 Jan 2015
Time on role 4 years, 3 months, 19 days



O.H. DIRECTOR LIMITED
Corporate-director
RESIGNED
Assigned on 02 Nov 2011
Resigned on 11 Feb 2015
Time on role 3 years, 3 months, 9 days

CHARGES


7 charges registered
7 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 06 Sep 1934
Delivered on 06 Sep 1934
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions



A registered charge


Created on 15 Sep 1930
Delivered on 15 Sep 1930
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions



A registered charge


Created on 24 Jan 1930
Delivered on 24 Jan 1930
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions



A registered charge


Created on 13 May 1929
Delivered on 13 May 1929
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions



A registered charge


Created on 07 Jan 1929
Delivered on 07 Jan 1929
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions



A registered charge


Created on 11 Dec 1928
Delivered on 11 Dec 1928
Status Outstanding

Persons Entitled


Amount Secured


Short Particulars



Transactions



Series of debentures


Created on 04 Mar 1924
Delivered on 02 Apr 1924
Status Satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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