Founded in 1990, Trivium Packaging Uk Ltd has its registered office in Knottingley, West Yorkshire, it has a status of "Active". The companies directors are listed as Swindell, Keith Jeffrey, Andrews, Donald William, Baulon, Daniel Maurice Edmond Henri, Butterly, Brian Joseph, Guerin, Jean Louis, Lovett, Frank Frederick at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Donald William | N/A | 31 January 1998 | 1 |
| BAULON, Daniel Maurice Edmond Henri | N/A | 27 May 1997 | 1 |
| BUTTERLY, Brian Joseph | 16 December 2011 | 18 February 2013 | 1 |
| GUERIN, Jean Louis | N/A | 27 May 1997 | 1 |
| LOVETT, Frank Frederick | N/A | 31 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWINDELL, Keith Jeffrey | 21 February 2013 | 19 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 18 December 2019 | |
| RESOLUTIONS - N/A | 29 November 2019 | |
| CONNOT - N/A | 29 November 2019 | |
| AP01 - Appointment of director | 12 November 2019 | |
| CS01 - N/A | 12 November 2019 | |
| AP01 - Appointment of director | 07 November 2019 | |
| AP01 - Appointment of director | 07 November 2019 | |
| AP01 - Appointment of director | 07 November 2019 | |
| AP01 - Appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| MR01 - N/A | 07 November 2019 | |
| MR01 - N/A | 07 November 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| AP01 - Appointment of director | 25 July 2019 | |
| TM02 - Termination of appointment of secretary | 25 July 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| MR04 - N/A | 27 March 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| MR04 - N/A | 12 December 2017 | |
| MR01 - N/A | 08 December 2017 | |
| CS01 - N/A | 05 December 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AP01 - Appointment of director | 14 November 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| MR04 - N/A | 31 July 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 06 September 2014 | |
| AD04 - Change of location of company records to the registered office | 28 April 2014 | |
| AP01 - Appointment of director | 31 March 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AD01 - Change of registered office address | 27 March 2014 | |
| AD01 - Change of registered office address | 26 March 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 January 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| MR01 - N/A | 05 September 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AP03 - Appointment of secretary | 04 March 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| TM02 - Termination of appointment of secretary | 04 March 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 20 December 2012 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| CH01 - Change of particulars for director | 12 June 2012 | |
| TM01 - Termination of appointment of director | 19 December 2011 | |
| AP01 - Appointment of director | 19 December 2011 | |
| TM01 - Termination of appointment of director | 19 December 2011 | |
| AP01 - Appointment of director | 19 December 2011 | |
| AP01 - Appointment of director | 19 December 2011 | |
| AP01 - Appointment of director | 19 December 2011 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AUD - Auditor's letter of resignation | 17 May 2011 | |
| CERTNM - Change of name certificate | 19 April 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2011 | |
| MEM/ARTS - N/A | 24 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 14 December 2009 | |
| AR01 - Annual Return | 16 November 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2006 | |
| RESOLUTIONS - N/A | 04 July 2006 | |
| MEM/ARTS - N/A | 04 July 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 395 - Particulars of a mortgage or charge | 22 September 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 16 August 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 395 - Particulars of a mortgage or charge | 04 May 2004 | |
| RESOLUTIONS - N/A | 07 February 2004 | |
| RESOLUTIONS - N/A | 07 February 2004 | |
| RESOLUTIONS - N/A | 07 February 2004 | |
| RESOLUTIONS - N/A | 07 February 2004 | |
| RESOLUTIONS - N/A | 07 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 363s - Annual Return | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 363s - Annual Return | 08 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 287 - Change in situation or address of Registered Office | 30 September 2002 | |
| RESOLUTIONS - N/A | 26 September 2002 | |
| AUD - Auditor's letter of resignation | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| 287 - Change in situation or address of Registered Office | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 363s - Annual Return | 01 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| RESOLUTIONS - N/A | 21 July 1997 | |
| CERTNM - Change of name certificate | 11 July 1997 | |
| 395 - Particulars of a mortgage or charge | 13 June 1997 | |
| MEM/ARTS - N/A | 09 June 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 June 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363s - Annual Return | 30 November 1995 | |
| AA - Annual Accounts | 15 September 1995 | |
| 363s - Annual Return | 23 December 1994 | |
| AA - Annual Accounts | 16 August 1994 | |
| 325 - Location of register of directors' interests in shares etc | 10 March 1994 | |
| AA - Annual Accounts | 03 March 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 November 1993 | |
| 288 - N/A | 10 January 1993 | |
| AA - Annual Accounts | 25 November 1992 | |
| 363s - Annual Return | 07 November 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 January 1992 | |
| 123 - Notice of increase in nominal capital | 10 January 1992 | |
| 363a - Annual Return | 14 November 1991 | |
| CERTNM - Change of name certificate | 31 July 1991 | |
| 353 - Register of members | 11 July 1991 | |
| 288 - N/A | 15 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| MA - Memorandum and Articles | 13 February 1991 | |
| 288 - N/A | 15 January 1991 | |
| 288 - N/A | 15 January 1991 | |
| RESOLUTIONS - N/A | 07 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1991 | |
| 288 - N/A | 07 January 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 January 1991 | |
| CERTNM - Change of name certificate | 18 December 1990 | |
| RESOLUTIONS - N/A | 13 December 1990 | |
| RESOLUTIONS - N/A | 13 December 1990 | |
| 287 - Change in situation or address of Registered Office | 13 December 1990 | |
| 288 - N/A | 13 December 1990 | |
| 123 - Notice of increase in nominal capital | 13 December 1990 | |
| NEWINC - New incorporation documents | 29 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 07 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 August 2013 | Outstanding |
N/A |
| Debenture | 04 February 2011 | Partially Satisfied |
N/A |
| Debenture | 01 June 2010 | Fully Satisfied |
N/A |
| Charge over debts and collection accounts | 07 December 2009 | Fully Satisfied |
N/A |
| Debenture | 22 September 2006 | Fully Satisfied |
N/A |
| Debenture | 01 September 2005 | Fully Satisfied |
N/A |
| Security agreement | 20 April 2004 | Fully Satisfied |
N/A |
| A supplemental deed relating to a debenture dated 28 may 1997 and | 03 March 2000 | Fully Satisfied |
N/A |
| Debenture | 28 May 1997 | Fully Satisfied |
N/A |
