About

Registered Number: 00918517
Date of Incorporation: 17/10/1967 (52 years and 3 months ago)
Company Status: Active
Registered Address: Rossendale Road Industrial Estate, Farrington Road, Burnley, Lancashire, BB11 5SW,

 

Bemis Ltd was registered on 17 October 1967 with its registered office in Burnley in Lancashire, it has a status of "Active". Bemis Ltd is registered for VAT in the UK. The current directors of Bemis Ltd are listed as Bancken, Philippe, Giertz, Norm, Probst, Peter Edward, Jones, Stephen Howard, Lane, Stephen, Oddie, Lee William, Walters, Graham Alan, Bemis, Peter Francis, Bemis, Richard Albert, Harrison, David James, Lukaszewicz, Peter, Ubaghs, Philippe at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANCKEN, Philippe 23 January 2019 - 1
GIERTZ, Norm 23 March 2007 - 1
PROBST, Peter Edward 10 April 2019 - 1
BEMIS, Peter Francis N/A 24 October 2013 1
BEMIS, Richard Albert N/A 23 March 2007 1
HARRISON, David James N/A 31 May 1997 1
LUKASZEWICZ, Peter N/A 01 September 2001 1
UBAGHS, Philippe 23 July 1998 23 March 2007 1
Secretary Name Appointed Resigned Total Appointments
JONES, Stephen Howard 23 July 1998 28 September 2001 1
LANE, Stephen N/A 10 May 1996 1
ODDIE, Lee William 01 October 2001 01 April 2019 1
WALTERS, Graham Alan 11 September 1996 31 December 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Albert Bemis/
1941-03
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 October 2019
AD01 - Change of registered office address 11 September 2019
AA - Annual Accounts 02 September 2019
AP01 - Appointment of director 11 April 2019
AD01 - Change of registered office address 01 April 2019
AP04 - Appointment of corporate secretary 01 April 2019
TM02 - Termination of appointment of secretary 01 April 2019
CH01 - Change of particulars for director 26 February 2019
AP01 - Appointment of director 25 February 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 10 September 2018
PSC01 - N/A 04 October 2017
CS01 - N/A 03 October 2017
PSC09 - N/A 03 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 04 October 2016
AUD - Auditor's letter of resignation 06 January 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 15 September 2014
TM01 - Termination of appointment of director 19 February 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 28 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 February 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 16 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2009
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 27 October 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 20 October 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 17 October 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 16 October 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 12 August 2004
363a - Annual Return 16 October 2003
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
AA - Annual Accounts 18 May 2003
363a - Annual Return 04 October 2002
AA - Annual Accounts 17 September 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
363a - Annual Return 26 January 2002
353 - Register of members 07 December 2001
AA - Annual Accounts 23 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
AA - Annual Accounts 04 July 2001
363a - Annual Return 22 January 2001
363s - Annual Return 29 October 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 08 March 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
AA - Annual Accounts 02 November 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 17 October 1997
288b - Notice of resignation of directors or secretaries 17 October 1997
363s - Annual Return 29 October 1996
288 - N/A 04 October 1996
288 - N/A 04 October 1996
CERTNM - Change of name certificate 16 April 1996
AA - Annual Accounts 14 April 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 21 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1994
363s - Annual Return 12 October 1994
363s - Annual Return 07 October 1993
AA - Annual Accounts 07 September 1993
395 - Particulars of a mortgage or charge 14 December 1992
288 - N/A 02 December 1992
363s - Annual Return 26 November 1992
AA - Annual Accounts 07 September 1992
363b - Annual Return 20 December 1991
AA - Annual Accounts 28 June 1991
363 - Annual Return 14 March 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 09 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 November 1989
363 - Annual Return 27 October 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
CERTNM - Change of name certificate 21 March 1988
CERTNM - Change of name certificate 21 March 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 28 January 1988
288 - N/A 06 October 1987
RESOLUTIONS - N/A 06 August 1987
MISC - Miscellaneous document 17 July 1987
AA - Annual Accounts 12 March 1987
287 - Change in situation or address of Registered Office 13 November 1986
363 - Annual Return 22 October 1986
288 - N/A 13 October 1986
47 - N/A 11 August 1986
RESOLUTIONS - N/A 24 May 1986
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 1986
MISC - Miscellaneous document 06 April 1983
MISC - Miscellaneous document 17 October 1967

Mortgages & Charges

Description Date Status Charge by
Memorandum of deposit 26 November 1992 Fully Satisfied

N/A

Legal mortgage 24 July 1986 Fully Satisfied

N/A

Debenture 15 May 1986 Fully Satisfied

N/A

Single debenture 10 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.