Founded in 2004, Mondi Consumer Goods Packaging Uk Ltd have registered office in Flintshire, it has a status of "Active". The current directors of this organisation are listed as Bragg, Ian, Drakes, Sian, Leeb, Juergen, Cowan, Jonathan Brandon, Green, Marcus Conrad, Mcinnes, Timothy Ian, Bragg, Ian, Conery, Bryan Keith, Dorring-kogge, Jörg, Eller, Julie, Kardos, Sandor, Lock, Allan Martin, Mcinnes, Timothy Ian, Moorcroft, David John, Peplinski, Mark, Shemesh, Ronnie, Sutton, Stephen, Thomas, Paul, Tunna, Alan Harvey at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAKES, Sian | 25 September 2019 | - | 1 |
| LEEB, Juergen | 13 May 2020 | - | 1 |
| BRAGG, Ian | 04 August 2015 | 03 February 2017 | 1 |
| CONERY, Bryan Keith | 12 July 2012 | 30 November 2014 | 1 |
| DORRING-KOGGE, Jörg | 03 February 2017 | 14 December 2017 | 1 |
| ELLER, Julie | 25 February 2015 | 03 February 2017 | 1 |
| KARDOS, Sandor | 15 December 2017 | 13 May 2020 | 1 |
| LOCK, Allan Martin | 15 March 2018 | 30 September 2019 | 1 |
| MCINNES, Timothy Ian | 12 July 2012 | 31 May 2014 | 1 |
| MOORCROFT, David John | 27 September 2004 | 21 July 2014 | 1 |
| PEPLINSKI, Mark | 27 September 2004 | 18 December 2015 | 1 |
| SHEMESH, Ronnie | 27 September 2004 | 20 June 2012 | 1 |
| SUTTON, Stephen | 27 September 2004 | 31 October 2013 | 1 |
| THOMAS, Paul | 22 May 2015 | 03 February 2017 | 1 |
| TUNNA, Alan Harvey | 31 December 2008 | 20 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAGG, Ian | 04 August 2015 | - | 1 |
| COWAN, Jonathan Brandon | 30 July 2014 | 30 April 2015 | 1 |
| GREEN, Marcus Conrad | 30 April 2015 | 04 August 2015 | 1 |
| MCINNES, Timothy Ian | 13 February 2012 | 31 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| TM01 - Termination of appointment of director | 14 May 2020 | |
| CS01 - N/A | 30 March 2020 | |
| PSC02 - N/A | 19 December 2019 | |
| PSC07 - N/A | 19 December 2019 | |
| AP01 - Appointment of director | 07 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 23 August 2018 | |
| CS01 - N/A | 19 July 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| AP01 - Appointment of director | 16 March 2018 | |
| AP01 - Appointment of director | 20 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 December 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 December 2017 | |
| SH01 - Return of Allotment of shares | 04 December 2017 | |
| RESOLUTIONS - N/A | 01 December 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| MR04 - N/A | 21 July 2017 | |
| MR04 - N/A | 21 July 2017 | |
| MR04 - N/A | 21 July 2017 | |
| MR04 - N/A | 21 July 2017 | |
| MR04 - N/A | 21 July 2017 | |
| CS01 - N/A | 19 July 2017 | |
| PSC05 - N/A | 19 July 2017 | |
| RESOLUTIONS - N/A | 07 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 06 February 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| CS01 - N/A | 11 July 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| MR01 - N/A | 23 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AP03 - Appointment of secretary | 04 August 2015 | |
| TM02 - Termination of appointment of secretary | 04 August 2015 | |
| AP01 - Appointment of director | 04 August 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AP01 - Appointment of director | 11 May 2015 | |
| AP03 - Appointment of secretary | 30 April 2015 | |
| TM02 - Termination of appointment of secretary | 30 April 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AP01 - Appointment of director | 18 December 2014 | |
| MR01 - N/A | 17 December 2014 | |
| MR01 - N/A | 13 December 2014 | |
| MR04 - N/A | 12 December 2014 | |
| TM01 - Termination of appointment of director | 05 December 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| AP03 - Appointment of secretary | 30 July 2014 | |
| TM02 - Termination of appointment of secretary | 30 July 2014 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| MR04 - N/A | 27 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| MR04 - N/A | 04 July 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| RESOLUTIONS - N/A | 03 June 2013 | |
| MR01 - N/A | 28 May 2013 | |
| MR01 - N/A | 28 May 2013 | |
| MISC - Miscellaneous document | 20 February 2013 | |
| SH01 - Return of Allotment of shares | 18 December 2012 | |
| RP04 - N/A | 28 September 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
| RESOLUTIONS - N/A | 26 June 2012 | |
| RESOLUTIONS - N/A | 26 June 2012 | |
| TM01 - Termination of appointment of director | 26 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 June 2012 | |
| CC04 - Statement of companies objects | 26 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2012 | |
| AP03 - Appointment of secretary | 13 February 2012 | |
| TM02 - Termination of appointment of secretary | 07 February 2012 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| SH01 - Return of Allotment of shares | 31 January 2011 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| 287 - Change in situation or address of Registered Office | 03 September 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| 395 - Particulars of a mortgage or charge | 21 November 2007 | |
| 395 - Particulars of a mortgage or charge | 15 November 2007 | |
| AA - Annual Accounts | 04 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
| 363s - Annual Return | 16 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
| 395 - Particulars of a mortgage or charge | 16 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| AAMD - Amended Accounts | 12 October 2006 | |
| 363s - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363s - Annual Return | 30 August 2005 | |
| 123 - Notice of increase in nominal capital | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| RESOLUTIONS - N/A | 05 July 2005 | |
| RESOLUTIONS - N/A | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2005 | |
| 225 - Change of Accounting Reference Date | 12 May 2005 | |
| 395 - Particulars of a mortgage or charge | 23 October 2004 | |
| 287 - Change in situation or address of Registered Office | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2004 | |
| CERTNM - Change of name certificate | 27 September 2004 | |
| NEWINC - New incorporation documents | 23 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 10 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 20 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 20 May 2013 | Fully Satisfied |
N/A |
| Deed of assignment of life policy | 19 July 2012 | Fully Satisfied |
N/A |
| Deed of assignment of life policy | 19 July 2012 | Fully Satisfied |
N/A |
| Debenture | 20 June 2012 | Fully Satisfied |
N/A |
| Chattel mortgage | 22 February 2012 | Fully Satisfied |
N/A |
| Debenture | 07 April 2011 | Fully Satisfied |
N/A |
| Chattel mortgage | 07 April 2011 | Fully Satisfied |
N/A |
| Chattel mortgage | 18 December 2007 | Fully Satisfied |
N/A |
| Chattels mortgage | 16 November 2007 | Fully Satisfied |
N/A |
| Debenture | 09 November 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 March 2007 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 March 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 30 June 2005 | Fully Satisfied |
N/A |
| All assets debenture deed | 20 October 2004 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 September 2004 | Fully Satisfied |
N/A |
| Debenture | 28 September 2004 | Fully Satisfied |
N/A |
