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AKZO NOBEL PACKAGING COATINGS ...
Company number: 00059837
Company Name:

AKZO NOBEL PACKAGING COATINGS LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 06/11/11 		£ 1.99
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  CORPORATE Director Appointed O.H. DIRECTOR LIMITED		 £ 1.99
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  Director Resigned GREGOR METHVEN		 £ 1.99
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Click to see all 61 documents available...
Telephone:
01217666600
Website:
Directors:

Mr R.J. Jakeman

 appointed 17 Dec 2008

Mr G.S. Methven

 appointed 01 Nov 2006
also director of:
ARTHUR HOLDEN & SONS LTD 01459206
HOLDEN SURFACE COATINGS LIMITED 01458966

O.H. DIRECTOR LIMITED

 appointed 02 Nov 2011

Mr G.J. White

 appointed 12 Oct 2010
also director of:
ARTHUR HOLDEN & SONS LTD 01459206
HOLDEN SURFACE COATINGS LIMITED 01458966
MYPOOL LIMITED 05560178
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
08 Dec 1898
Registered Office:

26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE

,

LONDON

,

SW1E 5BG

,

SW1E 5BH

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
ARTHUR HOLDEN & SONS LTD  01459206  Member
TIL LIMITED  02048463  Parent
Pecking Order:
UK Wide:8,383  Industry:2,355  Postal Area:68 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
2,356 ING UK HOLDINGS LIMITED 04125163 Trailing
2,357 DLJ UK HOLDING 03407994 Trailing
2,358 SERICOL INK LIMITED 04613748 Trailing
2,359 HERON PROPERTY CORPORATION LIMITED 01487444 Trailing
2,360 NAUTRONIX (HOLDINGS) LIMITED SC225116 Trailing

Pecking Order of Local Peers and Industry Competitors:
7 THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY ZC000073 Leading
11 BP P.L.C. 00102498 Leading
12 GUINNESS PEAT GROUP PLC 00103548 Leading
13 SMITHS GROUP PLC 00137013 Leading
14 JOHN SWIRE & SONS LIMITED 00133143 Leading
22 JOHN LEWIS PARTNERSHIP PLC 00238937 Leading
48 JOHN LAING PUBLIC LIMITED COMPANY 01345670 Leading
2,376 HAMPSTEAD (UK) LIMITED 04771489 Trailing
2,383 TYNDALL HOLDINGS LIMITED 00053044 Trailing
2,389 IMMUPHARMA PLC 03929567 Trailing
2,407 ENRICHMENT INVESTMENTS LIMITED 04223635 Trailing
2,442 ENRICHMENT HOLDINGS LTD. 06387705 Trailing
2,472 INTERNATIONAL PAINTS (HOLDINGS) LIMITED 00099474 Trailing
2,582 GRASEBY LIMITED 00894638 Trailing
2,803 THE SLOANE CLUB GROUP LIMITED 02609321 Trailing
2,958 MACPHERSON LIMITED 00042944 Trailing
3,047 THE CAYZER TRUST COMPANY LIMITED 04987694 Trailing
Last Updated:
25 Jan 2012 Refresh

UK Companies A-Z: Ak Page 26

Company number: 00059837
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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08 Nov 2011
AR01
View Sample
Annual Return (Director's details) 06/11/11
£ 1.99
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03 Nov 2011
AP02
CORPORATE Director Appointed O.H. DIRECTOR LIMITED
£ 1.99
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03 Nov 2011
TM01
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Director Resigned GREGOR METHVEN
£ 1.99
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02 Aug 2011
CH01
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Director's Change of Particulars / ROGER JOHN BOYCE JAKEMAN / 03/11/2010
£ 1.99
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05 Jul 2011
AA
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09 Nov 2010
AR01
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Annual Return (Director's details) 06/11/10
£ 1.99
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15 Oct 2010
AP01
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Director Appointed GRAHAM JOHN WHITE
£ 1.99
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15 Oct 2010
TM01
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Director Resigned ASHOK JOSHI
£ 1.99
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03 Oct 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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16 Mar 2010
CH01
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Director's Change of Particulars / GREGOR SANDY METHVEN / 22/12/2009
£ 1.99
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31 Dec 2009
CH01
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Director's Change of Particulars / GREGOR SANDY METHVEN / 22/12/2009
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16 Nov 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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12 Nov 2009
AR01
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Annual Return (Director's details) 06/11/09
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11 Nov 2009
CH01
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Director's Change of Particulars / GREGOR SANDY METHVEN / 01/10/2009
£ 1.99
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09 Nov 2009
CH01
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Director's Change of Particulars / ROGER JOHN BOYCE JAKEMAN / 01/10/2009
£ 1.99
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23 Oct 2009
CH01
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Director's Change of Particulars / ASHOK JOSHI / 01/10/2009
£ 1.99
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19 Oct 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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28 Sep 2009
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£ 1.99
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22 Dec 2008
288a
Director Appointed ASHOK JOSHI
£ 1.99
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22 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR PABLO VERCELLI
£ 1.99
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19 Dec 2008
288a
Director Appointed ROGER JOHN BOYCE JAKEMAN
£ 1.99
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19 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR BO MATZNER
£ 1.99
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17 Dec 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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15 Dec 2008
CERTNM
Company Name Changed ICI PACKAGING COATINGS LIMITED
£ 1.99
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24 Nov 2008
363a
Annual Return (Director's details) made up to 06/11/08
£ 1.99
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04 Nov 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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15 Aug 2008
288c
Secretary's Change of Particulars / O.H. SECRETARIAT LIMITED / 30/06/2008
£ 1.99
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01 Jul 2008
288a
Secretary Appointed O.H. SECRETARIAT LIMITED
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01 Jul 2008
288b
APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK
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26 Jun 2008
287
Registered Office changed on 26/06/08
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07 Feb 2008
288c
Secretary's details changed
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21 Jan 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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12 Nov 2007
363a
Annual Return (Director's details) made up to 06/11/07
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27 Sep 2007
288a
New Secretary Appointed
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27 Sep 2007
288b
Secretary Resigned
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25 Sep 2007
288a
New Director Appointed
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25 Sep 2007
288a
New Secretary Appointed
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25 Sep 2007
288b
Director Resigned
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25 Sep 2007
288b
Secretary Resigned
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04 Dec 2006
288a
New Director Appointed
£ 1.99
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04 Dec 2006
363a
Annual Return (Director's details) made up to 06/11/06
£ 1.99
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22 Nov 2006
288b
Director Resigned
£ 1.99
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04 Nov 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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05 Sep 2006
288c
Secretary's details changed
£ 1.99
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16 May 2006
288a
New Director Appointed
£ 1.99
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05 May 2006
288b
Director Resigned
£ 1.99
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10 Feb 2006
288a
New Director Appointed
£ 1.99
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19 Jan 2006
288a
New Director Appointed
£ 1.99
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19 Jan 2006
288b
Director Resigned
£ 1.99
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01 Dec 2005
363a
Annual Return (Director's details) made up to 06/11/05
£ 1.99
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01 Nov 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
£ 1.99
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27 Jul 2005
363s
Annual Return (Director's details) made up to 01/06/05
£ 1.99
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06 Jan 2005
363a
Annual Return (Director's details) made up to 01/12/04
£ 1.99
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12 Oct 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
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23 Sep 2004
363a
Annual Return (Director's details) made up to 06/08/04
£ 1.99
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02 Aug 2004
288c
Secretary's details changed
£ 1.99
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28 Jul 2004
288b
Director Resigned
£ 1.99
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08 Apr 2004
287
Registered Office changed on 08/04/04
£ 1.99
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08 Apr 2004
288a
New Secretary Appointed
£ 1.99
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08 Apr 2004
288b
Secretary Resigned
£ 1.99
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Company number: 00059837
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.J. Jakeman  Roger Jakeman
Director  AKZO NOBEL PACKAGING COATINGS LIMITED
17 Dec 2008
BritishBritish
Mr G.S. Methven  Gregor Methven
Director  AKZO NOBEL PACKAGING COATINGS LIMITED
01 Nov 2006
BritishBritish
O.H. DIRECTOR LIMITED   O.H. DIRECTOR LIMITED
Director  AKZO NOBEL PACKAGING COATINGS LIMITED
02 Nov 2011
O.H. SECRETARIAT LIMITED   O.H. SECRETARIAT LIMITED
Company Secretary  AKZO NOBEL PACKAGING COATINGS LIMITED
12 Jun 2008
Mr G.J. White  Graham White
Director  AKZO NOBEL PACKAGING COATINGS LIMITED
12 Oct 2010
BritishBritish

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