Albea UK Limited

Company Name	Albea UK Limited
Company Status	Active
Company Number	00061652
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Betts UK Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Derek James Eaton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 July 2010(108 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr Karl Graves
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(110 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mrs Barbara Charlotte Jeanette De Saint-Aubin
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Michele Marie Christine Quinot
Date of Birth	May 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	01 December 2023(122 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr George Eryl Morris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(90 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 1998)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Broad Oak Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Robert John Wheeler
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1995)
Role	Financial Director
Correspondence Address	Rewlands 71 Harestock Lodge Harestock Road Winchester Hampshire SO22 6NX

Director Name	Dennis Arthur Smith
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(90 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 1998)
Role	Area Financial Controller
Correspondence Address	12 Rectory Road Burnham On Sea Somerset TA8 2BY

Director Name	Basil Jefferies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(90 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cromwells Watch House Green Felsted Great Dunmow Essex CM6 3EF

Director Name	Mr Stephen Hirst
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(90 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 August 1992)
Role	Financial Controller
Country of Residence	England
Correspondence Address	12 Ireton Road Colchester Essex CO3 3AT

Director Name	Mr Paul Michael Cope
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(90 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 February 1997)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Woodpeckers 14 New Cut Layer De La Haye Colchester Essex CO2 0ED

Secretary Name	Valerie Ann Pomeroy
Nationality	British
Status	Resigned
Appointed	26 July 1992(90 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	19 Kingsway Killams Taunton Somerset TA1 3YD

Director Name	Patrick Shanley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(93 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 1998)
Role	Financial Director
Correspondence Address	1 Witley Farm Close Solihull West Midlands B91 3GX

Director Name	Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(94 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 November 1998)
Role	Company Director
Correspondence Address	Knowle House 5 Knowle Hill Kenilworth Warwickshire CV8 2DZ

Director Name	Martin John Potter
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(95 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 1998)
Role	Finance Director
Correspondence Address	3 Ridgeway Highwoods Colchester CO4 4UW

Director Name	John Allan Bednall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(96 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 25 November 1998)
Role	Finance Director
Correspondence Address	40 Broadway Duffield Belper Derbyshire DE56 4BU

Director Name	Helen Julia Slaski
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(97 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2000)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Oerchard Cottage 7 Harston Road Newton Cambridge Cambridgeshire CB2 5PA

Director Name	William Daniel Hodges
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(97 years after company formation)
Appointment Duration	3 months (resigned 28 February 1999)
Role	Businessman
Correspondence Address	138 London Road Copford Colchester CO6 1BQ

Director Name	Mrs Rosemary Mason
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(97 years after company formation)
Appointment Duration	8 years, 10 months (resigned 04 October 2007)
Role	Business Woman
Country of Residence	England
Correspondence Address	The Owls 80 The Street Chelsworth Suffolk IP7 7HU

Director Name	Andrew Mitchell Pearson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(97 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 September 1999)
Role	Businessman
Correspondence Address	Orchard Cottage Church Road, Peldon Colchester Essex CO5 7PT

Director Name	Paul Robert Mines
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(97 years after company formation)
Appointment Duration	7 years, 3 months (resigned 09 March 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Aspen Lodge St Michaels Chase Copford Colchester CO6 1EF

Secretary Name	David Neville Siegfried Chapman
Nationality	British
Status	Resigned
Appointed	25 November 1998(97 years after company formation)
Appointment Duration	7 years, 5 months (resigned 04 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Culvert Close Coggeshall Colchester Essex CO6 1PB

Secretary Name	Mr Paul Stuart Sturgeon
Nationality	British
Status	Resigned
Appointed	04 May 2006(104 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Garlands Farm House Birch Colchester Essex CO2 0NS

Director Name	Mr Paul Stuart Sturgeon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(104 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Garlands Farm House Birch Colchester Essex CO2 0NS

Director Name	Peter John Ashby
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(105 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 October 2007)
Role	Chairman
Correspondence Address	25 The Mill Dedham Colchester Essex CO7 6DJ

Secretary Name	Claire Fenn
Nationality	British
Status	Resigned
Appointed	26 September 2007(105 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 August 2008)
Role	Company Director
Correspondence Address	505 Ipswich Road Colchester Essex CO4 9HE

Director Name	Miss Sarah Bourne
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(105 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Burrs Close Bury BL8 1JU

Director Name	Dr Neil Francis Henfrey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(106 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hartford House Main Street Woolsthorpe By Belvoir Grantham Lincs NG32 1LT

Secretary Name	Andrea Mary Spears
Nationality	British
Status	Resigned
Appointed	30 October 2008(106 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2013)
Role	Solicitor
Correspondence Address	16 Dalkeith Road London SE21 8LS

Director Name	Mr Ian Vincent McDonnell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(107 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	38 St. Georges Street Ipswich Suffolk IP1 3LH

Director Name	Mr Allan Martin Lock
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(107 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Colchester Road West Mersea Colchester Essex CO5 8RS

Director Name	Mr Keith Anthony Chapman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(107 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Redbrook House 29 Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Mr Laurent Villemin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2012(110 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	FrÃ?DÃ?Ric Olivier Hugues Corneille Schryve
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2017(116 years after company formation)
Appointment Duration	9 months (resigned 01 September 2018)
Role	Vp & Gm Tubes Europe
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr Arnaud Schuh
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2018(116 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 July 2019)
Role	Executive Vp, Tubes
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr Jose Valentim Filipe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 July 2019(117 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr Laurent Magalhaes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2021(119 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 July 2022)
Role	Industrial Director
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Contact

Website	www.albea-group.com

Location

Registered Address	De Novo House Newcomen Way Colchester Essex CO4 9AE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	6 other UK companies use this postal address

Shareholders

27.5m at £1	Betts LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,861,000
Gross Profit	£7,663,000
Net Worth	£30,631,000
Cash	£1,764,000
Current Liabilities	£18,224,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

31 December 2012	Delivered on: 4 January 2013 Persons entitled: Wilmington Trust (London) Limited Classification: German law intellectual property pledge agreement Secured details: All monies due or to become due from the issuer or any guarantor or grantor to the security agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future german law patents, utility models, law designs, law licenses, law trademarks, inchoate rights, applications for registration of any pledged ip right and any claims pertaining thereto, see image for full details. Outstanding
31 December 2012	Delivered on: 3 January 2013 Persons entitled: Wilmington Trust (London) Limited Classification: English law debenture Secured details: All monies due or to become due from the issuer or any guarantor or grantor of any security due to the security agent any receiver or other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, monetary claims, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 August 2012	Delivered on: 25 August 2012 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Aisa SAESA2000S laminate tube production machine serial no D2714, aisa SAESA2000S laminate tube production machine serial no d-2600.1 And aisa SAESA2000S laminate tube production machine serial no d-2787 (for full list of chattels please see form MG01) together with the benefit of any and all obligations guarantees and warranties by any manufacturers or supplier of the equipment see image for full details. Outstanding
20 April 2017	Delivered on: 25 April 2017 Persons entitled: Bnp Paribas S.A. as Security Agent Classification: A registered charge Outstanding
18 February 2015	Delivered on: 24 February 2015 Persons entitled: Credit Agricole Leasing & Factoring Sa Classification: A registered charge Outstanding
11 February 2015	Delivered on: 18 February 2015 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
11 February 2015	Delivered on: 13 February 2015 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
31 December 2012	Delivered on: 9 January 2013 Persons entitled: Wilmington Trust (London) Limited Classification: Mexican law stock pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the issuer or any guarantor or grantor of any security due to the chargee, any receiver or other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A pledge on the pledged assets meaning the pledged shares and the certificates representing the pledges shares and any and all dividends cash instruments shares and other property from time to time received receivable paid payable or otherwise distributed in respect of or in exchange for any or all of the interest in such pledged shares see image for full details. Outstanding
2 November 2010	Delivered on: 11 November 2010 Satisfied on: 14 September 2011 Persons entitled: Bank of Montreal, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 May 2009	Delivered on: 3 July 2009 Satisfied on: 17 August 2010 Persons entitled: Cit Bank Limited as Security Trustee for and on Behalf of the Finance Parties Classification: Deed of pledge of shares executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The agreement forms an integral part of the finance documents and any other agreements supplemental or ancillary thereto re: 80,000 ordinary shares each having a par value of RP43,215.00 Or $21.50 that represents 80% of the issued capital in the capital of pt. Betts indonesia see image for full details. Fully Satisfied
15 May 2009	Delivered on: 25 June 2009 Satisfied on: 17 August 2010 Persons entitled: Cit Bank Limited as Security Trustee Classification: Stock pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the original borrowers, original guarantors or additional obligors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged shares being 49,999 in betts international limited and 1 in betts UK limited relating to betts mexico S.a de C.v and 49,999 in betts international limited and 1 in betts UK limited relating to betts servicios S.a de C.v. Fully Satisfied
16 April 2009	Delivered on: 20 April 2009 Satisfied on: 17 August 2010 Persons entitled: Cit Bank Limited (As Security Trustee for the Secured Parties) Classification: Group debenture Secured details: All monies due or to become due from the group to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to the form 395) see image for full details. Fully Satisfied
9 October 2007	Delivered on: 19 October 2007 Satisfied on: 22 May 2009 Persons entitled: Cit Bank Limited (In Its Capacity as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All equipment investments key contracts key accounts goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
26 November 1998	Delivered on: 4 December 1998 Satisfied on: 13 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company to the royal bank of scotland PLC (as security trustee for the security beneficiaries as defined therein) whether pursuant to the guarantee or otherwise (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 December 2023	Appointment of Michele Marie Christine Quinot as a director on 1 December 2023 (2 pages)
6 November 2023	Registration of charge 000616520016, created on 6 November 2023 (19 pages)
29 August 2023	Registration of charge 000616520015, created on 24 August 2023 (36 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 31 December 2021 (28 pages)
18 July 2022	Appointment of Mrs Barbara Charlotte Jeanette De Saint-Aubin as a director on 1 July 2022 (2 pages)
14 July 2022	Termination of appointment of Laurent Magalhaes as a director on 1 July 2022 (1 page)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
3 November 2021	Termination of appointment of Jose Valentim Filipe as a director on 1 November 2021 (1 page)
3 November 2021	Appointment of Mr Laurent Magalhaes as a director on 1 November 2021 (2 pages)
4 October 2021	Full accounts made up to 31 December 2020 (28 pages)
29 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (28 pages)
26 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (27 pages)
1 July 2019	Termination of appointment of Arnaud Schuh as a director on 1 July 2019 (1 page)
1 July 2019	Appointment of Mr Jose Valentim Filipe as a director on 1 July 2019 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
17 September 2018	Termination of appointment of FrÃ©dÃ©ric Olivier Hugues Corneille Schryve as a director on 1 September 2018 (1 page)
17 September 2018	Appointment of Mr Arnaud Schuh as a director on 1 September 2018 (2 pages)
6 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
6 December 2017	Appointment of FrÃ©dÃ©ric Olivier Hugues Corneille Schryve as a director on 1 December 2017 (2 pages)
5 December 2017	Termination of appointment of Laurent Villemin as a director on 1 December 2017 (1 page)
4 December 2017	Satisfaction of charge 7 in full (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
27 June 2017	Notification of Betts Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Betts Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
18 May 2017	Satisfaction of charge 9 in full (4 pages)
18 May 2017	Satisfaction of charge 10 in full (4 pages)
18 May 2017	Satisfaction of charge 8 in full (4 pages)
18 May 2017	Satisfaction of charge 9 in full (4 pages)
18 May 2017	Satisfaction of charge 8 in full (4 pages)
18 May 2017	Satisfaction of charge 000616520012 in full (4 pages)
18 May 2017	Satisfaction of charge 10 in full (4 pages)
18 May 2017	Satisfaction of charge 000616520011 in full (4 pages)
18 May 2017	Satisfaction of charge 000616520012 in full (4 pages)
18 May 2017	Satisfaction of charge 000616520011 in full (4 pages)
25 April 2017	Registration of charge 000616520014, created on 20 April 2017 (35 pages)
25 April 2017	Registration of charge 000616520014, created on 20 April 2017 (35 pages)
7 October 2016	Full accounts made up to 31 December 2015 (23 pages)
7 October 2016	Full accounts made up to 31 December 2015 (23 pages)
29 June 2016	Register inspection address has been changed from C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ (1 page)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 27,500,000 (4 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 27,500,000 (4 pages)
29 June 2016	Register inspection address has been changed from C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
17 July 2015	Register inspection address has been changed to C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
17 July 2015	Register inspection address has been changed to C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
17 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 27,500,000 (4 pages)
17 July 2015	Register(s) moved to registered inspection location C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
17 July 2015	Register(s) moved to registered inspection location C/O Birkett Long Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
17 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 27,500,000 (4 pages)
24 February 2015	Registration of charge 000616520013, created on 18 February 2015 (17 pages)
24 February 2015	Registration of charge 000616520013, created on 18 February 2015 (17 pages)
18 February 2015	Registration of charge 000616520012, created on 11 February 2015 (47 pages)
18 February 2015	Registration of charge 000616520012, created on 11 February 2015 (47 pages)
13 February 2015	Registration of charge 000616520011, created on 11 February 2015 (25 pages)
13 February 2015	Registration of charge 000616520011, created on 11 February 2015 (25 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
10 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 27,500,000 (4 pages)
10 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 27,500,000 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
31 July 2013	Termination of appointment of Andrea Spears as a secretary (1 page)
31 July 2013	Termination of appointment of Andrea Spears as a secretary (1 page)
7 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
7 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
18 March 2013	Memorandum and Articles of Association (30 pages)
18 March 2013	Memorandum and Articles of Association (30 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 10 (12 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 10 (12 pages)
4 January 2013	Auditor's resignation (4 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 9 (13 pages)
4 January 2013	Section 519 (2 pages)
4 January 2013	Section 519 (2 pages)
4 January 2013	Auditor's resignation (4 pages)
4 January 2013	Particulars of a mortgage or charge / charge no: 9 (13 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 8 (22 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 8 (22 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 12/12/2012 (6 pages)
21 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 12/12/2012 (6 pages)
31 October 2012	Appointment of Mr Karl Graves as a director (2 pages)
31 October 2012	Termination of appointment of Allan Lock as a director (1 page)
31 October 2012	Appointment of Mr Karl Graves as a director (2 pages)
31 October 2012	Termination of appointment of Allan Lock as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 July 2012	Registered office address changed from 505 Ipswich Road Colchester Essex CO4 9HE England on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 505 Ipswich Road Colchester Essex CO4 9HE England on 11 July 2012 (1 page)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 April 2012	Termination of appointment of Keith Chapman as a director (1 page)
11 April 2012	Appointment of Mr Laurent Villemin as a director (2 pages)
11 April 2012	Termination of appointment of Keith Chapman as a director (1 page)
11 April 2012	Appointment of Mr Laurent Villemin as a director (2 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (8 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (8 pages)
12 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
24 May 2011	Termination of appointment of Ian Mcdonnell as a director (1 page)
24 May 2011	Termination of appointment of Ian Mcdonnell as a director (1 page)
20 April 2011	Company name changed betts uk LIMITED\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-15 (2 pages)
20 April 2011	Company name changed betts uk LIMITED\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-15 (2 pages)
20 April 2011	Change of name notice (2 pages)
20 April 2011	Change of name notice (2 pages)
22 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
22 March 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (21 pages)
21 December 2010	Full accounts made up to 31 March 2010 (21 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
25 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Mr Ian Vincent Mcdonnell on 25 June 2010 (2 pages)
24 August 2010	Director's details changed for Mr Allan Martin Lock on 25 June 2010 (2 pages)
24 August 2010	Director's details changed for Mr Ian Vincent Mcdonnell on 25 June 2010 (2 pages)
24 August 2010	Director's details changed for Mr Allan Martin Lock on 25 June 2010 (2 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
20 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 August 2010	Termination of appointment of Neil Henfrey as a director (1 page)
13 August 2010	Appointment of Mr Derek James Eaton as a director (2 pages)
13 August 2010	Appointment of Mr Derek James Eaton as a director (2 pages)
13 August 2010	Termination of appointment of Neil Henfrey as a director (1 page)
22 July 2010	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 22 July 2010 (1 page)
26 January 2010	Full accounts made up to 31 March 2009 (22 pages)
26 January 2010	Full accounts made up to 31 March 2009 (22 pages)
22 July 2009	Return made up to 25/06/09; full list of members (4 pages)
22 July 2009	Return made up to 25/06/09; full list of members (4 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
22 June 2009	Director appointed mr keith anthony chapman (1 page)
22 June 2009	Director appointed mr keith anthony chapman (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 505 ipswich road colchester essex C04 9HE (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 505 ipswich road colchester essex C04 9HE (1 page)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 April 2009	Particulars of a mortgage or charge / charge no: 3 (26 pages)
20 April 2009	Particulars of a mortgage or charge / charge no: 3 (26 pages)
12 December 2008	Full accounts made up to 31 March 2008 (22 pages)
12 December 2008	Full accounts made up to 31 March 2008 (22 pages)
3 December 2008	Director appointed mr allan martin lock (1 page)
3 December 2008	Director appointed mr allan martin lock (1 page)
3 December 2008	Director appointed mr ian vincent mcdonnell (1 page)
3 December 2008	Director appointed mr ian vincent mcdonnell (1 page)
3 December 2008	Appointment terminated director sarah bourne (1 page)
3 December 2008	Appointment terminated director sarah bourne (1 page)
3 November 2008	Secretary appointed andrea mary spears (1 page)
3 November 2008	Secretary appointed andrea mary spears (1 page)
1 October 2008	Appointment terminated director paul sturgeon (1 page)
1 October 2008	Appointment terminated director paul sturgeon (1 page)
19 August 2008	Director appointed neil francis henfrey (3 pages)
19 August 2008	Director appointed neil francis henfrey (3 pages)
15 August 2008	Appointment terminated secretary claire fenn (1 page)
15 August 2008	Appointment terminated secretary claire fenn (1 page)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Location of debenture register (1 page)
8 July 2008	Return made up to 25/06/08; full list of members (3 pages)
8 July 2008	Return made up to 25/06/08; full list of members (3 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (20 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (20 pages)
22 November 2007	Auditor's resignation (2 pages)
22 November 2007	Auditor's resignation (2 pages)
19 October 2007	Particulars of mortgage/charge (7 pages)
19 October 2007	Particulars of mortgage/charge (7 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Declaration of assistance for shares acquisition (19 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 October 2007	Declaration of assistance for shares acquisition (19 pages)
18 October 2007	Declaration of assistance for shares acquisition (19 pages)
18 October 2007	Declaration of assistance for shares acquisition (19 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
13 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	Secretary resigned (1 page)
26 July 2007	Return made up to 25/06/07; full list of members (2 pages)
26 July 2007	Return made up to 25/06/07; full list of members (2 pages)
22 May 2007	Full accounts made up to 31 March 2006 (19 pages)
22 May 2007	Full accounts made up to 31 March 2006 (19 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
4 August 2006	Return made up to 25/06/06; full list of members (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Return made up to 25/06/06; full list of members (2 pages)
4 August 2006	Director resigned (1 page)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (18 pages)
1 February 2006	Full accounts made up to 31 March 2005 (18 pages)
4 July 2005	Return made up to 25/06/05; full list of members (2 pages)
4 July 2005	Return made up to 25/06/05; full list of members (2 pages)
11 January 2005	Full accounts made up to 31 March 2004 (18 pages)
11 January 2005	Full accounts made up to 31 March 2004 (18 pages)
10 August 2004	Return made up to 25/06/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 August 2004	Return made up to 25/06/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 July 2004	Declaration of assistance for shares acquisition (8 pages)
21 July 2004	Declaration of assistance for shares acquisition (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (18 pages)
3 February 2004	Full accounts made up to 31 March 2003 (18 pages)
4 August 2003	Return made up to 25/06/03; full list of members (7 pages)
4 August 2003	Return made up to 25/06/03; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 March 2002 (18 pages)
26 September 2002	Full accounts made up to 31 March 2002 (18 pages)
3 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (6 pages)
3 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02 (6 pages)
12 April 2002	Full accounts made up to 31 March 2001 (17 pages)
12 April 2002	Full accounts made up to 31 March 2001 (17 pages)
31 July 2001	Return made up to 26/07/01; full list of members (6 pages)
31 July 2001	Return made up to 26/07/01; full list of members (6 pages)
15 January 2001	Full accounts made up to 31 March 2000 (18 pages)
15 January 2001	Full accounts made up to 31 March 2000 (18 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
26 July 2000	Return made up to 26/07/00; full list of members (7 pages)
26 July 2000	Return made up to 26/07/00; full list of members (7 pages)
29 February 2000	Secretary's particulars changed (1 page)
29 February 2000	Secretary's particulars changed (1 page)
20 January 2000	Full accounts made up to 31 March 1999 (19 pages)
20 January 2000	Full accounts made up to 31 March 1999 (19 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
12 August 1999	Return made up to 26/07/99; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1999	Return made up to 26/07/99; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 50 george street london W1A 2BB (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 50 george street london W1A 2BB (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
11 December 1998	Declaration of assistance for shares acquisition (7 pages)
11 December 1998	Declaration of assistance for shares acquisition (7 pages)
4 December 1998	Particulars of mortgage/charge (19 pages)
4 December 1998	Particulars of mortgage/charge (19 pages)
2 December 1998	Auditor's resignation (2 pages)
2 December 1998	Auditor's resignation (2 pages)
26 November 1998	Company name changed courtaulds packaging LIMITED\certificate issued on 26/11/98 (2 pages)
26 November 1998	Company name changed courtaulds packaging LIMITED\certificate issued on 26/11/98 (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
19 October 1998	Full accounts made up to 31 March 1998 (20 pages)
19 October 1998	Full accounts made up to 31 March 1998 (20 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
17 August 1998	Return made up to 26/07/98; no change of members (8 pages)
17 August 1998	Return made up to 26/07/98; no change of members (8 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
13 November 1997	Full accounts made up to 31 March 1997 (19 pages)
13 November 1997	Full accounts made up to 31 March 1997 (19 pages)
13 August 1997	Return made up to 26/07/97; full list of members (9 pages)
13 August 1997	Return made up to 26/07/97; full list of members (9 pages)
2 July 1997	Registered office changed on 02/07/97 from: mulberry house stephenson road severalls business park colchester essex CO4 4QR (1 page)
2 July 1997	Registered office changed on 02/07/97 from: mulberry house stephenson road severalls business park colchester essex CO4 4QR (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
13 October 1996	Full accounts made up to 31 March 1996 (22 pages)
13 October 1996	Full accounts made up to 31 March 1996 (22 pages)
16 August 1996	Return made up to 26/07/96; no change of members (7 pages)
16 August 1996	Return made up to 26/07/96; no change of members (7 pages)
6 December 1995	Full accounts made up to 31 March 1995 (23 pages)
6 December 1995	Full accounts made up to 31 March 1995 (23 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
10 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
10 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
7 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
7 December 1990	Memorandum and Articles of Association (18 pages)
7 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
7 December 1990	Memorandum and Articles of Association (18 pages)
6 August 1990	Company name changed courtaulds (belmont) LIMITED\certificate issued on 07/08/90 (2 pages)
6 August 1990	Company name changed courtaulds (belmont) LIMITED\certificate issued on 07/08/90 (2 pages)
27 June 1978	Company name changed\certificate issued on 27/06/78 (4 pages)
27 June 1978	Company name changed\certificate issued on 27/06/78 (4 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Albea UK Limited

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