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Home > England & Wales Companies > ESSENTRA (BANGOR) LTD.
Company Information for

ESSENTRA (BANGOR) LTD.

AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU,
Company Registration Number
03218045
Private Limited Company
Active

Company Overview

About Essentra (bangor) Ltd.
ESSENTRA (BANGOR) LTD. was founded on 1996-06-28 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Essentra (bangor) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ESSENTRA (BANGOR) LTD.
 
Legal Registered Office
AVEBURY HOUSE
201-249 AVEBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1AU
Other companies in BS20
 
Previous Names
C. B. PACKAGING LIMITED08/06/2015
CLONDALKIN (U.K.) LIMITED14/11/2003
Filing Information
Company Number 03218045
Company ID Number 03218045
Date formed 1996-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts FULL
Last Datalog update: 2017-10-14 22:15:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTRA (BANGOR) LTD.

Company Officers of ESSENTRA (BANGOR) LTD.

Current Directors
Officer Role Date Appointed
IAIN PHILIP PERCIVAL
Director 2017-03-01
PETER RAYNER
Director 2017-02-14
JON MICHAEL GREEN
Company Secretary 2015-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD MCNEIL KIRK
Director 2015-01-30 2017-03-09
HUGH ALEXANDER ROSS
Director 2015-01-30 2017-02-14
CRAIG LIGGINS
Director 2013-12-16 2015-01-30
JAMES ANDREW NICHOLLS
Director 1996-07-25 2015-01-30
JAMES ANDREW NICHOLLS
Company Secretary 1996-07-25 2015-01-30
COLMAN O'NEILL
Director 2003-04-29 2013-12-19
BARRY MARRON
Director 2003-11-24 2012-08-31
RAYMOND MURDOCK
Director 2003-11-24 2009-10-02
LIAM BERGIN
Director 2003-11-24 2005-04-28
ARTHUR JOSEPH BARLOW
Director 2003-11-28 2004-03-11
ROBERT HERBERT COMERFORD
Director 1996-07-25 2003-02-24
INSTANT COMPANIES LIMITED
Nominated Director 1996-06-28 1996-07-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-06-28 1996-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN PHILIP PERCIVAL ESSENTRA PACKAGING & SECURITY LIMITED Director 2017-03-01 CURRENT 2010-06-02 Active
IAIN PHILIP PERCIVAL ESSENTRA PACKAGING LIMITED Director 2017-03-01 CURRENT 2012-09-24 Active
IAIN PHILIP PERCIVAL ESSENTRA (KILMARNOCK) LTD. Director 2017-03-01 CURRENT 1987-03-23 Active
IAIN PHILIP PERCIVAL ESSENTRA (KIMBOLTON) LTD. Director 2017-03-01 CURRENT 1972-10-19 Active
IAIN PHILIP PERCIVAL ESNT GROUP LIMITED Director 2017-03-01 CURRENT 1979-06-11 Active
IAIN PHILIP PERCIVAL ESSENTRA (GREAT HARWOOD) LTD. Director 2017-03-01 CURRENT 1987-05-13 Active
IAIN PHILIP PERCIVAL ESSENTRA SPECIALITY TAPES LIMITED Director 2017-03-01 CURRENT 1989-05-30 Active
IAIN PHILIP PERCIVAL ESSENTRA (NORTHAMPTON) LTD. Director 2017-03-01 CURRENT 1995-08-08 Active
IAIN PHILIP PERCIVAL STERA TAPE LIMITED Director 2017-03-01 CURRENT 2003-01-02 Active
IAIN PHILIP PERCIVAL ESSENTRA (HULL) LTD. Director 2017-03-01 CURRENT 2003-06-30 Active
IAIN PHILIP PERCIVAL ESNT GROUP HOLDINGS LIMITED Director 2017-03-01 CURRENT 2004-01-22 Active
PETER RAYNER ESSENTRA PACKAGING LIMITED Director 2017-03-09 CURRENT 2012-09-24 Active
PETER RAYNER ESSENTRA PACKAGING & SECURITY LIMITED Director 2017-03-01 CURRENT 2010-06-02 Active
PETER RAYNER ESSENTRA (KIMBOLTON) LTD. Director 2017-03-01 CURRENT 1972-10-19 Active
PETER RAYNER ESNT GROUP LIMITED Director 2017-03-01 CURRENT 1979-06-11 Active
PETER RAYNER ESSENTRA (NORTHAMPTON) LTD. Director 2017-03-01 CURRENT 1995-08-08 Active
PETER RAYNER ESSENTRA (HULL) LTD. Director 2017-03-01 CURRENT 2003-06-30 Active
PETER RAYNER ESNT GROUP HOLDINGS LIMITED Director 2017-03-01 CURRENT 2004-01-22 Active
PETER RAYNER ESSENTRA PENSION TRUSTEES LIMITED Director 2015-02-06 CURRENT 2005-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK
2017-04-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-04-03AP01DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS
2017-03-08AP01DIRECTOR APPOINTED PETER RAYNER
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-14AUDAUDITOR'S RESIGNATION
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-28AR0130/09/15 FULL LIST
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU UNITED KINGDOM
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 201 - 249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU UNITED KINGDOM
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 30/07/2015
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O C\O CLONDALKIN \ AP BURT FIRST AVENUE ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP
2015-06-11AP03SECRETARY APPOINTED MR JON MICHAEL GREEN
2015-06-11AP01DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS
2015-06-11AP01DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK
2015-06-08RES15CHANGE OF NAME 01/06/2015
2015-06-08CERTNMCOMPANY NAME CHANGED C. B. PACKAGING LIMITED CERTIFICATE ISSUED ON 08/06/15
2015-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS
2015-04-29TM02APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLLS
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGGINS
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-14AR0130/09/14 FULL LIST
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O AP BURT \ CLONDALKIN FIRST AVENUE FIRST AVENUE, ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP ENGLAND
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM SEVERN PAPER MILL HARBOUR ROAD PORTISHEAD BRISTOL AVON BS20 7DJ
2014-10-06SH0118/09/14 STATEMENT OF CAPITAL GBP 3.00
2014-01-03AP01DIRECTOR APPOINTED MR CRAIG LIGGINS
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR COLMAN O'NEILL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0130/09/13 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12MEM/ARTSARTICLES OF ASSOCIATION
2013-06-12RES01ALTER ARTICLES 30/05/2013
2012-10-12AR0130/09/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MARRON
2011-10-28AR0130/09/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-06AR0130/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARRON / 30/09/2010
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21AR0130/09/09 FULL LIST
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MURDOCK
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-28363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-12363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-11-14363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-21288bDIRECTOR RESIGNED
2004-12-21363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18288bDIRECTOR RESIGNED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-21ELRESS252 DISP LAYING ACC 17/11/03
2003-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-14CERTNMCOMPANY NAME CHANGED CLONDALKIN (U.K.) LIMITED CERTIFICATE ISSUED ON 14/11/03
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-23363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-11-04363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-29363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-01363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-05363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-29363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1997-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/97
1997-11-07363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/97
1997-07-24363sRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-05-07225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1996-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-06288DIRECTOR RESIGNED
1996-08-06287REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-08-06288SECRETARY RESIGNED
1996-08-06CERTNMCOMPANY NAME CHANGED DECIDEBEAT LIMITED CERTIFICATE ISSUED ON 07/08/96
1996-08-06288NEW DIRECTOR APPOINTED
1996-08-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17211 - Manufacture of corrugated paper and paperboard, sacks and bags




Licences & Regulatory approval
We could not find any licences issued to ESSENTRA (BANGOR) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSENTRA (BANGOR) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSENTRA (BANGOR) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Intangible Assets
Patents
We have not found any records of ESSENTRA (BANGOR) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTRA (BANGOR) LTD.
Trademarks
We have not found any records of ESSENTRA (BANGOR) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTRA (BANGOR) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17211 - Manufacture of corrugated paper and paperboard, sacks and bags) as ESSENTRA (BANGOR) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSENTRA (BANGOR) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTRA (BANGOR) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSENTRA (BANGOR) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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