• UK
  • SONOCO BOARD MILLS LIMITED - C/O Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, United Kingdom

Company Information

Company registration number
00196071
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Sonoco Cores & Paper Ltd Stainland Board Mills
Holywell Green
Halifax
HX4 9PY
England
C/O Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, England UK

Management

Managing Directors
REES-OWST, Helen Elizabeth
WILLIAMS, Stacy Ann
Company secretaries
PATEL, Muhammad Sadiq

Company Details

Type of Business
ltd
Incorporated
1924-02-29
Age Of Company
1924-02-29 100 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Clayton Beck
Mrs Angela Clayton
Ms Helen Elizabeth Rees
-
-
Mrs Helen Elizabeth Rees-Owst

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
SONOCO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-06
Last Date: 2024-03-23

SONOCO BOARD MILLS LIMITED Company Description

SONOCO BOARD MILLS LIMITED is a ltd registered in United Kingdom with the Company reg no 00196071. Its current trading status is "live". It was registered 1924-02-29. It was previously called SONOCO LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Sonoco Cores & Paper Ltd Stainland Board Mills .
More information

Get SONOCO BOARD MILLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sonoco Board Mills Limited - C/O Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, United Kingdom

1924-02-29 100 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2024-04-20) - LIQ13

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  • confirmation-statement-with-no-updates (2024-04-03) - CS01

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  • resolution (2023-09-11) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2023-09-11) - LIQ01

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  • accounts-with-accounts-type-dormant (2023-08-24) - AA

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  • termination-director-company-with-name-termination-date (2023-07-13) - TM01

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  • cessation-of-a-person-with-significant-control (2023-07-13) - PSC07

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  • confirmation-statement-with-updates (2023-03-27) - CS01

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  • liquidation-voluntary-appointment-of-liquidator (2023-09-12) - 600

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  • confirmation-statement-with-no-updates (2022-03-31) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-05) - AA

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  • resolution (2022-12-15) - RESOLUTIONS

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  • legacy (2022-12-15) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2022-12-15) - SH19

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  • legacy (2022-12-15) - CAP-SS

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  • accounts-with-accounts-type-dormant (2021-10-11) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01

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  • accounts-with-accounts-type-dormant (2020-03-03) - AA

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-11-23) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-23) - AP03

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  • change-person-director-company-with-change-date (2019-10-29) - CH01

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  • change-person-secretary-company-with-change-date (2019-10-29) - CH03

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  • change-to-a-person-with-significant-control (2019-10-29) - PSC04

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  • accounts-with-accounts-type-dormant (2019-08-13) - AA

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • cessation-of-a-person-with-significant-control (2019-04-01) - PSC07

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  • confirmation-statement-with-no-updates (2019-03-25) - CS01

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-28) - AA

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  • termination-secretary-company-with-name-termination-date (2017-01-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-01-19) - AP03

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  • termination-director-company-with-name-termination-date (2017-01-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-19) - AP01

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  • accounts-with-accounts-type-dormant (2017-03-27) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-03) - AA

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  • accounts-with-accounts-type-dormant (2013-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • termination-director-company-with-name (2011-05-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • change-person-director-company-with-change-date (2011-06-02) - CH01

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  • appoint-person-director-company-with-name (2011-05-09) - AP01

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  • accounts-with-accounts-type-dormant (2011-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-23) - AA

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  • accounts-with-accounts-type-dormant (2009-04-13) - AA

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  • legacy (2009-04-08) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-09) - AA

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  • legacy (2008-04-02) - 363a

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  • accounts-with-accounts-type-dormant (2007-04-16) - AA

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  • legacy (2007-03-30) - 363a

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  • legacy (2007-03-30) - 288c

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  • legacy (2006-04-19) - 363s

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  • accounts-with-accounts-type-dormant (2006-04-19) - AA

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  • accounts-with-accounts-type-dormant (2005-04-19) - AA

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  • legacy (2005-07-12) - 288b

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  • legacy (2005-04-19) - 363s

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  • legacy (2004-04-08) - 363s

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  • accounts-with-accounts-type-dormant (2004-04-08) - AA

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  • legacy (2003-04-10) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-10) - AA

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  • accounts-with-accounts-type-dormant (2002-04-19) - AA

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  • legacy (2002-03-28) - 363s

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  • legacy (2002-02-26) - 288c

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  • legacy (2001-03-01) - 288a

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  • legacy (2001-04-24) - 288b

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  • legacy (2001-04-06) - 363s

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  • legacy (2001-04-26) - 288c

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  • accounts-with-accounts-type-dormant (2001-04-26) - AA

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  • legacy (2001-04-26) - 288b

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  • accounts-with-accounts-type-dormant (2000-04-21) - AA

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  • legacy (2000-04-14) - 363s

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  • accounts-with-accounts-type-dormant (1999-07-23) - AA

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  • legacy (1999-03-23) - 363s

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  • legacy (1998-02-11) - 288a

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  • legacy (1998-02-11) - 288b

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  • legacy (1998-04-09) - 363s

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  • legacy (1998-10-28) - 288a

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  • accounts-with-accounts-type-dormant (1998-07-10) - AA

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  • legacy (1998-10-28) - 288b

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  • accounts-with-made-up-date (1997-10-13) - AA

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  • legacy (1997-04-15) - 363s

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  • accounts-with-made-up-date (1996-10-30) - AA

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  • legacy (1996-04-23) - 363s

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  • accounts-with-made-up-date (1995-10-24) - AA

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  • legacy (1995-04-27) - 288

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  • legacy (1995-04-25) - 363s

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  • legacy (1995-04-07) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-08) - 225(1)

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  • legacy (1994-04-17) - 363s

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  • legacy (1994-08-06) - 288

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  • accounts-with-made-up-date (1994-10-04) - AA

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  • legacy (1994-08-06) - 287

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  • accounts-with-made-up-date (1993-09-30) - AA

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  • legacy (1993-09-16) - 288

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  • legacy (1993-04-14) - 363s

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  • auditors-resignation-company (1992-08-25) - AUD

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  • accounts-with-made-up-date (1992-04-14) - AA

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  • legacy (1992-04-14) - 363b

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  • legacy (1991-04-29) - 363a

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  • legacy (1991-05-20) - 288

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  • legacy (1991-06-10) - 288

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  • accounts-with-made-up-date (1991-09-09) - AA

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  • legacy (1991-11-28) - 288

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  • certificate-change-of-name-company (1990-12-03) - CERTNM

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  • accounts-with-made-up-date (1990-05-30) - AA

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  • legacy (1990-05-30) - 363

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  • legacy (1989-02-17) - 288

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  • legacy (1989-06-12) - 363

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  • legacy (1989-07-31) - 288

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  • legacy (1989-12-14) - 288

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  • legacy (1989-12-11) - 288

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  • accounts-with-made-up-date (1989-10-03) - AA

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  • accounts-with-made-up-date (1988-10-07) - AA

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  • legacy (1988-05-23) - 363

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  • accounts-with-made-up-date (1987-09-24) - AA

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  • certificate-change-of-name-company (1987-09-11) - CERTNM

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  • legacy (1987-06-16) - 363

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  • legacy (1987-01-10) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-08) - 288

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  • accounts-with-made-up-date (1986-09-24) - AA

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  • legacy (1986-05-14) - 363

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