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Company Information for

VERIPLAST UK LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
00264527
Private Limited Company
Liquidation

Company Overview

About Veriplast Uk Ltd
VERIPLAST UK LIMITED was founded on 1932-04-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Veriplast Uk Limited 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
VERIPLAST UK LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS1
 
Previous Names
MONO CONTAINERS LIMITED12/12/2007
Filing Information
Company Number 00264527
Company ID Number 00264527
Date formed 1932-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 08/03/2014
Return next due 05/04/2015
Type of accounts FULL
Last Datalog update: 2016-11-05 06:23:39
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 VERIPLAST UK LIMITED

Company Officers of VERIPLAST UK LIMITED

Current Directors
Officer Role Date Appointed
DIETER BERGNER
Director 2011-05-31
CHRISTOPHER HART
Director 2008-12-19
CHRISTOPHER HART
Company Secretary 2008-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPE ANDRE RENE LANGELIER
Director 2010-12-13 2011-05-31
THIERRY TOMASOV
Director 2008-09-30 2010-11-09
GILLES BERNARD
Director 2008-09-30 2009-05-15
STEPHEN GEOFFREY GRANVILLE
Company Secretary 2007-03-23 2008-12-19
STEPHEN GEOFFREY GRANVILLE
Director 2007-03-23 2008-12-19
REMY SCHMITT
Director 2008-06-03 2008-09-30
CYRILLE COUSERGUE
Director 2008-06-03 2008-08-29
RAUL PACIOS GOMEZ
Director 2007-01-31 2008-06-03
ERIC MARCEL MARIE JACQUES MASSON
Director 2007-01-31 2008-06-03
STEPHEN ROBIN DAWSON
Company Secretary 2005-12-23 2007-03-23
STEPHEN ROBIN DAWSON
Director 2005-01-24 2007-03-23
DAVID MICHAEL EDWARDS
Director 2005-04-12 2007-01-31
WILLIAM TREVOR MCKAY
Company Secretary 1992-03-08 2005-12-23
OLIVIER GEORGES SMADJA
Director 2002-04-04 2005-03-24
ANDREW HARVEY CUNLIFFE
Director 2003-10-22 2005-01-13
MICHAEL JOHN DAVEY
Director 1995-06-29 2004-08-02
DAVID MICHAEL EDWARDS
Director 2002-10-21 2004-08-02
JOHN DAVID ROBINSON
Director 1992-03-08 2004-08-02
MARK JOSEPH CHRISTOPHER O'LEARY
Director 1997-04-01 2004-07-21
JAMES MITCHELL
Director 1995-07-01 2004-04-30
JEAN MICHEL AUGEREAU
Director 2002-04-14 2002-10-14
WILLIAM O'CONNOR
Director 1997-10-01 2002-04-30
JOHN MICHAEL KEY
Director 1992-03-08 2002-04-04
ELAINE HALL
Director 1994-05-01 2001-01-31
PHILIP CLARKSON
Director 1999-08-01 1999-11-15
IAN JOHN CATERER
Director 1992-03-08 1998-10-30
RONALD KELLY
Director 1992-03-08 1998-02-09
ANTHONY WILLIAM CECIL WALFORD
Director 1992-03-08 1995-06-30
GARY RONALD LANGLANDS
Director 1993-07-01 1994-05-27
MALCOLM BRIAN
Director 1992-07-20 1993-02-28
PETER JOHN RIMELL
Director 1992-07-20 1993-02-24
PHILIP GARNET MITCHELL
Director 1992-03-08 1992-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIETER BERGNER ACORN (UK) A LIMITED Director 2011-05-31 CURRENT 2004-07-05 Dissolved 2015-01-27
CHRISTOPHER HART 01016094 LIMITED Director 2008-12-19 CURRENT 1971-06-29 Dissolved 2016-03-15
CHRISTOPHER HART 01016094 LIMITED Company Secretary 2008-12-19 CURRENT 1971-06-29 Dissolved 2016-03-15

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
2016-06-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM WESTGATE POINT WESTGATE LEEDS WEST YORKSHIRE LS1 2AX
2015-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015
2014-05-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-094.20STATEMENT OF AFFAIRS/4.19
2014-05-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 6861168
2014-03-24AR0108/03/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22AR0108/03/13 FULL LIST
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2012 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2012-03-30AR0108/03/12 FULL LIST
2012-02-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08RES01ADOPT ARTICLES 31/10/2011
2012-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-08SH0131/10/11 STATEMENT OF CAPITAL GBP 6861168
2012-01-12AAFULL ACCOUNTS MADE UP TO 03/04/11
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM VERIPLAST INTERNATIONAL DRAGONVILLE ESTATE DURHAM CO DURHAM DH1 2RL
2011-10-13AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-06-22AP01DIRECTOR APPOINTED DIETER BERGNER
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPE LANGELIER
2011-05-11AAFULL ACCOUNTS MADE UP TO 28/03/10
2011-04-12AR0108/03/11 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED PHILIPE ANDRE RENE LANGELIER
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY TOMASOV
2010-04-23AR0108/03/10 FULL LIST
2010-04-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-23AD02SAIL ADDRESS CREATED
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY TOMASOV / 08/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HART / 08/03/2010
2010-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-02-02AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR GILLES BERNARD
2009-04-29AAFULL ACCOUNTS MADE UP TO 30/03/08
2009-03-23363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN GRANVILLE
2009-01-07288aDIRECTOR AND SECRETARY APPOINTED CHRISTOPHER HART
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR CYRILLE COUSERGUE
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR REMY SCHMITT
2008-10-10288aDIRECTOR APPOINTED THIERRY TOMASOV
2008-10-10288aDIRECTOR APPOINTED GILLES BERNARD
2008-06-13288aDIRECTOR APPOINTED CYRILLE COUSERGUE
2008-06-13288aDIRECTOR APPOINTED REMY SCHMITT
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR RAUL GOMEZ
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR ERIC MASSON
2008-06-13363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-05-14AAFULL ACCOUNTS MADE UP TO 01/04/07
2007-12-12CERTNMCOMPANY NAME CHANGED MONO CONTAINERS LIMITED CERTIFICATE ISSUED ON 12/12/07
2007-05-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-19353LOCATION OF REGISTER OF MEMBERS
2007-04-19363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288bDIRECTOR RESIGNED
2007-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-29AAFULL ACCOUNTS MADE UP TO 02/04/06
2006-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 41/42 KEW BRIDGE RD BRENTFORD MIDDX TW8 0DY
2006-04-07363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-01-16AAFULL ACCOUNTS MADE UP TO 03/04/05
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VERIPLAST UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-10
Appointment of Liquidators2014-05-08
Resolutions for Winding-up2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against VERIPLAST UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-04-03 Outstanding GE COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 2010-04-01 Outstanding BMO CAPITAL MARKETS FINANCING, INC.
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2010-03-12 Outstanding GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2007-02-03 Outstanding GE COMMERCIAL FINANCE LIMITED
CHARGE OVER CASH DEPOSIT 2005-12-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-12-22 Satisfied BNP PARIBAS AS SECURITY AGENT AND INCLUDING ITS SUCCESSORS AND ANY PERMITTED TRANSFEREES
MORTGAGE 2004-08-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT
DEED OF ACCESSION TO A DEBENTURE DATED 2 JULY 2004 2004-08-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT
OMNIBUS LETTER OF SET-OFF 1987-03-31 Satisfied LLOYDS BANK PLC
INTER-COMPANY LETTER OF SET OFF 1983-08-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1981-04-14 Satisfied LLOYDS BANK PLC
MORTGAGE OF CHATTELS 1981-03-31 Satisfied LOMBARD NORTH CENTRAL LIMITED
MORTGAGE 1981-01-05 Satisfied CHARTERED TRUST LIMITED.
SINGLE DEBENTURE 1980-03-13 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-04-03
Annual Accounts
2010-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERIPLAST UK LIMITED

Intangible Assets
Patents
We have not found any records of VERIPLAST UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERIPLAST UK LIMITED
Trademarks
We have not found any records of VERIPLAST UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERIPLAST UK LIMITED. 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 (74990 - Non-trading company) as VERIPLAST UK LIMITED are:

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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where VERIPLAST UK LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyVERIPLAST UK LIMITEDEvent Date2014-04-30
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : Any person who requires further information please do not hesitate to get in contact by email to david.wilson@dfwassociates.co.uk or by post at 29 Park Square West, Leeds, LS1 2PQ.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVERIPLAST UK LIMITEDEvent Date2014-04-30
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 30 April 2014 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 1445) be and hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. Any person who requires further information please do not hesitate to get in contact by email to david.wilson@dfwassociates.co.uk or by post at 29 Park Square West, Leeds, LS1 2PQ. Christopher Hart , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyVERIPLAST UK LIMITEDEvent Date2014-04-30
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 11 October 2016 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at 29 Park Square West, Leeds LS1 2PQ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 30 April 2014 Office Holder details: David Frederick Wilson , (IP No. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . For further details contact: David Frederick Wilson, E-mail: kate.blakeway@dfwassociates.co.uk, Tel: 0113 390 7940. Alternative contact: Kate Blakeway. David Frederick Wilson , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERIPLAST UK LIMITED 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 VERIPLAST UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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