About

Registered Number: 03215164
Date of Incorporation: 21/06/1996 (23 years and 7 months ago)
Company Status: Active
Registered Address: York House, Seymour Street, London, W1H 7JT,

 

Having been setup in 1996, The Classic Printed Bag Company Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The company has 11 directors listed as Hussey, Paul Nicholas, Ashby, Nicholas Gerald, Nightingale, Craig, Tarratt, George David Nicholas, Turner, Amanda Rosemary, Turner, Peter Lewis, Jebb, Martin, Mines, David, Turner, David Stuart, Turner, Gordon Charles, Williams, Damian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINES, David 01 March 2010 20 May 2011 1
TURNER, David Stuart 21 June 1996 31 December 1999 1
TURNER, Gordon Charles 21 June 1996 17 December 2007 1
Secretary Name Appointed Resigned Total Appointments
HUSSEY, Paul Nicholas 31 May 2016 - 1
TURNER, Amanda Rosemary 17 December 2007 31 May 2016 1

Filing History

Document Type Date
CS01 - N/A 03 July 2019
TM01 - Termination of appointment of director 10 June 2019
AA - Annual Accounts 05 June 2019
CH01 - Change of particulars for director 01 May 2019
TM01 - Termination of appointment of director 11 October 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 23 June 2017
RESOLUTIONS - N/A 14 October 2016
CC04 - Statement of companies objects 14 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 14 October 2016
SH08 - Notice of name or other designation of class of shares 14 October 2016
AUD - Auditor's letter of resignation 14 September 2016
AUD - Auditor's letter of resignation 09 September 2016
AR01 - Annual Return 12 July 2016
MR04 - N/A 11 July 2016
MR04 - N/A 11 July 2016
AA - Annual Accounts 16 June 2016
AP03 - Appointment of secretary 09 June 2016
AP01 - Appointment of director 08 June 2016
TM02 - Termination of appointment of secretary 08 June 2016
AP01 - Appointment of director 08 June 2016
AD01 - Change of registered office address 08 June 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AP01 - Appointment of director 08 June 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 23 April 2015
RP04 - N/A 08 August 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 30 April 2014
MR04 - N/A 31 October 2013
MR01 - N/A 27 September 2013
MR01 - N/A 27 September 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 10 April 2012
CH01 - Change of particulars for director 10 April 2012
CH01 - Change of particulars for director 10 April 2012
CH03 - Change of particulars for secretary 10 April 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 23 June 2011
TM01 - Termination of appointment of director 23 May 2011
AA - Annual Accounts 23 March 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 12 January 2011
AR01 - Annual Return 22 June 2010
AP01 - Appointment of director 08 June 2010
AA - Annual Accounts 20 May 2010
AD01 - Change of registered office address 06 January 2010
363a - Annual Return 26 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 June 2009
353 - Register of members 26 June 2009
287 - Change in situation or address of Registered Office 26 June 2009
AA - Annual Accounts 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 20 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2008
RESOLUTIONS - N/A 11 January 2008
RESOLUTIONS - N/A 11 January 2008
MEM/ARTS - N/A 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2008
288a - Notice of appointment of directors or secretaries 22 December 2007
288b - Notice of resignation of directors or secretaries 22 December 2007
363a - Annual Return 07 September 2007
AA - Annual Accounts 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 10 July 2006
395 - Particulars of a mortgage or charge 24 February 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 04 July 2005
395 - Particulars of a mortgage or charge 24 December 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 28 June 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 15 August 2002
288c - Notice of change of directors or secretaries or in their particulars 29 June 2002
395 - Particulars of a mortgage or charge 02 May 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 31 May 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
AA - Annual Accounts 28 June 1999
363s - Annual Return 28 June 1999
395 - Particulars of a mortgage or charge 19 August 1998
363s - Annual Return 22 June 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 20 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1996
225 - Change of Accounting Reference Date 26 October 1996
288 - N/A 10 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
287 - Change in situation or address of Registered Office 05 September 1996
NEWINC - New incorporation documents 21 June 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2013 Fully Satisfied

N/A

A registered charge 25 September 2013 Fully Satisfied

N/A

Legal charge 20 February 2006 Fully Satisfied

N/A

Legal mortgage 22 December 2004 Fully Satisfied

N/A

Rental deposit deed 25 April 2002 Fully Satisfied

N/A

Debenture 07 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.