Founded in 1993, Criterion Packaging Ltd are based in South Yorkshire, it's status in the Companies House registry is set to "Active". The current directors of the business are Mrs Gillian Lenore Hepplestone, Mr Jon Marc Hepplestone, Mr Kenneth Hepplestone, John Alexander Morton. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Total Appointments |
|---|---|---|
| Mrs Gillian Lenore Hepplestone | 11 October 1993 | 2 |
| Mr Jon Marc Hepplestone | 01 September 2014 | 1 |
| Mr Kenneth Hepplestone | 11 October 1993 | 2 |
| John Alexander Morton | 12 April 1994 | 1 |
| Secretary Name | Appointed | Total Appointments |
|---|---|---|
| Mrs Gillian Lenore Hepplestone | 11 October 1993 | 2 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Kenneth Hepplestone/
1950-05 |
Individual person with significant control |
British/
England |
|
|
Mrs Gillian Lenore Hepplestone/
1951-12 |
Individual person with significant control |
British/
England |
|
| Document Type | Date |
|---|---|
| CS01 - N/A | 13 October 2016 |
| AA - Annual Accounts | 10 March 2016 |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2015 |
| AR01 - Annual Return | 16 October 2015 |
| AA - Annual Accounts | 26 February 2015 |
| RES08 - N/A | 18 February 2015 |
| SH06 - Notice of cancellation of shares | 09 February 2015 |
| SH03 - Return of purchase of own shares | 09 February 2015 |
| TM01 - Termination of appointment of director | 12 January 2015 |
| TM01 - Termination of appointment of director | 12 January 2015 |
| AR01 - Annual Return | 14 October 2014 |
| AP01 - Appointment of director | 01 September 2014 |
| AA - Annual Accounts | 20 February 2014 |
| AR01 - Annual Return | 22 October 2013 |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2013 |
| AA - Annual Accounts | 26 March 2013 |
| AR01 - Annual Return | 29 October 2012 |
| AA - Annual Accounts | 16 March 2012 |
| CH01 - Change of particulars for director | 17 October 2011 |
| AR01 - Annual Return | 17 October 2011 |
| CH01 - Change of particulars for director | 17 October 2011 |
| CH01 - Change of particulars for director | 17 October 2011 |
| CH01 - Change of particulars for director | 17 October 2011 |
| CH01 - Change of particulars for director | 17 October 2011 |
| CH01 - Change of particulars for director | 17 October 2011 |
| CH03 - Change of particulars for secretary | 17 October 2011 |
| AA - Annual Accounts | 16 February 2011 |
| AR01 - Annual Return | 12 October 2010 |
| AA - Annual Accounts | 26 February 2010 |
| AD01 - Change of registered office address | 16 February 2010 |
| AR01 - Annual Return | 13 October 2009 |
| CH01 - Change of particulars for director | 13 October 2009 |
| CH01 - Change of particulars for director | 13 October 2009 |
| CH01 - Change of particulars for director | 13 October 2009 |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2009 |
| CH01 - Change of particulars for director | 13 October 2009 |
| CH01 - Change of particulars for director | 13 October 2009 |
| AA - Annual Accounts | 05 March 2009 |
| 363a - Annual Return | 03 November 2008 |
| AA - Annual Accounts | 19 February 2008 |
| 363a - Annual Return | 13 November 2007 |
| AA - Annual Accounts | 05 March 2007 |
| 363s - Annual Return | 05 January 2007 |
| AA - Annual Accounts | 06 March 2006 |
| 363s - Annual Return | 14 December 2005 |
| AA - Annual Accounts | 23 February 2005 |
| 363s - Annual Return | 03 December 2004 |
| AA - Annual Accounts | 15 March 2004 |
| 363s - Annual Return | 17 October 2003 |
| AA - Annual Accounts | 09 April 2003 |
| 363s - Annual Return | 25 October 2002 |
| AA - Annual Accounts | 12 March 2002 |
| 363s - Annual Return | 18 October 2001 |
| AA - Annual Accounts | 09 March 2001 |
| 363s - Annual Return | 15 January 2001 |
| AA - Annual Accounts | 03 April 2000 |
| 363s - Annual Return | 11 November 1999 |
| AA - Annual Accounts | 08 March 1999 |
| 363s - Annual Return | 16 November 1998 |
| AA - Annual Accounts | 24 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed And Floating Charge | 20 January 1994 | Outstanding | Midland Bank Plc |
| Legal Mortgage | 24 December 1996 | Outstanding | Midland Bank Plc |
