About

Date of Incorporation: 11/10/1993 (23 years and 11 months ago)
Registered Address: 2 Nunnery Drive, Sheffield, South Yorkshire, S2 1TA, United Kingdom

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Hepplestone/
1950-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Gillian Lenore Hepplestone/
1951-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.