Criterion Packaging Ltd was founded on 11 October 1993 and has its registered office in Sheffield, it's status is listed as "Active". We don't know the number of employees at Criterion Packaging Ltd. The current directors of this business are listed as Hepplestone, Gillian Lenore, Hepplestone, Jon Marc, Hepplestone, Kenneth, Morton, John Alexander, Bannister, Jane Elizabeth, Bannister, Richard Edward in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEPPLESTONE, Gillian Lenore | 11 October 1993 | - | 1 |
| HEPPLESTONE, Jon Marc | 01 September 2014 | - | 1 |
| HEPPLESTONE, Kenneth | 11 October 1993 | - | 1 |
| MORTON, John Alexander | 12 April 1994 | - | 1 |
| BANNISTER, Jane Elizabeth | 11 October 1993 | 31 December 2014 | 1 |
| BANNISTER, Richard Edward | 20 January 1994 | 31 December 2014 | 1 |
| 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 | 11 October 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 23 October 2017 | |
| PSC01 - N/A | 23 October 2017 | |
| PSC01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| 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 | |
| RESOLUTIONS - 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 | |
| 363s - Annual Return | 14 November 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 395 - Particulars of a mortgage or charge | 27 December 1996 | |
| 363s - Annual Return | 11 November 1996 | |
| AA - Annual Accounts | 18 March 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 363s - Annual Return | 11 November 1994 | |
| 288 - N/A | 18 April 1994 | |
| RESOLUTIONS - N/A | 08 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1994 | |
| 123 - Notice of increase in nominal capital | 08 February 1994 | |
| 288 - N/A | 03 February 1994 | |
| 395 - Particulars of a mortgage or charge | 31 January 1994 | |
| 288 - N/A | 09 December 1993 | |
| 288 - N/A | 09 December 1993 | |
| 288 - N/A | 09 December 1993 | |
| 288 - N/A | 09 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 December 1993 | |
| 288 - N/A | 04 November 1993 | |
| 288 - N/A | 04 November 1993 | |
| NEWINC - New incorporation documents | 11 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 24 December 1996 | Outstanding |
N/A |
| Fixed and floating charge | 20 January 1994 | Outstanding |
N/A |
