About

Registered Number: 02861038
Date of Incorporation: 11/10/1993 (24 years and 10 months ago)
Company Status: Active
Registered Address: Unit 3c Parkway Industrial Estate, Nunnery Drive, Sheffield, S2 1TA

 

Having been setup in 1993, Criterion Packaging Ltd has its registered office in Sheffield, it has a status of "Active". There are 6 directors listed for this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPPLESTONE, Gillian Lenore 11 October 1993 - 1
HEPPLESTONE, Jon Marc 01 September 2014 - 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

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
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
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
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

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 December 1996 Outstanding

N/A

Fixed and floating charge 20 January 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.