Founded in 2002, Delyn Packaging Ltd are based in Hengoed, Mid Glamorgan, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 7 directors listed as Lee, Kenneth, John, Christopher Mark, Longsden, Jeremy David, Nicholls, Julia Frances, Coates, Peter Charles, Knight, Michael John, Nicholls, George Brian for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHN, Christopher Mark | 01 April 2019 | - | 1 |
| LONGSDEN, Jeremy David | 06 August 2018 | - | 1 |
| COATES, Peter Charles | 13 February 2003 | 31 October 2004 | 1 |
| KNIGHT, Michael John | 13 February 2003 | 31 March 2017 | 1 |
| NICHOLLS, George Brian | 16 December 2002 | 24 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Kenneth | 24 August 2005 | - | 1 |
| NICHOLLS, Julia Frances | 16 December 2002 | 21 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 17 December 2019 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 18 November 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 June 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| RESOLUTIONS - N/A | 12 March 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 March 2019 | |
| PSC05 - N/A | 07 March 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| AP01 - Appointment of director | 06 August 2018 | |
| CS01 - N/A | 19 December 2017 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| AA - Annual Accounts | 06 November 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 20 December 2016 | |
| MR04 - N/A | 06 July 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 06 November 2015 | |
| MR01 - N/A | 06 February 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 22 November 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 15 December 2010 | |
| AD01 - Change of registered office address | 03 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| 395 - Particulars of a mortgage or charge | 07 July 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 December 2007 | |
| 353 - Register of members | 18 December 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| 395 - Particulars of a mortgage or charge | 24 March 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 395 - Particulars of a mortgage or charge | 16 April 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| AA - Annual Accounts | 27 September 2004 | |
| 287 - Change in situation or address of Registered Office | 11 June 2004 | |
| 395 - Particulars of a mortgage or charge | 30 January 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| 225 - Change of Accounting Reference Date | 29 September 2003 | |
| 395 - Particulars of a mortgage or charge | 21 June 2003 | |
| 395 - Particulars of a mortgage or charge | 21 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2003 | |
| 123 - Notice of increase in nominal capital | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| NEWINC - New incorporation documents | 16 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2015 | Outstanding |
N/A |
| Legal mortgage | 01 November 2010 | Outstanding |
N/A |
| Legal mortgage | 24 September 2010 | Outstanding |
N/A |
| Legal assignment | 06 July 2009 | Outstanding |
N/A |
| Debenture | 02 April 2007 | Outstanding |
N/A |
| Chattels mortgage | 23 March 2007 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 14 April 2005 | Outstanding |
N/A |
| Debenture | 29 January 2004 | Fully Satisfied |
N/A |
| Debenture | 12 June 2003 | Fully Satisfied |
N/A |
| All assets debenture | 14 May 2003 | Fully Satisfied |
N/A |
