About

Registered Number: 00410048
Date of Incorporation: 08/05/1946 (75 years and 2 months ago)
Company Status: Active
Registered Address: Essex House, Jutsums Lane, Romford, Essex, RM7 0ER

 

Having been setup in 1946, Grangewood Plastic Packaging Ltd are based in Essex, it has a status of "Active". We do not know the number of employees at this company. This business is registered for VAT in the UK. The companies directors are Reed, John William, Bartholomew, Paul, Reed, John William, Welton, Doris, Jewiss, Margaret, Reed, Dennis, Reed, Harold William, Reed, William Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTHOLOMEW, Paul N/A - 1
REED, John William N/A - 1
JEWISS, Margaret N/A 28 February 1999 1
REED, Dennis N/A 01 April 1994 1
REED, Harold William N/A 13 May 1995 1
REED, William Charles N/A 31 March 2002 1
Secretary Name Appointed Resigned Total Appointments
REED, John William 31 March 2002 - 1
WELTON, Doris N/A 27 July 1997 1

Filing History

Document Type Date
AA - Annual Accounts 10 February 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 11 January 2018
PSC01 - N/A 20 December 2017
CS01 - N/A 20 December 2017
AAMD - Amended Accounts 07 January 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 25 November 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 24 November 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 12 February 2010
CH03 - Change of particulars for secretary 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 16 December 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 07 February 2009
AA - Annual Accounts 18 April 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 22 March 2007
363s - Annual Return 02 February 2007
363s - Annual Return 06 December 2005
AA - Annual Accounts 30 November 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 04 December 2003
AA - Annual Accounts 03 November 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 29 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 14 December 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 22 September 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 21 October 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 15 October 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 01 October 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288c - Notice of change of directors or secretaries or in their particulars 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 08 November 1996
395 - Particulars of a mortgage or charge 26 June 1996
363x - Annual Return 02 February 1996
395 - Particulars of a mortgage or charge 01 December 1995
AA - Annual Accounts 15 November 1995
288 - N/A 21 September 1995
AA - Annual Accounts 29 March 1995
288 - N/A 06 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 November 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 15 December 1993
288 - N/A 15 December 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 08 December 1992
363a - Annual Return 09 December 1991
AA - Annual Accounts 28 November 1991
AA - Annual Accounts 10 April 1991
363a - Annual Return 20 December 1990
363 - Annual Return 27 April 1990
288 - N/A 19 April 1990
AA - Annual Accounts 19 January 1990
RESOLUTIONS - N/A 12 October 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 04 February 1989
AUD - Auditor's letter of resignation 15 June 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
288 - N/A 18 March 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
NEWINC - New incorporation documents 08 May 1946

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 June 1996 Outstanding

N/A

Debenture 27 November 1995 Fully Satisfied

N/A

Legal charge 08 July 1974 Outstanding

N/A

A deed 05 July 1974 Outstanding

N/A

First of charge 02 February 1955 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.