Established in 1946, Grangewood Plastic Packaging Ltd have registered office in Romford in Essex, it's status at Companies House is "Active". The business is registered for VAT. We don't know the number of employees at the company. Reed, John William, Bartholomew, Paul, Reed, John William, Welton, Doris, Jewiss, Margaret, Reed, Dennis, Reed, Harold William, Reed, William Charles are listed as directors of Grangewood Plastic Packaging Ltd.
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 |
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 |
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 |