Based in Cambridge, Gransden Packaging Line Products Ltd was founded on 11 November 2008. There are 8 directors listed as Potter, Duncan Henry, Sida Page, Helen Veronica, Withers, Emma Jane, Davis, Paul Richard, Temple Secretaries Limited, Barkway, David, Davis, Paul Richard, Mellor, Kenneth for Gransden Packaging Line Products Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POTTER, Duncan Henry | 14 May 2012 | - | 1 |
| SIDA PAGE, Helen Veronica | 01 February 2017 | - | 1 |
| WITHERS, Emma Jane | 01 December 2016 | - | 1 |
| BARKWAY, David | 11 November 2008 | 21 April 2011 | 1 |
| DAVIS, Paul Richard | 21 April 2011 | 22 August 2013 | 1 |
| MELLOR, Kenneth | 11 November 2008 | 21 April 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Paul Richard | 21 April 2011 | 22 August 2013 | 1 |
| TEMPLE SECRETARIES LIMITED | 11 November 2008 | 11 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AAMD - Amended Accounts | 10 October 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AR01 - Annual Return | 16 December 2015 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| AR01 - Annual Return | 25 November 2015 | |
| MR04 - N/A | 22 May 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 27 September 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| AD01 - Change of registered office address | 07 February 2014 | |
| MR01 - N/A | 09 September 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AD01 - Change of registered office address | 22 August 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| TM01 - Termination of appointment of director | 22 August 2013 | |
| TM02 - Termination of appointment of secretary | 22 August 2013 | |
| MR04 - N/A | 01 August 2013 | |
| AD01 - Change of registered office address | 29 November 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 17 August 2012 | |
| AP01 - Appointment of director | 24 May 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AD01 - Change of registered office address | 12 October 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| TM01 - Termination of appointment of director | 06 June 2011 | |
| CERTNM - Change of name certificate | 01 June 2011 | |
| TM02 - Termination of appointment of secretary | 24 May 2011 | |
| AP03 - Appointment of secretary | 17 May 2011 | |
| AD01 - Change of registered office address | 16 May 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| AP01 - Appointment of director | 16 May 2011 | |
| AP01 - Appointment of director | 16 May 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 November 2010 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| CH03 - Change of particulars for secretary | 26 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| CERTNM - Change of name certificate | 07 April 2010 | |
| CONNOT - N/A | 07 April 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| 395 - Particulars of a mortgage or charge | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 225 - Change of Accounting Reference Date | 17 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| NEWINC - New incorporation documents | 11 November 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2013 | Fully Satisfied |
N/A |
| Debenture | 08 May 2009 | Fully Satisfied |
N/A |
