About

Registered Number: 00796167
Date of Incorporation: 13/03/1964 (58 years and 3 months ago)
Company Status: Active
Registered Address: 9 Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR

 

Established in 1964, Jiffy Packaging Company Ltd has its registered office in Winsford, it's status at Companies House is "Active". Jiffy Packaging Company Ltd has 9 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEJONGHE, Jan Gilbert 17 June 2019 - 1
GASPAR, Francisco 01 August 2009 29 July 2013 1
HOUBEN, Philippus Petrus Franciscus Clemens 21 October 1992 31 January 2000 1
JOHNSON, Alan N/A 13 December 1991 1
MCCRAE, Leslie 06 January 1992 26 March 1999 1
NIENTKER, Alexander N/A 05 March 1993 1
RIJNEVELDSHEK, Pieter Hendrikus 01 August 2009 16 March 2011 1
VERBRUGGEN, Stefan Louis Andre Henriette 30 July 2013 16 July 2014 1
WIEREINGA, Jan Willem 04 January 1999 31 January 2003 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 05 May 2020
TM01 - Termination of appointment of director 30 September 2019
CS01 - N/A 12 July 2019
MR04 - N/A 08 July 2019
TM01 - Termination of appointment of director 28 June 2019
AP01 - Appointment of director 28 June 2019
AA - Annual Accounts 29 April 2019
PSC02 - N/A 29 April 2019
PSC09 - N/A 29 April 2019
MR01 - N/A 14 January 2019
AA - Annual Accounts 13 September 2018
AP01 - Appointment of director 04 September 2018
CS01 - N/A 03 July 2018
TM01 - Termination of appointment of director 12 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 13 July 2017
AR01 - Annual Return 30 June 2016
CS01 - N/A 30 June 2016
AA - Annual Accounts 18 May 2016
AP01 - Appointment of director 19 February 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 18 June 2015
AD01 - Change of registered office address 18 June 2015
AUD - Auditor's letter of resignation 04 December 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 28 July 2014
AR01 - Annual Return 04 July 2014
AP01 - Appointment of director 12 May 2014
AA - Annual Accounts 07 October 2013
CH01 - Change of particulars for director 23 August 2013
AP01 - Appointment of director 20 August 2013
AR01 - Annual Return 31 July 2013
TM01 - Termination of appointment of director 30 July 2013
AA - Annual Accounts 01 November 2012
AP01 - Appointment of director 15 October 2012
AR01 - Annual Return 29 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2012
TM01 - Termination of appointment of director 17 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 01 July 2011
MG01 - Particulars of a mortgage or charge 03 May 2011
MG01 - Particulars of a mortgage or charge 08 April 2011
MG01 - Particulars of a mortgage or charge 08 April 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
RESOLUTIONS - N/A 22 March 2011
AP01 - Appointment of director 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
TM01 - Termination of appointment of director 17 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
AP01 - Appointment of director 12 March 2010
AP01 - Appointment of director 12 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 02 July 2009
363a - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
AA - Annual Accounts 16 June 2008
AA - Annual Accounts 05 October 2007
RESOLUTIONS - N/A 27 July 2007
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 27 July 2007
OC138 - Order of Court 19 July 2007
363a - Annual Return 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 04 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 December 2006
353 - Register of members 04 December 2006
AA - Annual Accounts 04 February 2006
123 - Notice of increase in nominal capital 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
RESOLUTIONS - N/A 09 November 2005
RESOLUTIONS - N/A 09 November 2005
RESOLUTIONS - N/A 09 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 2005
CERTNM - Change of name certificate 26 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2005
RESOLUTIONS - N/A 30 September 2005
RESOLUTIONS - N/A 30 September 2005
RESOLUTIONS - N/A 30 September 2005
363a - Annual Return 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 July 2005
353 - Register of members 28 July 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 06 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 28 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 29 October 2002
RESOLUTIONS - N/A 29 August 2002
AUD - Auditor's letter of resignation 18 August 2002
363s - Annual Return 19 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 June 2002
CERTNM - Change of name certificate 02 April 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 12 July 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 20 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 02 July 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 01 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 28 July 1995
287 - Change in situation or address of Registered Office 12 April 1995
288 - N/A 06 April 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 22 August 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 09 July 1993
288 - N/A 23 March 1993
288 - N/A 11 February 1993
288 - N/A 20 November 1992
AA - Annual Accounts 05 October 1992
363s - Annual Return 06 July 1992
288 - N/A 07 February 1992
363a - Annual Return 19 July 1991
AA - Annual Accounts 08 July 1991
288 - N/A 17 April 1991
288 - N/A 17 April 1991
288 - N/A 17 April 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 05 December 1990
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
288 - N/A 20 August 1990
288 - N/A 20 August 1990
288 - N/A 20 August 1990
288 - N/A 26 July 1990
363 - Annual Return 08 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1989
123 - Notice of increase in nominal capital 23 November 1989
288 - N/A 01 September 1989
AA - Annual Accounts 07 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1989
363 - Annual Return 08 March 1989
RESOLUTIONS - N/A 05 February 1989
RESOLUTIONS - N/A 05 February 1989
RESOLUTIONS - N/A 05 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 February 1989
123 - Notice of increase in nominal capital 05 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 August 1988
AA - Annual Accounts 07 February 1988
363 - Annual Return 07 February 1988
288 - N/A 01 October 1987
AA - Annual Accounts 17 March 1987
363 - Annual Return 18 February 1987
CERTNM - Change of name certificate 14 August 1979
RESOLUTIONS - N/A 03 January 1975
NEWINC - New incorporation documents 13 March 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 January 2019 Fully Satisfied

N/A

Supplemental debenture 20 April 2011 Fully Satisfied

N/A

Debenture 23 March 2011 Fully Satisfied

N/A

Debenture 28 May 1982 Fully Satisfied

N/A

Legal mortgage 14 May 1974 Fully Satisfied

N/A

Legal mortgage 30 November 1973 Fully Satisfied

N/A

Legal mortgage 25 July 1968 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.