About

Registered Number: 01401927
Date of Incorporation: 24/11/1978 (42 years and 8 months ago)
Company Status: Active
Registered Address: 6 Atcost Road, Barking, Essex, IG11 0EQ

 

Having been setup in 1978, Longvalley Packaging Ltd are based in Barking in Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 4 directors listed as Bhudia, Dhanji Velji, Bhudia, Haris Dhanji, Bhudia, Vijay Dhanji, Bhudia, Velji Harji for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHUDIA, Dhanji Velji N/A - 1
BHUDIA, Haris Dhanji 13 September 2012 - 1
BHUDIA, Vijay Dhanji 13 September 2012 - 1
BHUDIA, Velji Harji N/A 01 January 1994 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 23 February 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 11 January 2013
AD04 - Change of location of company records to the registered office 11 January 2013
AA - Annual Accounts 08 October 2012
AP01 - Appointment of director 13 September 2012
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
AD01 - Change of registered office address 19 January 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 07 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 22 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2008
AA - Annual Accounts 15 July 2008
287 - Change in situation or address of Registered Office 07 March 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 07 March 2007
RESOLUTIONS - N/A 25 January 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2006
287 - Change in situation or address of Registered Office 11 September 2006
AA - Annual Accounts 19 July 2006
RESOLUTIONS - N/A 05 July 2006
123 - Notice of increase in nominal capital 05 July 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 28 July 2001
287 - Change in situation or address of Registered Office 14 June 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 03 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1998
RESOLUTIONS - N/A 16 July 1998
AA - Annual Accounts 16 July 1998
123 - Notice of increase in nominal capital 16 July 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 19 January 1997
225 - Change of Accounting Reference Date 28 August 1996
AA - Annual Accounts 16 August 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 13 June 1994
363s - Annual Return 09 January 1994
287 - Change in situation or address of Registered Office 21 December 1993
AUD - Auditor's letter of resignation 10 December 1993
AA - Annual Accounts 01 July 1993
287 - Change in situation or address of Registered Office 08 February 1993
AUD - Auditor's letter of resignation 22 January 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 27 July 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 23 August 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 March 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 20 January 1989
RESOLUTIONS - N/A 11 November 1988
AA - Annual Accounts 11 July 1988
287 - Change in situation or address of Registered Office 17 March 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 27 November 1987
363 - Annual Return 02 April 1987
AA - Annual Accounts 07 August 1986
AA - Annual Accounts 02 May 1986
AA - Annual Accounts 02 November 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.