About

Registered Number: 02275398
Date of Incorporation: 08/07/1988 (33 years ago)
Company Status: Active
Registered Address: Unit 7 Town Gate Ind Est, Ty Coch Way, Cwmbran, Gwent, NP44 7HE

 

Based in Cwmbran, Morepack (Packaging) Ltd was registered on 08 July 1988, it's status in the Companies House registry is set to "Active". Morepack (Packaging) Ltd employs 21-50 people. Kennedy, Ian Christopher, Green, Robert Paul, Gayler, Anne Veronica, Gayler, Eric Ronald, Godwin, Barry, Green, Robert Paul are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Ian Christopher 17 November 2011 - 1
GAYLER, Anne Veronica N/A 17 November 2011 1
GAYLER, Eric Ronald N/A 17 November 2011 1
GODWIN, Barry 01 October 2014 01 March 2018 1
GREEN, Robert Paul 17 November 2011 23 December 2012 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Robert Paul 17 November 2011 23 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 April 2018
TM01 - Termination of appointment of director 20 March 2018
AA01 - Change of accounting reference date 08 November 2017
MR04 - N/A 06 October 2017
MR01 - N/A 19 September 2017
MR04 - N/A 08 September 2017
AA - Annual Accounts 31 July 2017
SH01 - Return of Allotment of shares 01 June 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 23 July 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 13 July 2015
MR04 - N/A 29 April 2015
MR01 - N/A 27 April 2015
AR01 - Annual Return 29 January 2015
AD01 - Change of registered office address 05 January 2015
AP01 - Appointment of director 28 October 2014
AP01 - Appointment of director 28 October 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 15 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 12 March 2013
TM02 - Termination of appointment of secretary 08 March 2013
TM01 - Termination of appointment of director 08 March 2013
AA - Annual Accounts 01 June 2012
AA01 - Change of accounting reference date 09 May 2012
AR01 - Annual Return 13 February 2012
AP03 - Appointment of secretary 09 January 2012
AP01 - Appointment of director 06 January 2012
AP01 - Appointment of director 03 January 2012
AP01 - Appointment of director 03 January 2012
TM02 - Termination of appointment of secretary 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
MG01 - Particulars of a mortgage or charge 19 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 August 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 16 February 2009
AA - Annual Accounts 24 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
AA - Annual Accounts 14 July 2007
363s - Annual Return 13 April 2007
AA - Annual Accounts 13 March 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 03 April 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 01 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2002
363s - Annual Return 15 March 2002
RESOLUTIONS - N/A 04 December 2001
395 - Particulars of a mortgage or charge 04 December 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 15 March 2001
AA - Annual Accounts 31 March 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 10 May 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 10 June 1998
363s - Annual Return 18 February 1998
AUD - Auditor's letter of resignation 14 August 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 25 April 1996
363s - Annual Return 19 February 1996
287 - Change in situation or address of Registered Office 30 May 1995
AA - Annual Accounts 30 May 1995
395 - Particulars of a mortgage or charge 25 April 1995
363s - Annual Return 03 February 1995
PRE95 - N/A 01 January 1995
AUD - Auditor's letter of resignation 20 October 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 19 April 1994
AA - Annual Accounts 14 May 1993
363s - Annual Return 05 April 1993
AA - Annual Accounts 19 March 1992
363s - Annual Return 19 March 1992
AA - Annual Accounts 05 April 1991
363a - Annual Return 05 April 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 January 1989
PUC 2 - N/A 01 December 1988
MEM/ARTS - N/A 23 November 1988
RESOLUTIONS - N/A 09 November 1988
RESOLUTIONS - N/A 09 November 1988
RESOLUTIONS - N/A 04 November 1988
123 - Notice of increase in nominal capital 04 November 1988
CERTNM - Change of name certificate 02 November 1988
288 - N/A 27 October 1988
287 - Change in situation or address of Registered Office 27 October 1988
NEWINC - New incorporation documents 08 July 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 September 2017 Outstanding

N/A

A registered charge 24 April 2015 Fully Satisfied

N/A

Debenture 17 November 2011 Fully Satisfied

N/A

Debenture 19 June 2008 Fully Satisfied

N/A

Debenture 29 November 2001 Fully Satisfied

N/A

Mortgage debenture 19 April 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.