About

Registered Number: 01313265
Date of Incorporation: 10/05/1977 (44 years and 2 months ago)
Company Status: Active
Registered Address: 80 Arthur Street, Redditch, Worcestershire, B98 8JY

 

Founded in 1977, Newtown Packaging Ltd are based in Worcestershire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERRALL, Luke Ashley 27 August 1998 - 1
VERRALL, Gordon Ashley N/A 19 June 1995 1
VERRALL, Robert John 10 July 1995 12 February 2004 1
VERRALL, Susan Elizabeth N/A 31 May 2004 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 18 June 2019
PSC02 - N/A 27 February 2019
PSC07 - N/A 27 February 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 29 September 2014
RESOLUTIONS - N/A 22 April 2014
AA01 - Change of accounting reference date 22 April 2014
SH08 - Notice of name or other designation of class of shares 22 April 2014
CC04 - Statement of companies objects 22 April 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 26 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 27 November 2012
AD04 - Change of location of company records to the registered office 27 November 2012
AR01 - Annual Return 31 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2012
CH03 - Change of particulars for secretary 31 January 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 11 February 2009
AA - Annual Accounts 28 December 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 23 November 2007
AA - Annual Accounts 02 April 2007
287 - Change in situation or address of Registered Office 01 March 2007
287 - Change in situation or address of Registered Office 27 February 2007
363a - Annual Return 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
AA - Annual Accounts 19 January 2006
363a - Annual Return 24 November 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 19 January 2005
288b - Notice of resignation of directors or secretaries 15 July 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 24 November 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 12 December 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 29 March 2001
363s - Annual Return 08 December 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 11 February 1999
288a - Notice of appointment of directors or secretaries 23 September 1998
395 - Particulars of a mortgage or charge 17 September 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 30 March 1998
RESOLUTIONS - N/A 21 February 1997
RESOLUTIONS - N/A 21 February 1997
123 - Notice of increase in nominal capital 21 February 1997
363s - Annual Return 11 February 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
AA - Annual Accounts 23 December 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 04 December 1995
288 - N/A 08 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 06 December 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 19 January 1994
363s - Annual Return 27 January 1993
AA - Annual Accounts 10 December 1992
RESOLUTIONS - N/A 15 January 1992
363b - Annual Return 15 January 1992
AA - Annual Accounts 29 November 1991
AA - Annual Accounts 18 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1991
RESOLUTIONS - N/A 15 January 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 13 March 1990
363 - Annual Return 13 March 1990
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
287 - Change in situation or address of Registered Office 11 May 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 21 March 1987
363 - Annual Return 21 March 1987
NEWINC - New incorporation documents 10 May 1977

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 27 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.