About

Registered Number: 01471317
Date of Incorporation: 07/01/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: Corpacq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW,

 

Established in 1980, Northern Packaging Ltd has its registered office in Altrincham in Cheshire, it has a status of "Active". The current directors of this organisation are listed as Markey, Peter Andrew, Bradley, Andrew James, Bradley, Robert Charles, Bunting, Anna Catherine, Bunting, Philip Norman, Cattell, Nicholas James, Dack, Benjamin Michael, Dorsett, Jonathan Paul, Mcevoy, Joycelyn, Milton, Elizabeth Laura, Robinson, Geoffrey, Scott, Stephen James at Companies House. Northern Packaging Ltd currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKEY, Peter Andrew 31 July 2020 - 1
BRADLEY, Andrew James N/A 03 February 2015 1
BRADLEY, Robert Charles N/A 03 February 2015 1
BUNTING, Anna Catherine 05 May 1995 03 February 2015 1
BUNTING, Philip Norman N/A 03 February 2017 1
CATTELL, Nicholas James 03 February 2015 26 January 2016 1
DACK, Benjamin Michael 03 May 2011 31 May 2019 1
DORSETT, Jonathan Paul 26 January 2016 27 February 2018 1
MCEVOY, Joycelyn 14 January 2008 31 July 2020 1
MILTON, Elizabeth Laura N/A 27 February 2008 1
ROBINSON, Geoffrey 03 February 2015 04 November 2015 1
SCOTT, Stephen James 03 February 2015 15 April 2016 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 30 September 2020
AP01 - Appointment of director 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
CS01 - N/A 11 July 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 11 July 2019
TM01 - Termination of appointment of director 11 July 2019
PSC07 - N/A 01 February 2019
PSC02 - N/A 01 February 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 12 July 2018
TM01 - Termination of appointment of director 28 February 2018
AP01 - Appointment of director 07 February 2018
AD01 - Change of registered office address 07 November 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 29 June 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 23 June 2016
TM01 - Termination of appointment of director 15 April 2016
AUD - Auditor's letter of resignation 11 February 2016
AP01 - Appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
TM01 - Termination of appointment of director 04 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 10 July 2015
RESOLUTIONS - N/A 20 February 2015
MR01 - N/A 17 February 2015
AP01 - Appointment of director 06 February 2015
MR01 - N/A 06 February 2015
AP01 - Appointment of director 04 February 2015
AP01 - Appointment of director 04 February 2015
AD01 - Change of registered office address 04 February 2015
TM01 - Termination of appointment of director 04 February 2015
TM01 - Termination of appointment of director 04 February 2015
TM01 - Termination of appointment of director 04 February 2015
TM01 - Termination of appointment of director 04 February 2015
MR01 - N/A 04 February 2015
AUD - Auditor's letter of resignation 14 July 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 08 June 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH01 - Change of particulars for director 14 July 2011
CH03 - Change of particulars for secretary 14 July 2011
AP01 - Appointment of director 09 June 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 16 July 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 18 August 2008
169 - Return by a company purchasing its own shares 28 March 2008
RESOLUTIONS - N/A 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
363s - Annual Return 03 August 2007
AA - Annual Accounts 02 July 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 26 June 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 26 July 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 20 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 2003
AA - Annual Accounts 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 23 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2002
363s - Annual Return 29 June 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 10 August 2000
AA - Annual Accounts 14 June 2000
AA - Annual Accounts 19 July 1999
363s - Annual Return 14 July 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 22 June 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 17 June 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
363s - Annual Return 06 July 1996
AA - Annual Accounts 23 May 1996
AA - Annual Accounts 22 September 1995
363s - Annual Return 26 July 1995
288 - N/A 11 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 22 June 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 14 May 1993
RESOLUTIONS - N/A 14 August 1992
363s - Annual Return 24 July 1992
AA - Annual Accounts 14 May 1992
169 - Return by a company purchasing its own shares 25 March 1992
RESOLUTIONS - N/A 18 March 1992
RESOLUTIONS - N/A 18 March 1992
RESOLUTIONS - N/A 18 March 1992
RESOLUTIONS - N/A 18 March 1992
MEM/ARTS - N/A 18 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1992
123 - Notice of increase in nominal capital 18 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 1992
395 - Particulars of a mortgage or charge 13 March 1992
395 - Particulars of a mortgage or charge 13 March 1992
395 - Particulars of a mortgage or charge 13 March 1992
395 - Particulars of a mortgage or charge 13 March 1992
AA - Annual Accounts 29 July 1991
363b - Annual Return 08 July 1991
363 - Annual Return 20 July 1990
AA - Annual Accounts 11 July 1990
395 - Particulars of a mortgage or charge 20 April 1990
288 - N/A 09 March 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 30 October 1989
287 - Change in situation or address of Registered Office 19 October 1989
363 - Annual Return 15 June 1989
395 - Particulars of a mortgage or charge 03 May 1989
395 - Particulars of a mortgage or charge 03 May 1989
395 - Particulars of a mortgage or charge 03 May 1989
395 - Particulars of a mortgage or charge 03 May 1989
395 - Particulars of a mortgage or charge 03 May 1989
AA - Annual Accounts 21 February 1989
395 - Particulars of a mortgage or charge 17 January 1989
395 - Particulars of a mortgage or charge 17 January 1989
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
288 - N/A 13 July 1987
363 - Annual Return 10 June 1987
AA - Annual Accounts 16 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 February 2015 Outstanding

N/A

A registered charge 03 February 2015 Outstanding

N/A

A registered charge 03 February 2015 Outstanding

N/A

Debenture 09 March 1992 Fully Satisfied

N/A

Debenture 09 March 1992 Fully Satisfied

N/A

Debenture 09 March 1992 Fully Satisfied

N/A

Debenture 09 March 1992 Fully Satisfied

N/A

Legal charge 18 April 1990 Fully Satisfied

N/A

Debenture 27 April 1989 Fully Satisfied

N/A

Debenture 27 April 1989 Fully Satisfied

N/A

Debenture 27 April 1989 Fully Satisfied

N/A

Debenture 27 April 1989 Fully Satisfied

N/A

Assignment by way of charge 06 January 1989 Fully Satisfied

N/A

Debenture 06 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.