Pontrilas Packaging Ltd was registered on 04 May 1989 and has its registered office in Llanelli, Carmarthenshire, it's status is listed as "Active". The current directors of the business are listed as Poynton, Jonathan James, Chandler, William Adrian, Jones, David Michael, Kennedy, Patrick Joseph. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POYNTON, Jonathan James | 05 April 2012 | - | 1 |
| CHANDLER, William Adrian | N/A | 01 August 1996 | 1 |
| JONES, David Michael | 01 May 1995 | 31 July 2002 | 1 |
| KENNEDY, Patrick Joseph | 05 April 2012 | 20 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 July 2020 | |
| AA - Annual Accounts | 15 April 2020 | |
| CS01 - N/A | 01 April 2020 | |
| CS01 - N/A | 18 March 2019 | |
| MR01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| MR01 - N/A | 07 January 2019 | |
| AUD - Auditor's letter of resignation | 06 August 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| MR04 - N/A | 14 November 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AR01 - Annual Return | 05 April 2013 | |
| CH01 - Change of particulars for director | 07 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
| CERTNM - Change of name certificate | 25 July 2012 | |
| CONNOT - N/A | 25 July 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| MISC - Miscellaneous document | 23 June 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM02 - Termination of appointment of secretary | 08 October 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 July 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| 395 - Particulars of a mortgage or charge | 18 April 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2009 | |
| 363s - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363s - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| 395 - Particulars of a mortgage or charge | 20 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2006 | |
| AA - Annual Accounts | 26 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 363s - Annual Return | 22 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| AUD - Auditor's letter of resignation | 27 April 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| AA - Annual Accounts | 17 June 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 395 - Particulars of a mortgage or charge | 09 September 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 395 - Particulars of a mortgage or charge | 11 May 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 395 - Particulars of a mortgage or charge | 27 January 2000 | |
| 395 - Particulars of a mortgage or charge | 27 January 2000 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| AA - Annual Accounts | 30 May 1998 | |
| 363s - Annual Return | 19 May 1998 | |
| 287 - Change in situation or address of Registered Office | 13 January 1998 | |
| 363s - Annual Return | 24 March 1997 | |
| 395 - Particulars of a mortgage or charge | 06 March 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
| 363s - Annual Return | 17 April 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 03 May 1995 | |
| 395 - Particulars of a mortgage or charge | 02 May 1995 | |
| 363s - Annual Return | 04 April 1995 | |
| 288 - N/A | 21 March 1995 | |
| AA - Annual Accounts | 23 February 1995 | |
| AA - Annual Accounts | 02 June 1994 | |
| 363s - Annual Return | 06 May 1994 | |
| AA - Annual Accounts | 03 June 1993 | |
| 363s - Annual Return | 09 March 1993 | |
| 288 - N/A | 16 June 1992 | |
| 363s - Annual Return | 31 March 1992 | |
| AA - Annual Accounts | 31 March 1992 | |
| AUD - Auditor's letter of resignation | 13 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1992 | |
| 395 - Particulars of a mortgage or charge | 23 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 1991 | |
| 395 - Particulars of a mortgage or charge | 25 October 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363a - Annual Return | 09 April 1991 | |
| 363 - Annual Return | 28 January 1991 | |
| 288 - N/A | 10 January 1991 | |
| 395 - Particulars of a mortgage or charge | 13 December 1990 | |
| 288 - N/A | 19 November 1990 | |
| 288 - N/A | 19 November 1990 | |
| 288 - N/A | 26 July 1990 | |
| 288 - N/A | 06 July 1990 | |
| 288 - N/A | 28 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1990 | |
| 395 - Particulars of a mortgage or charge | 06 February 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| MEM/ARTS - N/A | 30 January 1990 | |
| 123 - Notice of increase in nominal capital | 30 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1990 | |
| 395 - Particulars of a mortgage or charge | 18 September 1989 | |
| 288 - N/A | 26 July 1989 | |
| 287 - Change in situation or address of Registered Office | 26 July 1989 | |
| 288 - N/A | 26 July 1989 | |
| 288 - N/A | 26 July 1989 | |
| CERTNM - Change of name certificate | 24 July 1989 | |
| NEWINC - New incorporation documents | 04 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 March 2019 | Outstanding |
N/A |
| A registered charge | 04 January 2019 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 23 July 2012 | Outstanding |
N/A |
| All assets debenture | 15 April 2009 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 07 April 2009 | Outstanding |
N/A |
| Debenture | 07 April 2009 | Outstanding |
N/A |
| Fixed charge on debts | 16 January 2006 | Fully Satisfied |
N/A |
| Debenture | 13 January 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 01 September 2000 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 10 May 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 17 January 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 17 January 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 03 March 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 April 1995 | Fully Satisfied |
N/A |
| Charge | 16 December 1991 | Fully Satisfied |
N/A |
| Debenture | 18 October 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 November 1990 | Fully Satisfied |
N/A |
| Debenture | 02 February 1990 | Fully Satisfied |
N/A |
| Debenture | 28 August 1989 | Fully Satisfied |
N/A |
