About

Registered Number: 00924581
Date of Incorporation: 13/12/1967 (54 years and 8 months ago)
Company Status: Active
Registered Address: Infinity House, Anderson Way, Belvedere, Kent, DA17 6BG

 

Protection Packaging Ltd was founded on 13 December 1967, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Lee, Richard Peter Simon, Groom, Matthew David, Gelston, Neil Gallacher, Hepworth, John George, Ratcliffe, Ronald, Readfern, Kenneth Graham in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GELSTON, Neil Gallacher 01 April 2000 01 October 2001 1
HEPWORTH, John George 01 September 1997 01 October 2001 1
RATCLIFFE, Ronald N/A 31 March 1993 1
READFERN, Kenneth Graham N/A 31 January 1997 1
Secretary Name Appointed Resigned Total Appointments
LEE, Richard Peter Simon 28 February 2020 - 1
GROOM, Matthew David 20 September 2018 28 February 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 04 March 2020
TM01 - Termination of appointment of director 28 February 2020
TM02 - Termination of appointment of secretary 28 February 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 14 November 2018
PSC02 - N/A 14 November 2018
PSC09 - N/A 14 November 2018
TM01 - Termination of appointment of director 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
AA - Annual Accounts 09 October 2018
AP01 - Appointment of director 26 September 2018
TM02 - Termination of appointment of secretary 26 September 2018
AP03 - Appointment of secretary 26 September 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 17 June 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
MR04 - N/A 10 April 2015
AR01 - Annual Return 04 November 2014
CH01 - Change of particulars for director 04 November 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 19 July 2014
CH01 - Change of particulars for director 19 July 2014
CH03 - Change of particulars for secretary 19 July 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 06 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 20 July 2010
TM01 - Termination of appointment of director 12 January 2010
AA - Annual Accounts 15 October 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
363a - Annual Return 24 July 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 15 July 2008
AA - Annual Accounts 22 September 2007
363a - Annual Return 19 July 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 12 October 2005
363a - Annual Return 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
AA - Annual Accounts 07 January 2005
288b - Notice of resignation of directors or secretaries 01 September 2004
363s - Annual Return 13 August 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 10 September 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 19 August 2002
AUD - Auditor's letter of resignation 11 July 2002
353 - Register of members 26 February 2002
225 - Change of Accounting Reference Date 27 December 2001
AA - Annual Accounts 29 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
395 - Particulars of a mortgage or charge 24 October 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 October 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 October 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2001
353 - Register of members 18 September 2001
287 - Change in situation or address of Registered Office 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
288a - Notice of appointment of directors or secretaries 18 September 2001
363s - Annual Return 20 August 2001
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 28 July 2001
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 28 July 2001
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 28 July 2001
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 28 July 2001
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 28 July 2001
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 28 July 2001
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 28 July 2001
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 28 July 2001
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 28 July 2001
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 28 July 2001
288c - Notice of change of directors or secretaries or in their particulars 08 June 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 25 August 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 12 August 1999
288c - Notice of change of directors or secretaries or in their particulars 06 November 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 05 August 1998
395 - Particulars of a mortgage or charge 27 July 1998
395 - Particulars of a mortgage or charge 17 July 1998
395 - Particulars of a mortgage or charge 17 July 1998
288b - Notice of resignation of directors or secretaries 22 April 1998
395 - Particulars of a mortgage or charge 09 April 1998
363b - Annual Return 04 March 1998
363(353) - N/A 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
288c - Notice of change of directors or secretaries or in their particulars 04 March 1998
353 - Register of members 04 March 1998
AA - Annual Accounts 17 February 1998
288a - Notice of appointment of directors or secretaries 22 September 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
CERTNM - Change of name certificate 06 May 1997
363s - Annual Return 25 February 1997
395 - Particulars of a mortgage or charge 13 February 1997
395 - Particulars of a mortgage or charge 13 February 1997
395 - Particulars of a mortgage or charge 13 February 1997
RESOLUTIONS - N/A 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 February 1997
395 - Particulars of a mortgage or charge 06 February 1997
395 - Particulars of a mortgage or charge 04 February 1997
395 - Particulars of a mortgage or charge 04 February 1997
AA - Annual Accounts 02 October 1996
288 - N/A 21 June 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 09 August 1995
288 - N/A 30 June 1995
288 - N/A 04 April 1995
288 - N/A 13 January 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 15 August 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 03 August 1993
288 - N/A 21 July 1993
288 - N/A 14 April 1993
288 - N/A 02 November 1992
288 - N/A 02 November 1992
AA - Annual Accounts 12 October 1992
363b - Annual Return 03 September 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
288 - N/A 27 May 1992
AA - Annual Accounts 30 January 1992
363b - Annual Return 28 August 1991
RESOLUTIONS - N/A 26 July 1991
MA - Memorandum and Articles 26 July 1991
AA - Annual Accounts 17 January 1991
288 - N/A 09 October 1990
288 - N/A 18 September 1990
363 - Annual Return 04 September 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 02 June 1989
AA - Annual Accounts 02 February 1989
288 - N/A 16 December 1988
288 - N/A 28 October 1988
288 - N/A 28 October 1988
363 - Annual Return 06 September 1988
AA - Annual Accounts 20 January 1988
288 - N/A 14 September 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 09 January 1987
288 - N/A 13 September 1986
363 - Annual Return 19 July 1986
288 - N/A 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 2001 Fully Satisfied

N/A

Legal charge 10 July 1998 Fully Satisfied

N/A

Legal mortgage 10 July 1998 Fully Satisfied

N/A

Second supplemental debenture supplemental to a debenture executed on 31ST january 1997 10 July 1998 Fully Satisfied

N/A

Supplemental debenture 03 April 1998 Fully Satisfied

N/A

Mortgage 31 January 1997 Fully Satisfied

N/A

Mortgage 31 January 1997 Fully Satisfied

N/A

Debenture 31 January 1997 Fully Satisfied

N/A

Debenture 31 January 1997 Fully Satisfied

N/A

Legal charge 31 January 1997 Fully Satisfied

N/A

Legal charge 31 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.