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.
| 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 |
| 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 |
| 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 |
