About

Registered Number: 00924581
Date of Incorporation: 13/12/1967 (53 years and 7 months ago)
Company Status: Active
Registered Address: Infinity House, Anderson Way, Belvedere, Kent, DA17 6BG

 

Established in 1967, Protection Packaging Ltd has its registered office in Belvedere, it's status at Companies House is "Active". This business has 6 directors listed. Currently we aren't aware of the number of employees at the the business.

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.