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.
| 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 |
