Ultimate Packaging Ltd was founded on 30 March 1982 and are based in North East Lincolnshire, it's status at Companies House is "Active". There are 9 directors listed as Best, Paul, Hodson, Jeremy Paul, Mccarthy, Jonathan Robert, Tonge, Christopher Michael, Tonge, Justin Marc, Tonge, Michael David, Tonge, Nigel, Fisher, John Charles, Tonge, Howard for this business at Companies House. We don't currently know the number of employees at Ultimate Packaging Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEST, Paul | 03 August 2015 | - | 1 |
| HODSON, Jeremy Paul | 01 November 1999 | - | 1 |
| MCCARTHY, Jonathan Robert | 01 March 2012 | - | 1 |
| TONGE, Christopher Michael | N/A | - | 1 |
| TONGE, Justin Marc | 04 January 2016 | - | 1 |
| TONGE, Michael David | N/A | - | 1 |
| TONGE, Nigel | N/A | - | 1 |
| FISHER, John Charles | 01 May 2004 | 31 August 2014 | 1 |
| TONGE, Howard | N/A | 05 March 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 28 October 2019 | |
| RESOLUTIONS - N/A | 16 October 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 23 October 2018 | |
| MR01 - N/A | 14 September 2018 | |
| MR01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 30 October 2017 | |
| SH01 - Return of Allotment of shares | 24 March 2017 | |
| RESOLUTIONS - N/A | 16 March 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CS01 - N/A | 20 October 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| MR01 - N/A | 22 December 2015 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 25 November 2015 | |
| AP01 - Appointment of director | 24 November 2015 | |
| MR01 - N/A | 17 September 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 05 November 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2012 | |
| RESOLUTIONS - N/A | 13 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 13 March 2012 | |
| AP01 - Appointment of director | 07 March 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH03 - Change of particulars for secretary | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| 395 - Particulars of a mortgage or charge | 03 September 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363a - Annual Return | 24 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 24 October 2003 | |
| 395 - Particulars of a mortgage or charge | 06 March 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 225 - Change of Accounting Reference Date | 27 February 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2000 | |
| 287 - Change in situation or address of Registered Office | 15 June 2000 | |
| 395 - Particulars of a mortgage or charge | 03 June 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1999 | |
| RESOLUTIONS - N/A | 08 March 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 1998 | |
| AA - Annual Accounts | 20 March 1998 | |
| 363s - Annual Return | 03 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 19 November 1996 | |
| AA - Annual Accounts | 24 June 1996 | |
| 395 - Particulars of a mortgage or charge | 09 January 1996 | |
| 363x - Annual Return | 08 December 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| 363x - Annual Return | 28 October 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| 363x - Annual Return | 16 November 1993 | |
| AA - Annual Accounts | 29 December 1992 | |
| 363x - Annual Return | 02 November 1992 | |
| 288 - N/A | 11 August 1992 | |
| AA - Annual Accounts | 23 June 1992 | |
| RESOLUTIONS - N/A | 22 January 1992 | |
| 288 - N/A | 25 October 1991 | |
| 363x - Annual Return | 25 October 1991 | |
| 288 - N/A | 29 August 1991 | |
| AA - Annual Accounts | 31 October 1990 | |
| 363a - Annual Return | 31 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1990 | |
| RESOLUTIONS - N/A | 16 October 1990 | |
| RESOLUTIONS - N/A | 16 October 1990 | |
| 123 - Notice of increase in nominal capital | 16 October 1990 | |
| 288 - N/A | 24 September 1990 | |
| AA - Annual Accounts | 26 June 1990 | |
| 363 - Annual Return | 11 December 1989 | |
| 363 - Annual Return | 22 May 1989 | |
| AA - Annual Accounts | 21 April 1989 | |
| AA - Annual Accounts | 11 April 1988 | |
| 363 - Annual Return | 19 November 1987 | |
| 288 - N/A | 05 February 1987 | |
| AA - Annual Accounts | 28 January 1987 | |
| 288 - N/A | 25 October 1986 | |
| 363 - Annual Return | 22 October 1986 | |
| MISC - Miscellaneous document | 20 August 1982 | |
| NEWINC - New incorporation documents | 30 March 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2018 | Outstanding |
N/A |
| A registered charge | 02 March 2018 | Outstanding |
N/A |
| A registered charge | 17 December 2015 | Outstanding |
N/A |
| A registered charge | 11 September 2015 | Outstanding |
N/A |
| Legal charge | 24 December 2012 | Outstanding |
N/A |
| Mortgage | 15 August 2012 | Outstanding |
N/A |
| Fixed and floating charge | 30 March 2011 | Outstanding |
N/A |
| Mortgage | 27 August 2009 | Outstanding |
N/A |
| Chattel mortgage | 25 February 2003 | Outstanding |
N/A |
| Legal charge | 26 May 2000 | Outstanding |
N/A |
| Guarantee & debenture | 04 January 1996 | Outstanding |
N/A |
| Debenture | 08 November 1982 | Outstanding |
N/A |
