About

Registered Number: 01625575
Date of Incorporation: 30/03/1982 (39 years and 2 months ago)
Company Status: Active
Registered Address: Pegasus Way, Europarc Grimsby, North East Lincolnshire, DN37 9TS

 

Established in 1982, Ultimate Packaging Ltd are based in North East Lincolnshire, it's status is listed as "Active". We do not know the number of employees at the company. There are 9 directors listed for Ultimate Packaging Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Howard Tonge/
1955-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Christopher Michael Tonge/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 25/03/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/10/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/10/2018 00:00:00?.ToLongDateString()
MR01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
MR01 - N/A 05/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/10/2017 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 24/03/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/03/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 20/10/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/03/2016 00:00:00?.ToLongDateString()
MR01 - N/A 22/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/11/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/11/2015 00:00:00?.ToLongDateString()
MR01 - N/A 17/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/10/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 04/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 21/08/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/03/2012 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 13/03/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 05/04/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/06/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/11/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/11/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 20/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/03/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 30/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 25/05/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 24/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 04/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 27/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/06/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2003 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/2003 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/03/2003 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2002 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 27/02/2002 00:00:00?.ToLongDateString()
363s - Annual Return 02/11/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2001 00:00:00?.ToLongDateString()
363s - Annual Return 24/10/2000 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/08/2000 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/06/2000 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 03/06/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2000 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/02/2000 00:00:00?.ToLongDateString()
363s - Annual Return 16/11/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/1999 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/1999 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/09/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/1999 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 12/03/1999 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/03/1999 00:00:00?.ToLongDateString()
363s - Annual Return 19/11/1998 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/05/1998 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/1998 00:00:00?.ToLongDateString()
363s - Annual Return 03/11/1997 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 06/05/1997 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/01/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/1996 00:00:00?.ToLongDateString()
363s - Annual Return 19/11/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/1996 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 09/01/1996 00:00:00?.ToLongDateString()
363x - Annual Return 08/12/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/1995 00:00:00?.ToLongDateString()
363x - Annual Return 28/10/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/1994 00:00:00?.ToLongDateString()
363x - Annual Return 16/11/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/1992 00:00:00?.ToLongDateString()
363x - Annual Return 02/11/1992 00:00:00?.ToLongDateString()
288 - N/A 11/08/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/1992 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 22/01/1992 00:00:00?.ToLongDateString()
288 - N/A 25/10/1991 00:00:00?.ToLongDateString()
363x - Annual Return 25/10/1991 00:00:00?.ToLongDateString()
288 - N/A 29/08/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/1990 00:00:00?.ToLongDateString()
363a - Annual Return 31/10/1990 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/10/1990 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/10/1990 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/10/1990 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 16/10/1990 00:00:00?.ToLongDateString()
288 - N/A 24/09/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/1990 00:00:00?.ToLongDateString()
363 - Annual Return 11/12/1989 00:00:00?.ToLongDateString()
363 - Annual Return 22/05/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/04/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/1988 00:00:00?.ToLongDateString()
363 - Annual Return 19/11/1987 00:00:00?.ToLongDateString()
288 - N/A 05/02/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/1987 00:00:00?.ToLongDateString()
288 - N/A 25/10/1986 00:00:00?.ToLongDateString()
363 - Annual Return 22/10/1986 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 20/08/1982 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 30/03/1982 00:00:00?.ToLongDateString()

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.