About

Registered Number: 01795334
Date of Incorporation: 28/02/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: 2200 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR

 

Vp Packaging Ltd was founded on 28 February 1984, it's status at Companies House is "Active". There are 8 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANDL, Heiko 24 March 2011 - 1
SCHLUND, Philip 14 November 2018 - 1
SCHULTE-RENTROP, Simon 01 March 2018 - 1
KURZ, Alexander Hubert 25 January 2010 24 March 2011 1
KURZ, Florian Karl Ferdinand 25 January 2010 24 March 2011 1
KURZ, Hubert August-Otto 04 August 1993 25 January 2010 1
KURZ, Wolfgang Carl-Otto 04 August 1993 28 February 2000 1
SCHJOTZ-PEDERSEN, Ib 24 March 2011 31 December 2018 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 10 January 2019
CS01 - N/A 29 November 2018
AP01 - Appointment of director 21 November 2018
AA - Annual Accounts 02 October 2018
CH01 - Change of particulars for director 17 April 2018
AP01 - Appointment of director 16 April 2018
CS01 - N/A 12 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 12 October 2016
AUD - Auditor's letter of resignation 15 January 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 02 October 2014
AUD - Auditor's letter of resignation 16 July 2014
AR01 - Annual Return 26 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2013
AA - Annual Accounts 02 October 2013
SH01 - Return of Allotment of shares 05 December 2012
AR01 - Annual Return 28 November 2012
RESOLUTIONS - N/A 26 November 2012
TM02 - Termination of appointment of secretary 16 November 2012
AA - Annual Accounts 05 October 2012
MG01 - Particulars of a mortgage or charge 21 July 2012
AA01 - Change of accounting reference date 02 January 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 15 November 2011
AD01 - Change of registered office address 29 June 2011
MG01 - Particulars of a mortgage or charge 10 June 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
TM01 - Termination of appointment of director 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
MEM/ARTS - N/A 11 March 2011
CERTNM - Change of name certificate 08 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 16 November 2010
AP01 - Appointment of director 19 March 2010
AP01 - Appointment of director 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
AD01 - Change of registered office address 16 March 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
CH04 - Change of particulars for corporate secretary 24 November 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 26 November 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 07 December 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 January 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 03 November 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 10 September 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 02 December 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 13 November 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 01 November 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
RESOLUTIONS - N/A 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 21 November 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 30 June 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 23 October 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 26 October 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 13 October 1995
AA - Annual Accounts 08 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 October 1994
363s - Annual Return 27 January 1994
287 - Change in situation or address of Registered Office 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
AA - Annual Accounts 15 July 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 22 December 1992
287 - Change in situation or address of Registered Office 10 December 1992
363b - Annual Return 28 November 1991
AA - Annual Accounts 08 October 1991
RESOLUTIONS - N/A 01 February 1991
AA - Annual Accounts 01 February 1991
RESOLUTIONS - N/A 28 November 1990
363 - Annual Return 26 November 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 30 October 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
AA - Annual Accounts 03 February 1987
NEWINC - New incorporation documents 28 February 1984

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 July 2012 Outstanding

N/A

Rent deposit deed 06 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.