About

Registered Number: 01208323
Date of Incorporation: 18/04/1975 (46 years and 6 months ago)
Company Status: Active
Registered Address: 110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire, WS12 1NR

 

Weedon Packaging Solution Centre Ltd was registered on 18 April 1975, it has a status of "Active". Weedon, John Derek, Weedon, Peter Richard, Hart, David, Recuero, Luis Martinez are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEEDON, John Derek N/A - 1
WEEDON, Peter Richard N/A - 1
HART, David 01 August 1994 29 October 1997 1
RECUERO, Luis Martinez 29 October 1997 01 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 09 April 2018
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 19 April 2017
MR01 - N/A 11 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 07 May 2015
MR04 - N/A 29 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 15 August 2011
MG01 - Particulars of a mortgage or charge 11 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 May 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AD01 - Change of registered office address 07 April 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 19 May 2008
363a - Annual Return 08 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
AA - Annual Accounts 24 September 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 12 May 2006
CERTNM - Change of name certificate 28 February 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
AA - Annual Accounts 08 May 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 09 May 2002
395 - Particulars of a mortgage or charge 15 December 2001
AA - Annual Accounts 15 October 2001
363s - Annual Return 03 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 29 February 2000
225 - Change of Accounting Reference Date 02 September 1999
395 - Particulars of a mortgage or charge 24 June 1999
363s - Annual Return 05 May 1999
AA - Annual Accounts 27 January 1999
395 - Particulars of a mortgage or charge 10 September 1998
395 - Particulars of a mortgage or charge 17 June 1998
363s - Annual Return 09 June 1998
395 - Particulars of a mortgage or charge 25 April 1998
395 - Particulars of a mortgage or charge 16 April 1998
395 - Particulars of a mortgage or charge 14 March 1998
AA - Annual Accounts 17 February 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 20 November 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 07 May 1996
AA - Annual Accounts 19 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1995
RESOLUTIONS - N/A 10 May 1995
MEM/ARTS - N/A 10 May 1995
363s - Annual Return 27 April 1995
288 - N/A 14 October 1994
AA - Annual Accounts 06 October 1994
288 - N/A 16 August 1994
288 - N/A 16 August 1994
363s - Annual Return 20 April 1994
AA - Annual Accounts 15 January 1994
363s - Annual Return 18 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 1993
395 - Particulars of a mortgage or charge 20 February 1993
AA - Annual Accounts 18 February 1993
363a - Annual Return 15 July 1992
AA - Annual Accounts 25 March 1992
363a - Annual Return 04 July 1991
AA - Annual Accounts 05 June 1991
363a - Annual Return 12 April 1991
AA - Annual Accounts 19 June 1990
288 - N/A 09 April 1990
287 - Change in situation or address of Registered Office 09 April 1990
363 - Annual Return 09 April 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 09 May 1989
AA - Annual Accounts 23 May 1988
288 - N/A 21 April 1988
363 - Annual Return 11 December 1987
287 - Change in situation or address of Registered Office 11 December 1987
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 November 1987
288 - N/A 30 September 1987
RESOLUTIONS - N/A 04 September 1987
RESOLUTIONS - N/A 04 September 1987
288 - N/A 25 August 1987
287 - Change in situation or address of Registered Office 25 August 1987
395 - Particulars of a mortgage or charge 28 July 1987
395 - Particulars of a mortgage or charge 23 July 1987
AA - Annual Accounts 16 October 1986
363 - Annual Return 16 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2016 Outstanding

N/A

Supplemental chattel mortgage 09 June 2011 Fully Satisfied

N/A

Debenture 11 December 2001 Fully Satisfied

N/A

Fixed charge 21 June 1999 Fully Satisfied

N/A

Fixed charge 09 September 1998 Fully Satisfied

N/A

Fixed charge 16 June 1998 Fully Satisfied

N/A

Fixed charge 24 April 1998 Fully Satisfied

N/A

Fixed charge 15 April 1998 Fully Satisfied

N/A

Fixed charge 13 March 1998 Fully Satisfied

N/A

Debenture 15 February 1993 Fully Satisfied

N/A

Single debenture 24 July 1987 Fully Satisfied

N/A

Collateral debenture 16 July 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.