About

Registered Number: 01316851
Date of Incorporation: 13/06/1977 (47 years and 10 months ago)
Company Status: Active
Registered Address: Woodkirk Freight Terminal, Quarry Lane, Woodkirk, Dewsbury, WF12 7JJ

 

Yorkshire Packaging Systems Ltd was registered on 13 June 1977 and are based in Woodkirk, Dewsbury, it has a status of "Active". Braithwaite, Johnathan Lewis, Bruce, William Raymond, Feeley, Paul, Smith, Gordon, Thompson, Stephen Rees are the current directors of the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAITHWAITE, Johnathan Lewis 03 December 2015 - 1
BRUCE, William Raymond 01 July 2007 - 1
FEELEY, Paul 21 December 1992 05 March 1999 1
SMITH, Gordon N/A 30 June 2005 1
THOMPSON, Stephen Rees N/A 21 December 1992 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 23 May 2019
AP01 - Appointment of director 20 May 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 15 May 2018
TM01 - Termination of appointment of director 17 April 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 08 May 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 05 April 2016
AP01 - Appointment of director 15 January 2016
AR01 - Annual Return 26 May 2015
CH01 - Change of particulars for director 26 May 2015
CH01 - Change of particulars for director 26 May 2015
CH01 - Change of particulars for director 26 May 2015
CH01 - Change of particulars for director 26 May 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 19 March 2014
MR01 - N/A 28 June 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 20 March 2012
MG01 - Particulars of a mortgage or charge 03 June 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 06 March 2009
288a - Notice of appointment of directors or secretaries 03 September 2008
363s - Annual Return 19 August 2008
AA - Annual Accounts 07 February 2008
288a - Notice of appointment of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 20 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
RESOLUTIONS - N/A 02 August 2005
169 - Return by a company purchasing its own shares 02 August 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
169 - Return by a company purchasing its own shares 28 June 2005
363s - Annual Return 14 June 2005
RESOLUTIONS - N/A 17 May 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 14 June 2003
AA - Annual Accounts 16 April 2003
CERTNM - Change of name certificate 08 August 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 08 June 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
AA - Annual Accounts 09 February 1999
288a - Notice of appointment of directors or secretaries 10 September 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 29 May 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 12 May 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 20 October 1994
395 - Particulars of a mortgage or charge 14 October 1994
395 - Particulars of a mortgage or charge 14 October 1994
363s - Annual Return 16 May 1994
AA - Annual Accounts 16 November 1993
363s - Annual Return 26 May 1993
395 - Particulars of a mortgage or charge 05 March 1993
AA - Annual Accounts 07 January 1993
288 - N/A 07 January 1993
288 - N/A 07 January 1993
363b - Annual Return 23 June 1992
363(287) - N/A 23 June 1992
AA - Annual Accounts 09 June 1992
AA - Annual Accounts 18 February 1992
363a - Annual Return 18 February 1992
AA - Annual Accounts 21 February 1991
363 - Annual Return 21 February 1991
288 - N/A 07 June 1989
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
288 - N/A 04 February 1989
AA - Annual Accounts 12 April 1988
363 - Annual Return 19 November 1987
288 - N/A 18 September 1987
288 - N/A 23 August 1987
288 - N/A 23 August 1987
288 - N/A 05 August 1987
288 - N/A 05 August 1987
AA - Annual Accounts 20 November 1986
363 - Annual Return 20 November 1986
MISC - Miscellaneous document 13 June 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2013 Outstanding

N/A

Deed of charge over credit balances 26 May 2011 Outstanding

N/A

Fixed charge 23 September 1994 Outstanding

N/A

Guarantee and debenture 23 September 1994 Outstanding

N/A

Fixed charge 26 February 1993 Outstanding

N/A

Debenture 16 April 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.