About

Registered Number: 03118346
Date of Incorporation: 25/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Unit 17, Shaw Wood Business Park, Leger Way, Doncaster, DN2 5TB

 

Founded in 1995, Zip Pack Packaging Technology Ltd have registered office in Leger Way in Doncaster. Currently we aren't aware of the number of employees at the this organisation. Zip Pack Packaging Technology Ltd has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWERS, Lynne 03 March 2017 - 1
GARGER, Rainer 06 May 1999 - 1
HOPE, Darryl 03 March 2017 - 1
RUEGG, Damaris Maria 24 November 1995 06 May 1999 1
RUEGG, Hermann Eduard 24 November 1995 06 May 1999 1
Secretary Name Appointed Resigned Total Appointments
BOWERS, Lynne 18 February 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 22 August 2017
CH01 - Change of particulars for director 21 August 2017
AP01 - Appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 12 March 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 05 November 2003
288c - Notice of change of directors or secretaries or in their particulars 13 April 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 05 September 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
363s - Annual Return 08 November 2001
AUD - Auditor's letter of resignation 20 June 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 23 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2000
363s - Annual Return 16 November 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 10 November 1998
AUD - Auditor's letter of resignation 28 July 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 11 August 1997
363s - Annual Return 20 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1996
RESOLUTIONS - N/A 19 September 1996
RESOLUTIONS - N/A 19 September 1996
RESOLUTIONS - N/A 19 September 1996
123 - Notice of increase in nominal capital 19 September 1996
395 - Particulars of a mortgage or charge 18 September 1996
395 - Particulars of a mortgage or charge 16 February 1996
MEM/ARTS - N/A 31 January 1996
395 - Particulars of a mortgage or charge 16 January 1996
RESOLUTIONS - N/A 07 December 1995
RESOLUTIONS - N/A 07 December 1995
RESOLUTIONS - N/A 07 December 1995
RESOLUTIONS - N/A 07 December 1995
123 - Notice of increase in nominal capital 07 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1995
RESOLUTIONS - N/A 05 December 1995
RESOLUTIONS - N/A 05 December 1995
RESOLUTIONS - N/A 05 December 1995
RESOLUTIONS - N/A 05 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 December 1995
287 - Change in situation or address of Registered Office 05 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
288 - N/A 05 December 1995
CERTNM - Change of name certificate 01 December 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
287 - Change in situation or address of Registered Office 13 November 1995
NEWINC - New incorporation documents 25 October 1995

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 03 September 1996 Outstanding

N/A

Legal charge 06 February 1996 Fully Satisfied

N/A

Debenture 11 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.