Active - Proposal to Strike off
Company Information for TPI PACKAGING AND INDUSTRIAL
HAMLIN WAY, HARDWICK NARROWS INDUSTRIAL EST., KINGS LYNN, NORFOLK, PE30 4NG,
|
Company Registration Number
01852827
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TPI PACKAGING AND INDUSTRIAL | ||
Legal Registered Office | ||
HAMLIN WAY HARDWICK NARROWS INDUSTRIAL EST. KINGS LYNN NORFOLK PE30 4NG Other companies in PE30 | ||
Previous Names | ||
|
Company Number | 01852827 | |
---|---|---|
Company ID Number | 01852827 | |
Date formed | 1984-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | ||
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-08-06 00:55:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHARLES DAVID MCINTYRE |
||
CLIVE RUSSELL TURNER |
||
MARCUS JAMES TURNER |
||
STEPHEN RICHARD TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH RUTH TURNER |
Company Secretary | ||
ELIZABETH RUTH TURNER |
Director | ||
NEIL HARDING TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER PACKAGING AND INDUSTRIAL LIMITED | Director | 2014-12-18 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
INTEGRAL PACKAGING LIMITED | Director | 2014-12-18 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
ARPO GLOBAL LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
SOUTHGATE GLOBAL LIMITED | Director | 2010-06-22 | CURRENT | 2006-08-18 | Active | |
NEIL TURNER & COMPANY | Director | 2007-07-31 | CURRENT | 2007-07-31 | Dissolved 2016-12-20 | |
ARPO GLOBAL LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
INTEGRAL PACKAGING LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
NEIL TURNER & COMPANY | Director | 2007-07-31 | CURRENT | 2007-07-31 | Dissolved 2016-12-20 | |
TURNER PACKAGING AND INDUSTRIAL LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
SOUTHGATE GLOBAL LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
ARPO GLOBAL LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
BRECKLAND PARK SCHOOL LTD | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2013-08-13 | |
SOUTHGATE GLOBAL LIMITED | Director | 2010-06-22 | CURRENT | 2006-08-18 | Active | |
INTEGRAL PACKAGING LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
NEIL TURNER & COMPANY | Director | 2007-07-31 | CURRENT | 2007-07-31 | Dissolved 2016-12-20 | |
ADPAC LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM KEMBER | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM KEMBER | ||
PSC02 | Notification of Arpo Global Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MATTHEW WILLIAM KEMBER | |
PSC07 | CESSATION OF ARPO GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID MCINTYRE | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED GEORGE TURNER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JAMES TURNER | |
PSC05 | Change of details for Arpo Global Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD TURNER / 10/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RUSSELL TURNER / 10/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES TURNER / 10/08/2016 | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUTH TURNER | |
TM02 | Termination of appointment of Elizabeth Ruth Turner on 2014-12-18 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/09/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 OF THE COMPANIES ACT 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 25/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TURNER | |
AR01 | 25/09/10 FULL LIST | |
AR01 | 25/09/09 FULL LIST | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NEIL TURNER & CO. CERTIFICATE ISSUED ON 15/11/07 | |
363s | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 47 DOWNHAM ROAD WATLINGTON KING'S LYNN NORFOLK PE33 0HS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 | |
363 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS | |
REREG(U) | COMPANY TYPE CHANGED FROM PRI TO UNLTD | |
363 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as TPI PACKAGING AND INDUSTRIAL are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) | |||
84224000 | Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |