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Company Information for

PFF PACKAGING LIMITED

UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,
Company Registration Number
02648722
Private Limited Company
Active

Company Overview

About Pff Packaging Ltd
PFF PACKAGING LIMITED was founded on 1991-09-25 and has its registered office in Keighley. The organisation's status is listed as "Active". Pff Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PFF PACKAGING LIMITED
 
Legal Registered Office
UNIT 3 AIREDALE PARK
ROYD INGS AVENUE
KEIGHLEY
WEST YORKSHIRE
BD21 4BZ
Other companies in BD21
 
Previous Names
PROMOTIONAL FORMING AND FINISHING LIMITED08/12/2014
Filing Information
Company Number 02648722
Company ID Number 02648722
Date formed 1991-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB991260019  
Last Datalog update: 2019-05-04 16:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PFF PACKAGING LIMITED
Companies with same name PFF PACKAGING LIMITED
The following companies were found which have the same name as PFF PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PFF PACKAGING (NORTH EAST) LIMITED UNIT 3 AIREDALE PARK ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ Active Company formed on the 2009-11-27
PFF PACKAGING GROUP LIMITED UNIT 3 AIREDALE PARK ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ Active Company formed on the 2006-08-07

Company Officers of PFF PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANNETTE BAIRSTOW
Company Secretary 2014-09-30
ANDREW ROBERT BAIRSTOW
Director 1991-10-16
MICHELLE ANNETTE BAIRSTOW
Director 1991-10-16
NICHOLAS HUGH BAIRSTOW
Director 1997-10-01
STEPHEN WILLIAM DOWE
Director 2010-11-01
KENTON SCOTT ROBBINS
Director 2017-10-16
CHRISTOPHER IAN TATE
Director 2018-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD CONNOLLY
Director 2017-02-15 2018-02-27
CAROL CHARLOTTE COX
Director 2009-11-01 2017-09-12
ELAINE HALL
Director 2017-02-15 2017-09-07
STEPHEN JOSEPH CARR
Director 2007-05-01 2017-02-15
MARGARET DAPHNE BAIRSTOW
Company Secretary 1991-10-16 2014-09-30
JACK WOOD BAIRSTOW
Director 1991-10-16 2014-09-30
MARGARET DAPHNE BAIRSTOW
Director 1991-10-16 2014-09-30
IAN WILSON
Director 2006-03-01 2006-07-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1991-09-25 1991-10-16
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1991-09-25 1991-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT BAIRSTOW FETERA LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
ANDREW ROBERT BAIRSTOW PFF PACKAGING (NORTH EAST) LIMITED Director 2014-10-15 CURRENT 2009-11-27 Active
ANDREW ROBERT BAIRSTOW INTELLIGENT PACKAGING SOLUTIONS LIMITED Director 2014-08-14 CURRENT 2014-08-05 Active
ANDREW ROBERT BAIRSTOW HELWYK TAVERNS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Liquidation
ANDREW ROBERT BAIRSTOW KEIGHLEY MANAGEMENT LIMITED Director 2008-04-08 CURRENT 2004-09-20 Active
ANDREW ROBERT BAIRSTOW ARVENSIS PACKAGING FILMS LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
ANDREW ROBERT BAIRSTOW PFF PACKAGING GROUP LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
ANDREW ROBERT BAIRSTOW J. AND H. PROPERTY MANAGEMENT LIMITED Director 1999-05-27 CURRENT 1999-05-27 Active
MICHELLE ANNETTE BAIRSTOW PFF PACKAGING (NORTH EAST) LIMITED Director 2014-10-15 CURRENT 2009-11-27 Active
MICHELLE ANNETTE BAIRSTOW INTELLIGENT PACKAGING SOLUTIONS LIMITED Director 2014-08-14 CURRENT 2014-08-05 Active
MICHELLE ANNETTE BAIRSTOW HELWYK TAVERNS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Liquidation
MICHELLE ANNETTE BAIRSTOW ARVENSIS PACKAGING FILMS LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
MICHELLE ANNETTE BAIRSTOW PFF PACKAGING GROUP LIMITED Director 2006-08-07 CURRENT 2006-08-07 Active
MICHELLE ANNETTE BAIRSTOW J. AND H. PROPERTY MANAGEMENT LIMITED Director 1999-05-27 CURRENT 1999-05-27 Active
STEPHEN WILLIAM DOWE PFF PACKAGING (NORTH EAST) LIMITED Director 2017-02-15 CURRENT 2009-11-27 Active
STEPHEN WILLIAM DOWE BCB ENVIRONMENTAL MANAGEMENT LIMITED Director 2008-11-20 CURRENT 1998-07-16 Dissolved 2013-12-20
KENTON SCOTT ROBBINS PFF PACKAGING GROUP LIMITED Director 2017-10-16 CURRENT 2006-08-07 Active
KENTON SCOTT ROBBINS PFF PACKAGING (NORTH EAST) LIMITED Director 2017-10-16 CURRENT 2009-11-27 Active
KENTON SCOTT ROBBINS COAT ASSOCIATES LTD Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2016-02-16
KENTON SCOTT ROBBINS WIST COACHING LTD Director 2009-09-29 CURRENT 2009-09-29 Dissolved 2015-01-20
KENTON SCOTT ROBBINS WIST CONSULTING LIMITED Director 2007-10-11 CURRENT 2007-10-11 Dissolved 2015-09-29
CHRISTOPHER IAN TATE PFF PACKAGING (NORTH EAST) LIMITED Director 2018-01-11 CURRENT 2009-11-27 Active
CHRISTOPHER IAN TATE S.C.R.A. MANAGEMENT LIMITED Director 2017-12-15 CURRENT 1999-03-10 Active
CHRISTOPHER IAN TATE KINGSWAY COURT (LEEDS) LIMITED Director 2015-11-26 CURRENT 1973-10-15 Active
CHRISTOPHER IAN TATE EVANS EASYSTORE LIMITED Director 2010-10-26 CURRENT 2004-06-28 Dissolved 2015-02-10
CHRISTOPHER IAN TATE MINTONWATCH LIMITED Director 2010-10-26 CURRENT 2007-04-25 Dissolved 2015-01-13
CHRISTOPHER IAN TATE EVANS EASYSPACE (PINNER 1) LIMITED Director 2010-10-26 CURRENT 2007-08-02 Dissolved 2015-03-17
CHRISTOPHER IAN TATE ETL REALISATIONS LIMITED Director 2010-10-26 CURRENT 2003-10-09 Dissolved 2015-05-27
CHRISTOPHER IAN TATE ORANGE BUTTON LIMITED Director 2010-10-26 CURRENT 2003-11-06 Dissolved 2015-05-19
CHRISTOPHER IAN TATE EEL REALISATIONS LIMITED Director 2010-10-26 CURRENT 2003-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-02-27AP01DIRECTOR APPOINTED MR ROBERT VICTOR ATKIN
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN TATE
2018-04-18AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GERARD CONNOLLY
2018-01-11AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN TATE
2017-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 026487220005
2017-10-16AP01DIRECTOR APPOINTED MR KENTON ROBBINS
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROL CHARLOTTE COX
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE HALL
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15AP01DIRECTOR APPOINTED MR GERARD CONNOLLY
2017-02-15AP01DIRECTOR APPOINTED MS ELAINE HALL
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH CARR
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-08RES15CHANGE OF NAME 27/11/2014
2014-12-08CERTNMCompany name changed promotional forming and finishing LIMITED\certificate issued on 08/12/14
2014-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-05RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-09-30AP03SECRETARY APPOINTED MRS MICHELLE ANNETTE BAIRSTOW
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BAIRSTOW
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JACK BAIRSTOW
2014-09-30TM02APPOINTMENT TERMINATED, SECRETARY MARGARET BAIRSTOW
2014-09-30AP03SECRETARY APPOINTED MRS MICHELLE ANNETTE BAIRSTOW
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BAIRSTOW
2014-09-30TM02APPOINTMENT TERMINATED, SECRETARY MARGARET BAIRSTOW
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JACK BAIRSTOW
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0125/09/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-19AR0125/09/13 FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-11-05AR0125/09/12 FULL LIST
2012-08-02AA01PREVSHO FROM 31/10/2012 TO 31/07/2012
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-20AR0125/09/11 FULL LIST
2011-10-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-12-16AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM DOWE
2010-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-09AR0125/09/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH CARR / 01/01/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH BAIRSTOW / 01/01/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DAPHNE BAIRSTOW / 01/01/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WOOD BAIRSTOW / 01/01/2010
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-20AP01DIRECTOR APPOINTED CAROL COX
2009-11-06AR0125/09/09 FULL LIST
2009-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-02-03363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/07
2007-10-17363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-05-14288aNEW DIRECTOR APPOINTED
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-31363(288)DIRECTOR RESIGNED
2006-10-31363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-12288aNEW DIRECTOR APPOINTED
2005-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-10363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-11-11363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-02363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-19363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-18363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: RIVER DALE HOUSE DOCKFIELD ROAD SHIPLEY WEST YORKSHIRE BD17 7AD
2000-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-20363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-09-14363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-16363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-28395PARTICULARS OF MORTGAGE/CHARGE
1997-10-14363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-10-14288aNEW DIRECTOR APPOINTED
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-01363sRETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-08-20ELRESS366A DISP HOLDING AGM 05/08/96
1996-08-20ELRESS252 DISP LAYING ACC 05/08/96
1996-08-20ELRESS386 DISP APP AUDS 05/08/96
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to PFF PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PFF PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-14 Outstanding ALDERMORE BANK PLC
DEBENTURE 2008-07-11 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-03-09 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIRST FIXED CHARGE AND FLOATING CHARGE 1998-01-26 Satisfied ALEX LAWRIE RECEIVABLES FINANCING LIMITED
MORTGAGE DEBENTURE 1994-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PFF PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of PFF PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PFF PACKAGING LIMITED
Trademarks
We have not found any records of PFF PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PFF PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as PFF PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PFF PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PFF PACKAGING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0039211100Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-09-0039211100Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2018-04-0085394900Ultraviolet or infra-red lamps
2018-04-0085394900Ultraviolet or infra-red lamps
2016-05-0090248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2015-08-0073269098Articles of iron or steel, n.e.s.
2015-02-0138249096
2015-02-0038249096
2014-01-0139151000Waste, parings and scrap, of polymers of ethylene
2013-11-0139151000Waste, parings and scrap, of polymers of ethylene
2013-10-0184807100Injection or compression-type moulds for rubber or plastics
2011-12-0184831021Cranks and crank shafts, of cast iron or cast steel
2011-02-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-10-0138249097Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-08-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-07-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PFF PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PFF PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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