Active
Company Information for THE PACKAGING FEDERATION
C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1NA,
|
Company Registration Number
03134848
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE PACKAGING FEDERATION | |
Legal Registered Office | |
C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1NA Other companies in SW1E | |
Company Number | 03134848 | |
---|---|---|
Company ID Number | 03134848 | |
Date formed | 1995-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB658174508 |
Last Datalog update: | 2024-01-05 09:50:43 |
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 |
---|---|---|
RICHARD JAMES SEARLE |
||
ANDREW BARNETSON |
||
BRIAN WILLIAM CURTIS |
||
ALEXANDER MANISTY |
||
RONALD JOHN EDWARD MARSH |
||
JOHN ANDREW MONKS |
||
NICHOLAS JOSEPH MULLEN |
||
RICHARD JAMES SEARLE |
||
ANNE LOUISE SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MALCOLM HARRISON |
Director | ||
EVELYN STEWART TWEEDLIE |
Director | ||
JONATHAN BRIAN MARX |
Director | ||
DAVID CURRIE |
Director | ||
IAN STEPHEN DENT |
Company Secretary | ||
IAN STEPHEN DENT |
Director | ||
DAVID EGGLESTON |
Director | ||
KEITH GILCHRIST |
Director | ||
CHRISTOPHER LUKE SCHOLEY |
Director | ||
VALENTINE JAMES BUFFEY |
Company Secretary | ||
ROBIN WILLIAM MCGILL |
Director | ||
MALCOLM VALENTINE STRICKLAND MACINTYRE |
Director | ||
JAMES JENSEN |
Director | ||
MALCOLM JOHN GRIFFIN |
Director | ||
IAN HUGH ALEXANDER GUNN |
Director | ||
DEREK KENNETH MACALPINE |
Director | ||
RICHARD JAMES SEARLE |
Director | ||
JOHN BACHEY |
Director | ||
ROBERT STANLEY COAKLEY |
Director | ||
JOHN NOLAN |
Director | ||
ALAN BRODIE REEVE |
Director | ||
EDWARD LAWRENCE SMITH |
Director | ||
ALISTAIR GEORGE ST CLAIR NAPIER |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENUIT GROUP PLC | Director | 2014-03-28 | CURRENT | 2007-01-19 | Active | |
MPMA LIMITED | Director | 2008-01-01 | CURRENT | 1979-01-01 | Active | |
ROCHESTER AIRPORT LIMITED | Director | 2012-07-30 | CURRENT | 1999-07-23 | Active | |
HATCH BATTEN ESTATES LTD | Director | 2006-01-13 | CURRENT | 2002-07-01 | Dissolved 2013-09-24 | |
PADDOCK ORCHARD (ST.MARY'S PLATT) RESIDENTS COMPANY LIMITED | Director | 2005-01-19 | CURRENT | 1962-05-24 | Active | |
SEARLE ESTATES LTD | Director | 2003-10-16 | CURRENT | 2003-10-14 | Active | |
GREIF PACKAGING BELGIUM NV | Director | 1998-04-02 | CURRENT | 1998-03-18 | Active | |
RECYCLING OF USED PLASTICS LIMITED | Director | 2018-06-15 | CURRENT | 1989-10-24 | Active | |
ST PETER'S SCHOOL HUNTINGDON | Director | 2012-03-14 | CURRENT | 2011-07-12 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/12/23 FROM PO Box SW1E 5HX Audley House 13 Palace Street Victoria London SW1E 5HX United Kingdom | ||
Director's details changed for Mrs Anne Louise Sutton on 2023-12-11 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AIDAN GUY RUDDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW MONKS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM 8th Floor 64 Victoria Street London SW1E 6QP | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALCOLM HARRISON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ANNE LOUISE SUTTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MANISTY | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BARNETSON | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN TWEEDLIE | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD JAMES SEARLE on 2012-11-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/12 FROM 1 Warwick Row London SW1E 5ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARX | |
AR01 | 24/11/11 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOSEPH MULLEN | |
AR01 | 24/11/10 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE | |
AR01 | 24/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SEARLE / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MONKS / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BRIAN MARX / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN EDWARD MARSH / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALCOLM HARRISON / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM CURTIS / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURRIE / 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 24/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CHRISTOPHER MALCOLM HARRISON | |
363a | ANNUAL RETURN MADE UP TO 24/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 1 WARWICK ROW LONDON SW1E 1ER | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 24/11/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: SYSONBY LODGE NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0NU | |
363s | ANNUAL RETURN MADE UP TO 24/11/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/11/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as THE PACKAGING FEDERATION are:
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. |