Active
Company Information for JIMPEX U.K. PACKAGING LTD.
9 WHITLEY DRIVE, HALIFAX, WEST YORKSHIRE, HX2 9SJ,
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Company Registration Number
04217325
Private Limited Company
Active |
Company Name | |
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JIMPEX U.K. PACKAGING LTD. | |
Legal Registered Office | |
9 WHITLEY DRIVE HALIFAX WEST YORKSHIRE HX2 9SJ Other companies in BD6 | |
Company Number | 04217325 | |
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Company ID Number | 04217325 | |
Date formed | 2001-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:26:15 |
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Officer | Role | Date Appointed |
---|---|---|
FLORENCE KATHLEEN BHATTACHARYYA |
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DURGA PADA BHATTACHARYYA |
||
FLORENCE KATHLEEN BHATTACHARYYA |
||
ROBIN BHATTACHARYYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN BHATTACHARYYA |
Director | ||
ROBIN BHATTACHARYYA |
Director | ||
ROBIN BHATTACHARYYA |
Director | ||
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JIMPEX OVERSEAS LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
JIMPEX UK INDUSTRIAL PACKAGING LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-26 | |
JIMPEX LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-26 | |
JIMPEX INDUSTRIAL PACKAGING LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-19 | |
JIMPEX OVERSEAS LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
FIX MY BOILER LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
RJC DENTAL SUPPLIES LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Robin Bhattacharyya as a person with significant control on 2020-06-25 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DURGA PADA BHATTACHARYYA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DURGA PADA BHATTACHARYYA | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM Unit 2 Shay Lane Works Shay Lane Halifax West Yorkshire HX3 6SF England | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BHATTACHARYYA / 22/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BHATTACHARYYA / 20/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FLORENCE KATHLEEN BHATTACHARYYA on 2017-04-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE KATHLEEN BHATTACHARYYA / 20/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DURGA PADA BHATTACHARYYA / 20/04/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/16 FROM 15 Winscar Avenue Bradford BD6 3WX | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS FLORENCE KATHLEEN BHATTACHARYYA | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN BHATTACHARYA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042173250005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BHATTACHARYA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 27/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBIN BHATTACHARYA | |
AR01 | 27/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DURGA BHATTACHARYYA / 24/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FLORENCE BHATTACHARYYA / 27/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, 9 FEWSTON AVENUE, BRADFORD, WEST YORKSHIRE, BD6 3WF | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BHATTACHARYYA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1 LEA COURT OLD ROAD, HORTON BANK TOP, BRADFORD, WEST YORKSHIRE BD7 4NG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/08/04--------- £ SI 98@1=98 £ IC 2/100 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS, ROAD, TYCOCH, SWANSEA, SA2 9DH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE OVER PROPERTY FROM A COMPANY SECURING SPECIFIC MONIES | Satisfied | ROBIN BHATTACHARYYA | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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 JIMPEX U.K. PACKAGING LTD.
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as JIMPEX U.K. PACKAGING LTD. 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. |