Active
Company Information for PFF PACKAGING GROUP LIMITED
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,
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Company Registration Number
05897559
Private Limited Company
Active |
Company Name | ||||
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PFF PACKAGING GROUP LIMITED | ||||
Legal Registered Office | ||||
UNIT 3 AIREDALE PARK ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ Other companies in BD21 | ||||
Previous Names | ||||
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Company Number | 05897559 | |
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Company ID Number | 05897559 | |
Date formed | 2006-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 19:23:07 |
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Officer | Role | Date Appointed |
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MICHELLE ANNETTE BAIRSTOW |
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ANDREW ROBERT BAIRSTOW |
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MICHELLE ANNETTE BAIRSTOW |
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WILLIAM JAMES MAPSTONE |
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KENTON SCOTT ROBBINS |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ARVENSIS PACKAGING FILMS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
J. AND H. PROPERTY MANAGEMENT LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1999-05-27 | Active | |
FETERA LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
PFF PACKAGING (NORTH EAST) LIMITED | Director | 2014-10-15 | CURRENT | 2009-11-27 | Active | |
INTELLIGENT PACKAGING SOLUTIONS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-05 | Active | |
HELWYK TAVERNS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Liquidation | |
KEIGHLEY MANAGEMENT LIMITED | Director | 2008-04-08 | CURRENT | 2004-09-20 | Active | |
ARVENSIS PACKAGING FILMS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
J. AND H. PROPERTY MANAGEMENT LIMITED | Director | 1999-05-27 | CURRENT | 1999-05-27 | Active | |
PFF PACKAGING LIMITED | Director | 1991-10-16 | CURRENT | 1991-09-25 | Active | |
PFF PACKAGING (NORTH EAST) LIMITED | Director | 2014-10-15 | CURRENT | 2009-11-27 | Active | |
INTELLIGENT PACKAGING SOLUTIONS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-05 | Active | |
HELWYK TAVERNS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Liquidation | |
ARVENSIS PACKAGING FILMS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
J. AND H. PROPERTY MANAGEMENT LIMITED | Director | 1999-05-27 | CURRENT | 1999-05-27 | Active | |
PFF PACKAGING LIMITED | Director | 1991-10-16 | CURRENT | 1991-09-25 | Active | |
INTELLIGENT PACKAGING SOLUTIONS LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
ORCHARD (CLINICS 3) LIMITED | Director | 2012-12-28 | CURRENT | 2012-07-27 | Active | |
ORCHARD (CLINICS 2) LIMITED | Director | 2012-12-28 | CURRENT | 2012-07-27 | Active | |
ORCHARD (NUNN BROOK) LIMITED | Director | 2012-12-28 | CURRENT | 2012-07-30 | Active | |
ALCHEMETTE INVESTMENTS LTD | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
ALCHEMETTE PROPERTIES LTD | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
3HPP FREEHOLD LIMITED | Director | 2010-11-30 | CURRENT | 2008-05-14 | Active | |
HILL STATION PUBLIC LIMITED COMPANY | Director | 2007-01-31 | CURRENT | 2004-07-23 | Dissolved 2013-09-28 | |
ALCHEMETTE LIMITED | Director | 2000-03-17 | CURRENT | 2000-03-17 | Active | |
PFF PACKAGING LIMITED | Director | 2017-10-16 | CURRENT | 1991-09-25 | Active | |
PFF PACKAGING (NORTH EAST) LIMITED | Director | 2017-10-16 | CURRENT | 2009-11-27 | Active | |
COAT ASSOCIATES LTD | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2016-02-16 | |
WIST COACHING LTD | Director | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2015-01-20 | |
WIST CONSULTING LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR LEE GRAEME WILKINSON | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
Current accounting period extended from 31/07/22 TO 31/01/23 | ||
AA01 | Current accounting period extended from 31/07/22 TO 31/01/23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HUGH BAIRSTOW | |
CH01 | Director's details changed for Mr William James Mapstone on 2021-11-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE ANNETTE BAIRSTOW on 2021-11-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058975590002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT VICTOR ATKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENTON ROBBINS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 157.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 157.89 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 157.89 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 157.89 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 01/06/19 | |
CERTNM | Company name changed pff packaging LIMITED\certificate issued on 08/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | Sub-division of shares on 2014-10-15 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES MAPSTONE | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 157.89 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/11/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 31/10/2012 TO 31/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
RES15 | CHANGE OF NAME 13/07/2012 | |
CERTNM | COMPANY NAME CHANGED PFF HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 07/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/07 | |
363s | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) |
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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 GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PFF PACKAGING GROUP LIMITED 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. |