Company Information for L. G. PACKAGING LIMITED
The Gravel Pit, Needham, Norfolk, IP20 9LB,
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Company Registration Number
06495776
Private Limited Company
Active |
Company Name | |
---|---|
L. G. PACKAGING LIMITED | |
Legal Registered Office | |
The Gravel Pit Needham Norfolk IP20 9LB Other companies in DH4 | |
Company Number | 06495776 | |
---|---|---|
Company ID Number | 06495776 | |
Date formed | 2008-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-02-06 | |
Return next due | 2025-02-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-15 05:22:29 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CRAWFORD |
||
DAVID CRAWFORD |
||
ALAN GIBSON |
||
NORMAN ROBERT SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CARRUTHERS SCOTT |
Director | ||
GRAHAM FRANCIS ELGEY |
Director | ||
JOHN OVENS |
Director | ||
GRAHAM FRANCIS ELGEY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHBROOKE HALL FREEHOLD MANAGEMENT LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
PALLET24 LTD | Director | 2018-04-23 | CURRENT | 2015-10-06 | Active | |
PALLET 2 PACKAGING LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
WHIRLOWDALE TRADING COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 1975-03-07 | Active | |
PALLET LOGISTICS LIMITED | Director | 2017-06-15 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
NORTHERN CASE LIMITED | Director | 2016-08-09 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
H L C (WOOD PRODUCTS) LIMITED | Director | 2015-08-26 | CURRENT | 1986-07-24 | Active | |
WILLIAMS PALLET SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 1986-02-06 | Active | |
SPECRITE PALLETS LTD | Director | 2012-02-22 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
SCOTT PACKAGING LTD. | Director | 2012-02-02 | CURRENT | 1992-03-30 | Active | |
MYMATEMARK LIMITED | Director | 2011-08-31 | CURRENT | 2008-12-08 | Active | |
SCOTT GROUP INVESTMENTS LIMITED | Director | 2011-06-21 | CURRENT | 2004-01-20 | Active | |
HENDERSON GROUP LIMITED | Director | 2010-10-19 | CURRENT | 2010-08-16 | Active | |
ENSCO 234 LIMITED | Director | 2010-10-05 | CURRENT | 2008-10-17 | Active | |
SCOTT PROPERTIES NO 1 LIMITED | Director | 2010-03-08 | CURRENT | 2007-05-30 | Active | |
SCOTT GROUP LIMITED | Director | 2010-03-08 | CURRENT | 2007-05-08 | Active | |
HAMBROOK PALLETS LIMITED | Director | 2010-02-01 | CURRENT | 1980-12-08 | Active | |
CROFTON PALLETS LIMITED | Director | 2009-03-03 | CURRENT | 1967-03-16 | Active - Proposal to Strike off | |
SCOTT TIMBER LIMITED | Director | 2009-03-03 | CURRENT | 1987-06-15 | Active | |
TRIPACK SOLUTIONS LIMITED | Director | 2006-04-28 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
BIRCHMEAD LIMITED | Director | 2006-03-22 | CURRENT | 1980-03-03 | Active - Proposal to Strike off | |
CASTLE WIGHTMAN (PALLETS) LTD. | Director | 2004-01-26 | CURRENT | 1970-07-20 | Active - Proposal to Strike off | |
GLENROTHES INDUSTRIAL PACKING LIMITED | Director | 2003-11-17 | CURRENT | 1982-05-13 | Active - Proposal to Strike off | |
MARLAW PALLET SERVICES LIMITED | Director | 2003-09-18 | CURRENT | 1988-05-03 | Active | |
NEVIS INVESTMENTS LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
SCOTT PROPERTIES (AYR) LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PALLET 2 PACKAGING LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
HENDERSON GROUP PROPERTIES LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
COOPER CLASSIC CARS LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
WHIRLOWDALE TRADING COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 1975-03-07 | Active | |
PALLET LOGISTICS LIMITED | Director | 2017-06-15 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
NORTHERN CASE LIMITED | Director | 2016-08-09 | CURRENT | 2000-06-22 | Active - Proposal to Strike off | |
SEAHAWK APPAREL LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
H L C (WOOD PRODUCTS) LIMITED | Director | 2015-08-26 | CURRENT | 1986-07-24 | Active | |
SCOTT PROPERTIES INVESTMENTS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SCOTT PROPERTIES (NEWHOUSE) LIMITED | Director | 2015-01-06 | CURRENT | 2014-11-11 | Active | |
SCOTT PROPERTIES (ELLESMERE PORT) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
SCOTT RECYCLING INVESTMENTS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
SCOTT PROPERTIES (PONTHIR) LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
OAKCYCLE LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-18 | Dissolved 2016-07-19 | |
POINTCYCLE LIMITED | Director | 2012-09-17 | CURRENT | 2012-08-08 | Dissolved 2014-11-18 | |
WILLIAMS PALLET SERVICES LIMITED | Director | 2012-02-22 | CURRENT | 1986-02-06 | Active | |
SPECRITE PALLETS LTD | Director | 2012-02-22 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
NEVISWAVE LIMITED | Director | 2011-09-16 | CURRENT | 2011-04-06 | Active | |
HENDERSON GROUP LIMITED | Director | 2010-10-19 | CURRENT | 2010-08-16 | Active | |
MYMATEMARK LIMITED | Director | 2009-02-25 | CURRENT | 2008-12-08 | Active | |
ENSCO 234 LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-17 | Active | |
CASTLE WIGHTMAN (PALLETS) LTD. | Director | 2007-09-28 | CURRENT | 1970-07-20 | Active - Proposal to Strike off | |
TRIPACK SOLUTIONS LIMITED | Director | 2007-09-28 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
BIRCHMEAD LIMITED | Director | 2007-09-28 | CURRENT | 1980-03-03 | Active - Proposal to Strike off | |
GLENROTHES INDUSTRIAL PACKING LIMITED | Director | 2007-09-28 | CURRENT | 1982-05-13 | Active - Proposal to Strike off | |
MARLAW PALLET SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 1988-05-03 | Active | |
LOCHFORD LIMITED | Director | 2007-09-04 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
SCOTT PROPERTIES (5 AND 6) LIMITED | Director | 2007-08-23 | CURRENT | 1990-11-08 | Active | |
SCOTT DIRECT LIMITED | Director | 2007-08-23 | CURRENT | 1994-08-05 | Active | |
SCOTT PROPERTIES (10) LIMITED | Director | 2007-08-23 | CURRENT | 1994-11-14 | Active | |
SCOTT PROPERTIES (9) LIMITED | Director | 2007-08-23 | CURRENT | 1994-12-06 | Active | |
HI-FAS (ENGINEERS SUPPLY) LIMITED | Director | 2007-08-23 | CURRENT | 1986-09-17 | Active | |
SGIL HS HOLDINGS LIMITED | Director | 2007-08-16 | CURRENT | 2004-07-02 | Active | |
SGIL HS LIMITED | Director | 2007-08-16 | CURRENT | 1938-04-14 | Active | |
SCOTT PROPERTIES NO 2 LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
SCOTT PROPERTIES NO 1 LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
SCOTT GROUP LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-08 | Active | |
SCOTT ELM LTD | Director | 2007-04-23 | CURRENT | 2007-04-19 | Active | |
CROFTON PALLETS LIMITED | Director | 2006-03-31 | CURRENT | 1967-03-16 | Active - Proposal to Strike off | |
CROFTON HOLDINGS LIMITED | Director | 2006-03-31 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
SGIL GH LIMITED | Director | 2005-10-03 | CURRENT | 1947-05-29 | Active | |
HAMBROOK PALLETS LIMITED | Director | 2005-10-03 | CURRENT | 1980-12-08 | Active | |
SCOTT PACKAGING LTD. | Director | 2004-09-01 | CURRENT | 1992-03-30 | Active | |
H. S. TIMBER PRODUCTS LIMITED | Director | 2004-07-09 | CURRENT | 1984-08-28 | Active - Proposal to Strike off | |
SCOTT GROUP INVESTMENTS LIMITED | Director | 2004-03-24 | CURRENT | 2004-01-20 | Active | |
JAMES IND LTD. | Director | 2004-02-02 | CURRENT | 1997-07-01 | Active - Proposal to Strike off | |
COMBINE PALLET CO. LIMITED | Director | 2003-03-14 | CURRENT | 1969-02-19 | Active | |
ST & JJ LIMITED | Director | 2003-02-28 | CURRENT | 2002-11-19 | Active | |
SCOTT PALLET MANAGEMENT SERVICES LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
H M CLARK (SCOTLAND) LIMITED | Director | 1999-04-08 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
SCOTT (MANUFACTURING) LIMITED | Director | 1998-08-24 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
META ED LIMITED | Director | 1998-08-24 | CURRENT | 1998-07-24 | Active | |
STH (NO 157) LIMITED | Director | 1998-08-10 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
SCOTT TIMBER LIMITED | Director | 1995-12-27 | CURRENT | 1987-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ALAN GRAHAM MILNE | ||
APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERT SCOTT | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM Canklow House Bawtry Road Rotherham South Yorkshire S60 5DN England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
PSC02 | Notification of Scott Timber Limited as a person with significant control on 2017-07-03 | |
PSC07 | CESSATION OF ENSCO 234 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2020-01-28 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/19 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of David Crawford on 2019-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL CRAWFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 1. the Stables West Herrington Houghton-Le-Spring Durham DH4 4GD | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 04/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GIBSON / 04/01/2016 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NORMAN ROBERT SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALAN GIBSON | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAWFORD / 01/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM LOWFIELDS FARM PIERCEBRIDGE DARLINGTON COUNTY DURHAM DL2 3SU | |
RES01 | ALTER ARTICLES 11/05/2009 | |
288a | DIRECTOR APPOINTED JOHN CARRUTHERS SCOTT | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
RES13 | SHARES RECLASSIFIED AS £1, SERVICE CONTRACT APPROVED 28/10/2008 | |
RES01 | ADOPT ARTICLES 28/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM ELGEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN OVENS | |
RES13 | TRANSFER OF SHARES 29/05/2008 | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
88(2) | AD 29/05/08 GBP SI 199999@1=199999 GBP IC 1/200000 | |
288a | SECRETARY APPOINTED DAVID CRAWFORD | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM ELGEY | |
288a | DIRECTOR APPOINTED MR JOHN OVENS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.01 | 9 |
MortgagesNumMortOutstanding | 0.64 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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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 L. G. PACKAGING LIMITED
L. G. PACKAGING LIMITED owns 1 domain names.
lgpackaging.co.uk
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as L. G. PACKAGING 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. |