Company Information for SPIRAL PACKS (LONDON) LIMITED
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPIRAL PACKS (LONDON) LIMITED | |
Legal Registered Office | |
KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR Other companies in TN21 | |
Company Number | 01105821 | |
---|---|---|
Company ID Number | 01105821 | |
Date formed | 1973-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB672733617 |
Last Datalog update: | 2024-07-05 16:28:18 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH FIONA FRANCIS |
||
RICHARD DAVID FRANCIS |
||
PAUL MICHAEL HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RODERICK HUGHES |
Company Secretary | ||
PAUL MICHAEL HARRIS |
Director | ||
SUSAN MARY SMITH |
Director | ||
STEPHEN CHARLES BIRD |
Director | ||
ANDREW PETER MARCHANT |
Director | ||
ROBERT ST JOHN BRACE |
Director | ||
IVOR SAMUELS |
Director | ||
CRIPPS SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL ARTHUR CRUNDWELL |
Director | ||
JOHN BYE |
Director | ||
ROBERT ST JOHN BRACE |
Company Secretary | ||
ANNE BARBARA SMITH |
Company Secretary | ||
ROBIN HOWTON |
Director | ||
ANNE BARBARA SMITH |
Director | ||
JOHN RICHARD SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRAL PACKS (HOLDINGS) LIMITED | Director | 2018-05-10 | CURRENT | 1996-02-20 | Active | |
OUTPACK LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2018-05-15 | |
BROADSWORD.CO.UK (TRADING) LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2018-05-08 | |
BROADSWORDDOTCODOTUK LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2018-05-08 | |
THE BROADSWORD FOUNDERS COMPANY LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
ADLIDS LIMITED | Director | 1996-12-18 | CURRENT | 1996-12-18 | Active | |
SPIRAL PACKS (HOLDINGS) LIMITED | Director | 1996-04-30 | CURRENT | 1996-02-20 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Internal/External National Sales Manager | Dartford | Internal/External National Sales Manager*. Proven track record for developing Sales*. Ideally from a food packaging background (but not essential).... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023 | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FIONA FRANCIS | ||
DIRECTOR APPOINTED MR JEREMY GAVIN HYLAND | ||
DIRECTOR APPOINTED MR GARY MICHAEL BARTON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011058210013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID FRANCIS | |
RES01 | ADOPT ARTICLES 07/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Elizabeth Fiona Francis on 2018-10-01 | |
PSC05 | Change of details for Spiral Packs (Holdings) Ltd as a person with significant control on 2018-10-01 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH FIONA FRANCIS | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL HARRIS | |
PSC02 | Notification of Spiral Packs (Holdings) Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard David Francis on 2017-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM 27a High Street Heathfield East Sussex TN21 8JR | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL HARRIS | |
TM01 | Termination of appointment of a director | |
TM02 | Termination of appointment of John Roderick Hughes on 2016-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL HARRIS | |
AP01 | DIRECTOR APPOINTED SUSAN MARY SMITH | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODERICK HUGHES / 25/03/2010 | |
AR01 | 16/10/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 1 TOWN HOUSE GARDEN MARKET STREET HAILSHAM EAST SUSSEX BN27 2AE | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 16/10/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN HUGHES / 24/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM BUNKERS SOLICITORS 7 THE DRIVE HOVE EAST SUSSEX BN3 3JS | |
363a | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN HUGHES / 16/02/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE COURTYARD RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: CENTURION WAY OFF YARNTON WAY ERITH, KENT DA18 4AF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363a | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSET DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
CHATTEL MORTGAGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
BOOK DEBTS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | LONDON BOROUGH OF BEXLEY | |
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 23.1.89 | Satisfied | THE MANAGING TRUSTEES OF SPIRAL PACKS (LONDON) LIMITED RETIREMENT BENEFITS SCHEME | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS 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 SPIRAL PACKS (LONDON) LIMITED
SPIRAL PACKS (LONDON) LIMITED owns 1 domain names.
spiralpacks.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SPIRAL PACKS (LONDON) LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39202080 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s. | ||
![]() | 39202080 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s. | ||
![]() | 39202029 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented | ||
![]() | 39202080 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s. | ||
![]() | 39202080 | Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |