Active - Proposal to Strike off
Company Information for LEE PACKAGING LIMITED
200 STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA,
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Company Registration Number
01526549
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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LEE PACKAGING LIMITED | |||
Legal Registered Office | |||
200 STATION ROAD WHITTLESEY PETERBOROUGH PE7 2HA Other companies in PE7 | |||
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Company Number | 01526549 | |
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Company ID Number | 01526549 | |
Date formed | 1980-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 08:41:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEE PACKAGING, L.L.C. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2000-01-11 | |
LEE PACKAGING PRIVATE LIMITED | PLOT NO R 239 TTC INDL AREAMIDC RABALR THANE.BELAPUR RD THANE Maharashtra 400701 | ACTIVE | Company formed on the 1979-06-26 | |
LEE PACKAGING CORP FORMERLY PARK PACKAGING CORP | New Jersey | Unknown | ||
LEE PACKAGING L L C | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM EDMUND ORR |
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GRAHAM MALCOLM ROBERT CAMPBELL |
||
ANTHONY JAMES CLIFTON |
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CHRISTOPHER JOHN ERNEST HALL |
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DAVID WILLIAM EDMUND ORR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN KELLY |
Director | ||
PAUL FOWLER |
Director | ||
CHRISTOPHER MARTIN DANIELS |
Director | ||
CHRISTOPHER JOHN ERNEST HALL |
Director | ||
ELISABETH BARBARA LEE |
Company Secretary | ||
ELISABETH BARBARA LEE |
Director | ||
GRAHAM RONALD LEE |
Director | ||
ANTHONY WILLIAM WILCOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A C H CORRUGATED CASES LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
MANOR PACKAGING LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1987-11-11 | Active | |
MPL (2009) LIMITED | Company Secretary | 2004-03-25 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
FENCOR PACKAGING GROUP LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1999-09-08 | Active | |
HOSTMOOR HOLDINGS LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1996-03-01 | Active | |
A C H CORRUGATED CASES LIMITED | Director | 2018-07-02 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
EASYPACK/POP DISPLAYS GROUP LIMITED | Director | 2018-07-02 | CURRENT | 2010-10-28 | Active | |
AJC BUSINESS CONSULTANTS LTD | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
QUANTRELLE PACKAGING SOLUTIONS LIMITED | Director | 2016-10-01 | CURRENT | 2000-03-14 | Active | |
EASYPACK/POP DISPLAYS GROUP LIMITED | Director | 2010-11-30 | CURRENT | 2010-10-28 | Active | |
A C H CORRUGATED CASES LIMITED | Director | 2008-02-29 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
HOSTMOOR HOLDINGS LIMITED | Director | 2006-02-01 | CURRENT | 1996-03-01 | Active | |
FENCOR PACKAGING GROUP LIMITED | Director | 2006-02-01 | CURRENT | 1999-09-08 | Active | |
MANOR PACKAGING LIMITED | Director | 2006-02-01 | CURRENT | 1987-11-11 | Active | |
MPL (2009) LIMITED | Director | 2006-02-01 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
HOSTMOOR HOLDINGS LIMITED | Director | 2010-11-30 | CURRENT | 1996-03-01 | Active | |
FENCOR PACKAGING GROUP LIMITED | Director | 2010-11-30 | CURRENT | 1999-09-08 | Active | |
MANOR PACKAGING LIMITED | Director | 2010-11-30 | CURRENT | 1987-11-11 | Active | |
A C H CORRUGATED CASES LIMITED | Director | 2010-11-30 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
MPL (2009) LIMITED | Director | 2010-11-30 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
EASYPACK/POP DISPLAYS GROUP LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FRITHGARTH PROPERTIES LTD | Director | 1994-12-16 | CURRENT | 1977-10-11 | Active | |
TRISTEL PLC | Director | 2015-10-01 | CURRENT | 2003-04-09 | Active | |
EASYPACK/POP DISPLAYS GROUP LIMITED | Director | 2010-11-30 | CURRENT | 2010-10-28 | Active | |
A C H CORRUGATED CASES LIMITED | Director | 2008-02-29 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
MPL (2009) LIMITED | Director | 2004-03-25 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
HOSTMOOR HOLDINGS LIMITED | Director | 2000-01-21 | CURRENT | 1996-03-01 | Active | |
MANOR PACKAGING LIMITED | Director | 2000-01-21 | CURRENT | 1987-11-11 | Active | |
FENCOR PACKAGING GROUP LIMITED | Director | 2000-01-07 | CURRENT | 1999-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MRS LENKA JANE SHERIDAN | ||
AP01 | DIRECTOR APPOINTED MRS LENKA JANE SHERIDAN | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
TM02 | Termination of appointment of David William Edmund Orr on 2021-06-14 | |
AP03 | Appointment of Mrs. Lenka Jane Sheridan as company secretary on 2021-06-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MALCOLM ROBERT CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony James Clifton on 2015-01-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOWLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR. ADRIAN KELLY | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/11 FROM 30-31 Maxwell Road Woodston Peterborough PE2 7JN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIELS | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN ERNEST HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN ERNEST HALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARTIN DANIELS | |
AR01 | 31/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM UNITS 1-3 HOSTMOOR AVENUE MARCH INDUSTRIAL ESTATE MARCH CAMBRIDGESHIRE PE15 0AX | |
AR01 | 31/08/09 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: BULL LANE INDUSTRIAL ESTATE ACTON SUDBURY SUFFOLK CO10 9BD | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/10000 14/12/ | |
123 | NC INC ALREADY ADJUSTED 14/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363a | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE TRUSTEES OF THE LEE PACKAGING DIRECTORS PENSION SCHEME | |
LEGAL CHARGE | Satisfied | ELISABETH BARBARA LEE | |
LEGAL CHARGE | Satisfied | GRAHAM RONALD LEE,ELISABETH BARBARA LEE AND GEOFFREY BERNSTEIN,TRUSTEES OF THE LEE PACKAGINGDIRECTORS PENSION SCHEME | |
LEGAL CHARGE | Satisfied | ELISABETH BARBARA LEE | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 LEE PACKAGING LIMITED
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as LEE 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. |