Active
Company Information for PRIMOPAK PRODUCE CONTAINERS LIMITED
UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB,
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Company Registration Number
01528324
Private Limited Company
Active |
Company Name | |
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PRIMOPAK PRODUCE CONTAINERS LIMITED | |
Legal Registered Office | |
UNIT 288 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB | |
Company Number | 01528324 | |
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Company ID Number | 01528324 | |
Date formed | 1980-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:14:38 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER MARTIN SEABORN |
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GUY CHARLES MICHAEL GRAINGER |
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JONATHAN HALFORD |
||
MICHAEL ANDREW TIMMIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL WILLIAMSON |
Company Secretary | ||
SHEENA TYLER |
Company Secretary | ||
STEPHEN JOHN NORTHOVER |
Company Secretary | ||
MICHAEL CHARLES SMITH |
Company Secretary | ||
SIMON MARK ASHTON |
Director | ||
PETER KEVIN BYTHEWAY |
Director | ||
KENNETH EDMUND CARR |
Company Secretary | ||
JOHN FRANCIS BAILEY |
Company Secretary | ||
JOHN FRANCIS BAILEY |
Director | ||
NIGEL HENRY POYNER |
Director | ||
GERALD HENRY POYNER |
Company Secretary | ||
GERALD HENRY POYNER |
Director | ||
ALICE MARY TIMMIS |
Director | ||
ANGELA MARY TIMMIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREATLITTLEGARDEN LIMITED | Director | 2008-12-11 | CURRENT | 1975-05-30 | Dissolved 2017-03-14 | |
FOREST GARDEN (PROPERTY) LIMITED | Director | 2008-12-11 | CURRENT | 1958-07-03 | Active | |
FOREST SAWMILLS (PROPERTY) LIMITED | Director | 2008-12-11 | CURRENT | 1974-09-06 | Active | |
FOREST SAWMILLS LIMITED | Director | 2008-12-11 | CURRENT | 2006-12-08 | Active | |
THE ORIGINAL POSH SHED COMPANY LIMITED | Director | 2008-12-11 | CURRENT | 1992-12-11 | Active | |
FG INVESTMENTS LIMITED | Director | 2008-12-11 | CURRENT | 1998-04-03 | Active | |
FOREST GARDEN GROUP LIMITED | Director | 2008-12-11 | CURRENT | 2006-05-04 | Active | |
M & M TIMBER LIMITED | Director | 2008-12-11 | CURRENT | 2001-09-14 | Active | |
FOREST GARDEN LIMITED | Director | 2008-12-10 | CURRENT | 1983-11-21 | Active | |
GARDEDEN MIDCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-05-18 | Liquidation | |
GARDEDEN TOPCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
GARDEDEN BIDCO LIMITED | Director | 2015-06-23 | CURRENT | 2015-05-18 | Liquidation | |
THE LITTLE GARDEN COMPANY LIMITED | Director | 2015-04-23 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
TAYLORED INVESTMENTS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
GARDMAN EBT LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
PARNELL LANG ENTERPRISES LIMITED | Director | 2013-01-31 | CURRENT | 1998-03-16 | Active - Proposal to Strike off | |
GARDMAN LIMITED | Director | 2013-01-03 | CURRENT | 1991-05-01 | Liquidation | |
GGML LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Liquidation | |
GARDMAN GROUP LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active - Proposal to Strike off | |
RUBICON TRANSFORMATION PARTNERS LTD | Director | 2010-11-15 | CURRENT | 2010-11-15 | Liquidation | |
PENGLAIS INVESTMENTS LIMITED | Director | 2009-09-02 | CURRENT | 2005-07-14 | Liquidation | |
TYROL CONSULTING LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
FOREST SAWMILLS LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-08 | Active | |
FOREST GARDEN GROUP LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-04 | Active | |
FOREST GARDEN (PROPERTY) LIMITED | Director | 2003-02-24 | CURRENT | 1958-07-03 | Active | |
FOREST SAWMILLS (PROPERTY) LIMITED | Director | 2003-02-24 | CURRENT | 1974-09-06 | Active | |
THE ORIGINAL POSH SHED COMPANY LIMITED | Director | 2003-02-24 | CURRENT | 1992-12-11 | Active | |
M & M TIMBER LIMITED | Director | 2003-02-24 | CURRENT | 2001-09-14 | Active | |
FOREST GARDEN LIMITED | Director | 2002-08-12 | CURRENT | 1983-11-21 | Active | |
FG INVESTMENTS LIMITED | Director | 2002-08-12 | CURRENT | 1998-04-03 | Active | |
THE WYE AND USK FOUNDATION | Director | 2015-06-26 | CURRENT | 1997-04-02 | Active | |
OYKEL BRIDGE HOTEL LIMITED | Director | 2012-09-29 | CURRENT | 2011-12-13 | Active | |
UPPER OYKEL FISHINGS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
FOREST SAWMILLS LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-08 | Active | |
FOREST GARDEN GROUP LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-04 | Active | |
M & M TIMBER LIMITED | Director | 2001-09-14 | CURRENT | 2001-09-14 | Active | |
FOREST GARDEN (PROPERTY) LIMITED | Director | 1999-03-26 | CURRENT | 1958-07-03 | Active | |
FG INVESTMENTS LIMITED | Director | 1998-07-02 | CURRENT | 1998-04-03 | Active | |
THE ORIGINAL POSH SHED COMPANY LIMITED | Director | 1996-01-10 | CURRENT | 1992-12-11 | Active | |
FOREST GARDEN LIMITED | Director | 1991-05-14 | CURRENT | 1983-11-21 | Active | |
FOREST SAWMILLS (PROPERTY) LIMITED | Director | 1991-05-14 | CURRENT | 1974-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME GEORGE GORTHY | ||
Termination of appointment of Ben Anthony Chapman on 2024-05-07 | ||
DIRECTOR APPOINTED MR GRAEME GEORGE GORTHY | ||
Appointment of Mr Graeme George Gorthy as company secretary on 2024-05-07 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Ben Anthony Chapman as company secretary on 2021-04-13 | |
TM02 | Termination of appointment of Alexander Martin Seaborn on 2021-04-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
PSC02 | Notification of Forest Sawmills (Property) Limited as a person with significant control on 2019-05-21 | |
PSC07 | CESSATION OF FG INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Alexander Martin Seaborn as company secretary on 2015-09-28 | |
TM02 | Termination of appointment of Ian Michael Williamson on 2015-09-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ian Michael Williamson as company secretary on 2014-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/15 FROM Unit 291-296 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY104JB | |
TM02 | Termination of appointment of Sheena Tyler on 2014-10-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SHEENA LAURENT on 2013-05-14 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES MICHAEL GRAINGER / 14/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TIMMIS / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GRAINGER / 13/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHEENA LAURENT / 13/10/2009 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GUY GRAINGER / 13/05/2009 | |
288a | SECRETARY APPOINTED MISS SHEENA LAURENT | |
288a | DIRECTOR APPOINTED MR GUY GRAINGER | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN NORTHOVER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 19/11/02 | |
ELRES | S366A DISP HOLDING AGM 19/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: STANFORD COURT STANFORD BRIDGE WORCESTER WR6 6SR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
SRES01 | ADOPT MEM AND ARTS 04/07/98 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SINGLE DEBENTURE | Satisfied | LLOYDS 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 PRIMOPAK PRODUCE CONTAINERS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRIMOPAK PRODUCE CONTAINERS 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. |