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Company Information for

VP PACKAGING LIMITED

2200 KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XR,
Company Registration Number
01795334
Private Limited Company
Active

Company Overview

About Vp Packaging Ltd
VP PACKAGING LIMITED was founded on 1984-02-28 and has its registered office in Kettering. The organisation's status is listed as "Active". Vp Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VP PACKAGING LIMITED
 
Legal Registered Office
2200 KETTERING PARKWAY
KETTERING VENTURE PARK
KETTERING
NORTHAMPTONSHIRE
NN15 6XR
Other companies in NN15
 
Previous Names
AROFOL LIMITED08/03/2011
Filing Information
Company Number 01795334
Company ID Number 01795334
Date formed 1984-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 12:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VP PACKAGING LIMITED
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Companies with same name VP PACKAGING LIMITED
The following companies were found which have the same name as VP PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VP PACKAGING AND WAREHOUSING LLC New Jersey Unknown

Company Officers of VP PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
HEIKO BRANDL
 Director 2011-03-24
IB SCHJOTZ-PEDERSEN
 Director 2011-03-24
SIMON SCHULTE-RENTROP
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARLOW ROBBINS SECRETARIAT LIMITED
 Company Secretary 2000-07-25 2012-11-13
ALEXANDER HUBERT KURZ
 Director 2010-01-25 2011-03-24
FLORIAN KARL FERDINAND KURZ
 Director 2010-01-25 2011-03-24
HUBERT AUGUST-OTTO KURZ
 Director 1993-08-04 2010-01-25
CHRISTINE GOODYEAR
 Company Secretary 1993-08-04 2000-07-25
WOLFGANG CARL-OTTO KURZ
 Director 1993-08-04 2000-02-28
VALERIE JOAN KING
 Company Secretary 1991-10-26 1993-07-19
PAUL HERBERT KING
 Director 1991-10-26 1993-07-19
VALERIE JOAN KING
 Director 1991-10-26 1993-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IB SCHJOTZ-PEDERSEN ENVELOPEMASTER LIMITED Director 2016-10-14 CURRENT 2004-04-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04DIRECTOR APPOINTED MR MARTIN WILLIAM RUSSELL
2024-01-03Director's details changed for Przemyslaw Marek Anna Filipczuk on 2024-01-03
2024-01-02DIRECTOR APPOINTED PRZEMYSLAW MAREK ANNA FILIPCZUK
2024-01-02Director's details changed for Simon Schulte-Rentrop on 2024-01-01
2023-11-30CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01APPOINTMENT TERMINATED, DIRECTOR PHILIP SCHLUND
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SCHLUND
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HEIKO BRANDL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIAN KARL FERDINAND KURZ
2020-11-20PSC09Withdrawal of a person with significant control statement on 2020-11-20
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR IB SCHJOTZ-PEDERSEN
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED PHILIP SCHLUND
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17CH01Director's details changed for Simon Schulte-Rentrop on 2018-04-12
2018-04-16AP01DIRECTOR APPOINTED SIMON SCHULTE-RENTROP
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-15AUDAUDITOR'S RESIGNATION
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-18AR0126/10/15 ANNUAL RETURN FULL LIST
2015-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-06AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-16AUDAUDITOR'S RESIGNATION
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-26AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-26AD02Register inspection address changed from C/O Barlow Robbins Llp the Oriel Sydenham Road Guildford Surrey GU1 3SR England
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-05SH0105/12/12 STATEMENT OF CAPITAL GBP 10000
2012-11-28AR0126/10/12 ANNUAL RETURN FULL LIST
2012-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-26RES01ADOPT ARTICLES 26/11/12
2012-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-02AA01PREVSHO FROM 28/02/2012 TO 31/12/2011
2011-11-15AR0126/10/11 FULL LIST
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IB SCHJOTZ-PEDERSEN / 09/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIKO BRANDL / 09/06/2011
2011-04-08AP01DIRECTOR APPOINTED IB SCHJOTZ-PEDERSEN
2011-04-08AP01DIRECTOR APPOINTED HEIKO BRANDL
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN KURZ
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KURZ
2011-03-11MEM/ARTSARTICLES OF ASSOCIATION
2011-03-08RES15CHANGE OF NAME 27/01/2011
2011-03-08CERTNMCOMPANY NAME CHANGED AROFOL LIMITED CERTIFICATE ISSUED ON 08/03/11
2010-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-11-16AR0126/10/10 FULL LIST
2010-03-19AP01DIRECTOR APPOINTED MR FLORIAN KARL FERDINAND KURZ
2010-03-19AP01DIRECTOR APPOINTED MR ALEXANDER HUBERT KURZ
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT KURZ
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 55/56 QUARRY STREET GUILDFORD SURREY GU1 3UE
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-11-24AR0126/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT AUGUST-OTTO KURZ / 01/10/2009
2009-11-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-24AD02SAIL ADDRESS CREATED
2009-11-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 01/10/2009
2009-08-14288cSECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 18/03/2009
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-12-04363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2007-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-11-26363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-07363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-11-08363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-01-21288cSECRETARY'S PARTICULARS CHANGED
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-11-03363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2003-11-18363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-12-02363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-12-12363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2000-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-11-01363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-07-28288bSECRETARY RESIGNED
2000-07-28288aNEW SECRETARY APPOINTED
2000-03-07SRES01ALTERARTICLES28/02/00
2000-03-07288bDIRECTOR RESIGNED
2000-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-21363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17211 - Manufacture of corrugated paper and paperboard, sacks and bags




Licences & Regulatory approval
We could not find any licences issued to VP PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VP PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-21 Outstanding BLME (UK) GP LIMITED
RENT DEPOSIT DEED 2011-06-10 Outstanding PEARSON PENSION FUND LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-02-28

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 VP PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of VP PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VP PACKAGING LIMITED
Trademarks
We have not found any records of VP PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VP PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17211 - Manufacture of corrugated paper and paperboard, sacks and bags) as VP PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for VP PACKAGING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council UNITS 2200 & 2270 KETTERING PARKWAY KETTERING NORTHANTS NN15 6XP 124,00024/06/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by VP PACKAGING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VP PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VP PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN15 6XR