Company Information for POLYPRINT MAILING FILMS LIMITED
HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, PE11 3ZN,
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Company Registration Number
02283792
Private Limited Company
Active |
Company Name | |||
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POLYPRINT MAILING FILMS LIMITED | |||
Legal Registered Office | |||
HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING PE11 3ZN Other companies in NR13 | |||
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Company Number | 02283792 | |
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Company ID Number | 02283792 | |
Date formed | 1988-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 11:00:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK MOUNCEY |
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SEAN MICHAEL COXON |
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PETER ROBERT JOSEPH IBBOTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN IBBOTSON |
Director | ||
CATHERINE CLAYTON |
Company Secretary | ||
CATHERINE CLAYTON |
Director | ||
JONATHAN JEREMY NEVILLE |
Director | ||
BRIAN FREDERICK PITCHER |
Director | ||
LINDA NIGHTINGALE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLYFRESH LIMITED | Director | 2017-03-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
AXLE FLEXIBLES LTD | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
PROAMPAC LINCOLN LIMITED | Director | 2015-07-30 | CURRENT | 2005-09-22 | Active | |
BRAYFOUR LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
FOUR04 HOLDINGS LIMITED | Director | 2007-06-26 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
FOUR04 FLEXIBLES LIMITED | Director | 2006-01-25 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
FOUR04 PACKAGING LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
POLYFRESH LIMITED | Director | 2017-03-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
AXLE FLEXIBLES LTD | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
YORKSHIRE INITIATIVES LIMITED | Director | 2014-08-06 | CURRENT | 2014-05-12 | Liquidation | |
IBBOTSONS SERVICES (UK) LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
BRAEGATE PRODUCE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Liquidation | |
IBBOTSONS HOLDINGS LIMITED | Director | 2011-11-17 | CURRENT | 2011-08-17 | Dissolved 2016-01-01 | |
AVRO INVESTMENTS | Director | 2011-11-17 | CURRENT | 2011-08-17 | Active | |
IBBOTSONS LIMITED | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2016-01-01 | |
FOUR04 HOLDINGS LIMITED | Director | 2007-06-26 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
FOUR04 FLEXIBLES LIMITED | Director | 2006-07-01 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
COLTON POTATO GROWERS GROUP LTD | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
EVAP ENVIRONMENTALS LIMITED | Director | 1997-01-10 | CURRENT | 1997-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Solvency Statement dated 09/12/24 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium & redemption reserve 09/12/2024<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL COXON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR ANTHONY JAMES BLATHERWICK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022837920007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
Current accounting period shortened from 30/04/22 TO 31/12/21 | ||
AA01 | Current accounting period shortened from 30/04/22 TO 31/12/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM Unit C2, Winchester House Stephensons Way Wyvern Business Park, Chaddesden Derby DE21 6LY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT JOSEPH IBBOTSON | |
TM02 | Termination of appointment of Jonathan Mark Mouncey on 2021-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM Unit C, Winchester House Stephensons Way Wyvern Business Park, Chaddesden Derby DE21 6LY England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP03 | Appointment of Mr Jonathan Mark Mouncey as company secretary on 2018-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN IBBOTSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022837920006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
PSC07 | CESSATION OF JONATHAN JEREMY NEVILLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Four04 Packaging Limited as a person with significant control on 2017-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022837920007 | |
CH01 | Director's details changed for Mr Martin John Ibbotsons on 2017-03-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLAYTON | |
TM02 | Termination of appointment of Catherine Clayton on 2017-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM Mackintosh Road Rackheath Industrial Estate Rackheath Norwich NR13 6LJ | |
AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL COXON | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT JOSEPH IBBOTSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN IBBOTSONS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 28/12/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 28/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CLAYTON / 01/12/2014 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 28/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CLAYTON / 01/01/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 04/12/13 STATEMENT OF CAPITAL GBP 130 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 22/10/13 STATEMENT OF CAPITAL GBP 130 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PITCHER | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 242 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022837920006 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 | |
AR01 | 28/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 28/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK PITCHER / 26/06/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | |
AR01 | 28/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEREMY NEVILLE / 20/12/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CLAYTON / 28/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK PITCHER / 28/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEREMY NEVILLE / 28/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CLAYTON / 28/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CYLDESDALE BANK PLC | ||
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
CHATTELS MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
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 POLYPRINT MAILING FILMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Breckland Council | |
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grants |
Breckland Council | |
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grants |
Breckland Council | |
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grants |
Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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39201028 | Plates, sheets, film, foil and strip, of non-cellular polythene, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of >= 0,94, n.e.s. | |||
39021000 | Polypropylene, in primary forms | |||
39011010 | Linear polyethylene with a specific gravity of < 0,94, in primary forms | |||
39011010 | Linear polyethylene with a specific gravity of < 0,94, in primary forms |
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. |