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Home > England & Wales Companies > PET PLAS PACKAGING LIMITED
Company Information for

PET PLAS PACKAGING LIMITED

ESTERFORM, BORASTON LANE, TENBURY WELLS, WR15 8LE,
Company Registration Number
02513592
Private Limited Company
Active

Company Overview

About Pet Plas Packaging Ltd
PET PLAS PACKAGING LIMITED was founded on 1990-06-20 and has its registered office in Tenbury Wells. The organisation's status is listed as "Active". Pet Plas Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PET PLAS PACKAGING LIMITED
 
Legal Registered Office
ESTERFORM
BORASTON LANE
TENBURY WELLS
WR15 8LE
Other companies in WR15
 
Filing Information
Company Number 02513592
Company ID Number 02513592
Date formed 1990-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PET PLAS PACKAGING LIMITED
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Company Officers of PET PLAS PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN HARTLEY
 Company Secretary 2010-03-31
SIMON JOHN HARTLEY
 Director 2010-03-31
SIMON JOHN HARTLEY
 Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOHN TYNE
 Director 2005-08-08 2012-11-10
MARK FISHER
 Director 2008-01-01 2012-05-20
MARK FISHER
 Company Secretary 2008-01-01 2010-03-31
MARK JOHN TYNE
 Company Secretary 2007-03-30 2008-01-01
PAUL GERRARD WARRILOW
 Director 2005-08-08 2008-01-01
CRAIG LEE BATES
 Company Secretary 2005-08-08 2007-03-30
CRAIG LEE BATES
 Director 2005-08-08 2007-03-30
PAUL DAVID COOKE
 Director 2005-08-08 2007-03-30
KATHERINE FRANCES ANTHONY WILKINSON
 Company Secretary 2004-06-30 2005-08-08
STEPHEN EDWARD MCCORMICK
 Director 2001-12-01 2005-08-08
ROBERT MOSESIAN
 Director 1999-01-29 2005-08-08
MICHAEL SCHMITT
 Director 2002-07-15 2005-08-08
MIKE JOHNSON HOOVER
 Director 1999-09-21 2004-07-30
CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD
 Company Secretary 2002-03-28 2004-06-30
ILENE SUE GORDON
 Director 1999-09-21 2004-04-01
VICTOIRE ANNE MARIE JACQUIN DE MARGERIE
 Director 2001-12-01 2002-07-15
HAMMOND SUDDARDS SECRETARIES LIMITED
 Company Secretary 1999-01-29 2002-03-28
ANTHONY JOSEPH CAIN
 Director 1991-06-20 2001-12-01
CLOTILDE STEPHANIE DELBOS
 Director 1999-01-29 2001-12-01
GILLIAN DERBYSHIRE
 Director 1999-01-29 1999-09-21
DENNIS KESTER
 Director 1999-01-29 1999-09-21
ELIZABETH JEAN CAIN
 Company Secretary 1991-06-20 1999-01-29
ELIZABETH JEAN CAIN
 Director 1991-06-20 1999-01-29
STEPHEN PAUL CAWKWELL
 Director 1996-07-16 1999-01-29
PAUL JOSEPH SHANNON
 Director 1996-07-16 1999-01-29
EDWARD CHARLES WARD
 Director 1991-06-20 1999-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN HARTLEY ESTERFORM HOLDINGS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SIMON JOHN HARTLEY SHERBURN ACQUISITION LIMITED Director 2015-01-21 CURRENT 2014-01-31 Dissolved 2017-07-11
SIMON JOHN HARTLEY ESTERFORM GROUP LIMITED Director 2014-10-01 CURRENT 2014-02-07 Active
SIMON JOHN HARTLEY ESTERFORM PLASTICS LIMITED Director 2014-03-14 CURRENT 2006-12-05 Active
SIMON JOHN HARTLEY ESTERFORM PACKAGING LIMITED Director 2014-03-10 CURRENT 1998-09-07 Active
SIMON JOHN HARTLEY ESTERFORM HOLDINGS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SIMON JOHN HARTLEY SHERBURN ACQUISITION LIMITED Director 2015-01-21 CURRENT 2014-01-31 Dissolved 2017-07-11
SIMON JOHN HARTLEY ESTERFORM GROUP LIMITED Director 2014-10-01 CURRENT 2014-02-07 Active
SIMON JOHN HARTLEY ESTERFORM PLASTICS LIMITED Director 2014-03-14 CURRENT 2006-12-05 Active
SIMON JOHN HARTLEY ESTERFORM PACKAGING LIMITED Director 2014-03-10 CURRENT 1998-09-07 Active

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
2024-11-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-21Administrative restoration application
2024-10-21CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2024-10-21CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2024-10-21CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-10-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06Final Gazette dissolved via compulsory strike-off
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-18PSC05Change of details for Esterform Packaging Limited as a person with significant control on 2022-03-18
2022-02-16RP04CS01
2022-02-15CESSATION OF MARK JOHN TYNE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15CESSATION OF SALLY ANNE TYNE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15Notification of Esterform Packaging Limited as a person with significant control on 2022-02-15
2022-02-15PSC02Notification of Esterform Packaging Limited as a person with significant control on 2022-02-15
2022-02-15PSC07CESSATION OF MARK JOHN TYNE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-21DISS40Compulsory strike-off action has been discontinued
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE TYNE
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-06-01PSC07CESSATION OF MICHAEL JONATHAN COX AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 88538
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025135920013
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 88538
2016-06-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09DISS40Compulsory strike-off action has been discontinued
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 88538
2015-12-08AR0131/03/15 ANNUAL RETURN FULL LIST
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 025135920013
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 88538
2014-05-14AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK TYNE
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK TYNE
2013-01-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK FISHER
2012-04-16AR0131/03/12 ANNUAL RETURN FULL LIST
2012-02-23AUDAUDITOR'S RESIGNATION
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-09AP01DIRECTOR APPOINTED MR SIMON JOHN HARTLEY
2011-04-27AR0131/03/11 FULL LIST
2011-03-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07AR0131/03/10 FULL LIST
2010-05-07AP03SECRETARY APPOINTED MR SIMON JOHN HARTLEY
2010-05-06AP01DIRECTOR APPOINTED MR SIMON JOHN HARTLEY
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY MARK FISHER
2009-12-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-08353LOCATION OF REGISTER OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM ESTERFORM BORASTON LANE TENBURY WELLS WORCESTERSHIRE WR15 8LE
2009-04-08190LOCATION OF DEBENTURE REGISTER
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-15363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-23288bSECRETARY RESIGNED
2008-01-23288aNEW SECRETARY APPOINTED
2007-12-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: COPPLESTONES 9 ABBEY SQUARE CHESTER CH1 2HU
2007-06-07363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-24288aNEW SECRETARY APPOINTED
2007-05-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26RES13AUTH DOCUMENTS 30/03/07
2007-04-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-19288bDIRECTOR RESIGNED
2007-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-18190LOCATION OF DEBENTURE REGISTER
2006-04-18353LOCATION OF REGISTER OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: COPPLESTONES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 1HU
2005-10-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-10-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-05288aNEW DIRECTOR APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2005-08-22288bDIRECTOR RESIGNED
2005-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP
1990-06-20New incorporation
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to PET PLAS 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 PET PLAS PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-24 Satisfied LLOYDS BANK PLC
GUARANTEE & DEBENTURE 2007-04-19 Outstanding GRESHAM LLP (AS SECURITY TRUSTEE FOR THE INVESTORS AND MARK TYNE)
ALL ASSETS DEBENTURE 2007-04-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2007-04-05 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-04-05 Satisfied LLOYDS TSB BANK PLC
DEED OF DEBENTURE 2005-08-09 Satisfied BURDALE FINANCIAL LIMITED
DEBENTURE 1995-11-15 Satisfied BRITISH COAL ENTERPRISE LIMITED
LEGAL MORTGAGE 1995-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-12-13 Satisfied BRITISH COAL ENTERPRISE LIMITED
DEBENTURE 1991-04-24 Satisfied HUGO HOUSE LIMITED
DEBENTURE 1990-11-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-10-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 PET PLAS PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of PET PLAS PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PET PLAS PACKAGING LIMITED
Trademarks
We have not found any records of PET PLAS PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PET PLAS 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 (22220 - Manufacture of plastic packing goods) as PET PLAS PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PET PLAS PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PET PLAS 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 PET PLAS PACKAGING LIMITED any grants or awards.
Ownership
    • ALCAN ALUMINIUM LTD : Ultimate parent company :
      • ALCAN ALUMINIUM UK LIMITED
      • ALCAN ALUMINIUM UK Ltd
      • ALCAN ALUMINIUM UK LIMITED
      • ALCAN ALUMINIUM UK Ltd
      • ALCAN AUTOMOTIVE STRUCTURES (UK) LIMITED
      • ALCAN AUTOMOTIVE STRUCTURES (UK) Ltd
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      • ALCAN CHEMICALS EUROPE Ltd
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      • ALCAN COLWICK HOLDINGS LIMITED
      • ALCAN COLWICK HOLDINGS Ltd
      • ALCAN COLWICK LIMITED
      • ALCAN COLWICK Ltd
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      • ALCAN FARMS LIMITED
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      • ALCAN INTERNATIONAL NETWORK Ltd
      • ALCAN INTERNATIONAL NETWORK UK LIMITED
      • ALCAN INTERNATIONAL NETWORK UK Ltd
      • ALCAN INTERNATIONAL NETWORK UK LIMITED
      • ALCAN INTERNATIONAL NETWORK UK Ltd
      • ALCAN PACKAGING (UK SALES) LTD
      • ALCAN PACKAGING (UK SALES) LTD
      • ALCAN PACKAGING BRIDGNORTH LTD
      • ALCAN PACKAGING CRAMLINGTON LTD
      • ALCAN PACKAGING CRAMLINGTON LTD
      • ALCAN PACKAGING PENSION TRUST LTD
      • ALCAN PACKAGING SUTTON LTD
      • ALCAN PACKAGING UK LTD
      • ALCAN PACKAGING UK LTD
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      • LAWSON MARDON (WITHAM) Ltd
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      • LAWSON MARDON NORWICH LTD
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      • LAWSON MARDON PACKAGING LTD
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) Ltd
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) Ltd
      • LAWSON MARDON PACKAGING SALES LTD
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      • LAWSON MARDON PACKAGING UK LTD
      • LAWSON MARDON READING LTD
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      • PECHINEY UK INTERNATIONAL LTD
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      • PET PLAS PACKAGING Ltd
      • PET PLAS PACKAGING LIMITED
      • PET PLAS PACKAGING Ltd
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      • TBAC LIMITED
      • TBAC Ltd
      • TBAC LIMITED
      • TBAC Ltd
      • TECHPACK (UK) LIMITED
      • TECHPACK (UK) Ltd
      • TECHPACK (UK) LIMITED
      • TECHPACK (UK) Ltd
      • TECHPACK U.K. LIMITED
      • TECHPACK U.K. Ltd
      • UNIVERSAL COATINGS LIMITED
      • UNIVERSAL COATINGS Ltd
      • THE UV COMPANY LIMITED
      • UV Co Ltd
      • THE UV COMPANY LIMITED
      • UV Co Ltd
      • UVIPAK (FINISHING) LIMITED
      • UVIPAK (FINISHING) Ltd
      • UVIPAK (FINISHING) LIMITED
      • UVIPAK (FINISHING) Ltd
      • VENESTA FOILS LIMITED
      • VENESTA FOILS Ltd
      • WEST MIDLANDS FOIL BLOCKING LIMITED
      • WEST MIDLANDS FOIL BLOCKING Ltd
      • WHEATON UK LTD
      • WHEATON UK LTD
      • WILLIAM THYNE (PLASTICS) LIMITED
      • WILLIAM THYNE (PLASTICS) Ltd
      • WILLIAM THYNE (SECURITIES) LIMITED
      • WILLIAM THYNE (SECURITIES) Ltd
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