Active
Company Information for PFF PACKAGING LIMITED
UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ,
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Company Registration Number
02648722
Private Limited Company
Active |
Company Name | ||
---|---|---|
PFF PACKAGING LIMITED | ||
Legal Registered Office | ||
UNIT 3 AIREDALE PARK ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ Other companies in BD21 | ||
Previous Names | ||
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Company Number | 02648722 | |
---|---|---|
Company ID Number | 02648722 | |
Date formed | 1991-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB991260019 |
Last Datalog update: | 2024-11-05 11:13:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PFF PACKAGING (NORTH EAST) LIMITED | UNIT 3 AIREDALE PARK ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ | Active | Company formed on the 2009-11-27 | |
PFF PACKAGING (SEDGEFIELD) LIMITED | UNIT 3 AIREDALE PARK ROYD INGS AVENUE KEIGHLEY BD21 4BZ | Active | Company formed on the 1990-10-16 | |
PFF PACKAGING GROUP LIMITED | Unit 3 Airedale Park Royd Ings Avenue Keighley WEST YORKSHIRE BD21 4BZ | Active | Company formed on the 2006-08-07 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANNETTE BAIRSTOW |
||
ANDREW ROBERT BAIRSTOW |
||
MICHELLE ANNETTE BAIRSTOW |
||
NICHOLAS HUGH BAIRSTOW |
||
STEPHEN WILLIAM DOWE |
||
KENTON SCOTT ROBBINS |
||
CHRISTOPHER IAN TATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD CONNOLLY |
Director | ||
CAROL CHARLOTTE COX |
Director | ||
ELAINE HALL |
Director | ||
STEPHEN JOSEPH CARR |
Director | ||
MARGARET DAPHNE BAIRSTOW |
Company Secretary | ||
JACK WOOD BAIRSTOW |
Director | ||
MARGARET DAPHNE BAIRSTOW |
Director | ||
IAN WILSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FETERA LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Liquidation | |
PFF PACKAGING (NORTH EAST) LIMITED | Director | 2014-10-15 | CURRENT | 2009-11-27 | Active | |
INTELLIGENT PACKAGING SOLUTIONS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-05 | Active | |
HELWYK TAVERNS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Liquidation | |
KEIGHLEY MANAGEMENT LIMITED | Director | 2008-04-08 | CURRENT | 2004-09-20 | Active | |
ARVENSIS PACKAGING FILMS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
PFF PACKAGING GROUP LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
J. AND H. PROPERTY MANAGEMENT LIMITED | Director | 1999-05-27 | CURRENT | 1999-05-27 | Active | |
PFF PACKAGING (NORTH EAST) LIMITED | Director | 2014-10-15 | CURRENT | 2009-11-27 | Active | |
INTELLIGENT PACKAGING SOLUTIONS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-05 | Active | |
HELWYK TAVERNS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Liquidation | |
ARVENSIS PACKAGING FILMS LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
PFF PACKAGING GROUP LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
J. AND H. PROPERTY MANAGEMENT LIMITED | Director | 1999-05-27 | CURRENT | 1999-05-27 | Active | |
PFF PACKAGING (NORTH EAST) LIMITED | Director | 2017-02-15 | CURRENT | 2009-11-27 | Active | |
BCB ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2008-11-20 | CURRENT | 1998-07-16 | Dissolved 2013-12-20 | |
PFF PACKAGING GROUP LIMITED | Director | 2017-10-16 | CURRENT | 2006-08-07 | Active | |
PFF PACKAGING (NORTH EAST) LIMITED | Director | 2017-10-16 | CURRENT | 2009-11-27 | Active | |
COAT ASSOCIATES LTD | Director | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2016-02-16 | |
WIST COACHING LTD | Director | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2015-01-20 | |
WIST CONSULTING LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2015-09-29 | |
PFF PACKAGING (NORTH EAST) LIMITED | Director | 2018-01-11 | CURRENT | 2009-11-27 | Active | |
S.C.R.A. MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 1999-03-10 | Active | |
KINGSWAY COURT (LEEDS) LIMITED | Director | 2015-11-26 | CURRENT | 1973-10-15 | Active | |
EVANS EASYSTORE LIMITED | Director | 2010-10-26 | CURRENT | 2004-06-28 | Dissolved 2015-02-10 | |
MINTONWATCH LIMITED | Director | 2010-10-26 | CURRENT | 2007-04-25 | Dissolved 2015-01-13 | |
EVANS EASYSPACE (PINNER 1) LIMITED | Director | 2010-10-26 | CURRENT | 2007-08-02 | Dissolved 2015-03-17 | |
ETL REALISATIONS LIMITED | Director | 2010-10-26 | CURRENT | 2003-10-09 | Dissolved 2015-05-27 | |
ORANGE BUTTON LIMITED | Director | 2010-10-26 | CURRENT | 2003-11-06 | Dissolved 2015-05-19 | |
EEL REALISATIONS LIMITED | Director | 2010-10-26 | CURRENT | 2003-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH BAIRSTOW | ||
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR LEE GRAEME WILKINSON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026487220005 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
Current accounting period extended from 31/07/22 TO 31/01/23 | ||
AA01 | Current accounting period extended from 31/07/22 TO 31/01/23 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Hugh Bairstow on 2021-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM DOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026487220006 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT VICTOR ATKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN TATE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONNOLLY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN TATE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026487220005 | |
AP01 | DIRECTOR APPOINTED MR KENTON ROBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL CHARLOTTE COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
AP01 | DIRECTOR APPOINTED MR GERARD CONNOLLY | |
AP01 | DIRECTOR APPOINTED MS ELAINE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH CARR | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/11/2014 | |
CERTNM | Company name changed promotional forming and finishing LIMITED\certificate issued on 08/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANNETTE BAIRSTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BAIRSTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK BAIRSTOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET BAIRSTOW | |
AP03 | SECRETARY APPOINTED MRS MICHELLE ANNETTE BAIRSTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BAIRSTOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET BAIRSTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK BAIRSTOW | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 25/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 25/09/12 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2012 TO 31/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 25/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM DOWE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH CARR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH BAIRSTOW / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DAPHNE BAIRSTOW / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WOOD BAIRSTOW / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED CAROL COX | |
AR01 | 25/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/07 | |
363s | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: RIVER DALE HOUSE DOCKFIELD ROAD SHIPLEY WEST YORKSHIRE BD17 7AD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 05/08/96 | |
ELRES | S252 DISP LAYING ACC 05/08/96 | |
ELRES | S386 DISP APP AUDS 05/08/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FIRST FIXED CHARGE AND FLOATING CHARGE | Satisfied | ALEX LAWRIE RECEIVABLES FINANCING LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 PFF PACKAGING LIMITED
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as PFF PACKAGING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39211100 | Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39211100 | Plates, sheets, film, foil and strip, of cellular polymers of styrene, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
85394900 | Ultraviolet or infra-red lamps | |||
85394900 | Ultraviolet or infra-red lamps | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
38249096 | ||||
38249096 | ||||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
39151000 | Waste, parings and scrap, of polymers of ethylene | |||
84807100 | Injection or compression-type moulds for rubber or plastics | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
38249097 | Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s. | |||
38249097 | Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s. | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) |
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. |