Active
Company Information for MM PACKAGING & SECURING SOLUTIONS LIMITED
ROBIN MILLS LEEDS ROAD, IDLE, BRADFORD, BD10 9TE,
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Company Registration Number
04207732
Private Limited Company
Active |
Company Name | ||||||
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MM PACKAGING & SECURING SOLUTIONS LIMITED | ||||||
Legal Registered Office | ||||||
ROBIN MILLS LEEDS ROAD IDLE BRADFORD BD10 9TE Other companies in MK9 | ||||||
Previous Names | ||||||
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Company Number | 04207732 | |
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Company ID Number | 04207732 | |
Date formed | 2001-04-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 19:07:29 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA KENDALL |
||
JON MICHAEL GREEN |
||
STEFAN SCHELLINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON MICHAEL GREEN |
Company Secretary | ||
MATTHEW GREGORY |
Director | ||
ALISON WENDY EVANS |
Director | ||
ANTONY KENNETH EDWARDS |
Director | ||
ANTHONY JOHN MILTON BRIER |
Company Secretary | ||
ANTHONY JOHN MILTON BRIER |
Director | ||
COLIN WILLIAM BRIER |
Director | ||
EILEEN BRIER |
Director | ||
MARGARET ANN DIX |
Company Secretary | ||
ERIC JOHANN FREDERICK BRIGHTWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICRO PLASTICS INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1984-09-25 | Active - Proposal to Strike off | |
ESNT LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
FILTRONA LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
SECURIT WORLD LIMITED | Director | 2012-02-17 | CURRENT | 1961-05-03 | Dissolved 2017-02-07 | |
SECURIT LIMITED | Director | 2012-02-17 | CURRENT | 1989-01-24 | Dissolved 2017-05-23 | |
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Director | 2010-08-10 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
ESSENTRA INTERNATIONAL LIMITED | Director | 2007-12-03 | CURRENT | 1974-06-05 | Active | |
ESSENTRA OVERSEAS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
PLASTIC PARTS CENTRE LIMITED | Director | 2005-06-03 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
PAYNE SECURITY LIMITED | Director | 2005-06-03 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
MORANE LIMITED | Director | 2005-06-03 | CURRENT | 1983-11-15 | Dissolved 2017-02-07 | |
FILTRONA SERVICES LIMITED | Director | 2005-06-03 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
FILTRONA UK LIMITED | Director | 2005-06-03 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
ESSENTRA SERVICES LIMITED | Director | 2005-06-03 | CURRENT | 1976-12-01 | Active - Proposal to Strike off | |
ESNT INTERNATIONAL LIMITED | Director | 2005-06-03 | CURRENT | 1985-08-01 | Active | |
ESNT HOLDINGS (NO.1) LIMITED | Director | 2005-06-03 | CURRENT | 1997-07-03 | Active | |
ALLIANCE PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1986-12-10 | Active - Proposal to Strike off | |
CIGARETTE COMPONENTS LIMITED | Director | 2005-06-03 | CURRENT | 1993-12-02 | Active - Proposal to Strike off | |
ESNT HOLDINGS (NO.2) LIMITED | Director | 2005-06-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
P. P. PAYNE LIMITED | Director | 2005-06-03 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
NORTH WEST PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1968-08-21 | Active - Proposal to Strike off | |
ESSENTRA FINANCE LIMITED | Director | 2005-06-03 | CURRENT | 2005-01-27 | Active | |
MICRO PLASTICS INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1984-09-25 | Active - Proposal to Strike off | |
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED | Director | 2016-05-09 | CURRENT | 1953-08-13 | Active - Proposal to Strike off | |
SECURIT LIMITED | Director | 2016-02-19 | CURRENT | 1989-01-24 | Dissolved 2017-05-23 | |
ESSENTRA PLC | Director | 2015-10-08 | CURRENT | 2005-05-05 | Active | |
SECURIT WORLD LIMITED | Director | 2015-08-28 | CURRENT | 1961-05-03 | Dissolved 2017-02-07 | |
PLASTIC PARTS CENTRE LIMITED | Director | 2015-08-28 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
PAYNE SECURITY LIMITED | Director | 2015-08-28 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
MORANE LIMITED | Director | 2015-08-28 | CURRENT | 1983-11-15 | Dissolved 2017-02-07 | |
FILTRONA SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
FILTRONA UK LIMITED | Director | 2015-08-28 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Director | 2015-08-28 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
ESSENTRA INTERNATIONAL LIMITED | Director | 2015-08-28 | CURRENT | 1974-06-05 | Active | |
ESSENTRA SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 1976-12-01 | Active - Proposal to Strike off | |
ESNT INTERNATIONAL LIMITED | Director | 2015-08-28 | CURRENT | 1985-08-01 | Active | |
ESNT HOLDINGS (NO.1) LIMITED | Director | 2015-08-28 | CURRENT | 1997-07-03 | Active | |
ESSENTRA OVERSEAS LIMITED | Director | 2015-08-28 | CURRENT | 2007-05-16 | Active | |
ESNT LIMITED | Director | 2015-08-28 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
ALLIANCE PLASTICS LIMITED | Director | 2015-08-28 | CURRENT | 1986-12-10 | Active - Proposal to Strike off | |
CIGARETTE COMPONENTS LIMITED | Director | 2015-08-28 | CURRENT | 1993-12-02 | Active - Proposal to Strike off | |
ESNT HOLDINGS (NO.2) LIMITED | Director | 2015-08-28 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
FILTRONA LIMITED | Director | 2015-08-28 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
P. P. PAYNE LIMITED | Director | 2015-08-28 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
NORTH WEST PLASTICS LIMITED | Director | 2015-08-28 | CURRENT | 1968-08-21 | Active - Proposal to Strike off | |
ESSENTRA FINANCE LIMITED | Director | 2015-08-28 | CURRENT | 2005-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EVELYN HARTINGER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 13/09/2023</ul> | ||
Solvency Statement dated 13/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 133,374,439.22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL POLLINGER | ||
DIRECTOR APPOINTED MR ANDREAS KOPPITZ | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HOPKINS | ||
RP04AP01 | Second filing of director appointment of Stephen Michael Pollinger | |
REGISTERED OFFICE CHANGED ON 13/10/22 FROM Langford Locks Kidlington Oxford OX5 1HX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM Langford Locks Kidlington Oxford OX5 1HX England | |
DIRECTOR APPOINTED FRANZ HIESINGER | ||
AP01 | DIRECTOR APPOINTED FRANZ HIESINGER | |
DIRECTOR APPOINTED MR ANDREW PETER HOPKINS | ||
Appointment of Sapna Ruparell Pattni as company secretary on 2022-10-01 | ||
DIRECTOR APPOINTED STEVE POLLINGER | ||
DIRECTOR APPOINTED EVELYN HARTINGER | ||
AP01 | DIRECTOR APPOINTED MR ANDREW PETER HOPKINS | |
AP03 | Appointment of Sapna Ruparell Pattni as company secretary on 2022-10-01 | |
Company name changed esnt packaging & securing solutions LIMITED\certificate issued on 07/10/22 | ||
Termination of appointment of Emma Reid on 2022-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JACK JAMES CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR JON MICHAEL GREEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK JAMES CLARKE | |
TM02 | Termination of appointment of Emma Reid on 2022-10-01 | |
CERTNM | Company name changed esnt packaging & securing solutions LIMITED\certificate issued on 07/10/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR LILI LIU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILI LIU | |
DIRECTOR APPOINTED MR JACK JAMES CLARKE | ||
AP01 | DIRECTOR APPOINTED MR JACK JAMES CLARKE | |
SH01 | 12/05/22 STATEMENT OF CAPITAL GBP 133374439.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
SH01 | 06/05/22 STATEMENT OF CAPITAL GBP 70149439.22 | |
SH01 | 14/04/22 STATEMENT OF CAPITAL GBP 62855439.22 | |
SH19 | Statement of capital on 2022-02-21 GBP 760,001.22 | |
CAP-SS | Solvency Statement dated 21/02/22 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
SH01 | 18/02/22 STATEMENT OF CAPITAL GBP 76000122 | |
21/12/21 STATEMENT OF CAPITAL GBP 36000122 | ||
21/12/21 STATEMENT OF CAPITAL GBP 36000122 | ||
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 36000122 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Essentra International Limited as a person with significant control on 2021-08-02 | |
CH01 | Director's details changed for Mrs Lili Liu on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Patricia Kendall on 2020-03-11 | |
AP03 | Appointment of Mrs Emma Reid as company secretary on 2020-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lily Liu on 2018-11-15 | |
AP01 | DIRECTOR APPOINTED MRS LILY LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Patricia Kendall as company secretary on 2017-07-03 | |
TM02 | Termination of appointment of Jon Michael Green on 2017-07-03 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 35000122 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 35000122 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY | |
AP01 | DIRECTOR APPOINTED MR STEFAN SCHELLINGER | |
ANNOTATION | Clarification | |
RP04 |
| |
CH01 | Director's details changed for Mr Matthew Gregory on 2015-07-30 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 35000122 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WENDY EVANS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GREGORY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 35000122 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 01/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS ALISON WENDY EVANS | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FILTRONA C&SP HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 14/06/13 | |
AR01 | 18/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS | |
SH02 | CONSOLIDATION 01/08/12 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 35000122 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 01/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
AR01 | 18/05/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 22/12/2010 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 20000122.3 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 05/08/2010 | |
CERTNM | COMPANY NAME CHANGED SUMMERCOMBE 110 LIMITED CERTIFICATE ISSUED ON 19/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/05/10 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2009 TO 28/02/2010 | |
AP01 | DIRECTOR APPOINTED MR JON MICHAEL GREEN | |
AP03 | SECRETARY APPOINTED MR JON MICHAEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BRIER | |
AP01 | DIRECTOR APPOINTED MR JON MICHAEL GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM C/O BRIER HOLDINGS LIMITED CROSSWAYS PENN STREET VILLAGE AMERSHAM BUCKINGHAMSHIRE HP7 0PX | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | TERMINATE SEC APPOINTMENT | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 122.30 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 26/02/2010 | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRIER / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BRIER / 01/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRIER / 01/05/2008 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS; AMEND | |
122 | S-DIV 29/03/04 | |
RES13 | SUB-DIVISION 29/03/04 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: GOMM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DJ |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MM PACKAGING & SECURING SOLUTIONS 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. |