Company Information for INTERPACK LIMITED
C/O IPL PLASTICS (UK) LTD DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL,
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Company Registration Number
04872594
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INTERPACK LIMITED | |
Legal Registered Office | |
C/O IPL PLASTICS (UK) LTD DENIS HOUSE MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL Other companies in WA11 | |
Company Number | 04872594 | |
---|---|---|
Company ID Number | 04872594 | |
Date formed | 2003-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 13:30:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERPACK MACHINERY & SERVICES LIMITED | Unit 14 Midbrook Way MIDBROOK WAY Middlewich CW10 0GR | Active | Company formed on the 1995-04-03 | |
INTERPACK NORTHWEST FROZEN FOODS, INC. | 3300 POINT WHITE DR NE BAINBRIDGE IS WA 981104016 | Active | Company formed on the 1988-04-06 | |
INTERPACK TRAYS PRIVATE LIMITED | PLOT NO 104A VILLAGE BILESHWARAPURA KALOL MEHSANA Gujarat 382721 | ACTIVE | Company formed on the 1988-06-06 | |
INTERPACK CONTAINERS PVT LTD. | BELA COURT BLDG.NO.2 FLAT NO.42 S.B.RD. COLABA MUM.5. W.E.F.16.09.2002 MUMBAI Maharashtra | DORMANT | Company formed on the 1987-03-10 | |
INTERPACK MACHINES PRIVATE LIMITED | 613-614 SIDDHARTH TOWERS NEAR SANGAM PRESS KOTHRUD PUNE Maharashtra 411038 | ACTIVE | Company formed on the 2000-10-12 | |
INTERPACK DEVELOPERS PRIVATE LIMITED | A/105 Om Vrindavan Co-Op. Hsg Soc. Vardhaman Nagar Building No.7 Tulinj Road Nallasopara (E) THANE Maharashtra 401203 | ACTIVE | Company formed on the 2010-03-22 | |
INTERPACK POLYPLAST PRIVATE LIMITED | 220F ATLAS MILL COMP. REAYROAD BOMBAY-10. MUMBAI Maharashtra 400010 | STRIKE OFF | Company formed on the 1990-07-19 | |
INTERPACK AGENCIES PTY LTD | NSW 2103 | Strike-off action in progress | Company formed on the 2013-02-25 | |
INTERPACK CLOSURE SYSTEM PTY LTD | VIC 3034 | Active | Company formed on the 2002-07-19 | |
INTERPACK GROUP PTY LTD | Active | Company formed on the 1977-09-23 | ||
INTERPACK HOLDINGS PTY LTD | Active | Company formed on the 2002-07-19 | ||
INTERPACK IP PTY LTD | Active | Company formed on the 2012-07-23 | ||
INTERPACK PTY LTD | VIC 3023 | Active | Company formed on the 2012-07-23 | |
INTERPACK TECHNOLOGY PTY LTD | VIC 3019 | Active | Company formed on the 2012-07-23 | |
INTERPACK PLASTIC PTE LTD | BEACH ROAD Singapore 199588 | Active | Company formed on the 2008-09-10 | |
INTERPACK INDUSTRIES | GENTING LANE Singapore 349552 | Dissolved | Company formed on the 2008-09-10 | |
INTERPACK TRADING | Singapore | Dissolved | Company formed on the 2008-09-11 | |
INTERPACK INTERNATIONAL CORP. | 3018 NW 79TH AVE MIAMI FL 33122 | Inactive | Company formed on the 2010-10-06 | |
INTERPACK , CORP | 15356 SW 171ST ST MIAMI FL 33187 | Inactive | Company formed on the 2009-07-31 | |
INTERPACK CORPORATION | 8055 NW 77TH CT. MEDLEY FL 33166 | Inactive | Company formed on the 2002-09-09 |
Officer | Role | Date Appointed |
---|---|---|
SHARON ADELE GRAMAUSKAS |
||
MARTIN BARBER |
||
STEPHEN JOHN BARBER |
||
SHARON ADELE GRAMAUSKAS |
||
MICHAEL BOULTON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERTO ZANDONA |
Director | ||
STEPHEN GEORGE FLETCHER |
Company Secretary | ||
STEPHEN GEORGE FLETCHER |
Director | ||
STUART PAUL TRAILOR |
Director | ||
WARREN DENNIS FERSTER |
Director | ||
MICHAEL BURKE |
Director | ||
MICHAEL BURKE |
Company Secretary | ||
STUART PAUL TRAILOR |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORAL PRODUCTS (MOULDINGS) LTD | Director | 2017-02-24 | CURRENT | 2012-02-24 | Active | |
TATRA ROTALAC LIMITED | Director | 2017-02-24 | CURRENT | 2003-09-09 | Active | |
ROTALAC PLASTICS LIMITED | Director | 2017-02-24 | CURRENT | 2012-04-27 | Active | |
CORAL PRODUCTS PLC | Director | 2017-02-24 | CURRENT | 1989-10-05 | Active | |
CORAL PRODUCTS PLC | Director | 2018-01-17 | CURRENT | 1989-10-05 | Active | |
CORAL PRODUCTS (MOULDINGS) LTD | Director | 2017-10-16 | CURRENT | 2012-02-24 | Active | |
TATRA ROTALAC LIMITED | Director | 2017-10-16 | CURRENT | 2003-09-09 | Active | |
GLOBAL ONE-PAK HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2004-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 15/12/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for One51 Es Plastics (Uk) Ltd as a person with significant control on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom | ||
Director's details changed for Patrick James Browne on 2023-05-22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED PATRICK JAMES BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCCONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/21 FROM C/O One51 Es Plastics (Uk) Limited Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/06/21 | |
RES01 | ADOPT ARTICLES 13/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048725940005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048725940004 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/04/21 | |
AP03 | Appointment of Patrick James Browne as company secretary on 2021-03-02 | |
RES01 | ADOPT ARTICLES 26/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC07 | CESSATION OF MARTIN BARBER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM North Florida Road Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TP | |
PSC02 | Notification of One51 Es Plastics (Uk) Ltd as a person with significant control on 2021-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ADELE TINSLEY | |
AP01 | DIRECTOR APPOINTED MR ALAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BARBER | |
CH01 | Director's details changed for Miss Sharon Adele Gramauskas on 2020-09-04 | |
TM02 | Termination of appointment of Sharon Adele Gramauskas on 2020-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BOULTON WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERTO ZANDONA AS A PSC | |
PSC07 | CESSATION OF ROBERTO ZANDONA AS A PSC | |
AP01 | DIRECTOR APPOINTED MISS SHARON ADELE GRAMAUSKAS | |
AP03 | Appointment of Miss Sharon Adele Gramauskas as company secretary on 2017-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO ZANDONA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER | |
TM02 | Termination of appointment of Stephen George Fletcher on 2017-01-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERTO ZANDONA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PAUL TRAILOR | |
AP01 | DIRECTOR APPOINTED MR MARTIN BARBER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARBER / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL TRAILOR / 01/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN DENNIS FERSTER | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 30/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/04/2012 | |
AR01 | 30/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN GEORGE FLETCHER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FAULKNER HOUSE VICTORIA STREET ST.ALBANS HERTFORDSHIRE AL1 3SE | |
AP01 | DIRECTOR APPOINTED MR WARREN DENNIS FERSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURKE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE FLETCHER | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL TRAILOR / 29/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 29/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARBER / 29/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
RES13 | DIVISION 09/04/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 30/06/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
RES01 | ALTER ARTICLES 12/01/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 100/1000 16/04/0 | |
123 | NC INC ALREADY ADJUSTED 16/04/04 | |
RES13 | CONVERSION OF SHARES 16/04/04 | |
88(2)R | AD 16/04/04--------- £ SI 99@1 | |
88(2)R | AD 16/04/04--------- £ SI 100@1 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/04/04--------- £ SI 99@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INTRASTORE LIMITED CERTIFICATE ISSUED ON 23/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1031081 | Active | Licenced property: STADIUM ESTATE UNIT 9 CRADOCK ROAD LUTON CRADOCK ROAD GB LU4 0JF. Correspondance address: STADIUM INDUSTRIAL ESTATE UNIT 9 CRADOCK ROAD LUTON CRADOCK ROAD GB LU4 0JF |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Northamptonshire County Council | |
|
Supplies & Services |
Northamptonshire County Council | |
|
Supplies & Services |
Northamptonshire County Council | |
|
Supplies & Services |
Northamptonshire County Council | |
|
Supplies & Services |
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 |
---|---|---|---|---|
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics |
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. |