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Home > England & Wales Companies > PROAMPAC LINCOLN LIMITED
Company Information for

PROAMPAC LINCOLN LIMITED

HORNCASTLE LANE, DUNHOLME, LINCOLN, LN2 3QF,
Company Registration Number
05570833
Private Limited Company
Active

Company Overview

About Proampac Lincoln Ltd
PROAMPAC LINCOLN LIMITED was founded on 2005-09-22 and has its registered office in Lincoln. The organisation's status is listed as "Active". Proampac Lincoln Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROAMPAC LINCOLN LIMITED
 
Legal Registered Office
HORNCASTLE LANE
DUNHOLME
LINCOLN
LN2 3QF
Other companies in NG19
 
Telephone0152-253-0557
 
Previous Names
BRAYFORD PLASTICS LIMITED08/09/2021
SPH 298 LIMITED26/04/2006
Filing Information
Company Number 05570833
Company ID Number 05570833
Date formed 2005-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB877837063  
Last Datalog update: 2023-12-05 16:26:03
Primary Source:Companies House
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Company Officers of PROAMPAC LINCOLN LIMITED

Current Directors
Officer Role Date Appointed
JO SZTAJNERT
Company Secretary 2015-07-30
SEAN MICHAEL COXON
Director 2015-07-30
JOHN ANDREW LYON
Director 2015-07-30
BEVERLEY JAYNE PARR
Director 2012-05-20
CHARLES ANDREW RILEY
Director 2010-09-22
STEPHEN JAMES WOODS
Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANET PARR
Company Secretary 2005-10-07 2015-07-30
JANET PARR
Director 2005-10-07 2015-07-30
BRIAN PARR
Director 2005-10-07 2012-05-19
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2005-09-22 2005-09-22
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2005-09-22 2005-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MICHAEL COXON POLYPRINT MAILING FILMS LIMITED Director 2017-03-27 CURRENT 1988-08-03 Active
SEAN MICHAEL COXON POLYFRESH LIMITED Director 2017-03-27 CURRENT 2010-08-27 Active - Proposal to Strike off
SEAN MICHAEL COXON AXLE FLEXIBLES LTD Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
SEAN MICHAEL COXON BRAYFOUR LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
SEAN MICHAEL COXON FOUR04 HOLDINGS LIMITED Director 2007-06-26 CURRENT 2007-01-09 Active - Proposal to Strike off
SEAN MICHAEL COXON FOUR04 FLEXIBLES LIMITED Director 2006-01-25 CURRENT 2005-06-14 Active - Proposal to Strike off
SEAN MICHAEL COXON FOUR04 PACKAGING LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active
JOHN ANDREW LYON BRAYFOUR LIMITED Director 2015-07-30 CURRENT 2015-07-28 Active
BEVERLEY JAYNE PARR BRAYFOUR LIMITED Director 2015-07-30 CURRENT 2015-07-28 Active
CHARLES ANDREW RILEY BRAYFOUR LIMITED Director 2015-07-30 CURRENT 2015-07-28 Active
STEPHEN JAMES WOODS BRAYFOUR LIMITED Director 2015-07-30 CURRENT 2015-07-28 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
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-11-27Director's details changed for Mr Eric Bradford on 2023-11-27
2023-11-27Director's details changed for Mr Gregory Robert Tucker on 2023-11-27
2023-11-27Change of details for Brayfour Limited as a person with significant control on 2021-10-13
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-04Director's details changed for Mr Eric Bradford on 2022-12-13
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-11-05AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-10-05AA01Current accounting period shortened from 30/04/22 TO 31/12/21
2021-09-29PSC05Change of details for Brayfour Limited as a person with significant control on 2021-09-29
2021-09-13RES13Resolutions passed:
  • Name change 30/08/2021
2021-09-08RES15CHANGE OF COMPANY NAME 08/09/21
2021-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WOODS
2021-04-08AP01DIRECTOR APPOINTED ERIC BRADFORD
2021-04-07TM02Termination of appointment of Jo Sztajnert on 2021-03-19
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW LYON
2021-04-07AP01DIRECTOR APPOINTED GREGORY TUCKER
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL COXON
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 30/04/20
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-28PSC07CESSATION OF CHARLES ANDREW RILEY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JAYNE PARR
2019-10-18AAFULL ACCOUNTS MADE UP TO 30/04/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW RILEY
2018-10-08AA01Current accounting period extended from 31/03/19 TO 30/04/19
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-04ANNOTATIONPart Admin Removed
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055708330004
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-30AP01DIRECTOR APPOINTED MR SEAN MICHAEL COXON
2015-08-27AP01DIRECTOR APPOINTED STEPHEN JAMES WOODS
2015-08-27AP01DIRECTOR APPOINTED JOHN ANDREW LYON
2015-08-14SH08Change of share class name or designation
2015-08-14RES12VARYING SHARE RIGHTS AND NAMES
2015-08-14RES01ADOPT ARTICLES 14/08/15
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM Station Hill Grove Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BZ
2015-08-14AP03Appointment of Mrs Jo Sztajnert as company secretary on 2015-07-30
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JANET PARR
2015-08-14TM02Termination of appointment of Janet Parr on 2015-07-30
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0128/11/14 ANNUAL RETURN FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JAYNE GROVES / 20/05/2012
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET PARR / 20/12/2012
2013-10-18AR0122/09/13 FULL LIST
2013-10-14SH0116/09/13 STATEMENT OF CAPITAL GBP 100.00
2013-10-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-03RES01ADOPT ARTICLES 16/09/2013
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-03AR0122/09/12 FULL LIST
2012-06-20AP01DIRECTOR APPOINTED BEVERLEY JAYNE GROVES
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PARR
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-08AR0122/09/11 FULL LIST
2010-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-10-06AR0122/09/10 FULL LIST
2010-10-05AP01DIRECTOR APPOINTED MR CHARLES ANDREW RILEY
2009-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-09AR0122/09/09 FULL LIST
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-03363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-21363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-26CERTNMCOMPANY NAME CHANGED SPH 298 LIMITED CERTIFICATE ISSUED ON 26/04/06
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-11-08288bDIRECTOR RESIGNED
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2005-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-08288bSECRETARY RESIGNED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-0388(2)RAD 07/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PROAMPAC LINCOLN 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 PROAMPAC LINCOLN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-05-05 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2006-04-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PROAMPAC LINCOLN LIMITED

Intangible Assets
Patents
We have not found any records of PROAMPAC LINCOLN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PROAMPAC LINCOLN LIMITED owns 2 domain names.

brayfordplastics.co.uk   brayfordplastics.com  

Trademarks
We have not found any records of PROAMPAC LINCOLN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROAMPAC LINCOLN 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 PROAMPAC LINCOLN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROAMPAC LINCOLN 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.
Import/Export of Goods
Goods imported/exported by PROAMPAC LINCOLN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0039202029Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, not biaxially oriented
2016-06-0039206219Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot
2016-05-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2016-04-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2016-01-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2015-12-0039202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2015-11-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2015-09-0039202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2015-09-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2015-08-0039202080Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of > 0,10 mm, n.e.s.
2014-10-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2014-09-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2014-08-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2014-06-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2014-04-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2013-12-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2013-09-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2013-07-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2013-04-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2013-01-0139202021Plates, sheets, film, foil and strip, of non-cellular polymers of propylene, not reinforced, laminated, supported or similarly combined with other materials, not further worked or only surface-worked and not cut to shapes other than rectangular "incl. square" of a thickness of <= 0,10 mm, biaxially oriented (excl. self-adhesive and wall or ceiling coverings of chapter No 3918)
2013-01-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROAMPAC LINCOLN 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 PROAMPAC LINCOLN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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