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INTELLIGENT PACKAGING SOLUTIONS LIMITED

Learn more about INTELLIGENT PACKAGING SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 AND 3 STEPHENSON ROAD, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 3HR

INTELLIGENT PACKAGING SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 07089716
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.11.27
last member list: 2013.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.25
overdue: NO
last made update: 2013.11.27
documents available: 1

Mortgages:

WILLIAM MAPSTONE
DEBENTURE - Outstanding on 2010.01.07
WILLIAM JAMES MAPSTONE, LYNN ALEXANDRA HILDA MAPSTONE, ROWANMOOR TRUSTEES LIMITED
DEED OF CHATTELS MORTGAGE - Outstanding on 2011.11.04

List of company documents:

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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.09
Form type: LATEST SOC
Document description: 09/12/13 STATEMENT OF CAPITAL;GBP 1
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
£2.19
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.19
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DIRECTOR APPOINTED MRS LYNN ALEXANDRA HILDA MAPSTONE
Form type: AP01
Date: 2012.04.03
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.17
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.04
£2.19
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COMPANY NAME CHANGED INTELPACK LIMITED, CERTIFICATE ISSUED ON 20/09/11
Form type: CERTNM
Date: 2011.09.20
Child documents:
Document type: ANNOTATION
Date: 2011.09.20
Form type: RES15
Document description: CHANGE OF NAME 12/09/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.20
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.09
£2.19
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CHANGE OF NAME 01/09/2011
Form type: RES15
Date: 2011.09.06
£2.19
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.09.06
£2.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
£2.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.10
£2.19
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CURRSHO FROM 30/11/2010 TO 31/05/2010
Form type: AA01
Date: 2011.08.09
£2.19
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SECRETARY APPOINTED MR KEVIN MELLOR
Form type: AP03
Date: 2011.07.22
£2.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS
Form type: TM02
Date: 2011.07.22
£2.19
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.19
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REGISTERED OFFICE CHANGED ON 19/11/2010 FROM, UNIT 45 COLBOURNE AVENUE NELSON PARK IND ESTATE, CRAMLINGTON, NE23 1WD
Form type: AD01
Date: 2010.11.19
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.02
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.01
£2.19
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REGISTERED OFFICE CHANGED ON 09/02/2010 FROM, FOUNTAINS MALL HIGH STREET, ODIHAM, HAMPSHIRE, RG29 1LP
Form type: AD01
Date: 2010.02.09
£2.19
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SECRETARY APPOINTED MICHAEL JOHN NORRIS
Form type: AP03
Date: 2010.01.11
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.01.07
£2.19
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COMPANY NAME CHANGED JMWCO 88 LIMITED, CERTIFICATE ISSUED ON 05/01/10
Form type: CERTNM
Date: 2010.01.05
Child documents:
Document type: ANNOTATION
Date: 2010.01.05
Form type: RES15
Document description: CHANGE OF NAME 04/12/2009
£2.19
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.02
£2.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HADLOW
Form type: TM01
Date: 2009.12.31
£2.19
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DIRECTOR APPOINTED WILLIAM JAMES MAPSTON
Form type: AP01
Date: 2009.12.31
£2.19
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REGISTERED OFFICE CHANGED ON 31/12/2009 FROM, 1 BYROM PLACE, SPINNINGFIELDS, MANCHESTER, M3 3HG, ENGLAND
Form type: AD01
Date: 2009.12.31
£2.19
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.11.27

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Company directors and board members:

KEVIN MELLOR (current)
Secretary, 2011.07.22
UNIT 2 AND 3 STEPHENSON ROAD STEPHENSON INDUSTRIAL ESTATE , WASHINGTON
NE37 3HR, TYNE AND WEAR
WILLIAM JAMES MAPSTON (current)
Director, 2009.12.04
STONEHOUSE FARM LOWER CARDEN , CHESHIRE
SY14 7HW
LYNN ALEXANDRA HILDA MAPSTONE (current)
Director, 2012.04.03
STONE HOUSE LOWER CARDEN TILSTON , MALPAS
SY14 7HW, CHESHIRE
MICHAEL JOHN NORRIS (resigned)
Secretary, 2009.12.04 - 2011.07.22
20 FINCH MILL AVENUE APPLEY BRIDGE , WIGAN
WN6 9DF, LANCASHIRE
STEPHEN RICHARD HADLOW (resigned)
Director, PARTNER, 2009.11.27 - 2009.12.04
C/O JMW SOLICITORS LLP NO 1 BYROM PLACE SPINNINGFIELDS , MANCHESTER
M3 3HG
ENGLAND

Companies near to INTELLIGENT PACKAGING SOLUTIONS ltd.

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  • FRANCIS TRANSPORT LIMITED - 7 STEPHENSON ROAD, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 3HR
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  • MOLEFIELD TECHNOLOGY LIMITED - 1 STEPHENSON ROAD, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 3HR
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Information about the Private Limited Company INTELLIGENT PACKAGING SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data