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CPC KINGS LYNN LIMITED

Learn more about CPC KINGS LYNN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON UK LLP, HARTWELL HOUSE 55-61 VICTORIA STREET, BRISTOL, BS1 6FT

CPC KINGS LYNN LIMITED on the map

Company type: Private Limited Company
Company number: 00067404
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1900.10.08
last member list: 2010.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.06.26
overdue: OVERDUE
last made update: 2010.05.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.02.02
RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE - Outstanding on 2008.08.20
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2010.03.15

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2015
Form type: 4.68
Date: 2015.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2014
Form type: 4.68
Date: 2014.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
Form type: 4.68
Date: 2013.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012
Form type: 4.68
Date: 2012.09.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2011
Form type: 2.24B
Date: 2011.08.25
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.07.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2011
Form type: 2.24B
Date: 2011.03.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.11.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.10.25
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, OLD MEADOW ROAD,, HARDWICK INDUSTRIAL ESTATE,, KINGS LYNN,, NORFOLK, PE30 4LL
Form type: AD01
Date: 2010.09.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.09.02
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.04
Form type: LATEST SOC
Document description: 04/06/10 STATEMENT OF CAPITAL;GBP 1500000
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APPOINTMENT TERMINATED, DIRECTOR CPC PACKAGING UK LTD
Form type: TM01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR CPC PACKAGING S A
Form type: TM01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR CPC PACKAGING UK LTD
Form type: TM01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR CPC PACKAGING S A
Form type: TM01
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID CLARK
Form type: 288b
Date: 2008.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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COMPANY NAME CHANGED, SLADE PACKAGING LIMITED, CERTIFICATE ISSUED ON 03/03/05
Form type: CERTNM
Date: 2005.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.26

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Company directors and board members:

JACQUES SCHOR (dissolve)
Director, CHAIRMAN AND CHIEF, 1993.01.26
14 RUE SAINT VICTOR , PARIS
75005
FRANCE
JONATHAN SCHOR (dissolve)
Director, COMPANY MANAGER, 1993.01.26
15 RUE GUY DE LA BROSSE , PARIS
75005
FRANCE
RICHARD ISON ANDREWS (dissolve)
Secretary, 1993.01.26 - 2005.02.01
200 DALLING ROAD , LONDON
W6 0ER
DAVID JOHN CLARK (dissolve)
Secretary, 1992.05.29 - 2005.09.16
22 OAK AVENUE SOUTH WOOTTON , KINGS LYNN
PE30 3JQ, NORFOLK
DAVID JOHN CLARK (dissolve)
Secretary, 2007.01.05 - 2008.05.02
22 OAK AVENUE SOUTH WOOTTON , KINGS LYNN
PE30 3JQ, NORFOLK
TIMOTHY MICHAEL LUND (dissolve)
Secretary, 2005.11.07 - 2007.01.05
23 ALLT YR YN VIEW , NEWPORT
NP20 5EH, GWENT
WILLIAM SIDNEY BENNETT (dissolve)
Director, SALES DIRECTOR, 1992.05.29 - 1993.05.27
SENNEN COMMON LANE NORTH RUNTON , KINGS LYNN
PE33 0RD, NORFOLK
RUP CHAND DALAL CHOUDHRY (dissolve)
Director, PRODUCTION DIRECTOR, 1995.10.19 - 2004.10.04
23 TOWNSHEND ROAD , DEREHAM
NR19 2YD, NORFOLK
DAVID JOHN CLARK (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.29 - 2004.07.05
22 OAK AVENUE SOUTH WOOTTON , KINGS LYNN
PE30 3JQ, NORFOLK
ROGER JAMES CORTIS (dissolve)
Director, ACCOUNTANT, 1992.05.29 - 1992.01.26
KEEPERS COTTAGE THE COMMON DUNSTON , NORWICH
NR14 8PF, NORFOLK
CPC PACKAGING S A (dissolve)
Director, LIMITED COMPANY, 1993.01.26 - 2010.05.29
63 BIS RUE DE LA VICTOIRE , 75009 PARIS
FRANCE
CPC PACKAGING UK LTD (dissolve)
Director, LIMITED COMPANY, 1993.01.26 - 2010.05.29
OLDMEDOW ROAD HARDWICK INDUSTRIAL ESTATE , KINGS LYNN
PE30 4LL
NIGEL DUNN (dissolve)
Director, GENERAL MANAGER, 2003.02.22 - 2003.10.16
2 ROMSLEY VIEW ALVELEY , BRIDGNORTH
WV15 6PJ, SHROPSHIRE
JOHN MAXWELL EATON (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.05.29 - 2001.12.31
2 HAZEL CLOSE SOUTH WOOTTON , KINGS LYNN
PE30 3LX, NORFOLK
STUART RONALD GOODE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.29 - 1995.04.25
HILLCREST 11 CHURCH FARM ROAD HEACHAM , KINGS LYNN
PE31 7JB, NORFOLK
PAUL RENE GOURMAND (dissolve)
Director, 1992.05.29 - 1992.01.26
GATEHOUSE COTTAGE KILN DOWN , GOUDHURST
TN17 1HL, KENT
MARK GAVIN KERRIDGE (dissolve)
Director, 1999.03.16 - 2001.12.31
10 BOSWORTH CLOSE WARMINGTON , PETERBOROUGH
PE8 6WF, CAMBRIDGESHIRE
JEFFREY LLOYD LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1996.04.17 - 2004.10.04
10 HURN ROAD , CLEVEDON
BS21 5AF, AVON
CHRISTIAN LIME (dissolve)
Director, GENERAL MANAGER, 1993.01.26 - 2003.12.26
7 RUE DU DOCTEUR ROUX , PARIS
75015
FRANCE
GRAHAM DENNS MACLEED (dissolve)
Director, GROUP STRATEGIC PLANNER, 1993.01.22 - 1993.01.26
HALLGATE MIDDLE ROAD GREAT PLUMSTEAD , NORWICH
NR13 5EE, NORFOLK
PAUL FRANCIS MCNAMEE (dissolve)
Director, MANAGING DIRECTOR, 1995.07.10 - 1995.08.18
16 NORTHFIELD GREEN EAST HADDON , NORTHAMPTON
NN6 8BJ

Companies near to CPC KINGS LYNN ltd.

Information about the Private Limited Company CPC KINGS LYNN 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: 2016.04.02. Reload the data