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JIFFY PROTECTIVE PACKAGING LIMITED

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

Company details

9 ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QR

JIFFY PROTECTIVE PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00104001
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.07.12
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company JIFFY PROTECTIVE PACKAGING LIMITED is a Private Limited Company, registration number 00104001, established in United Kingdom on the 12. July 1909. The company is now active. The company has been in business for 107 years and 4 months. This company used to be called PREGIS PROTECTIVE PACKAGING LTD., AMBASSADOR PACKAGING LIMITED. The company is based on 9 ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QR. Business of the company JIFFY PROTECTIVE PACKAGING LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "15/10/15 FULL LIST" from the 2015.11.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company JIFFY PROTECTIVE PACKAGING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 6242433
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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COMPANY NAME CHANGED PREGIS PROTECTIVE PACKAGING LTD., CERTIFICATE ISSUED ON 27/03/15
Form type: CERTNM
Date: 2015.03.27
Child documents:
Document type: ANNOTATION
Date: 2015.03.27
Form type: RES15
Document description: CHANGE OF NAME 23/03/2015
Document type: ANNOTATION
Date: 2015.03.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.04
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR STEFAN VERBRUGGEN
Form type: TM01
Date: 2014.07.28
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DIRECTOR APPOINTED MR MARCUS PETRUS HEINRICH KOLLMANN
Form type: AP01
Date: 2014.05.12
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GASPAR
Form type: TM01
Date: 2013.11.15
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DIRECTOR APPOINTED MR MAX GRANGER WELLER
Form type: AP01
Date: 2013.11.04
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DIRECTOR APPOINTED MR STEFAN LOUIS ANDRE HENRIETTE VERBRUGGEN
Form type: AP01
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GASPAR
Form type: TM01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QB
Form type: AD01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.01
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETRIE
Form type: TM01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR GEORGE LADLEY
Form type: TM01
Date: 2012.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.12
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COMPANY NAME CHANGED AMBASSADOR PACKAGING LIMITED, CERTIFICATE ISSUED ON 17/01/12
Form type: CERTNM
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.17
Form type: RES15
Document description: CHANGE OF NAME 03/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.17
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR LEON VLIEGEN
Form type: TM01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.03
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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: 2011.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.05
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ADOPT ARTICLES 16/03/2011
Form type: RES01
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIETER RIJNEVELDSHEK
Form type: TM01
Date: 2011.03.17
£2.95
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DIRECTOR APPOINTED MR LEON VLIEGEN
Form type: AP01
Date: 2011.03.17
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED MR PIETER HENDRIKUS RIJNEVELDSHOEK
Form type: AP01
Date: 2010.03.12
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DIRECTOR APPOINTED MR FRANCISCO GASPAR
Form type: AP01
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RATHBONE / 12/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETRIE / 12/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LADLEY / 12/10/2009
Form type: CH01
Date: 2009.11.12
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.07.27
£2.95
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REDUCE ISSUED CAPITAL 19/06/07
Form type: RES06
Date: 2007.07.27
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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NC INC ALREADY ADJUSTED, 22/09/05
Form type: 123
Date: 2005.12.08
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AD 13/10/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.12.06
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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AD 22/09/05---------, £ SI [email protected]=982500, £ IC 5540000/6522500
Form type: 88(2)R
Date: 2005.11.09
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AD 12/10/05---------, £ SI [email protected]=1184400, £ IC 6522500/7706900
Form type: 88(2)R
Date: 2005.11.09
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
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£ NC 5540000/10040000, 22/
Form type: RES04
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.09.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

MICHAEL RATHBONE (current)
Secretary, 1991.10.15
16 EDEN AVENUE , WINSFORD
CW7 3AS, CHESHIRE
MARCUS PETRUS HEINRICH KOLLMANN (current)
Director, 2014.05.01
9 ROAD FOUR WINSFORD INDUSTRIAL ESTATE , WINSFORD
CW7 3QR, CHESHIRE
MICHAEL RATHBONE (current)
Director, ACCOUNTANT, 1998.01.06
16 EDEN AVENUE , WINSFORD
CW7 3AS, CHESHIRE
MAX GRANGER WELLER (current)
Director, COMPANY DIRECTOR, 2013.11.01
9 ROAD FOUR WINSFORD INDUSTRIAL ESTATE , WINSFORD
CW7 3QR, CHESHIRE
ENGLAND
COLIN CHAPMAN (resigned)
Director, SALES DIRECTOR, 1999.02.08 - 2003.09.30
2 COPTHORNE CLOSE , CONGLETON
CW12 3DJ, CHESHIRE
FRANCISCO GASPAR (resigned)
Director, 2010.03.10 - 2013.11.01
1 AVENUE LOUIS VAU 2 , WATERLOO
1410, BELGIUM
BELGIUM
PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN (resigned)
Director, VICE PRESIDENT PROTECTIVE PACK, 1993.03.01 - 2000.03.31
ZUIDER STATIONSWEG 2D 2061 HE BLOEMENDAAL , THE NETHERLANDS
GEORGE LADLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 2012.09.14
5 DELAMERE PARK WAY EAST CUDDINGTON , NORTHWICH
CW8 2UE, CHESHIRE
PETER LEWIS (resigned)
Director, 2005.09.29 - 2007.04.30
DALTON HALL DALTON , RICHMOND
DL11 7GU, NORTH YORKSHIRE
PETER DOUGLAS NICHOLSON (resigned)
Director, SALES DIRECTOR, 1999.02.08 - 2002.05.31
3 EIDER CLOSE , BUCKINGHAM
MK18 1GL, BUCKINGHAMSHIRE
ALEXANDER NIENTKER (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1993.03.01
LONBAR PETRILAAN 3 2051 EH OVERVEEN ,
FOREIGN
HOLLAND
ANTHONY PETRIE (resigned)
Director, OPERATIONS DIRECTOR, 1999.02.08 - 2012.09.14
THE ELMS CASSIA GREEN , MARTON
CW7 2PZ, CHESHIRE
PIETER HENDRIKUS RIJNEVELDSHEK (resigned)
Director, 2010.03.10 - 2011.03.16
1 POLDERSLAAN 12 , OOSTVOORNE
3233VL, NETHERLANDS
NETHERLANDS
STEFAN LOUIS ANDRE HENRIETTE VERBRUGGEN (resigned)
Director, ACCOUNTANT, 2013.11.01 - 2014.07.16
9 ROAD FOUR WINSFORD INDUSTRIAL ESTATE , WINSFORD
CW7 3QR, CHESHIRE
ENGLAND
LEON VLIEGEN (resigned)
Director, VICE PRESIDENT HR, 2011.03.16 - 2011.10.20
PREGIS NV BODEMSTRAAT 11 , WELLEN
3830, BELGIUM
BELGIUM

Companies near to JIFFY PROTECTIVE PACKAGING ltd.

Information about the Private Limited Company JIFFY PROTECTIVE PACKAGING 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: 2016.04.04. Reload the data