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PONT PACKAGING LIMITED

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

Company details

NEWTONS COURT, CROSSWAYS, DARTFORD, KENT, DA2 6QL

PONT PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00153279
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.02.20
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.07.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEAR
Form type: TM01
Date: 2015.04.23
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COMPANY NAME CHANGED J & J PONT PACKAGING LIMITED, CERTIFICATE ISSUED ON 01/08/14
Form type: CERTNM
Date: 2014.08.01
Child documents:
Document type: ANNOTATION
Date: 2014.08.01
Form type: RES15
Document description: CHANGE OF NAME 01/08/2014
Document type: ANNOTATION
Date: 2014.08.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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SECRETARY APPOINTED MR ANDREW HARRISON
Form type: AP03
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BOATWRIGHT
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, SECRETARY KEVIN BOATWRIGHT
Form type: TM02
Date: 2014.03.31
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.07
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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COMPANY NAME CHANGED JOHNSEN AND JORGENSEN LIMITED, CERTIFICATE ISSUED ON 04/07/12
Form type: CERTNM
Date: 2012.07.04
Child documents:
Document type: ANNOTATION
Date: 2012.07.04
Form type: RES15
Document description: CHANGE OF NAME 15/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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DIRECTOR APPOINTED MR STEPHEN EDWIN JOHN COMPSON
Form type: AP01
Date: 2012.03.06
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DIRECTOR APPOINTED MR ANDREW PAUL BALE
Form type: AP01
Date: 2012.03.06
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.12.05
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX
Form type: TM01
Date: 2011.01.12
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEAR / 29/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COX / 29/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BOATWRIGHT / 29/06/2010
Form type: CH01
Date: 2010.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.29
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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: 2010.05.25
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.23
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.15
£2.95
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COMPANY NAME CHANGED, WADDINGTON JOHNSEN & JORGENSEN L, TD, CERTIFICATE ISSUED ON 29/11/00
Form type: CERTNM
Date: 2000.11.28
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/07/00
Form type: WRES07
Date: 2000.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24

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Company directors and board members:

ANDREW HARRISON (current)
Secretary, 2013.11.29
NEWTONS COURT CROSSWAYS , DARTFORD
DA2 6QL, KENT
ANDREW PAUL BALE (current)
Director, ACCOUNTANT, 2011.10.03
NEWTONS COURT CROSSWAYS , DARTFORD
DA2 6QL, KENT
STEPHEN EDWIN JOHN COMPSON (current)
Director, 2011.10.03
NEWTONS COURT CROSSWAYS , DARTFORD
DA2 6QL, KENT
KEVIN JOHN BOATWRIGHT (resigned)
Secretary, ACCOUNTANT, 2000.07.12 - 2013.11.29
KITES COTTAGE WOODSIDE GREEN, LENHAM , MAIDSTONE
ME17 2EU, KENT
MARTIN KEAY YOUNG (resigned)
Secretary, 1991.07.28 - 2000.07.12
BECKFIELD MAIN STREET , WEETON
LS17 0AY, NORTH YORKSHIRE
KEVIN JOHN BOATWRIGHT (resigned)
Director, ACCOUNTANT, 1991.07.28 - 2013.11.29
NEWTONS COURT CROSSWAYS , DARTFORD
DA2 6QL, KENT
RICHARD ANTHONY GILES BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 1995.03.31
4 WENDOVER DRIVE FRIMLEY , CAMBERLEY
GU16 9QP, SURREY
STEPHEN JOHN COX (resigned)
Director, 2000.07.12 - 2010.12.22
NEWTONS COURT CROSSWAYS , DARTFORD
DA2 6QL, KENT
DOUGLAS ALEXANDER FORBES (resigned)
Director, 1998.01.05 - 1999.06.04
30 RIDGE ROAD WINCHMORE HILL , LONDON
N21 3EA
GEOFFREY GIBSON (resigned)
Director, FINANCE DIRECTOR, 1991.07.28 - 2000.07.12
BYLANDS HOPTON HALL LANE , MIRFIELD
WF14 8EL, WEST YORKSHIRE
PETER ANTHONY HACKFORTH (resigned)
Director, 2000.07.12 - 2003.03.31
ROSE COTTAGE OAK ROAD, COWTHORPE , WETHERBY
LS22 5EY, WEST YORKSHIRE
PETER CAMPBELL HALLIDAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 1993.06.30
1 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
WILLIAM REGINALD ERNEST HARDING (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 1992.06.30
HARDRA PILGRIMS WAY TROTTISCLIFFE , MAIDSTONE
ME19 5EP, KENT
CLIVE ALAN HATCHARD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.12 - 2005.06.14
247 WINCHESTER ROAD CHANDLERS FORD , EASTLEIGH
SO53 2DX, HAMPSHIRE
ANGUS MARTIN (resigned)
Director, 1998.01.05 - 2000.07.12
39 MAYFORD ROAD LORDSWOOD , CHATHAM
ME5 8QZ, KENT
ALAN BRODIE REEVE (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 1997.07.31
THE HALL COTTAGE NORTH MILFORD , TADCASTER
LS24 9DQ, NORTH YORKSHIRE
GRAEME MURDOCH SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.07.28 - 1993.06.18
2 BURNSIDE ROAD WHITECRAIGS , GLASGOW
G46 6TT
JONATHAN WEAR (resigned)
Director, 1998.01.05 - 2015.04.01
NEWTONS COURT CROSSWAYS , DARTFORD
DA2 6QL, KENT

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Information about the Private Limited Company PONT 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: 2016.04.06. Reload the data