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BAMPTON PACKAGING LIMITED

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

Company details

LENTON LANE, NOTTINGHAM, NG7 2NR

BAMPTON PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00214769
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.07.02
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.05.04
BARCLAYS BANK PLC
- Outstanding on 2014.08.21
MICHAEL JOHN BROWN
- Outstanding on 2016.01.21
ALDERMORE BANK PLC
- Outstanding on 2016.02.29

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 36001
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REGISTRATION OF A CHARGE / CHARGE CODE 002147690015
Form type: MR01
Date: 2016.02.29
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REGISTRATION OF A CHARGE / CHARGE CODE 002147690014
Form type: MR01
Date: 2016.01.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES BROWN
Form type: AP01
Date: 2015.06.02
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 002147690013
Form type: MR01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN
Form type: TM01
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.07.28
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002147690012
Form type: MR01
Date: 2013.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.04.29
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.23
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.05
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR APPOINTED MR DAVID CHARLES WILLIAMS
Form type: AP01
Date: 2010.11.11
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DIRECTOR APPOINTED MR MATTHEW JAMES BROWN
Form type: AP01
Date: 2010.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.02
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HIGHAM
Form type: 288b
Date: 2009.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.25
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.13
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SENT WITH 1556 08/12/99
Form type: WRES13
Date: 1999.12.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 07/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.16
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/98
Form type: WRES07
Date: 1998.05.08
£2.95
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ADOPT MEM AND ARTS 24/04/98
Form type: WRES01
Date: 1998.05.08
£2.95
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MORT DEB GUARANTEES 24/04/98
Form type: WRES13
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29

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Company directors and board members:

MICHAEL JOHN BROWN (current)
Secretary, COMPANY DIRECTOR, 2005.03.11
COTSWOLD CODDINGTON , NEWARK
NG24 2QH, NOTTINGHAMSHIRE
ANDREW JAMES BROWN (current)
Director, 2015.04.01
LENTON LANE NOTTINGHAM ,
NG7 2NR
MICHAEL JOHN BROWN (current)
Director, 1992.02.07
COTSWOLD CODDINGTON , NEWARK
NG24 2QH, NOTTINGHAMSHIRE
DAVID CHARLES WILLIAMS (current)
Director, COMPANY DIRECTOR, 2010.04.01
LENTON LANE NOTTINGHAM ,
NG7 2NR
SANDRA HALLSWORTH (resigned)
Secretary, 1992.02.07 - 2005.03.11
40 ALDERBROOK CLOSE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AH, STAFFORDSHIRE
MATTHEW JAMES BROWN (resigned)
Director, COMPANY DIRECTOR, 2010.04.01 - 2014.07.04
LENTON LANE NOTTINGHAM ,
NG7 2NR
GILBERT BARRY CAMPION (resigned)
Director, NON EXECUTIVE DIR, 1992.02.07 - 1998.03.24
60 PLAINSPOT ROAD , BRINSLEY
NOTTINGHAMSHIRE
SANDRA HALLSWORTH (resigned)
Director, 1992.02.07 - 2005.03.11
40 ALDERBROOK CLOSE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AH, STAFFORDSHIRE
MICHAEL HIGHAM (resigned)
Director, 1992.02.07 - 2008.12.31
116 MOORLAND VIEW ROAD WALTON , CHESTERFIELD
S40 3DF, DERBYSHIRE
EDWARD ARDLEY POLLOCK (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1998.04.24
2 COURT VIEW TENNIS DRIVE THE PARK , NOTTINGHAM
NG7 1GP, NOTTINGHAMSHIRE
NICHOLAS WOODFORD (resigned)
Director, MANUFACTURING DIR, 1996.08.01 - 2004.01.31
148 DERBY ROAD , LONG EATON
NG10 4AX, NOTTINGHAM

Companies near to BAMPTON PACKAGING ltd.

Information about the Private Limited Company BAMPTON 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: 2016.04.11. Reload the data