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REED PACKAGING LIMITED

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

Company details

BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

REED PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00278354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.07.29
last member list: 2005.01.31
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: 31.05
overdue: NO
last made update: 2004.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 1999.08.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.14
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.06.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.06.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.21
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REGISTERED OFFICE CHANGED ON 03/06/05 FROM:, BIRTLEY ROAD, WEAR WEST 5, WASHINGTON, TYNE & WEAR NE38 9DA
Form type: 287
Date: 2005.06.03
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
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COMPANY NAME CHANGED, KELLY PACKAGING LIMITED, CERTIFICATE ISSUED ON 29/11/02
Form type: CERTNM
Date: 2002.11.29
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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BANK FACILITY AGREE 18/08/99
Form type: WRES13
Date: 1999.09.20
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SECT 320 18/08/99
Form type: WRES13
Date: 1999.09.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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ALTER MEM AND ARTS 17/08/99
Form type: WRES01
Date: 1999.08.25
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
Form type: 225
Date: 1999.08.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
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REGISTERED OFFICE CHANGED ON 25/08/99 FROM:, LANCASTER RD,, DUNSTON INDL ESTATE, GATESHEAD NE11 9JN
Form type: 287
Date: 1999.08.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.21
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 04/06/98---------, £ SI 30000@.1=3000, £ IC 109166/112166
Form type: 88(2)R
Date: 1998.06.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.30
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
Child documents:
Document type: ANNOTATION
Date: 1997.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.02
£2.95
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AD 28/03/96---------, £ SI 10000@.1=1000, £ IC 108166/109166
Form type: 88(2)R
Date: 1996.05.13

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Company directors and board members:

MARK ANDREW REED (dissolve)
Secretary, DIRECTOR, 2004.04.28
30 GRAHAM PARK ROAD , NEWCASTLE UPON TYNE
NE3 4BH, TYNE & WEAR
BRIAN REED (dissolve)
Director, CHAIRMAN, 1999.08.18
THIRSTON HOUSE WEST THIRSTON , MORPETH
NE65 9EG, NORTHUMBERLAND
MARK ANDREW REED (dissolve)
Director, 1999.08.18
30 GRAHAM PARK ROAD , NEWCASTLE UPON TYNE
NE3 4BH, TYNE & WEAR
PAUL ADRIAN REED (dissolve)
Director, SALES DIRECTOR, 1999.08.17
MOORCROFT WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BL
DAVID MCMURRAY (dissolve)
Secretary, 1992.01.31 - 2003.05.02
6 WESTON AVENUE FELLSIDE PARK , WHICKHAM
NE16 5TS, NEWCASTLE UPON TYNE
RICHARD COCKMAN (dissolve)
Director, COMPANY DIRECTOR, 1985.06.14 - 1992.01.31
AFTON ONSLOW CRESCENT , WOKING
GU22 7AT, SURREY
ARCHIBALD DOUGLAS FLETCHER (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.01.31 - 2000.06.02
10 HOLMEWOOD DRIVE ROWLANDS GILL , GATESHEAD
NE39 1EL, TYNE & WEAR
ANGELA FRANCES KELLY (dissolve)
Director, 1992.01.31 - 1999.08.18
STANTON FENCE , MORPETH
NE65 8PP, NORTHUMBERLAND
DAVID ROBERT CORBERT KELLY (dissolve)
Director, CHAIRMAN, 1992.01.31 - 1999.08.18
STANTON FENCE , MORPETH
NE65 8PP, NORTHUMBERLAND
JEAN HASWELL KELLY (dissolve)
Director, 1992.01.31 - 1999.08.11
13 WOODLAND MEWS REID PARK ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2ER, TYNE AND WEAR
PETER KIRTON (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.01.31 - 2003.04.30
SPRINGFIELD COTTAGE ROCKCLIFFE WAY , GATESHEAD
NE9 7XS, TYNE & WEAR
ALEXANDER JAMES THOMAS MCGREGOR (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.01.31 - 2001.05.31
27 BELLERBY DRIVE OUSTON , CHESTER LE STREET
DH2 1TW, COUNTY DURHAM
DAVID MCMURRAY (dissolve)
Director, FINANCE DIRECTOR, 1985.10.10 - 2003.05.02
6 WESTON AVENUE FELLSIDE PARK , WHICKHAM
NE16 5TS, NEWCASTLE UPON TYNE
JOHN THOMAS NOOTCH (dissolve)
Director, OPS DIRECTOR, 2002.12.01 - 2003.06.30
THE WHITEHOUSE 7 WEST CROFT ROAD , NEWCASTLE UPON TYNE
NE12 9JS, TYNE & WEAR
ROGER PETER WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1992.01.31 - 1997.04.30
NORTH END HOUSE LONGFRAMLINGTON , MORPETH
NE65 8EA, NORTHUMBERLAND

Companies near to REED PACKAGING ltd.

Information about the Private Limited Company REED 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: 2016.04.18. Reload the data