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GRANGEWOOD PLASTIC PACKAGING LIMITED

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

Company details

ESSEX HOUSE, JUTSUMS LANE, ROMFORD, ESSEX, RM7 0ER

GRANGEWOOD PLASTIC PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00410048
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.08
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
FIRST OF CHARGE - Outstanding on 1955.02.21
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.07.17
BARCLAYS BANK LTD
A DEED - Outstanding on 1974.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.26

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.24
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
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22/11/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.29
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.30
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM REED / 22/11/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARTHOLOMEW / 22/11/2009
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM REED / 22/11/2009
Form type: CH03
Date: 2010.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.03
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.10
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
Child documents:
Document type: ANNOTATION
Date: 2000.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15

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Company directors and board members:

JOHN WILLIAM REED (current)
Secretary, MANAGING DIRECTOR, 2002.03.31
38 WESTBURY LANE , BUCKHURST HILL
IG9 5PL, ESSEX
PAUL BARTHOLOMEW (current)
Director, SACK WHOLESALER, 1991.11.22
1 FOREST DRIVE , FYFIELD
CM5 0TP, ESSEX
JOHN WILLIAM REED (current)
Director, SACK WHOLESALER, 1991.11.22
38 WESTBURY LANE , BUCKHURST HILL
IG9 5PL, ESSEX
WILLIAM CHARLES REED (resigned)
Secretary, 1997.07.27 - 2002.03.31
17 FRANCES GREEN BEAULIEU PARK , CHELMSFORD
CM1 6EG, ESSEX
DORIS WELTON (resigned)
Secretary, 1991.11.22 - 1997.07.27
32 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LE, ESSEX
MARGARET JEWISS (resigned)
Director, 1991.11.22 - 1999.02.28
103 WANSTEAD PARK AVENUE MANOR PARK , LONDON
E12 5EE
DENNIS REED (resigned)
Director, SACK WHOLESALER, 1991.11.22 - 1994.04.01
WHITE HOUSE FARM HORSEMANSIDE NAVESTOCK , BRENTWOOD
ESSEX
HAROLD WILLIAM REED (resigned)
Director, SACK WHOLESALER, 1991.11.22 - 1995.05.13
51 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LE, ESSEX
WILLIAM CHARLES REED (resigned)
Director, SACK WHOLESALER, 1991.11.22 - 2002.03.31
17 FRANCES GREEN BEAULIEU PARK , CHELMSFORD
CM1 6EG, ESSEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,360,203 - 1.83 % £ 1,385,499
Tangible Fixed Assets £ 1,360,203 - 1.83 % £ 1,385,499
Current Assets £ 1,229,859 + 8.59 % £ 1,132,596
Tangible Fixed Assets Depreciation £ 303,506 + 9.7 % £ 276,671
Debtors £ 709,935 + 21.12 % £ 586,145
Shareholder Funds £ 1,770,181 + 1.64 % £ 1,741,617
Profit Loss Account Reserve £ 652,479 + 4.58 % £ 623,915
Revaluation Reserve £ 1,016,682 £ 1,016,682
Called Up Share Capital £ 60,000 £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 1,770,181 + 1.64 % £ 1,741,617
Total Assets Less Current Liabilities £ 1,784,792 + 0.6 % £ 1,774,087
Net Current Assets Liabilities £ 424,589 + 9.26 % £ 388,588
Creditors Due Within One Year £ 805,270 + 8.23 % £ 744,008
Cash Bank In Hand £ 660 - 26.67 % £ 900
Stocks Inventory £ 519,264 - 4.82 % £ 545,551
Share Capital Allotted Called Up Paid £ 60,000 £ 60,000
Number Shares Allotted 60000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,663,709 + 0.09 % £ 1,662,170
Creditors Due After One Year £ 14,611 - 55 % £ 32,470

Companies near to GRANGEWOOD PLASTIC PACKAGING ltd.

Information about the Private Limited Company GRANGEWOOD PLASTIC 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: 2016.05.02. Reload the data