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POVOAS PACKAGING LIMITED

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

Company details

STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR

POVOAS PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00529777
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.01
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.11.14

List of company documents:

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30/03/16 STATEMENT OF CAPITAL GBP 63490
Form type: SH01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 63490
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.25
Child documents:
Document type: ANNOTATION
Date: 2016.04.25
Form type: RES13
Document description: LOAN APPROVED 30/03/2016
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.07
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.26
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.19
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN POVOAS / 20/06/2012
Form type: CH01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDALL / 20/06/2012
Form type: CH01
Date: 2012.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES KENDALL / 20/06/2012
Form type: CH01
Date: 2012.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROBERTA BREWIN / 20/06/2012
Form type: CH01
Date: 2012.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.12
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES KENDALL / 16/08/2011
Form type: CH01
Date: 2011.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.13
£2.95
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ADOPT ARTICLES 05/04/2011
Form type: RES01
Date: 2011.05.13
Child documents:
Document type: ANNOTATION
Date: 2011.05.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECRETARY APPOINTED MR JONATHAN MARK KENDALL
Form type: AP03
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK
Form type: TM02
Date: 2011.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDALL / 14/09/2010
Form type: CH01
Date: 2010.09.14
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / SOL ADAM JAMES KENDALL / 14/08/2010
Form type: CH01
Date: 2010.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN KENDALL
Form type: TM02
Date: 2009.10.09
£2.95
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SECRETARY APPOINTED MR MICHAEL CHARLES STOCK
Form type: 288a
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN POVOAS
Form type: 288b
Date: 2009.03.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR TYRONE GILCHRIST
Form type: 288b
Date: 2008.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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NC INC ALREADY ADJUSTED, 14/06/06
Form type: 123
Date: 2006.06.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.27
£2.95
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NC INC ALREADY ADJUSTED, 14/06/06
Form type: 123
Date: 2006.06.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: RES04
Document description: £ NC 50000/67164
Document type: ANNOTATION
Date: 2006.06.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.19

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Company directors and board members:

JONATHAN MARK KENDALL (current)
Secretary, 2011.04.12
STOKE ALBANY ROAD DESBOROUGH , KETTERING
NN14 2SR, NORTHAMPTONSHIRE
MARGARET ROBERTA BREWIN (current)
Director, RETIRED SCHOOLTEACHER, 2004.10.22
STOKE ALBANY ROAD DESBOROUGH , KETTERING
NN14 2SR, NORTHAMPTONSHIRE
ADAM JAMES KENDALL (current)
Director, SOLICITOR, 2001.06.12
STOKE ALBANY ROAD DESBOROUGH , KETTERING
NN14 2SR, NORTHAMPTONSHIRE
JONATHAN MARK KENDALL (current)
Director, ACCOUNTANT, 2001.06.12
STOKE ALBANY ROAD DESBOROUGH , KETTERING
NN14 2SR, NORTHAMPTONSHIRE
SIMON JOHN POVOAS (current)
Director, MANAGING DIRECTOR, 1994.03.22
STOKE ALBANY ROAD DESBOROUGH , KETTERING
NN14 2SR, NORTHAMPTONSHIRE
CARL DAVID BREWIN (resigned)
Secretary, HOSIERY MANUFACTURER, 1991.10.02 - 2004.06.09
64 THE YEWS STOUGHTON PARK OADBY , LEICESTER
LE2 5EF, LEICESTERSHIRE
JONATHAN MARK KENDALL (resigned)
Secretary, 2004.07.05 - 2009.07.20
438 KEDLESTON ROAD ALLESTREE , DERBY
DE22 2TG
MICHAEL CHARLES STOCK (resigned)
Secretary, ACCOUNTANT, 2009.07.20 - 2011.04.12
91 LONDON ROAD , KETTERING
NN15 7PH, NORTHAMPTONSHIRE
CARL DAVID BREWIN (resigned)
Director, HOSIERY MANUFACTURER, 1991.10.02 - 2004.06.09
64 THE YEWS STOUGHTON PARK OADBY , LEICESTER
LE2 5EF, LEICESTERSHIRE
TYRONE GILCHRIST (resigned)
Director, PURCHASING MANAGER, 2006.09.25 - 2008.07.23
58 TIREE AVENUE ST PETERS , WORCESTER
WR5 3UA, WORCESTERSHIRE
MARGARET HULL (resigned)
Director, WIDOW, 1991.10.02 - 2004.07.15
9 GLOUCESTER CRESCENT , MELTON MOWBRAY
LE13 0AQ, LEICESTERSHIRE
JOHN ALBERT REGINALD POVOAS (resigned)
Director, PACKAGING MANUFACTURER, 1991.10.02 - 2008.12.16
PINE TREE COTTAGE GLEN ROAD NEWTON HARCOURT , LEICESTER
LE8 9FH, LEICESTERSHIRE
EDWARD MERRETT SUMMERS (resigned)
Director, RETIRED, 1994.03.22 - 2001.06.12
GREEN HOLLOW STANTON BY DALE , ILKESTON
D47 4QN, DERBYSHIRE
NORA BEATRICE SUMMERS (resigned)
Director, MARRIED WOMAN, 1991.10.02 - 2001.06.12
GREEN HOLLOW STANTON-BY-DALE , ILKESTON
DE7 4QN, DERBYSHIRE

Companies near to POVOAS PACKAGING ltd.

Information about the Private Limited Company POVOAS 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: 2016.05.14. Reload the data