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CONNECT PACKAGING LIMITED

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

Company details

91 SOHO HILL, BIRMINGHAM, B19 1AY

CONNECT PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00582559
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.18
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2014.01.10
SANTANDER UK PLC
- Outstanding on 2015.12.18

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1038000
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEONHARDT
Form type: TM01
Date: 2016.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005825590020
Form type: MR01
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID DIGBY
Form type: TM01
Date: 2014.08.11
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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DIRECTOR APPOINTED MR MANTIR SINGH SAHOTA
Form type: AP01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL GUTTERIDGE
Form type: TM01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FOWLER
Form type: TM01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ESSEX
Form type: TM01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAHN
Form type: TM01
Date: 2014.01.15
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APPOINTMENT TERMINATED, SECRETARY PAUL GUTTERIDGE
Form type: TM02
Date: 2014.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, 6-8 BRUNEL ROAD, MANOR TRADING ESTATE, BENFLEET, ESSEX, SS7 4PS
Form type: AD01
Date: 2014.01.15
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DIRECTOR APPOINTED MR ALBINDER SINGH SAHOTA
Form type: AP01
Date: 2014.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005825590019
Form type: MR01
Date: 2014.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIDSON
Form type: TM01
Date: 2013.03.04
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.03.07
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.02.15
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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: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANN WINDER / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT LEONHARDT / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS GUTTERIDGE / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN DIGBY / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIDSON / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES CAHN / 01/02/2010
Form type: CH01
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN COX
Form type: TM01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY LAWSON
Form type: TM01
Date: 2009.12.23
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APPOINTMENT TERMINATED DIRECTOR PATRICK BELL
Form type: 288b
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL LEWIS
Form type: 288b
Date: 2009.01.13

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Company directors and board members:

ALBINDER SINGH SAHOTA (current)
Director, COMPANY DIRECTOR, 2014.01.01
91 SOHO HILL , BIRMINGHAM
B19 1AY
ENGLAND
MANTIR SINGH SAHOTA (current)
Director, 2014.01.01
91 SOHO HILL , BIRMINGHAM
B19 1AY
ENGLAND
ANN WINDER (current)
Director, BUSINESS DEVELOPMENT OFFICER, 1999.01.01
CHERRILEE 16 CATCHPOLE LANE GREAT TOTHAM , MALDON
CM9 8PY, ESSEX
CHARLES STUART ALEXANDER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.10.18 - 1995.06.19
24 WAVENEY CLOSE , LONDON
E1W 2JL
CHARLES STUART ALEXANDER (resigned)
Secretary, 2004.10.29 - 2008.06.30
24 WAVENEY CLOSE , LONDON
E1W 2JL
CHARLES STUART ALEXANDER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.04.28 - 2004.10.12
24 WAVENEY CLOSE , LONDON
E1W 2JL
DAVID ALEXANDER CARR (resigned)
Secretary, 1994.06.22 - 1994.10.18
5 THE GABLES , LEIGH ON SEA
SS9 4DU, ESSEX
NORMAN ARTHUR CARR (resigned)
Secretary, 1992.01.31 - 1994.06.13
11 THE PADDOCKS ELSTON , NEWARK
NG23 5PH, NOTTINGHAMSHIRE
MARTIN JOHN CLARKE (resigned)
Secretary, ACCOUNTANT, 2004.10.12 - 2004.10.29
3 GRASMERE , MACCLESFIELD
SK11 8PL, CHESHIRE
PAUL THOMAS GUTTERIDGE (resigned)
Secretary, 2008.06.30 - 2014.01.01
6 COLWORTH CLOSE HADLEIGH , BENFLEET
SS7 2SP, ESSEX
ADRIAN MARK PIERCE (resigned)
Secretary, 1995.06.19 - 1999.04.28
48 ORCHARD GROVE , LEIGH ON SEA
SS9 5TR, ESSEX
CHARLES STUART ALEXANDER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.02 - 1997.12.26
24 WAVENEY CLOSE , LONDON
E1W 2JL
CHARLES STUART ALEXANDER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.11.03 - 2008.06.30
24 WAVENEY CLOSE , LONDON
E1W 2JL
PATRICK CHARLES BELL (resigned)
Director, 2008.02.20 - 2009.07.31
COLES BARN BELCHAMP OTTEN , SUDBURY
CO10 7BG, SUFFOLK
GRAEME IAN BURNS (resigned)
Director, 2004.10.12 - 2004.10.29
29 MOODY STREET , CONGLETON
CW12 4AN, CHESHIRE
CHRISTOPHER CHARLES CAHN (resigned)
Director, 2005.05.18 - 2014.01.01
29 KIRKSTALL ROAD , LONDON
SW2 4HD
CHRISTOPHER CHARLES CAHN (resigned)
Director, 2001.01.08 - 2002.08.22
39 ANCHORAGE POINT CUBA STREET , LONDON
E14 8NF
DAVID ALEXANDER CARR (resigned)
Director, TECHNICAL DIRECTOR, 1992.01.31 - 1997.12.26
5 THE GABLES , LEIGH ON SEA
SS9 4DU, ESSEX
NORMAN ARTHUR CARR (resigned)
Director, 1992.01.31 - 1994.06.13
11 THE PADDOCKS ELSTON , NEWARK
NG23 5PH, NOTTINGHAMSHIRE
JEFFREY CHARLES CORKE (resigned)
Director, COMM DIRECTOR, 1999.01.01 - 1999.08.27
3 LANGTHORNS STOCK ROAD , BILLERICAY
CM12 0BQ, ESSEX
JEFFREY CHARLES CORKE (resigned)
Director, MANAGING DIRECTOR, 1995.07.03 - 1999.01.01
3 LANGTHORNS STOCK ROAD , BILLERICAY
CM12 0BQ, ESSEX
ADRIAN COX (resigned)
Director, COMMERCIAL MANAGER, 2008.04.23 - 2009.12.22
MONTEMAYOR THE OLD GOLF HOUSE 3A BRANDON ROAD , THETFORD
IP24 3ND, NORFOLK
ROBERT DAVIDSON (resigned)
Director, 2002.01.23 - 2013.02.23
77 THE GLEBE , CLAPHAM
MK41 6GB, BEDFORDSHIRE
DAVID ALAN DIGBY (resigned)
Director, PRODUCTION DIRECTOR, 2004.11.03 - 2014.07.27
68 ROWAN WALK EASTWOOD , LEIGH ON SEA
SS9 5PL, ESSEX
NORMAN ARTHUR ESSEX (resigned)
Director, 1994.10.18 - 2003.03.09
ELM GREEN FARM DANBURY , CHELMSFORD
CM3 4DW, ESSEX
ROBERT THOMAS TICKLER ESSEX (resigned)
Director, CHAIRMAN, 1995.02.02 - 2014.01.01
21 RYLETT ROAD , LONDON
W12 9SS
ROBERT EDWARD FOWLER (resigned)
Director, 2004.11.18 - 2014.01.01
42 FOORD ROAD LENHAM , MAIDSTONE
ME17 2QN, KENT
GEORGE FRANCE (resigned)
Director, 2003.05.01 - 2004.10.29
BROOK HOUSE LOWER DEAN , HUNTINGDON
PE28 0LL, CAMBRIDGESHIRE
JOHN FRANK GOUGH (resigned)
Director, SALES DIRECTOR, 1992.01.31 - 1995.06.19
21 MARLIN CLOSE , BENFLEET
SS7 2TW, ESSEX
PETER ANDREW GUNNER (resigned)
Director, SALES DIRECTOR, 1995.02.02 - 2001.01.17
16 BROMPTON GARDENS , MALDON
CM9 6YU, ESSEX
PAUL THOMAS GUTTERIDGE (resigned)
Director, FINANCIAL DIRECTOR, 2008.12.17 - 2014.01.01
6 COLWORTH CLOSE HADLEIGH , BENFLEET
SS7 2SP, ESSEX
GRAEME RICHARD HARRIS (resigned)
Director, 2001.01.08 - 2004.10.12
35 ALLERTON ROAD , LONDON
N16 5UF
LEONARD VICTOR HEPBURN (resigned)
Director, WORKS DIRECTOR, 1992.01.31 - 1999.03.05
5 CHESTERFIELD AVENUE THUNDERSLEY , BENFLEET
SS7 4AY, ESSEX
KEITH EDWARD IVES (resigned)
Director, SYSTEMS DIRECTOR, 1992.01.31 - 2003.08.31
23 QUEENS ROAD , LEIGH ON SEA
SS9 1AZ, ESSEX
GREGORY JOHN LAWSON (resigned)
Director, BUSINESS MANAGER, 2008.04.23 - 2009.12.22
8 ECCLES CLOSE , SAWSTON
CB22 3DB, CAMBS

Companies near to CONNECT PACKAGING ltd.

Information about the Private Limited Company CONNECT 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: 2016.05.18. Reload the data