0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LINPAC METAL PACKAGING LIMITED

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

Company details

LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE

LINPAC METAL PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00638331
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.30
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25920 - Manufacture of light metal packaging
Company LINPAC METAL PACKAGING LIMITED is a Private Limited Company, registration number 00638331, established in United Kingdom on the 30. September 1959. The company is now active. The company has been in business for 57 years and 2 months. The company is based on LINPAC WAKEFIELD ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 5DE. Business of the company LINPAC METAL PACKAGING LIMITED by SIC and NACE code is "25920 - Manufacture of light metal packaging". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.24. We do not have any information about the company LINPAC METAL PACKAGING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE OF SET -OFF AGREEMENT DATED 25 SEPTEMBER 2003 - Outstanding on 2005.01.13
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25 SEPTEMBER 2003 - Outstanding on 2005.04.26
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25 SEPTEMBER 2003 AND - Outstanding on 2007.03.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25 SEPTEMBER 2003 AND - Outstanding on 2011.09.16
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.09.20

List of company documents:

buy all documents
Find out more information about LINPAC METAL PACKAGING LIMITED. Our website makes it possible to view other available documents related to LINPAC METAL PACKAGING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
£2.95
Add to cart
24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 22500000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL
Form type: TM01
Date: 2015.05.30
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH
Form type: AP01
Date: 2015.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
£2.95
Add to cart
24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.16
£2.95
Add to cart
24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD NEIL PAUL
Form type: AP01
Date: 2013.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY
Form type: TM01
Date: 2013.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY
Form type: TM01
Date: 2013.06.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, 3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN
Form type: AD01
Date: 2013.03.11
£2.95
Add to cart
24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.09.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2011.09.16
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.16
£2.95
Add to cart
24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8
Form type: MG04
Date: 2011.02.23
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
Form type: MG04
Date: 2011.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL
Form type: TM01
Date: 2011.01.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BOND
Form type: TM01
Date: 2011.01.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL BLACK
Form type: TM01
Date: 2011.01.20
£2.95
Add to cart
24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 24/08/2010
Form type: CH03
Date: 2010.09.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
Form type: TM01
Date: 2010.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAURENCE TANTY
Form type: TM01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT JOHN HALL
Form type: AP01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY
Form type: AP01
Date: 2010.03.30
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN JOSEPH PATRICK BOND
Form type: AP01
Date: 2010.03.30
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL DENNIS BLACK
Form type: AP01
Date: 2010.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.04
£2.95
Add to cart
ALTER ARTICLES 17/12/2009
Form type: RES01
Date: 2009.12.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.23
£2.95
Add to cart
RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME
Form type: 288b
Date: 2009.08.06
£2.95
Add to cart
SECRETARY APPOINTED SIMON ELLIOT JOSEPH
Form type: 288a
Date: 2009.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
Add to cart
RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK TENTORI
Form type: 288b
Date: 2008.05.13
£2.95
Add to cart
DIRECTOR APPOINTED LAURENCE JACQUELINE TANTY
Form type: 288a
Date: 2008.05.13
£2.95
Add to cart
DIRECTOR APPOINTED IAN ROBINSON
Form type: 288a
Date: 2008.05.13
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROSS STUART
Form type: 288b
Date: 2008.05.13
£2.95
Add to cart
S366A DISP HOLDING AGM 03/09/07
Form type: ELRES
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: ELRES
Document description: S386 DISP APP AUDS 03/09/07
Document type: ANNOTATION
Date: 2008.01.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
Add to cart
RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
Add to cart
RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
Add to cart
RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SIMON ELLIOT JOSEPH (current)
Secretary, SOLICITOR, 2009.07.27
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
SIMON ELLIOT JOSEPH (current)
Director, LAWYER, 2015.05.29
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
RICHARD JAMES FENSOME (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.08.01 - 2009.07.27
RAVENSCROFT 15 FULMER DRIVE , GERRARDS CROSS
SL9 7HH, BUCKINGHAMSHIRE
ANDREW TYLER SMITH (resigned)
Secretary, 1991.08.24 - 2000.07.28
SAINT OSYTH LEGBOURNE , LOUTH
LN11 8LL, LINCOLNSHIRE
MARK IAN TENTORI (resigned)
Secretary, FINANCE DIRECTOR, 2000.07.28 - 2001.08.01
HOLLY HEDGES TINGRITH ROAD EVERSHOT , MILTON KEYNES
MK17 9EF, BUCKINGHAMSHIRE
PAUL DENNIS BLACK (resigned)
Director, GENERAL MANAGER, 2010.03.30 - 2010.12.31
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
JOHN JOSEPH PATRICK BOND (resigned)
Director, GENERAL MANAGER, 2010.03.30 - 2010.12.31
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
STAFFORD WILLIAM CLARKE (resigned)
Director, SALES & MARKETINGDIRECTOR, 1995.01.01 - 2000.12.31
OAKWOOD 1 THISTLETON WAY LOWER EARLEY , READING
RG6 3BD, BERKSHIRE
HERBERT EVAN CORNISH (resigned)
Director, CHAIRMAN, 1991.08.24 - 1992.06.30
KENILWORTH SYLVAN AVENUE , WOODHALL SPA
LN10 6SL, LINCOLNSHIRE
MICHAEL JOHN CORNISH (resigned)
Director, MANAGING DIRECTOR, 1992.06.30 - 2003.07.22
MISTLETHWAITE HOUSE EDLINGTON , HORNCASTLE
LN9 5RJ, LINCOLNSHIRE
FREDERICK CHARLES GROOM (resigned)
Director, 1991.08.24 - 1993.04.05
THE STABLES OLD SHIRENEWTON ROAD , CRICK
NP6, GWENT
STEPHEN CHARLES HALES (resigned)
Director, PRINT SERVICES DIRECTOR, 1995.01.01 - 1995.07.12
TETHERS END CHEPSTOW ROAD LANGSTONE , NEWPORT
NP16 2LU
ROBERT JOHN HALL (resigned)
Director, ACCOUNTANT, 1994.01.01 - 2003.07.22
GREENVALE HILLSIDE CLOSE MITCHEL TROY , MONMOUTH
NP5 4JR, GWENT
ROBERT JOHN HALL (resigned)
Director, FINANCIAL CONTROLLER, 2010.03.30 - 2010.12.31
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
ROBERT ALEXANDER LANG (resigned)
Director, 2004.12.08 - 2006.08.31
6360 RIVER OVERLOOK DRIVE , ATLANTA GA30328
FOREIGN, GEORGIA
USA
WALTER EDWARD LEFTWICH (resigned)
Director, MANAGING DIRECTOR, 1993.04.05 - 2000.09.29
LYNCHWOOD 16A MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
JOHN MICHAEL MORTIMER (resigned)
Director, 1995.02.01 - 1997.12.31
100 ASHLEIGH COURT HENLLYS , CWMBRAN
NP44 6HG, GWENT
RICHARD NEIL PAUL (resigned)
Director, 2013.06.25 - 2015.05.29
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
STEPHEN DOUGLAS RAY (resigned)
Director, FINANCIAL CONTROLLER, 2010.03.30 - 2013.06.25
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
SYDNEY FRANK ROBIN (resigned)
Director, SOLICITOR, 1991.08.24 - 1993.02.19
25 OAK TREE CLOSE , VIRGINIA WATER
GU25 4JF, SURREY
IAN ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2008.03.31 - 2010.06.29
OWLCROFT 8 OLD SMITHY ROAD TIBBERTON , NEWPORT
TF10 8PR, SALOP
ROSS SCOTT STUART (resigned)
Director, 2005.07.18 - 2008.03.31
ASTIR HOUSE EARLS ROAD , TUNBRIDGE WELLS
TN4 8EA
LAURENCE JACQUELINE TANTY (resigned)
Director, MANAGING DIRECTOR, 2008.05.01 - 2010.03.31
5 FERNDALE COURT COVENTRY ROAD COLESHILL , BIRMINGHAM
B46 3EZ
MARK IAN TENTORI (resigned)
Director, FINANCE DIRECTOR, 2003.01.06 - 2008.05.01
HOLLY HEDGES TINGRITH ROAD EVERSHOT , MILTON KEYNES
MK17 9EF, BUCKINGHAMSHIRE
DAVID ARTHUR WILLIAMS (resigned)
Director, 1995.02.01 - 2004.12.08
9 THE CRESCENT HARTFORD , NORTHWICH
CW8 1QS, CHESHIRE

Companies near to LINPAC METAL PACKAGING ltd.

Information about the Private Limited Company LINPAC METAL 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: 2016.05.24. Reload the data