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JIFFY PACKAGING COMPANY LIMITED

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

Company details

9 ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QR

JIFFY PACKAGING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00796167
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.13
last member list: 2015.06.13
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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DIRECTOR APPOINTED MR PETER LEWIS
Form type: AP01
Date: 2016.02.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 13915187
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, ROAD FOUR, INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QR
Form type: AD01
Date: 2015.06.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.04
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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 STEFAN VERBRUGGEN
Form type: TM01
Date: 2014.07.28
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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DIRECTOR APPOINTED MR MARKUS PETRUS HEINRICH KOLLMANN
Form type: AP01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAM LOUIS ANDRE HENRIETTE VERBRUGGEN / 23/08/2013
Form type: CH01
Date: 2013.08.23
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DIRECTOR APPOINTED MR STEFAM LOUIS ANDRE HENRIETTE VERBRUGGEN
Form type: AP01
Date: 2013.08.20
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GASPAR
Form type: TM01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.01
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DIRECTOR APPOINTED MR MAX GRANGER WELLER
Form type: AP01
Date: 2012.10.15
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR LEON VLIEGEN
Form type: TM01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2011.04.08
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2011.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.05
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ADOPT ARTICLES 16/03/2011
Form type: RES01
Date: 2011.03.22
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DIRECTOR APPOINTED MR LEON VLIEGEN
Form type: AP01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR PIETER RIJNEVELDSHEK
Form type: TM01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD IRELAND
Form type: TM01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL MARCHANT / 13/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR CLIFFORD JAMES IRELAND / 13/06/2010
Form type: CH01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR KEITH MARCHANT
Form type: TM01
Date: 2010.07.26
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DIRECTOR APPOINTED MR FRANCISCO GASPAR
Form type: AP01
Date: 2010.03.12
£2.95
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DIRECTOR APPOINTED MR PIETER HENDRIKUS RIJNEVELDSHEK
Form type: AP01
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR MARK SMITH
Form type: 288b
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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REDUCE ISSUED CAPITAL 20/06/07
Form type: RES06
Date: 2007.07.27
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.07.27
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
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NC INC ALREADY ADJUSTED, 29/09/05
Form type: 123
Date: 2005.12.08
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AD 13/10/05---------, £ SI [email protected]=4514400, £ IC 12471200/16985600
Form type: 88(2)R
Date: 2005.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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AD 12/10/05---------, £ SI [email protected]=3045600, £ IC 9425600/12471200
Form type: 88(2)R
Date: 2005.11.09

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Company directors and board members:

MICHAEL RATHBONE (current)
Secretary, ACCOUNTANT, 2004.03.30
16 EDEN AVENUE , WINSFORD
CW7 3AS, CHESHIRE
MARKUS PETRUS HEINRICH KOLLMANN (current)
Director, 2014.05.01
9 ROAD FOUR WINSFORD INDUSTRIAL ESTATE , WINSFORD
CW7 3QR, CHESHIRE
ENGLAND
PETER LEWIS (current)
Director, COMPANY DIRECTOR, 2016.02.19
9 ROAD FOUR WINSFORD INDUSTRIAL ESTATE , WINSFORD
CW7 3QR, CHESHIRE
MICHAEL RATHBONE (current)
Director, ACCOUNTANT, 2004.03.30
16 EDEN AVENUE , WINSFORD
CW7 3AS, CHESHIRE
MAX GRANGER WELLER (current)
Director, 2012.10.15
9 ROAD FOUR WINSFORD INDUSTRIAL ESTATE , WINSFORD
CW7 3QR, CHESHIRE
ENGLAND
KEITH MICHAEL MARCHANT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.01.04 - 2004.03.30
1 BEECHWOOD , BOWDON
WA14 3DW, CHESHIRE
PAUL WILLIAM TAYLOR (resigned)
Secretary, 1991.06.28 - 1993.01.04
17 BURFORD CRESCENT , WILMSLOW
SK9 6BL, CHESHIRE
FRANCISCO GASPAR (resigned)
Director, 2009.08.01 - 2013.07.29
1 AVENUE LOUIS VAU 2 , WATERLOO
1410
BRIAN HOGAN (resigned)
Director, OPERATIONS DIRECTOR, 1995.01.03 - 2004.02.12
10 ABBOTSBURY CLOSE , POYNTON
SK12 1SF, CHESHIRE
PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN (resigned)
Director, PRESIDENT TENNECO EUROPE LTD, 1992.10.21 - 2000.01.31
ZUIDER STATIONSWEG 2D 2061 HE BLOEMENDAAL , THE NETHERLANDS
CLIFFORD JAMES IRELAND (resigned)
Director, 1991.06.28 - 2011.02.01
7 EAST LANE CUDDINGTON , NORTHWICH
CW8 2QQ, CHESHIRE
ALAN JOHNSON (resigned)
Director, 1991.06.28 - 1991.12.13
9 GAWSWORTH CLOSE HOLMES CHAPEL , CREWE
CW4 7EP, CHESHIRE
PETER LEWIS (resigned)
Director, 1991.06.28 - 2007.04.30
DALTON HALL DALTON , RICHMOND
DL11 7GU, NORTH YORKSHIRE
KEITH MICHAEL MARCHANT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.04 - 2009.08.17
1 BEECHWOOD , BOWDON
WA14 3DW, CHESHIRE
LESLIE MCCRAE (resigned)
Director, 1992.01.06 - 1999.03.26
WILLERBY HOUSE SWANLEY LANE , STONEY GREEN
CHESHIRE
ALEXANDER NIENTKER (resigned)
Director, 1991.06.28 - 1993.03.05
LONBAR PETRILAAN 3 2051 EH OVERVEEN ,
FOREIGN
HOLLAND
PIETER HENDRIKUS RIJNEVELDSHEK (resigned)
Director, 2009.08.01 - 2011.03.16
1 POLDERSLAAN 12 , OOSTVOORNE
3233VL
MARK SMITH (resigned)
Director, HR DIRECTOR, 2000.04.04 - 2008.04.30
199 MIDDLEWICH ROAD , SANDBACH
CW11 3EJ, CHESHIRE
PAUL WILLIAM TAYLOR (resigned)
Director, FINANCE DIRECTOR, 1991.06.28 - 1993.01.04
17 BURFORD CRESCENT , WILMSLOW
SK9 6BL, CHESHIRE
STEFAN LOUIS ANDRE HENRIETTE VERBRUGGEN (resigned)
Director, 2013.07.30 - 2014.07.16
ROAD FOUR INDUSTRIAL ESTATE , WINSFORD
CW7 3QR, CHESHIRE
LEON VLIEGEN (resigned)
Director, VICE PRESIDENT HR, 2011.03.16 - 2011.11.20
PREGIS N.V. BODEHSTRAAT 11 , WELLEN
3830, BELGIUM
BELGIUM
GRAEME WATSON (resigned)
Director, MANUFACTURING LEADER, 2005.09.29 - 2006.12.31
7 CHURCH BANK KELSALL , TARPORLEY
CW6 0TL, CHESHIRE
JAN WILLEM WIEREINGA (resigned)
Director, 1999.01.04 - 2003.01.31
65 BENTON DRIVE , CHESTER
CH2 2RD, CHESHIRE

Companies near to JIFFY PACKAGING COMPANY ltd.

Information about the Private Limited Company JIFFY PACKAGING COMPANY 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: 2016.06.05. Reload the data