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PROTECTION PACKAGING LIMITED

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

Company details

INFINITY HOUSE, ANDERSON WAY, BELVEDERE, KENT, DA17 6BG

PROTECTION PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00924581
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.13
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Company PROTECTION PACKAGING LIMITED is a Private Limited Company, registration number 00924581, established in United Kingdom on the 13. December 1967. The company is now active. The company has been in business for 48 years and 11 months. This company used to be called SCAPA MOULDINGS LIMITED. The company is based on INFINITY HOUSE, ANDERSON WAY, BELVEDERE, KENT, DA17 6BG. Business of the company PROTECTION PACKAGING LIMITED by SIC and NACE code is "20130 - Manufacture of other inorganic basic chemicals". There are 60 company documents available. The most recent document is "04/11/15 FULL LIST" from the 2015.11.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.04. We do not have any information about the company PROTECTION PACKAGING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 125000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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DIRECTOR APPOINTED MR RICHARD PETER SIMON LEE
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR JOSEF VERSTEGEN
Form type: TM01
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.04.10
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 01/11/2014
Form type: CH01
Date: 2014.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 01/07/2014
Form type: CH01
Date: 2014.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 01/07/2014
Form type: CH03
Date: 2014.07.19
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR GAVIN BIRNIE
Form type: TM01
Date: 2010.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR ROBERT WARING
Form type: 288b
Date: 2009.08.28
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APPOINTMENT TERMINATED SECRETARY ROBERT WARING
Form type: 288b
Date: 2009.08.28
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SECRETARY APPOINTED MR. KENNETH HUTCHINS
Form type: 288a
Date: 2009.08.28
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DIRECTOR APPOINTED MR. KENNETH HUTCHINS
Form type: 288a
Date: 2009.08.28
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APPOINTMENT TERMINATED DIRECTOR WOUTER ABBENHUIS
Form type: 288b
Date: 2009.08.27
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.15

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Company directors and board members:

KENNETH HUTCHINS (current)
Secretary, DIRECTOR, 2009.07.24
ROSEDALE BEECHENLEA LANE , SWANLEY
BR8 8DP, KENT
ENGLAND
KENNETH HUTCHINS (current)
Director, 2009.07.24
ROSEDALE BEECHENLEA LANE , SWANLEY
BR8 8DP, KENT
ENGLAND
RICHARD PETER SIMON LEE (current)
Director, 2015.04.23
INFINITY HOUSE ANDERSON WAY , BELVEDERE
DA17 6BG, KENT
JOHN ROBERT EAST (resigned)
Secretary, DIRECTOR, 1997.01.31 - 1997.04.30
MARCH HOUSE, THE RIDGE, COLD ASH , THATCHAM
RG18 9HY
ANDREW PETER IBBOTSON (resigned)
Secretary, 1992.08.06 - 1996.03.31
5 WHITEACRE LANE BARROW , CLITHEROE
BB7 9BJ, LANCASHIRE
ROBERT WARING (resigned)
Secretary, ACCOUNTANT, 1996.04.01 - 1997.01.31
81 EDGE END LANE GREAT HARWOOD , BLACKBURN
BB6 7QD, LANCASHIRE
ROBERT WARING (resigned)
Secretary, ACCOUNTANT, 1997.05.01 - 2009.07.24
81 EDGE END LANE GREAT HARWOOD , BLACKBURN
BB6 7QD, LANCASHIRE
WOUTER JOZEPH CHRISTIAAN MICHAEL ABBENHUIS (resigned)
Director, 2003.07.01 - 2009.08.26
MR GERRITSPARK 5 , 5361 JS GRAVE
FOREIGN, THE NETHERLANDS
GAVIN JAMES BIRNIE (resigned)
Director, 2004.01.01 - 2009.12.18
3 OAK CLOSE, CALDERSTONES PARK WHALLEY , CLITHEROE
BB7 9XF, LANCASHIRE
KEITH ANTHONY CHAPMAN (resigned)
Director, 1997.01.31 - 2001.07.27
REDBROOK HOUSE 29 BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
IAN JAMES CHEW (resigned)
Director, MANAGING DIRECTOR, 1995.04.03 - 1997.01.31
14 THE HAWTHORNS WILPSHIRE , BLACKBURN
BB1 9JW, LANCASHIRE
JOHN ROBERT EAST (resigned)
Director, 1997.01.31 - 2001.07.27
MARCH HOUSE, THE RIDGE, COLD ASH , THATCHAM
RG18 9HY
NEIL GALLACHER GELSTON (resigned)
Director, 2000.04.01 - 2001.10.01
4 KILLEARN DRIVE , PAISLEY
PA1 3DG, RENFREWSHIRE
PETER HASTINGS (resigned)
Director, 2003.07.01 - 2007.02.23
75 HEUL , HOEVEN
4741 RB
THE NETHERLANDS
JOHN GEORGE HEPWORTH (resigned)
Director, 1997.09.01 - 2001.10.01
1 FLAXFIELD FLAX LANE , LATHOM ORMSKIRK
L40 5YF, LANCASHIRE
ANDREW PETER IBBOTSON (resigned)
Director, FINANCE DIRECTOR & COMPANY SEC, 1993.08.01 - 1996.03.31
5 WHITEACRE LANE BARROW , CLITHEROE
BB7 9BJ, LANCASHIRE
PETER STOYLE JAMES (resigned)
Director, CHAIRMAN, 1992.08.06 - 1997.01.31
7 VICARAGE CLOSE STATION ROAD WREA GREEN , PRESTON
PR4 2PQ, LANCASHIRE
GIJSBRECHT KEY (resigned)
Director, MANAGING DIRECTOR, 2001.07.26 - 2003.07.01
MERELDREEF 14 , HALLE-ZOERSEL
2980
BELGIUM
RONALD RATCLIFFE (resigned)
Director, DESIGNER, 1992.08.06 - 1993.03.31
2 VICARAGE ROAD , NELSON
BB9 0DE, LANCASHIRE
KENNETH GRAHAM READFERN (resigned)
Director, ENGINEER, 1997.05.01 - 1998.04.06
25 WHITTAM CRESCENT WHALLEY CLITHEROE , BLACKBURN
BB7 9SD, LANCASHIRE
KENNETH GRAHAM READFERN (resigned)
Director, ENGINEER, 1992.08.06 - 1997.01.31
25 WHITTAM CRESCENT WHALLEY CLITHEROE , BLACKBURN
BB7 9SD, LANCASHIRE
ROBERT MUIR REID (resigned)
Director, MANAGING DIRECTOR, 1992.08.06 - 1995.03.31
BRAEMUIR PLEASINGTON , BLACKBURN
BB2 5JE, LANCASHIRE
HARRY VAN DER LOO (resigned)
Director, 2001.07.26 - 2004.08.12
BIHHEN HOF 1 , ASTEN
5721 VS
NL
ADRIAAN VAN OOSTERHOUT (resigned)
Director, 2001.07.26 - 2003.07.01
HELIL 75 , HOEVEN
4741RB
NETHERLANDS
JOSEF HENDRIKUS VERSTEGEN (resigned)
Director, 2001.07.26 - 2015.04.23
STOLLENBERGWEG 3A , 6571 4A BERG EN DAL
NETHERLANDS
ROBERT WARING (resigned)
Director, ACCOUNTANT, 1997.05.01 - 2009.07.24
81 EDGE END LANE GREAT HARWOOD , BLACKBURN
BB6 7QD, LANCASHIRE
ROBERT WARING (resigned)
Director, ACCOUNTANT, 1996.04.01 - 1997.01.31
81 EDGE END LANE GREAT HARWOOD , BLACKBURN
BB6 7QD, LANCASHIRE
ALEXANDER ERNEST WATSON (resigned)
Director, 1997.01.31 - 2001.07.27
RIDGEMEAD MILL LANE , CHALFONT-ST-GILES
HP8 4NR, BUCKINGHAMSHIRE
JOHN YEOMAN (resigned)
Director, 2001.07.26 - 2003.12.31
1 HILLSIDE GARDENS WESTHILL SKENE , ABERDEEN
AB32 6PB, SCOTLAND

Companies near to PROTECTION PACKAGING ltd.

Information about the Private Limited Company PROTECTION 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: 2016.06.17. Reload the data