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LINPAC PACKAGING LIMITED

Learn more about LINPAC 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 PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00949597
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.10
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

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: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - PART of the property or undertaking has been released from charge on 2012.09.20
GE CAPITAL BANK LIMITED
- Outstanding on 2013.12.20
GE CAPITAL BANK LIMITED (THE SECURITY HOLDER)
- Outstanding on 2014.01.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBINSON
Form type: TM01
Date: 2015.09.01
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16/08/15 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 103000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL
Form type: TM01
Date: 2015.05.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORTON
Form type: TM01
Date: 2015.04.18
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DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID MELDRAM
Form type: TM01
Date: 2014.10.02
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.01.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13
Form type: MR05
Date: 2014.01.09
£2.95
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CONFLICT OF INTERESTS 17/12/2013
Form type: RES13
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009495970015
Form type: MR01
Date: 2014.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009495970014
Form type: MR01
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.03
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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DIRECTOR APPOINTED MR RICHARD NEIL PAUL
Form type: AP01
Date: 2013.05.31
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
Form type: MG04
Date: 2013.03.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4
Form type: MG04
Date: 2013.03.21
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REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, 3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN
Form type: AD01
Date: 2013.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.09.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY
Form type: TM01
Date: 2012.09.11
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROLAND CASTELLANOS
Form type: TM01
Date: 2012.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.09.16
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR PIERRE THUMEREL
Form type: TM01
Date: 2011.05.06
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8
Form type: MG04
Date: 2011.02.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2011.02.23
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DIRECTOR APPOINTED MR DAVID LINDSAY
Form type: AP01
Date: 2010.09.28
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DIRECTOR APPOINTED MR ADAM BARNETT
Form type: AP01
Date: 2010.09.28
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DIRECTOR APPOINTED MR DAVID MELDRAM
Form type: AP01
Date: 2010.09.28
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DIRECTOR APPOINTED MR MICHAEL NICHOLLS
Form type: AP01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT AUDAS
Form type: TM01
Date: 2010.09.27
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND CASTELLANOS / 16/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JEAN FRANCOIS THUMEREL / 16/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBINSON / 16/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED JONES / 16/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HORTON / 16/08/2010
Form type: CH01
Date: 2010.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 16/08/2010
Form type: CH03
Date: 2010.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALF WUNDERLICH
Form type: TM01
Date: 2010.01.20
£2.95
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DIRECTOR APPOINTED ROBERT GRAHAM AUDAS
Form type: AP01
Date: 2010.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.23

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Company directors and board members:

SIMON ELLIOT JOSEPH (current)
Secretary, SOLICITOR, 2009.07.27
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
ADAM BARNETT (current)
Director, VP MARKETING & INNOVATION, 2010.09.13
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
DANIEL ALEXANDER DAYAN (current)
Director, CEO, 2015.03.16
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
JOHN ALFRED JONES (current)
Director, HR & HSHE, 2005.09.01
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
MICHAEL PHILIP NICHOLLS (current)
Director, VICE PRESIDENT FINANCIAL OPERATIONS, 2010.09.13
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
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
MICHAEL COLIN ANDERSON (resigned)
Director, 1991.08.24 - 2000.10.31
MILLSTONES WENT EDGE ROAD KIRK SMEATON , PONTEFRACT
WF8 3JS, WEST YORKSHIRE
ROBERT GRAHAM AUDAS (resigned)
Director, MANAGING DIRECTOR, 2009.12.28 - 2010.09.13
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
BERNARD PIERRE BAUCHER (resigned)
Director, GENERAL MANAGER G M POUTIVY, 1997.10.23 - 2004.12.31
AUGUEGNAN NEULLIAC , PONTWY
FOREIGN, BRITTANY
FRANCE
ROLAND CASTELLANOS (resigned)
Director, 2007.09.18 - 2012.03.29
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
ANTHONY PHILIP COCKREM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.24 - 2006.12.15
45 WEST END GROVE HORSFORTH , LEEDS
LS18 5JJ, WEST YORKSHIRE
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, 1991.08.24 - 2003.07.22
MISTLETHWAITE HOUSE EDLINGTON , HORNCASTLE
LN9 5RJ, LINCOLNSHIRE
ANDREW GEORGE JAMES CREESE (resigned)
Director, COMPANY DIRECTOR, 1999.09.06 - 2006.11.15
KLOSTERS TICKENHAM HILL , TICKENHAM
BS21 6SP, NORTH SOMERSET
ANTHONY JOHN DOWSETT HEAP (resigned)
Director, 1997.01.01 - 2006.11.30
4901 COUNTRY CLUB DRIVE , WILSON
27896, NORTH CAROLINA
USA
CHRISTOPHER HORTON (resigned)
Director, PRODUCTION DIRECTOR, 2005.09.01 - 2015.03.31
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
ROBERT ALEXANDER LANG (resigned)
Director, 2004.12.08 - 2006.08.31
6360 RIVER OVERLOOK DRIVE , ATLANTA GA30328
FOREIGN, GEORGIA
USA
DAVID LINDSAY (resigned)
Director, VP OF FINANCIAL PLANNING, 2010.09.13 - 2012.09.05
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
DAVID MELDRAM (resigned)
Director, MANAGING DIRECTOR, 2010.09.13 - 2014.09.30
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
IAN ANTHONY NEIL (resigned)
Director, FINANCIAL DIRECTOR, 2006.09.01 - 2008.06.11
THE LINDENS 48 CASTLE RISING ROAD , KINGS LYNN
PE30 3JD, NORFOLK
TERENCE PATRICK OCONNELL (resigned)
Director, 1991.08.24 - 2001.06.30
OAK COTTAGE THE GREEN , THORPE
TW20 8QL, SURREY
PETER FREDERICK OSHEA (resigned)
Director, 1992.05.01 - 2001.04.30
19 BIRKWOOD ROAD ALTOFTS NORMANTON , WAKEFIELD
WF6 2NL, WEST YORKSHIRE
RICHARD NEIL PAUL (resigned)
Director, 1997.05.01 - 2008.07.24
21 ALMSFORD AVENUE , HARROGATE
HG2 8HD, NORTH YORKSHIRE
RICHARD NEIL PAUL (resigned)
Director, FINANCE DIRECTOR, 2013.05.31 - 2015.05.29
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
GRAEME PETER ROBINSON (resigned)
Director, 2006.11.07 - 2015.08.17
LINPAC WAKEFIELD ROAD FEATHERSTONE , PONTEFRACT
WF7 5DE, WEST YORKSHIRE
ENGLAND
SAUL LA ROCHE SALTER (resigned)
Director, 1991.08.24 - 2007.06.30
MANOR FARM HOUSE THORPE AUDLIN , PONTEFRACT
WF8 3HD, W YORKS
ANDREW TYLER SMITH (resigned)
Director, 1995.05.19 - 2000.05.11
SAINT OSYTH LEGBOURNE , LOUTH
LN11 8LL, LINCOLNSHIRE
MARK IAN TENTORI (resigned)
Director, FINANCE DIRECTOR, 2000.01.26 - 2008.05.01
HOLLY HEDGES TINGRITH ROAD EVERSHOT , MILTON KEYNES
MK17 9EF, BUCKINGHAMSHIRE
PIERRE JEAN FRANCOIS THUMEREL (resigned)
Director, 2005.01.01 - 2011.04.18
3180 PARK SQUARE BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YN, WEST MIDLANDS
PETER ALAN WHITTINGTON (resigned)
Director, 1992.05.01 - 2005.11.01
WILLOW BARN MANOR ROAD , STUTTON
LS25 9BR, NORTH YORKSHIRE
DAVID ARTHUR WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1999.01.21 - 2004.12.08
9 THE CRESCENT HARTFORD , NORTHWICH
CW8 1QS, CHESHIRE
RALF KLAUS WUNDERLICH (resigned)
Director, MANAGING DIRECTOR, 2008.01.01 - 2009.12.28
SANKT AUGUSTIN , 53757 MEINDORF
LICHWEG 17
GERMANY

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Information about the Private Limited Company LINPAC 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: 2016.06.21. Reload the data