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ANSON PACKAGING LIMITED

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

Company details

AVRO HOUSE, 64 STATION ROAD, HADDENHAM ELY, CAMBRIDGESHIRE, CB6 3XD

ANSON PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 01014780
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.17
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2010.07.13
NORDEA BANK DANMARK A/S AS SECURITY AGENT
- Outstanding on 2015.11.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.12.23
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 010147800003
Form type: MR01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR JESPER LARSEN
Form type: TM01
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR JESPER LARSEN
Form type: TM01
Date: 2015.09.17
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ADOPT ARTICLES 27/04/2015
Form type: RES01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN DICKENS
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BRANIGAN
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR MARK DUJARDIN
Form type: TM01
Date: 2015.04.30
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DIRECTOR APPOINTED MR LARS GADE HANSEN
Form type: AP01
Date: 2015.04.24
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DIRECTOR APPOINTED MR JESPER HELMUTH LARSEN
Form type: AP01
Date: 2015.04.24
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.08.11
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OSBORNE-SMITH / 03/12/2013
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DUJARDIN / 03/12/2013
Form type: CH01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CHATWIN
Form type: TM01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKENS / 12/11/2011
Form type: CH01
Date: 2011.11.18
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR APPOINTED MR PATRICK MARK CLINTON BRANIGAN
Form type: AP01
Date: 2011.11.17
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR APPOINTED MR ALASTAIR ROY CAMERON CHATWIN
Form type: AP01
Date: 2011.03.16
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.11.15
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SAIL ADDRESS CHANGED FROM:, C/O AVRO HOLDINGS LTD, 64 STATION ROAD, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3XD, UNITED KINGDOM
Form type: AD02
Date: 2010.11.15
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CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED
Form type: AP04
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES NEWBOLD
Form type: TM01
Date: 2010.10.27
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APPOINTMENT TERMINATED, SECRETARY JAMES NEWBOLD
Form type: TM02
Date: 2010.10.27
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL GREENHOW
Form type: TM01
Date: 2010.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.02.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREENHOW / 20/11/2009
Form type: CH01
Date: 2009.11.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURDETT
Form type: TM01
Date: 2009.11.20
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED JOHN MARK EDWARD BURDETT
Form type: 288a
Date: 2008.07.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.08
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DIRECTOR APPOINTED TREVOR WILKIN
Form type: 288a
Date: 2008.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2006.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/05
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21

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Company directors and board members:

HS SECRETARIAL LIMITED (current)
Secretary, 2010.10.04
SHAKESPEARE HOUSE 42 NEWMARKET ROAD , CAMBRIDGE
CB5 8EP, CAMBS
LARS GADE HANSEN (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.04.20
AVRO HOUSE 64 STATION ROAD , HADDENHAM ELY
CB6 3XD, CAMBRIDGESHIRE
JAMES ANDREW OSBORNE-SMITH (current)
Director, OPERATIONS DIRECTOR, 1999.03.26
IVY HOUSE WEST DROVE SOUTH, WALPOLE HIGHWAY , WISBECH
PE14 7RA, CAMBRIDGESHIRE
TREVOR WILKIN (current)
Director, MANUF DIR, 2008.04.24
51 TWENTYPENCE ROAD , WILBURTON
CB6 3RN, CAMBRIDGESHIRE
JAMES IAN NEWBOLD (resigned)
Secretary, 1996.10.25 - 2010.10.04
4 THATCHERS CLOSE YELLING , ST NEOTS
PE19 6SH, CAMBRIDGESHIRE
RICHARD ALLAN SWAIN (resigned)
Secretary, 1991.11.17 - 1991.11.27
5 HIGH STREET SUTTON , ELY
CB6 2RB, CAMBRIDGESHIRE
KENNETH BRAMWELL THOMPSON (resigned)
Secretary, 1991.11.27 - 1996.10.25
60 DE BOHUN COURT , SAFFRON WALDEN
CB10 2BA, ESSEX
MIKE ADER (resigned)
Director, SALES DIRECTOR, 2003.04.01 - 2004.10.31
WHITE GABLES KIRK LANE, RUDDINGTON , NOTTINGHAM
NG11 6NN, NOTTINGHAMSHIRE
PATRICK MARK CLINTON BRANIGAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 2008.06.20 - 2015.04.21
LEYCOURT ELTISLEY ROAD GREAT GRANSDEN , SANDY
SG19 3AS, BEDFORDSHIRE
JOHN MARK EDWARD BURDETT (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2008.07.14 - 2009.05.30
MELL HOUSE 1 GRANARY FIELDS ASHILL , THETFORD
IP25 7BN, NORFOLK
ALASTAIR ROY CAMERON CHATWIN (resigned)
Director, FINANCE DIRECTOR, 2011.03.04 - 2012.05.25
12 SKELTON PLACE ST IVES , HUNTINGDON
PE27 3JG, CAMBS
ROBERT CRAGGS (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 1994.02.23
297A WROXHAM ROAD SPROWSTON , NORWICH
NR7 8RN
JOHN DICKENS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.11.17 - 2015.04.21
2 WITCHFORD ROAD , ELY
CB6 3DP, CAMBRIDGESHIRE
MARK DUJARDIN (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 2015.04.21
CAMPDEN HOUSE 27 TRUMPINGTON ROAD , CAMBRIDGE
CB2 8AJ
ENGLAND
JAMES IAN FOULKES (resigned)
Director, MANAGING DIRECTOR, 1995.05.26 - 1999.10.29
HIGHBURY CROSBY ROAD RADCLIFFE , MANCHESTER
M26 4JL, LANCASHIRE
JOHN KEITH GOODINSON (resigned)
Director, FINANCE DIRECTOR, 2004.07.22 - 2005.12.16
54A AMPTHILL ROAD MAULDEN , BEDFORD
MK45 2DH
PAUL GREENHOW (resigned)
Director, SALES & MKTG, 2008.02.04 - 2010.03.05
1 CARRINGTON PLACE BRAMPTON , HUNTINGDON
PE28 4RZ, CAMBRIDGESHIRE
DAVID JOHN HUNTER (resigned)
Director, SALES DIRECTOR, 1991.11.17 - 1998.04.09
12 BRAMLEY GROVE BLUNTISHAM , HUNTINGDON
PE17 3XG, CAMBRIDGESHIRE
JESPER HELMUTH LARSEN (resigned)
Director, CHIEF FINANCE OFFICER, 2015.04.20 - 2015.09.04
AVRO HOUSE 64 STATION ROAD , HADDENHAM ELY
CB6 3XD, CAMBRIDGESHIRE
NORMAN ANTHONY MESSENGER (resigned)
Director, PRODUCTION DIRECTOR, 1991.11.17 - 1997.10.30
FERN LEA ASHLEY , NEWMARKET
CB8 9DX, SUFFOLK
JAMES IAN NEWBOLD (resigned)
Director, FINANCIAL DIRECTOR, 1992.01.30 - 2010.10.04
4 THATCHERS CLOSE YELLING , ST NEOTS
PE19 6SH, CAMBRIDGESHIRE
RICHARD ALLAN SWAIN (resigned)
Director, ACCOUNTANT, 1991.11.17 - 1997.12.22
5 HIGH STREET SUTTON , ELY
CB6 2RB, CAMBRIDGESHIRE
ROBERT TEMPLETON (resigned)
Director, COMPANY DIREICTR, 1991.11.17 - 1992.04.16
131B ELY ROAD LITTLEPORT , ELY
CB6 1HJ, CAMBS

Companies near to ANSON PACKAGING ltd.

Information about the Private Limited Company ANSON 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: 2016.07.19. Reload the data