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CLAYPACK LIMITED

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

Company details

ST GUTHLACS LODGE, CROWLAND, PETERBOROUGH, LINCOLNSHIRE, PE6 0JP

CLAYPACK LIMITED on the map

Company type: Private Limited Company
Company number: 01025421
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.28
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Previous names:

Company CLAYPACK LIMITED is a Private Limited Company, registration number 01025421, established in United Kingdom on the 28. September 1971. The company is now active. The company has been in business for 45 years and 2 months. This company used to be called CLAYTON PACKAGING LIMITED. The company is based on ST GUTHLACS LODGE, CROWLAND, PETERBOROUGH, LINCOLNSHIRE, PE6 0JP. Business of the company CLAYPACK LIMITED by SIC and NACE code is "28930 - Manufacture of machinery for food, beverage and tobacco processing". There are 60 company documents available. The most recent document is "03/10/15 FULL LIST" from the 2015.10.06. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.10.03. We do not have any information about the company CLAYPACK LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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Find out more information about CLAYPACK LIMITED. Our website makes it possible to view other available documents related to CLAYPACK 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.
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.27
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BANKS / 21/05/2014
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BANKS / 21/05/2014
Form type: CH01
Date: 2014.05.28
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BANKS / 24/06/2013
Form type: CH01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON HATTON BANKS / 24/06/2013
Form type: CH01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY BANKS / 24/06/2013
Form type: CH01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BANKS / 24/06/2013
Form type: CH01
Date: 2013.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MR CLAYTON HATTON BANKS / 24/06/2013
Form type: CH03
Date: 2013.06.24
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON HATTON BANKS / 14/09/2011
Form type: CH01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BANKS / 14/09/2011
Form type: CH01
Date: 2011.09.14
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SECRETARY'S CHANGE OF PARTICULARS / MR CLAYTON HATTON BANKS / 14/09/2011
Form type: CH03
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BANKS / 01/01/2011
Form type: CH01
Date: 2011.09.14
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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04/12/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.01.03
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ADOPT ARTICLES 04/12/2010
Form type: RES01
Date: 2010.12.30
Child documents:
Document type: ANNOTATION
Date: 2010.12.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.12.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BANKS / 08/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON HATTON BANKS / 08/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BANKS / 08/10/2010
Form type: CH01
Date: 2010.10.08
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BANKS / 07/10/2009
Form type: CH01
Date: 2009.12.07
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR APPOINTED JAMES MICHAEL BANKS
Form type: 288a
Date: 2009.04.22
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DIRECTOR APPOINTED ANDREW WILLIAM BANKS
Form type: 288a
Date: 2009.04.22
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.20
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/00 FROM:, ST GUTHLACS LODGE, CROWLAND, PETERBOROUGH, PE6 0JP
Form type: 287
Date: 2000.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.19
£2.95
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ALTER MEM AND ARTS 03/06/99
Form type: SRES01
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.15
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COMPANY NAME CHANGED, CLAYTON PACKAGING LIMITED, CERTIFICATE ISSUED ON 17/01/97
Form type: CERTNM
Date: 1997.01.16

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Company directors and board members:

CLAYTON HATTON BANKS (current)
Secretary, 1991.10.03
ST GUTHLACS LODGE CROWLAND , PETERBOROUGH
PE6 0JP, LINCOLNSHIRE
ANDREW WILLIAM BANKS (current)
Director, COMPANY DIRECTOR, 2009.04.15
ST GUTHLACS LODGE CROWLAND , PETERBOROUGH
PE6 0JP, LINCOLNSHIRE
CLAYTON HATTON BANKS (current)
Director, ENGINEER, 1991.10.03
ST GUTHLACS LODGE CROWLAND , PETERBOROUGH
PE6 0JP, LINCOLNSHIRE
HELEN MARY BANKS (current)
Director, COMPANY DIRECTOR, 1991.10.03
ST GUTHLACS LODGE CROWLAND , PETERBOROUGH
PE6 0JP, LINCOLNSHIRE
JAMES MICHAEL BANKS (current)
Director, ENGINEER, 2009.04.15
ST GUTHLACS LODGE CROWLAND , PETERBOROUGH
PE6 0JP, LINCOLNSHIRE

Information about the Private Limited Company CLAYPACK 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: 2016.07.20. Reload the data