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LEEWAYS PACKAGING SERVICES LIMITED

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

Company details

LOBSTOCK, CHURCHAM, GLOS

LEEWAYS PACKAGING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01030853
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.11
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.02.26
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.03.03
HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.03.08
HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.03.08
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2013.11.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.26
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.21
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WALDING / 06/06/2014
Form type: CH01
Date: 2014.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR GEORGE WALDING / 06/06/2014
Form type: CH01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010308530012
Form type: MR01
Date: 2013.11.25
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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DIRECTOR APPOINTED MR ADAM JAMES WALDING
Form type: AP01
Date: 2013.07.08
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DIRECTOR APPOINTED MR LEE ANTHONY TREVOR WALDING
Form type: AP01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.20
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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: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.10
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.26
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WALDING / 16/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALDING / 16/10/2009
Form type: CH01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 26/06/09
Form type: AA
Date: 2010.01.19
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALDING / 16/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE WALDING / 16/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE WALDING / 16/10/2009
Form type: CH03
Date: 2009.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/08
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.14
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/07/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.29

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Company directors and board members:

LYNNE WALDING (current)
Secretary, 1991.11.01
LOBSTOCK CHURCHAM , GLOS
ADAM JAMES WALDING (current)
Director, COMPANY DIRECTOR, 2013.04.02
LOBSTOCK CHURCHAM , GLOUCESTER
GL2 8AN, GLOUCESTERSHIRE
ANTHONY TREVOR GEORGE WALDING (current)
Director, COMPANY DIRECTOR, 1991.11.01
LOBSTOCK CHURCHAM , GLOUCESTER
GL2 8AN, GLOUCESTERSHIRE
LEE ANTHONY TREVOR WALDING (current)
Director, COMPANY DIRECTOR, 2013.04.02
LOBSTOCK CHURCHAM , GLOUCESTER
GL2 8AN, GLOUCESTERSHIRE
LYNNE WALDING (current)
Director, COMPANY DIRECTOR, 1991.11.01
LOBSTOCK CHURCHAM , GLOUCESTER
GL2 8AN, GLOUCESTERSHIRE
GARY PETER FISHBURNE (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 1998.06.30
GLENWOOD 96 VALLEY ROAD , CINDERFORD
GL14 3HG, GLOUCESTERSHIRE

Companies near to LEEWAYS PACKAGING SERVICES ltd.

Information about the Private Limited Company LEEWAYS PACKAGING SERVICES 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