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LINK PACKAGING LIMITED

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

Company details

MAZARS HOUSE, GELDERD ROAD, GILDERSOME, LEEDS, LS27 7JN

LINK PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 01075311
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2005.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases
Company LINK PACKAGING LIMITED is a Private Limited Company, registration number 01075311, established in United Kingdom on the 5. October 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on MAZARS HOUSE, GELDERD ROAD, GILDERSOME, LEEDS, LS27 7JN. Business of the company LINK PACKAGING LIMITED by SIC and NACE code is "2121 - Manufacture corrugated cartons, boxes and cases". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.10.12. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2005.11.29. The company has 1 director and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2006.07.30
overdue: OVERDUE
last made update: 2004.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2006.12.27
overdue: OVERDUE
last made update: 2005.11.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.09.09
GE CAPITAL COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2001.12.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.03

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.23
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2008.01.29
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.07.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.20
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.09.15
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.18
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.07.27
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, TINGLEY MILLS., MORLEY, LEEDS LS27 0HE
Form type: 287
Date: 2006.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.19
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.09
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.01.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.01.07
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 28/12/01
Form type: RES13
Date: 2002.01.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2002.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.29
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.29
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AD 12/01/01---------, £ SI [email protected]=120064, £ IC 5000/125064
Form type: 88(2)R
Date: 2001.01.18
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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£ NC 5000/250000, 15/12/00
Form type: 123
Date: 2001.01.04
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NC INC ALREADY ADJUSTED 15/12/00
Form type: SRES04
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: SRES13
Document description: SUBSTITUTION OF AUTHORI 15/12/00
Document type: ANNOTATION
Date: 2001.01.04
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/00
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28

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Company directors and board members:

PAULINE BRUCE (current)
Secretary, 2006.07.04
9 ROSEDALE AVENUE ALLERTON , BRADFORD
BD15 9JD, WEST YORKSHIRE
PETER MANN (current)
Director, PACKAGING MANUFACTURER, 2001.12.28
9 ROSEDALE AVENUE ALLERTON , BRADFORD
BD15 9JD, WEST YORKSHIRE
CHARLES KENNETH BRADLEY (resigned)
Secretary, 2000.01.07 - 2001.12.28
FLAT 1 TINGLEY HOUSE WAKEFIELD ROAD MORLEY , LEEDS
LS27 0HE, WEST YORKSHIRE
GILES STUART BRADLEY (resigned)
Secretary, 1991.12.01 - 1993.08.29
ST LEONARDS GLADSTONE TERRACE MORLEY , LEEDS
LS27 9LE, WEST YORKSHIRE
BILLY DIXON (resigned)
Secretary, ACCOUNTANT, 2001.12.28 - 2006.07.04
5 WESTFIELD WAKEFIELD ROAD HIPPERHOLME , HALIFAX
HX3 8AS, WEST YORKSHIRE
MICHAEL JOSEPH DANIEL MADDY (resigned)
Secretary, WORKS DIRECTOR, 1993.09.01 - 1999.10.31
ORMSCLYFFE SCATCHERD PARK AVENUE MORLEY , LEEDS
LS27 9JU, WEST YORKSHIRE
CHARLES KENNETH BRADLEY (resigned)
Director, CARTON MANUFACTURER, 1991.12.01 - 2001.12.28
FLAT 1 TINGLEY HOUSE WAKEFIELD ROAD MORLEY , LEEDS
LS27 0HE, WEST YORKSHIRE
GILES STUART BRADLEY (resigned)
Director, CARTON MANUFACTURER, 1991.12.01 - 1993.08.29
ST LEONARDS GLADSTONE TERRACE MORLEY , LEEDS
LS27 9LE, WEST YORKSHIRE
HUMPHREY AKEROYD BRADLEY (resigned)
Director, CARTON MANUFACTURE, 1991.12.01 - 2001.12.28
MEADOW CROFT TINGLEY COMMON MORLEY , LEEDS
LS27 0HT, WEST YORKSHIRE
HUMPHREY BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 2000.08.19
NO 10 PETREL WAY MORLEY , LEEDS
LS27 8GB, WEST YORKSHIRE
BILLY DIXON (resigned)
Director, ACCOUNTANT, 2001.12.28 - 2005.07.07
5 WESTFIELD WAKEFIELD ROAD HIPPERHOLME , HALIFAX
HX3 8AS, WEST YORKSHIRE
JOHN FREDERICK MADDY (resigned)
Director, SALES DIRECTOR, 1991.12.01 - 1999.08.31
324 DENBY DALE ROAD , WAKEFIELD
WF2 7BH, WEST YORKSHIRE
MICHAEL JOSEPH DANIEL MADDY (resigned)
Director, WORKS DIRECTOR, 1991.12.01 - 1999.10.31
ORMSCLYFFE SCATCHERD PARK AVENUE MORLEY , LEEDS
LS27 9JU, WEST YORKSHIRE

Companies near to LINK PACKAGING ltd.

Information about the Private Limited Company LINK 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: 2016.07.22. Reload the data