0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SPIRAL PACKS (LONDON) LIMITED

Learn more about SPIRAL PACKS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27A HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8JR

SPIRAL PACKS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01105821
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.02
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company SPIRAL PACKS (LONDON) LIMITED is a Private Limited Company, registration number 01105821, established in United Kingdom on the 2. April 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 27A HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8JR. Business of the company SPIRAL PACKS (LONDON) LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS" from the 2016.07.15. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.16. We do not have any information about the company SPIRAL PACKS (LONDON) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE - Outstanding on 1999.02.02
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSET DEBENTURE - Outstanding on 2004.09.03
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2004.09.03

List of company documents:

buy all documents
Find out more information about SPIRAL PACKS (LONDON) LIMITED. Our website makes it possible to view other available documents related to SPIRAL PACKS (LONDON) 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
Form type: TM01
Date: 2016.07.15
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES
Form type: TM02
Date: 2016.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH
Form type: TM01
Date: 2016.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
Form type: TM01
Date: 2016.07.11
£2.95
Add to cart
DIRECTOR APPOINTED PAUL MICHAEL HARRIS
Form type: AP01
Date: 2016.06.27
£2.95
Add to cart
DIRECTOR APPOINTED SUSAN MARY SMITH
Form type: AP01
Date: 2016.06.27
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
£2.95
Add to cart
16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
£2.95
Add to cart
16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
£2.95
Add to cart
16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
Add to cart
16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
Add to cart
16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODERICK HUGHES / 25/03/2010
Form type: CH03
Date: 2010.11.15
£2.95
Add to cart
16/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, 1 TOWN HOUSE GARDEN MARKET STREET, HAILSHAM, EAST SUSSEX, BN27 2AE
Form type: AD01
Date: 2010.08.18
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
Add to cart
16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FRANCIS / 16/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN HUGHES / 24/04/2009
Form type: 288c
Date: 2009.04.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, BUNKERS SOLICITORS, 7 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JS
Form type: 287
Date: 2009.04.29
£2.95
Add to cart
RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN HUGHES / 16/02/2009
Form type: 288c
Date: 2009.03.09
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, THE COURTYARD, RIVER WAY, UCKFIELD, EAST SUSSEX, TN22 1SL
Form type: 287
Date: 2009.02.20
£2.95
Add to cart
30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
Add to cart
RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
Add to cart
RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.10
£2.95
Add to cart
RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
£2.95
Add to cart
RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, CENTURION WAY, OFF YARNTON WAY, ERITH, KENT, DA18 4AF
Form type: 287
Date: 2003.12.16
£2.95
Add to cart
RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
£2.95
Add to cart
RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
Add to cart
RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
Add to cart
RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD DAVID FRANCIS (current)
Director, CHARTERED ACCOUNTANT, 1996.04.30
HILLSBOROUGH MAIDSTONE ROAD HORSMONDEN , TONBRIDGE
TN12 8NE, KENT
ROBERT ST JOHN BRACE (resigned)
Secretary, COMMERCIAL, 1996.04.30 - 1996.04.30
PARKVIEW EMERSONS AVENUE , HEXTABLE
BR8 7WS, KENT
CRIPPS SECRETARIES LIMITED (resigned)
Secretary, 1997.03.18 - 1999.07.08
CRIPPS HARRIES HALL SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EG, KENT
JOHN RODERICK HUGHES (resigned)
Secretary, 1999.07.08 - 2016.07.04
27A HIGH STREET , HEATHFIELD
TN21 8JR, EAST SUSSEX
ANNE BARBARA SMITH (resigned)
Secretary, 1991.10.16 - 1996.04.30
SOUTHFIELDS SNAG LANE CUDHAM LANE NORTH CUDHAM , SEVENOAKS
TN14 7RG, KENT
STEPHEN CHARLES BIRD (resigned)
Director, 2002.07.01 - 2007.02.09
FARNDALE BROOMFIELD HILL , GREAT MISSENDEN
HP16 9PD, BUCKINGHAMSHIRE
ROBERT ST JOHN BRACE (resigned)
Director, COMMERCIAL, 1996.04.30 - 2001.08.10
PARKVIEW EMERSONS AVENUE , HEXTABLE
BR8 7WS, KENT
JOHN BYE (resigned)
Director, PURCHASING, 1996.04.30 - 1997.05.16
7 GORDON ROAD , DARTFORD
DA1 2LG, KENT
MICHAEL ARTHUR CRUNDWELL (resigned)
Director, SALES, 1996.04.30 - 1997.11.03
65 APPLEDORE AVENUE BARNEHURST , BEXLEYHEATH
DA7 6QJ, KENT
PAUL MICHAEL HARRIS (resigned)
Director, GENERAL MANAGER, 2016.06.22 - 2016.06.23
27A HIGH STREET , HEATHFIELD
TN21 8JR, EAST SUSSEX
ROBIN HOWTON (resigned)
Director, 1991.10.16 - 1996.04.30
54 CRAVEN ROAD , ORPINGTON
BR6 7RT, KENT
ANDREW PETER MARCHANT (resigned)
Director, PRODUCTION MANAGER, 1996.04.30 - 2006.02.06
GREYSTONES MUTTON HALL HILL , HEATHFIELD
TN21 8NL, EAST SUSSEX
IVOR SAMUELS (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 2001.06.30
46 LONGLEY ROAD TOOTING GRAVENEY , LONDON
SW17 9LL
ANNE BARBARA SMITH (resigned)
Director, SECRETARY, 1991.10.16 - 1996.04.30
SOUTHFIELDS SNAG LANE CUDHAM LANE NORTH CUDHAM , SEVENOAKS
TN14 7RG, KENT
JOHN RICHARD SMITH (resigned)
Director, 1991.10.16 - 1996.04.30
SOUTHFIELDS SNAG LANE CUDHAM LANE NORTH CUDHAM , SEVENOAKS
TN14 7RG, KENT
SUSAN MARY SMITH (resigned)
Director, ADMINISTATOR OFFICE, 2016.06.22 - 2016.06.23
27A HIGH STREET , HEATHFIELD
TN21 8JR, EAST SUSSEX
Date 2014.04.30 2013.04.30
Fixed Assets £ 88,847 - 5.48 % £ 93,995
Tangible Fixed Assets £ 88,847 - 5.48 % £ 93,995
Current Assets £ 1,667,070 + 12.48 % £ 1,482,106
Tangible Fixed Assets Depreciation £ 1,297,123 + 1.82 % £ 1,273,987
Provisions For Liabilities Charges £ 29,107 £ 29,107
Debtors £ 1,468,234 + 6.7 % £ 1,376,084
Shareholder Funds £ 657,217 + 13.75 % £ 577,795
Profit Loss Account Reserve £ 557,217 + 16.62 % £ 477,795
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 657,217 + 13.75 % £ 577,795
Total Assets Less Current Liabilities £ 686,324 + 13.09 % £ 606,902
Net Current Assets Liabilities £ 597,477 + 16.49 % £ 512,907
Cash Bank In Hand £ 4,852 - 81.59 % £ 26,351
Stocks Inventory £ 193,984 + 143.48 % £ 79,671
Tangible Fixed Assets Cost Or Valuation £ 1,385,970 + 1.31 % £ 1,367,982
Tangible Fixed Assets Additions £ 17,988

Companies near to SPIRAL PACKS (LONDON) ltd.

Information about the Private Limited Company SPIRAL PACKS (LONDON) 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: 2016.07.24. Reload the data