LINPAC PACKAGING LIMITED

Address

LINPAC PACKAGING LIMITED
LINPAC WAKEFIELD ROAD
FEATHERSTONE
PONTEFRACT
WEST YORKSHIRE
WF7 5DE
Phone: 01977 692 111
Web:
Classification:

Manufacture of plastic packing goods

Legal Information

Company Registration No.:
00949597
Incorporation Date:
10 Mar 1969 (49 Years old)
Financial Year End:
31 Dec
Capital:
£103,000.00 on 31 Aug 2016
For period ending:
31 Dec 2017
Filed on:
29 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2015
Filed on:
1 Sep 2015
Purchase latest return for £4.99

Information correct as of: 3 Jan 2019 - Check for updates

Map


Recently Filed Documents - 213 available


Directors and Secretaries

Daniel Dayan
16 Mar 2015 ⇒ Present ( 3 Years ) Director
John Jones
1 Sep 2005 ⇒ Present ( 13 Years ) Director
Robert Lence
29 Jan 2018 ⇒ Present ( 11 Months ) Company Secretary
Michael Nicholls
13 Sep 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 13 Jul 2018
GE FACTOFRANCE S.A.S.
- Satisfied on 13 Jul 2016
CO�PERATIEVE RABOBANK U.A.
- Satisfied on 8 Jul 2016
GE CAPITAL BANK LIMITED (THE SECURITY HOLDER)
- Satisfied on 6 Jan 2014
GE CAPITAL BANK LIMITED
- Satisfied on 20 Dec 2013
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - PART of the property or undertaking has been released from charge on 20 Sep 2012
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25 SEPTEMBER 2003 AND - Satisfied on 16 Sep 2011
DEUTSCHE BANK AG, LONDON BRANCH ACTING AS SECURITY AGENT
AN EXTENSION AND RATIFICATION OF A DEED OF PLEDGE OVER QUOTAS AND A DEED OF PLEDGE OVER SURPLUS - Satisfied on 9 Aug 2011
DEUTSCHE BANK AG, LONDON BRANCH ACTING AS SECURITY AGENT
AN EXTENSION OF A DEED OF PLEDGE OF SHARES - Satisfied on 1 Apr 2010
DEUTSCHE BANK AG, LONDON BRANCH ACTING AS SECURITY AGENT
DEED OF PLEDGE OVER SURPLUS EXECUTED OUTSIDE OF THE UK OVER PROPERTY SITUATED OUTSIDE OF THE UK - Satisfied on 1 Apr 2010
DEUTSCHE BANK AG
DEBENTURE - Satisfied on 23 Dec 2009
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25 SEPTEMBER 2003 AND - Satisfied on 7 Mar 2007
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 25 SEPTEMBER 2003 - Satisfied on 26 Apr 2005
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE OF SET -OFF AGREEMENT DATED 25 SEPTEMBER 2003 - Satisfied on 13 Jan 2005
DEUTSCHE BANK AG LONDON (ACTING AS THE SECURITY AGENT)
DEBENTURE - Satisfied on 16 Sep 2003
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20 MARCH 2002 - Satisfied on 30 May 2003
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20TH MARCH 2002 AND - Satisfied on 7 Aug 2002
JULIAN S. HODGE & CO. LTD.
DEBENTURE - Satisfied on 12 Feb 1975

Previous Company Names

LINPAC PLASTICS LIMITED
Changed 14 Feb 2008

Previous Addresses

3180 PARK SQUARE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7YN
Changed 18 Mar 2013

EVAN CORNISH HOUSE
WINDSOR ROAD
LOUTH
LINCOLNSHIRE LN11 0LX
Changed 27 Oct 2003

1 CHARLES STREET
LOUTH
LINCOLNSHIRE
LN11 0LA
Changed 28 Jun 1993

1 CHARLES STREET
LOUTH
LINCOLNSHIRE
LN11 0LA
Changed 28 Jun 1993


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
7 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 9 Aug 2017 8
31 Dec 2015 5 May 2016 5
31 Dec 2014 15 May 2015 5
31 Dec 2013 16 May 2014 5
31 Dec 2012 5 Aug 2013 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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