BAMPTON PACKAGING LIMITED

Voluntary Arrangement (when checked on 23 Feb 2019)

Address

BAMPTON PACKAGING LIMITED
149 GLAISDALE DRIVE WEST
NOTTINGHAM
UNITED KINGDOM
NG8 4GY
Phone: 0115 986 2984
Phone: 0115 986 8601
Web:
Classification:

Manufacture of wooden containers

Legal Information

Company Registration No.:
00214769
Incorporation Date:
2 Jul 1926
Financial Year End:
31 Mar
Capital:
£36,001.00 on 16 Jan 2017
For period ending:
31 Mar 2018
Filed on:
18 Jul 2018

Latest Annual Return

Directors & Shareholder Information
As at:
7 Feb 2016
Filed on:
2 Mar 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2018 31 Mar 2017
Total Assets less Current Liabilities: £166,521 £1,063,135
Shareholders Funds / Net Worth: £957,468 £1,189,292
Full details in: 2018 Accounts 2018 Accounts

Recently Filed Documents - 143 available


Directors and Secretaries

Andrew Brown
29 Jun 2016 ⇒ Present ( 2 Years ) Company Secretary
Andrew Brown
1 Apr 2015 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”)
- Outstanding on 19 Dec 2018
ALDERMORE BANK PLC
- OUTSTANDING on 29 Feb 2016
ALDERMORE BANK PLC
- Outstanding on 29 Feb 2016
MICHAEL JOHN BROWN
- Outstanding on 21 Jan 2016
MICHAEL JOHN BROWN
- OUTSTANDING on 21 Jan 2016
BARCLAYS BANK PLC
- Satisfied on 21 Aug 2014
BARCLAYS BANK PLC
- OUTSTANDING on 21 Aug 2014
BARCLAYS BANK PLC
- Satisfied on 4 May 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Satisfied on 15 Sep 2004
EDWARD ARDLEY POLLOCK
DEBENTURE - Satisfied on 29 Apr 1998
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 25 Apr 1998
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Satisfied on 14 May 1993
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Satisfied on 30 May 1992
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 11 May 1990
LLOYDS BANK PLC
LEGAL CHARGE - Satisfied on 16 Aug 1986
LLOYDS BANK PLC
LEGAL CHARGE - Satisfied on 5 Dec 1985
LLOYDS BANK PLC
LEGAL CHARGE - Satisfied on 5 Dec 1985
BAMPTON SONS & KNIGHT LIMITED
DEBENTURE - Satisfied on 13 Oct 1982
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 28 Sep 1982

Previous Addresses

LENTON LANE
NOTTINGHAM
NG7 2NR
Changed 22 Jun 2018

GREGORY STREET
LENTON
NOTTINGHAM
Changed 3 Dec 1986

GREGORY STREET
LENTON
NOTTINGHAM
Changed 3 Dec 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £1,021.92

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
9 Nov 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 27 Feb 2017 11
31 Mar 2015 9 Jan 2016 10
31 Mar 2014 14 Oct 2014 7
31 Mar 2013 2 Jan 2014 10
31 Mar 2012 23 Oct 2012 7

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Accounts
Latest Annual Accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
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View Accounts
143 other company documents are available

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