GREENPAC UK LIMITED

In Administration (when checked on 1 Mar 2015)

Address

GREENPAC UK LIMITED
KPMG LLP
ONE SNOWHILL SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
(275 companies also use this postcode)

Classification: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Accounts Overdue (checked on 1 Mar 2015)
Annual Return Overdue (checked on 1 Mar 2015)
Company Registration No.:
04593851
Incorporation Date:
19 Nov 2002
Financial Year End:
31 Dec
Capital:
£100.00 on 4 Jul 2013

Latest Company Accounts

For period ending:
31 Dec 2011
Filed on:
24 Sep 2012
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
18 May 2013
Filed on:
4 Jul 2013
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Information correct as of: 1 Mar 2015 - Check for updates

Map


Recently Filed Documents - 59 available


Directors and Secretaries

Gareth Crocker
22 Jan 2003 ⇒ Present ( 12 Years ) Director
Liam Knowles
1 Apr 2008 ⇒ Present ( 6 Years ) Director
Frixos Michael
22 Jan 2003 ⇒ Present ( 12 Years ) Director
Mark Thomas
30 Oct 2007 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 9 Jan 2008
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 17 Oct 2007
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 17 Oct 2007

Previous Addresses

THE PACKAGING CENTRE EDISON ROAD
HAMS HALL
COLESHILL
BIRMINGHAM
B46 1AB
Changed 9 Oct 2013

THE PACKAGING CENTRE EDISON ROAD HAMS HILL
COLESHILL
BIRMINGHAM
WEST MIDLANDS
B46 1AB
Changed 13 May 2011

H300 EDDISON ROAD
HAMS HALL COLESHILL
BIRMINGHAM
WEST MIDLANDS
B46 1AB
Changed 15 Apr 2010

THE PACKAGING CENTRE
EDISON ROAD HAMS HALL
BIRMINGHAM
WARWICKSHIRE B46 1AB
Changed 5 Nov 2007

STERLING HOUSE
71 FRANCIS ROAD, EDGBASTON
BIRMINGHAM
WEST MIDLANDS B16 8SP
Changed 12 May 2006

16 CHURCHILL WAY
CARDIFF
CF10 2DX
Changed 19 Feb 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.greenpacuk.co.uk
www.greenpacuk.com
www.greenpacuk.org
www.greenpacuk.sale
www.greenpacuk.art
www.greenpacuk.and
www.greenpacuk.motorcycles

Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 1 Mar 2015)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 3 Nov 2011 11
31 Dec 2009 24 Nov 2010 11
31 Dec 2008 2 Nov 2009 11
31 Dec 2007 3 Nov 2008 11
31 Dec 2006 3 Nov 2007 11
31 Dec 2005 20 Oct 2006 10
31 Dec 2004 12 Oct 2005 10
30 Nov 2003 22 Nov 2004 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Balance Sheet
  • Share Capital
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59 official company documents available

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