ULTIMATE PACKAGING LIMITED

Address

ULTIMATE PACKAGING LIMITED
PEGASUS WAY
EUROPARC GRIMSBY
NORTH EAST LINCOLNSHIRE
DN37 9TS
Classification:

Manufacture of plastic packing goods

Legal Information

Company Registration No.:
01625575
Incorporation Date:
30 Mar 1982 (35 Years old)
Financial Year End:
28 Feb
Capital:
£16,503.00 on 24 Mar 2017
For period ending:
29 Feb 2016
Filed on:
29 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Oct 2015
Filed on:
25 Nov 2015
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Information correct as of: 1 Jun 2017 - Check for updates

Map


Recently Filed Documents - 119 available


Directors and Secretaries

Paul Best
3 Aug 2015 ⇒ Present ( 1 Year ) Director
Jeremy Hodson
1 Nov 1999 ⇒ Present ( 17 Years ) Director
Jonathan Mccarthy
1 Mar 2012 ⇒ Present ( 5 Years ) Director
Justin Tonge
4 Jan 2016 ⇒ Present ( 1 Year ) Director
Christopher Tonge
before 19 Oct 1992 ⇒ Present ( 24 Years ) Director
Michael Tonge
before 19 Oct 1992 ⇒ Present ( 24 Years ) Director
before 19 Oct 1992 ⇒ Present ( 24 Years ) Company Secretary
Nigel Tonge
before 19 Oct 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 22 Dec 2015
BARCLAYS BANK PLC
- OUTSTANDING on 17 Sep 2015
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Jan 2013
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 21 Aug 2012
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 5 Apr 2011
BARCLAYS BANK PLC
MORTGAGE - OUTSTANDING on 3 Sep 2009
BARCLAYS BANK PLC
CHATTEL MORTGAGE - OUTSTANDING on 6 Mar 2003
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Jun 2000
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 9 Jan 1996
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 15 Nov 1982

Previous Addresses

3/4 SPRINGS PARADE
BRIGG
SOUTH HUMBERSIDE
DN20 8EQ
Changed 15 Jun 2000


Company Annual Accounts

Next annual accounts are due on:
30 Nov 2017
Given past performance
we expect these to be submitted around:
5 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2016 29 Nov 2016 9
28 Feb 2015 6 Dec 2015 10
28 Feb 2014 17 Nov 2014 9
28 Feb 2013 2 Dec 2013 10
29 Feb 2012 21 Nov 2012 9

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Official Accounts
Latest Annual accounts for year ending 29 Feb 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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