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
Purchase latest return for £4.99

Information correct as of: 6 Aug 2017 - Check for updates

Map


Recently Filed Documents - 119 available


Directors and Secretaries

Paul Best
3 Aug 2015 ⇒ Present ( 2 Years ) 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
Michael Tonge
before 19 Oct 1992 ⇒ Present ( 24 Years ) Company Secretary
before 19 Oct 1992 ⇒ Present ( 24 Years ) Director
Nigel Tonge
before 19 Oct 1992 ⇒ Present ( 24 Years ) Director
Christopher 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


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.ultimatepackaging.co.uk
www.ultimatepackaging.com
www.ultimatepackaging.org
www.ultimatepackaging.org.uk
www.ultimatepackaging.net

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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119 other company documents are available

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