PONT Packaging Limited

Company Name	PONT Packaging Limited
Directors	Richard John Newman and Michael Wilmer Watson
Company Status	Active
Company Number	00153279
Category	Private Limited Company
Incorporation Date	20 February 1919(105 years, 3 months ago)
Previous Names	Johnsen And Jorgensen Limited and J & J Pont Packaging Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Secretary Name	Mr Andrew Harrison
Status	Current
Appointed	29 November 2013(94 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	2 Steuber Drive Irlam Manchester M44 5AL

Director Name	Mr Richard John Newman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(99 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Steuber Drive Irlam Manchester M44 5AL

Director Name	Mr Michael Wilmer Watson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(101 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Steuber Drive Irlam Manchester M44 5AL

Director Name	Kevin John Boatwright
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(72 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (resigned 29 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Newtons Court Crossways Dartford Kent DA2 6QL

Director Name	Mr Peter Campbell Halliday
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(72 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	1 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	William Reginald Ernest Harding
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(72 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardra Pilgrims Way Trottiscliffe Maidstone Kent ME19 5EP

Director Name	Alan Brodie Reeve
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(72 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 July 1997)
Role	Company Director
Correspondence Address	The Hall Cottage North Milford Tadcaster North Yorkshire LS24 9DQ

Director Name	Graeme Murdoch Scott
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(72 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	2 Burnside Road Whitecraigs Glasgow G46 6TT Scotland

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(72 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Secretary Name	Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 July 1991(72 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	Beckfield Main Street Weeton North Yorkshire LS17 0AY

Director Name	Richard Anthony Giles Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(73 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	4 Wendover Drive Frimley Camberley Surrey GU16 9QP

Director Name	Douglas Alexander Forbes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(78 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	30 Ridge Road Winchmore Hill London N21 3EA

Director Name	Angus Martin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(78 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	39 Mayford Road Lordswood Chatham Kent ME5 8QZ

Director Name	Jonathan Wear
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(78 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtons Court Crossways Dartford Kent DA2 6QL

Director Name	Stephen John Cox
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(81 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Newtons Court Crossways Dartford Kent DA2 6QL

Director Name	Peter Anthony Hackforth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(81 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Rose Cottage Oak Road, Cowthorpe Wetherby West Yorkshire LS22 5EY

Director Name	Clive Alan Hatchard
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(81 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2005)
Role	Chartered Accountant
Correspondence Address	247 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DX

Secretary Name	Kevin John Boatwright
Nationality	British
Status	Resigned
Appointed	12 July 2000(81 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Kites Cottage Woodside Green, Lenham Maidstone Kent ME17 2EU

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(92 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Westpoint Enterprise Park Trafford Park Manchester M17 1QS

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(92 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 29 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Steuber Drive Irlam Manchester M44 5AL

Contact

Website	jjpack.com

Location

Registered Address	2 Steuber Drive Irlam Manchester M44 5AL
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Cadishead
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Pont Packaging Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£6,379,000
Gross Profit	£2,034,000
Net Worth	£1,167,000
Cash	£31,000
Current Liabilities	£1,179,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

18 July 2008	Delivered on: 23 July 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 June 2001	Delivered on: 15 June 2001 Satisfied on: 22 May 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 July 2000	Delivered on: 18 July 2000 Satisfied on: 21 November 2001 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. Fully Satisfied
9 March 1972	Delivered on: 16 March 1972 Satisfied on: 13 July 2000 Persons entitled: Eagle Star Insurance Company LTD Classification: Mortgage Secured details: Â£150,000 & all other monies due or to become due from johnson jorgensen (holdings) LTD. To the chargee on any account whatsoever. Particulars: Company's interest in trident house, herringham road, S.E.7. Fully Satisfied

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (24 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
30 September 2022	Termination of appointment of Andrew Paul Bale as a director on 29 September 2022 (1 page)
21 September 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
5 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
15 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 June 2022	Memorandum and Articles of Association (15 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
6 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
12 August 2020	Registered office address changed from Unit 8 Westpoint Enterprise Park Trafford Park Manchester M17 1QS England to 2 Steuber Drive Irlam Manchester M44 5AL on 12 August 2020 (1 page)
8 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
20 May 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
25 March 2020	Appointment of Mr Michael Wilmer Watson as a director on 12 March 2020 (2 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
28 June 2019	Termination of appointment of Stephen Edwin John Compson as a director on 28 June 2019 (1 page)
28 May 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
2 November 2018	Registered office address changed from Newtons Court Crossways Dartford Kent DA2 6QL to Unit 8 Westpoint Enterprise Park Trafford Park Manchester M17 1QS on 2 November 2018 (1 page)
14 September 2018	Appointment of Mr Richard John Newman as a director on 3 September 2018 (2 pages)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Pont Packaging Bv as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Pont Packaging Bv as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
23 May 2017	Full accounts made up to 31 December 2016 (25 pages)
23 May 2017	Full accounts made up to 31 December 2016 (25 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (4 pages)
6 May 2016	Full accounts made up to 31 December 2015 (17 pages)
6 May 2016	Full accounts made up to 31 December 2015 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (4 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (4 pages)
23 April 2015	Termination of appointment of Jonathan Wear as a director on 1 April 2015 (1 page)
23 April 2015	Termination of appointment of Jonathan Wear as a director on 1 April 2015 (1 page)
23 April 2015	Termination of appointment of Jonathan Wear as a director on 1 April 2015 (1 page)
1 August 2014	Company name changed j & j pont packaging LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 (3 pages)
1 August 2014	Company name changed j & j pont packaging LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 (3 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (4 pages)
4 April 2014	Full accounts made up to 31 December 2013 (18 pages)
4 April 2014	Full accounts made up to 31 December 2013 (18 pages)
31 March 2014	Termination of appointment of Kevin John Boatwright as a secretary on 29 November 2013 (1 page)
31 March 2014	Termination of appointment of Kevin John Boatwright as a director on 29 November 2013 (1 page)
31 March 2014	Appointment of Mr Andrew Harrison as a secretary on 29 November 2013 (2 pages)
31 March 2014	Termination of appointment of Kevin John Boatwright as a secretary on 29 November 2013 (1 page)
31 March 2014	Appointment of Mr Andrew Harrison as a secretary on 29 November 2013 (2 pages)
31 March 2014	Termination of appointment of Kevin John Boatwright as a director on 29 November 2013 (1 page)
12 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
7 May 2013	Full accounts made up to 31 December 2012 (18 pages)
7 May 2013	Full accounts made up to 31 December 2012 (18 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Company name changed johnsen and jorgensen LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-06-15 (2 pages)
4 July 2012	Company name changed johnsen and jorgensen LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-06-15 (2 pages)
20 June 2012	Change of name notice (2 pages)
20 June 2012	Change of name notice (2 pages)
28 March 2012	Full accounts made up to 31 December 2011 (17 pages)
28 March 2012	Full accounts made up to 31 December 2011 (17 pages)
6 March 2012	Appointment of Mr Stephen Edwin John Compson as a director on 3 October 2011 (2 pages)
6 March 2012	Appointment of Mr Andrew Paul Bale as a director on 3 October 2011 (2 pages)
6 March 2012	Appointment of Mr Stephen Edwin John Compson as a director on 3 October 2011 (2 pages)
6 March 2012	Appointment of Mr Stephen Edwin John Compson as a director on 3 October 2011 (2 pages)
6 March 2012	Appointment of Mr Andrew Paul Bale as a director on 3 October 2011 (2 pages)
6 March 2012	Appointment of Mr Andrew Paul Bale as a director on 3 October 2011 (2 pages)
5 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
5 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
23 June 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
12 January 2011	Termination of appointment of Stephen Cox as a director (1 page)
12 January 2011	Termination of appointment of Stephen Cox as a director (1 page)
26 July 2010	Director's details changed for Stephen John Cox on 29 June 2010 (2 pages)
26 July 2010	Director's details changed for Jonathan Wear on 29 June 2010 (2 pages)
26 July 2010	Director's details changed for Stephen John Cox on 29 June 2010 (2 pages)
26 July 2010	Director's details changed for Kevin John Boatwright on 29 June 2010 (2 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Jonathan Wear on 29 June 2010 (2 pages)
26 July 2010	Director's details changed for Kevin John Boatwright on 29 June 2010 (2 pages)
29 June 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
29 June 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 July 2009	Return made up to 29/06/09; full list of members (4 pages)
20 July 2009	Return made up to 29/06/09; full list of members (4 pages)
13 July 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
13 July 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
17 July 2008	Return made up to 29/06/08; full list of members (4 pages)
17 July 2008	Return made up to 29/06/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 March 2008 (19 pages)
10 July 2008	Full accounts made up to 31 March 2008 (19 pages)
13 July 2007	Return made up to 29/06/07; full list of members (2 pages)
13 July 2007	Return made up to 29/06/07; full list of members (2 pages)
4 July 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
4 July 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
16 August 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
16 August 2006	Accounts for a medium company made up to 31 March 2006 (18 pages)
25 July 2006	Return made up to 29/06/06; full list of members (3 pages)
25 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Return made up to 29/06/06; full list of members (3 pages)
25 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Auditor's resignation (1 page)
7 October 2005	Auditor's resignation (1 page)
8 July 2005	Return made up to 29/06/05; full list of members (3 pages)
8 July 2005	Return made up to 29/06/05; full list of members (3 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
10 June 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
10 June 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
19 July 2004	Return made up to 29/06/04; full list of members (3 pages)
19 July 2004	Return made up to 29/06/04; full list of members (3 pages)
12 July 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
12 July 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
13 August 2003	Return made up to 28/07/03; full list of members (8 pages)
13 August 2003	Return made up to 28/07/03; full list of members (8 pages)
5 August 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
5 August 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
4 August 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
4 August 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
29 July 2002	Return made up to 28/07/02; full list of members (8 pages)
29 July 2002	Return made up to 28/07/02; full list of members (8 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2001	Return made up to 28/07/01; full list of members (6 pages)
13 September 2001	Return made up to 28/07/01; full list of members (6 pages)
16 July 2001	Full accounts made up to 31 March 2001 (17 pages)
16 July 2001	Full accounts made up to 31 March 2001 (17 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
28 November 2000	Company name changed waddington johnsen & jorgensen l td\certificate issued on 29/11/00 (2 pages)
28 November 2000	Company name changed waddington johnsen & jorgensen l td\certificate issued on 29/11/00 (2 pages)
14 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Full accounts made up to 1 April 2000 (12 pages)
4 August 2000	Full accounts made up to 1 April 2000 (12 pages)
4 August 2000	Full accounts made up to 1 April 2000 (12 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Declaration of assistance for shares acquisition (17 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
24 July 2000	Registered office changed on 24/07/00 from: wakefield road leeds LS10 1DU (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
24 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
24 July 2000	Registered office changed on 24/07/00 from: wakefield road leeds LS10 1DU (1 page)
24 July 2000	Declaration of assistance for shares acquisition (17 pages)
24 July 2000	New secretary appointed (2 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1999	Full accounts made up to 3 April 1999 (12 pages)
26 November 1999	Full accounts made up to 3 April 1999 (12 pages)
26 November 1999	Full accounts made up to 3 April 1999 (12 pages)
11 August 1999	Return made up to 28/07/99; no change of members (4 pages)
11 August 1999	Return made up to 28/07/99; no change of members (4 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
1 October 1998	Full accounts made up to 4 April 1998 (12 pages)
1 October 1998	Full accounts made up to 4 April 1998 (12 pages)
1 October 1998	Full accounts made up to 4 April 1998 (12 pages)
17 August 1998	Return made up to 28/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1998	Return made up to 28/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
12 October 1997	Full accounts made up to 29 March 1997 (12 pages)
12 October 1997	Full accounts made up to 29 March 1997 (12 pages)
26 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
26 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
11 December 1996	Full accounts made up to 30 March 1996 (12 pages)
11 December 1996	Full accounts made up to 30 March 1996 (12 pages)
1 October 1996	Company name changed johnsen & jorgensen LIMITED\certificate issued on 01/10/96 (2 pages)
1 October 1996	Company name changed johnsen & jorgensen LIMITED\certificate issued on 01/10/96 (2 pages)
29 August 1996	Return made up to 28/07/96; no change of members (4 pages)
29 August 1996	Return made up to 28/07/96; no change of members (4 pages)
14 September 1995	Full accounts made up to 1 April 1995 (12 pages)
14 September 1995	Full accounts made up to 1 April 1995 (12 pages)
14 September 1995	Full accounts made up to 1 April 1995 (12 pages)
24 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
16 August 1994	Full accounts made up to 2 April 1994 (13 pages)
1 February 1994	Full accounts made up to 3 April 1993 (12 pages)
28 October 1992	Full accounts made up to 4 April 1992 (11 pages)
16 January 1992	Full accounts made up to 30 March 1991 (12 pages)
8 April 1991	Full accounts made up to 31 March 1990 (12 pages)
20 February 1919	Incorporation (47 pages)
20 February 1919	Incorporation (47 pages)

PONT Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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