Protective Packaging Limited

Company Name	Protective Packaging Limited
Company Status	Active
Company Number	02312465
Category	Private Limited Company
Incorporation Date	3 November 1988(35 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Simon Jolly
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 August 1997(8 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Market Development Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ

Director Name	Mr James Hermon Law
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 January 2005(16 years, 2 months after company formation)
Appointment Duration	19 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ

Secretary Name	Mr James Hermon Law
Nationality	British
Status	Current
Appointed	22 January 2005(16 years, 2 months after company formation)
Appointment Duration	19 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ

Director Name	Mr Charles Graham Lewis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(16 years, 5 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ

Director Name	Mr Benjamin Charles Lewis
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(30 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ

Director Name	Mr Andrew Peter Harding
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(32 years after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ

Director Name	Mr Shane Davies
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(35 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ

Director Name	Mr Philip Butler
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	34 Church Meadow Unsworth Bury Lancashire BL9 8JF

Director Name	Mr Charles Graham Lewis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	The Larches Somerfords Rappax Road Hale Altrincham Cheshire WA15 0NT

Secretary Name	Mr Charles Graham Lewis
Nationality	British
Status	Resigned
Appointed	20 December 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	The Larches Somerfords Rappax Road Hale Altrincham Cheshire WA15 0NT

Director Name	Mr Eric Ronald Marratt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Hazelwood Drive Grantham Lincs NG31 8GX

Director Name	Mr William Norris
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	53 Lower Market Street Broadbottom Hyde Cheshire SK14 6AA

Director Name	Mr John Molyneux
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dane Road Industrial Estate Dane Road Sale Cheshire M33 7BH

Director Name	Keith Sidney Edmonds
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2001)
Role	Managing Director
Correspondence Address	6 Maida Close Wootton Northampton Northamptonshire NN4 6RE

Director Name	Phillip Lanier
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2000(11 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 August 2001)
Role	President
Correspondence Address	2714 Bramble Drive Monroe 71201 Louisiana

Secretary Name	Keith Sidney Edmonds
Nationality	British
Status	Resigned
Appointed	08 September 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2001)
Role	Managing Director
Correspondence Address	6 Maida Close Wootton Northampton Northamptonshire NN4 6RE

Director Name	Joel D Hansen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2001(12 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 January 2004)
Role	Business Manager
Correspondence Address	PO Box 1275 Westborough Boston Ma 01581 United States

Secretary Name	Dinesh Chauhan
Nationality	British
Status	Resigned
Appointed	08 January 2002(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2003)
Role	Financial Consultant
Correspondence Address	12 Saint Albans Avenue Ashton Under Lyne Lancashire OL6 8DE

Secretary Name	Deion Hemphill
Nationality	American
Status	Resigned
Appointed	09 September 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 2004)
Role	Business Manager
Correspondence Address	211 Standard Reed Road West Monroe La 71291 United States

Secretary Name	Joel D Hansen
Nationality	American
Status	Resigned
Appointed	09 September 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2004)
Role	Business Manager
Correspondence Address	PO Box 1275 Westborough Boston Ma 01581 United States

Director Name	Virginia Wheeler Dennett
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2004(15 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 January 2005)
Role	Equity Invester
Correspondence Address	12 Daniel Street Newton Ma 02459 United States

Director Name	Timothy Noel Sheehy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2004(15 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 January 2005)
Role	Equity Investor
Correspondence Address	221 Massachusetts Avenue Apartment 606 Boston Ma 02115 United States

Secretary Name	George Smith
Nationality	American
Status	Resigned
Appointed	27 August 2004(15 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 January 2005)
Role	Executive
Correspondence Address	1 Starboard Lane Cumberland Foreside 04110 Maine United States

Secretary Name	Mr John Molyneux
Nationality	British
Status	Resigned
Appointed	21 January 2005(16 years, 2 months after company formation)
Appointment Duration	1 day (resigned 22 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Hayling Road Sale Cheshire M33 6GN

Director Name	Jonathan Paul Spencer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dane Road Industrial Estate Dane Road Sale Cheshire M33 7BH

Contact

Website	www.protpack.com/
Email address	[email protected]
Telephone	0161 9762006
Telephone region	Manchester

Location

Registered Address	Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ

Shareholders

5k at £1	Betronics LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,756,299
Gross Profit	£5,269,315
Net Worth	£2,880,437
Cash	£705,832
Current Liabilities	£1,736,347

Accounts

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

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

26 October 2021	Delivered on: 1 November 2021 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
21 December 2020	Delivered on: 24 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 March 2005	Delivered on: 23 March 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge on all f/h and l/h property, all fixtures and fittings and fixed plant and machinery, all goodwill unpaid and/or uncalled capital, all intellectual property, all securities, all loan capital indebtedness or liabilities on any account and all other debts and non-vesting debts. A floating charge on such moneys which the company may receive in respect of the other debts and non-vesting debts and the remainder of the undertaking property rights and assets.. See the mortgage charge document for full details. Outstanding
21 January 2005	Delivered on: 27 January 2005 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 January 2024	Appointment of Mr Shane Davies as a director on 1 January 2024 (2 pages)
13 November 2023	Director's details changed for Mr Charles Graham Lewis on 5 September 2019 (2 pages)
6 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
27 September 2023	Full accounts made up to 31 December 2022 (31 pages)
29 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
15 September 2022	Full accounts made up to 31 December 2021 (27 pages)
18 January 2022	Director's details changed for Simon Jolly on 1 January 2021 (2 pages)
18 January 2022	Director's details changed for Mr Benjamin Charles Lewis on 1 January 2021 (2 pages)
13 December 2021	Full accounts made up to 31 December 2020 (30 pages)
25 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
1 November 2021	Registration of charge 023124650004, created on 26 October 2021 (38 pages)
1 September 2021	Registered office address changed from Dane Road Industrial Estate Dane Road Sale Cheshire M33 7BH to Unit 3, Gateway 1 Opus Close Carrington Manchester M31 4RQ on 1 September 2021 (1 page)
31 December 2020	Full accounts made up to 31 December 2019 (29 pages)
24 December 2020	Registration of charge 023124650003, created on 21 December 2020 (5 pages)
13 November 2020	Appointment of Mr Andrew Peter Harding as a director on 11 November 2020 (2 pages)
27 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (26 pages)
1 January 2019	Appointment of Mr Benjamin Charles Lewis as a director on 1 January 2019 (2 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (28 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
28 April 2017	Satisfaction of charge 1 in full (1 page)
28 April 2017	Satisfaction of charge 1 in full (1 page)
29 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (25 pages)
21 September 2016	Full accounts made up to 31 December 2015 (25 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 5,000 (4 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 5,000 (4 pages)
29 September 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
29 September 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5,000 (4 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5,000 (4 pages)
23 September 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
23 September 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
25 June 2014	Termination of appointment of Jonathan Spencer as a director (1 page)
25 June 2014	Termination of appointment of Jonathan Spencer as a director (1 page)
25 June 2014	Director's details changed for Simon Jolly on 18 April 2014 (2 pages)
25 June 2014	Director's details changed for Simon Jolly on 18 April 2014 (2 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5,000 (5 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5,000 (5 pages)
30 September 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
30 September 2013	Accounts for a medium company made up to 31 December 2012 (16 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
5 March 2013	Termination of appointment of John Molyneux as a director (1 page)
5 March 2013	Termination of appointment of John Molyneux as a director (1 page)
4 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
28 September 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
9 August 2012	Appointment of Jonathan Paul Spencer as a director (3 pages)
9 August 2012	Appointment of Jonathan Paul Spencer as a director (3 pages)
28 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
30 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
30 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
24 September 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
24 September 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
3 December 2009	Director's details changed for John Molyneux on 26 October 2009 (2 pages)
3 December 2009	Secretary's details changed for James Hermon Law on 26 October 2009 (1 page)
3 December 2009	Director's details changed for Charles Graham Lewis on 26 October 2009 (2 pages)
3 December 2009	Secretary's details changed for James Hermon Law on 26 October 2009 (1 page)
3 December 2009	Director's details changed for John Molyneux on 26 October 2009 (2 pages)
3 December 2009	Director's details changed for James Hermon Law on 26 October 2009 (2 pages)
3 December 2009	Director's details changed for Simon Jolly on 26 October 2009 (2 pages)
3 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for James Hermon Law on 26 October 2009 (2 pages)
3 December 2009	Director's details changed for Charles Graham Lewis on 26 October 2009 (2 pages)
3 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Simon Jolly on 26 October 2009 (2 pages)
24 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
24 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
27 November 2008	Director's change of particulars / charles lewis / 26/10/2008 (1 page)
27 November 2008	Return made up to 26/10/08; full list of members (4 pages)
27 November 2008	Return made up to 26/10/08; full list of members (4 pages)
27 November 2008	Director's change of particulars / charles lewis / 26/10/2008 (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 November 2007	Return made up to 26/10/07; full list of members (3 pages)
28 November 2007	Return made up to 26/10/07; full list of members (3 pages)
18 September 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
18 September 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 26/10/06; full list of members (3 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Return made up to 26/10/06; full list of members (3 pages)
19 July 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
19 July 2006	Accounts for a medium company made up to 31 December 2005 (13 pages)
4 January 2006	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 October 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
18 October 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
23 March 2005	Particulars of mortgage/charge (5 pages)
23 March 2005	Particulars of mortgage/charge (5 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
24 February 2005	Declaration of assistance for shares acquisition (8 pages)
24 February 2005	Declaration of assistance for shares acquisition (8 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 January 2005	Particulars of mortgage/charge (7 pages)
27 January 2005	Particulars of mortgage/charge (7 pages)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	Auditor's resignation (1 page)
2 November 2004	Return made up to 26/10/04; full list of members (8 pages)
2 November 2004	Return made up to 26/10/04; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Resolutions RES13 ‐ Appt secretary 27/08/04 (2 pages)
9 September 2004	Resolutions RES13 ‐ Appt secretary 27/08/04 (2 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Resolutions RES13 ‐ Dirs appt 12/07/04 (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2004	Resolutions RES13 ‐ Dirs appt 12/07/04 (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Secretary resigned (1 page)
26 November 2003	Return made up to 26/10/03; full list of members (8 pages)
26 November 2003	Return made up to 26/10/03; full list of members (8 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
31 May 2003	Full accounts made up to 31 December 2002 (16 pages)
31 May 2003	Full accounts made up to 31 December 2002 (16 pages)
16 January 2003	Full accounts made up to 31 December 2001 (16 pages)
16 January 2003	Full accounts made up to 31 December 2001 (16 pages)
18 October 2002	Return made up to 26/10/02; full list of members (8 pages)
18 October 2002	Return made up to 26/10/02; full list of members (8 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Secretary resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director's particulars changed (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director's particulars changed (1 page)
22 January 2002	Full accounts made up to 31 December 2000 (15 pages)
22 January 2002	Full accounts made up to 31 December 2000 (15 pages)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	New secretary appointed (2 pages)
29 October 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 October 2001	New director appointed (2 pages)
28 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
28 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
8 November 2000	Auditor's resignation (1 page)
8 November 2000	Auditor's resignation (1 page)
16 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
17 November 1999	Return made up to 26/10/99; full list of members (7 pages)
17 November 1999	Return made up to 26/10/99; full list of members (7 pages)
4 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
4 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
4 October 1999	Memorandum and Articles of Association (11 pages)
4 October 1999	Memorandum and Articles of Association (11 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
10 November 1998	Return made up to 26/10/98; full list of members (6 pages)
10 November 1998	Return made up to 26/10/98; full list of members (6 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 November 1997	Return made up to 31/10/97; no change of members (4 pages)
12 November 1997	Return made up to 31/10/97; no change of members (4 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 November 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
20 November 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 January 1989	Memorandum and Articles of Association (7 pages)
9 January 1989	Memorandum and Articles of Association (7 pages)
21 December 1988	Company name changed arnprofit LIMITED\certificate issued on 22/12/88 (2 pages)
21 December 1988	Company name changed arnprofit LIMITED\certificate issued on 22/12/88 (2 pages)
3 November 1988	Incorporation (9 pages)
3 November 1988	Incorporation (9 pages)

Protective Packaging Limited

Business Activity

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Accounts

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Filing History

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