Protection Packaging Limited

Company Name	Protection Packaging Limited
Company Status	Dissolved
Company Number	00924581
Category	Private Limited Company
Incorporation Date	13 December 1967(53 years, 10 months ago)
Dissolution Date	23 March 2021 (7 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Secretary Name	Mr Richard Peter Simon Lee
Status	Closed
Appointed	28 February 2020(52 years, 3 months after company formation)
Appointment Duration	1 year (closed 23 March 2021)
Role	Company Director
Correspondence Address	18 Silver Birch Drive Bognor Regis PO22 6SJ

Director Name	Mr Peter Stoyle James
Date of Birth	December 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1997)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Vicarage Close Station Road Wrea Green Preston Lancashire PR4 2PQ

Director Name	Mr Ronald Ratcliffe
Date of Birth	April 1931 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(24 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1993)
Role	Designer
Correspondence Address	2 Vicarage Road Nelson Lancashire BB9 0DE

Director Name	Mr Robert Muir Reid
Date of Birth	June 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Braemuir Pleasington Blackburn Lancashire BB2 5JE

Secretary Name	Andrew Peter Ibbotson
Nationality	British
Status	Resigned
Appointed	06 August 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	5 Whiteacre Lane Barrow Clitheroe Lancashire BB7 9BJ

Director Name	Andrew Peter Ibbotson
Date of Birth	June 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1996)
Role	Finance Director & Company Sec
Correspondence Address	5 Whiteacre Lane Barrow Clitheroe Lancashire BB7 9BJ

Director Name	Mr Ian James Chew
Date of Birth	May 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(27 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1997)
Role	Managing Director
Correspondence Address	14 The Hawthorns Wilpshire Blackburn Lancashire BB1 9JW

Director Name	Mr Robert Waring
Date of Birth	January 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	81 Edge End Lane Great Harwood Blackburn Lancashire BB6 7QD

Secretary Name	Mr Robert Waring
Date of Birth	January 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	81 Edge End Lane Great Harwood Blackburn Lancashire BB6 7QD

Secretary Name	Mr Robert Waring
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Accountant
Correspondence Address	81 Edge End Lane Great Harwood Blackburn Lancashire BB6 7QD

Director Name	Mr Keith Anthony Chapman
Date of Birth	March 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(29 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Redbrook House 29 Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	John Robert East
Date of Birth	July 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(29 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	March House, The Ridge, Cold Ash Thatcham RG18 9HY

Director Name	Alexander Ernest Watson
Date of Birth	December 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(29 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgemead Mill Lane Chalfont-St-Giles Buckinghamshire HP8 4NR

Secretary Name	John Robert East
Nationality	British
Status	Resigned
Appointed	31 January 1997(29 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	March House, The Ridge, Cold Ash Thatcham RG18 9HY

Director Name	Kenneth Graham Readfern
Date of Birth	August 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(29 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 1998)
Role	Engineer
Correspondence Address	25 Whittam Crescent Whalley Clitheroe Blackburn Lancashire BB7 9SD

Director Name	Kenneth Graham Readfern
Date of Birth	August 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(29 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 1998)
Role	Engineer
Correspondence Address	25 Whittam Crescent Whalley Clitheroe Blackburn Lancashire BB7 9SD

Director Name	Mr Robert Waring
Date of Birth	January 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(29 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 24 July 2009)
Role	Accountant
Correspondence Address	81 Edge End Lane Great Harwood Blackburn Lancashire BB6 7QD

Director Name	John George Hepworth
Date of Birth	November 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(29 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2001)
Role	Company Director
Correspondence Address	1 Flaxfield Flax Lane Lathom Ormskirk Lancashire L40 5YF

Director Name	Neil Gallacher Gelston
Date of Birth	September 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	4 Killearn Drive Paisley Renfrewshire PA1 3DG Scotland

Director Name	Josef Hendrikus Verstegen
Date of Birth	March 1956 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 July 2001(33 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Stollenbergweg 3a 6571 4a Berg En Dal Netherlands

Director Name	Gijsbrecht Key
Date of Birth	July 1939 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 July 2001(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2003)
Role	Managing Director
Correspondence Address	Mereldreef 14 Halle-Zoersel 2980

Director Name	Harry Van Der Loo
Date of Birth	June 1948 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 July 2001(33 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 August 2004)
Role	Company Director
Correspondence Address	Bihhen Hof 1 Asten 5721 Vs NL

Director Name	Adriaan Van Oosterhout
Date of Birth	July 1941 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 July 2001(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Helil 75 Hoeven 4741rb Netherlands

Director Name	John Yeoman
Date of Birth	September 1942 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 July 2001(33 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	1 Hillside Gardens Westhill Skene Aberdeen AB32 6PB Scotland

Director Name	Wouter Jozeph Christiaan Michael Abbenhuis
Date of Birth	September 1957 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2003(35 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 August 2009)
Role	Company Director
Correspondence Address	Mr Gerritspark 5 5361 Js Grave The Netherlands Foreign

Director Name	Peter Hastings
Date of Birth	March 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(35 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	75 Heul Hoeven 4741 Rb

Director Name	Mr Gavin James Birnie
Date of Birth	December 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(36 years after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oak Close, Calderstones Park Whalley Clitheroe Lancashire BB7 9XF

Director Name	Mr Kenneth Hutchins
Date of Birth	January 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(41 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosedale Beechenlea Lane Swanley Kent BR8 8DP

Secretary Name	Mr Kenneth Hutchins
Nationality	British
Status	Resigned
Appointed	24 July 2009(41 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosedale Beechenlea Lane Swanley Kent BR8 8DP

Director Name	Mr Richard Peter Simon Lee
Date of Birth	January 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(47 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Infinity House Anderson Way Belvedere Kent DA17 6BG

Director Name	Mr Matthew David Groom
Date of Birth	September 1979 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(50 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Infinity House Anderson Way Belvedere Kent DA17 6BG

Secretary Name	Mr Matthew David Groom
Status	Resigned
Appointed	20 September 2018(50 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Infinity House Anderson Way Belvedere Kent DA17 6BG

Location

Registered Address	Infinity House Anderson Way Belvedere Kent DA17 6BG
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Belvedere
Built Up Area	Greater London

Shareholders

125k at £1	Synbra Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 July 1998	Delivered on: 17 July 1998 Satisfied on: 2 October 2001 Persons entitled: 3I PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee acting for itself and as trustee on behalf of the investors under the investment agreement which for the avoidance of doubt includes the lenders of the loan the lenders of the additional loan and the lenders of the second additional loan and their respective successors and assigns. Particulars: Property at commercial road abercarn gwent t/no WA501977. See the mortgage charge document for full details. Fully Satisfied
10 July 1998	Delivered on: 17 July 1998 Satisfied on: 2 October 2001 Persons entitled: 3I PLC Classification: Second supplemental debenture supplemental to a debenture executed on 31ST january 1997 Secured details: Acting for itself and as trustee on behalf of the investors under the investment agreement which for the avoidance of doubt includes the lenders of the loan the lenders of the additional loan and the lenders of the second additional loan and their respective successors and assigns. 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. See the mortgage charge document for full details. Fully Satisfied
3 April 1998	Delivered on: 9 April 1998 Satisfied on: 2 October 2001 Persons entitled: 3I PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the investment agreement and the supplemental agreement (as defined in the debenture). 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. See the mortgage charge document for full details. Fully Satisfied
31 January 1997	Delivered on: 13 February 1997 Satisfied on: 2 October 2001 Persons entitled: 3I PLC for Itself and as Trustee for the Investors (As Defined) Classification: Mortgage Secured details: All moneys and liabilities due or to become due from the company to the chargees pursuant to the terms of a guarantee and indemnity of even date. Particulars: All interest in any l/h & f/h land and buildings on the east side of north road harelaw stanley t/no du 137978 with all buildings & fixtures fixed palnt & machinery and the proceeds of sale thereof. Fully Satisfied
31 January 1997	Delivered on: 13 February 1997 Satisfied on: 2 October 2001 Persons entitled: 3I PLC for Itself and as Trustee for the Investors (As Defined) Classification: Mortgage Secured details: All moneys and liabilities due or to become due from the company to the chargees pursuant to the terms of a guarantee and indemnity of even date. Particulars: The l/h & f/h land and buildings on the west side of parker street rishton hyndburn lancs with all buildings & fixtures fixed plant & machinery and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
31 January 1997	Delivered on: 13 February 1997 Satisfied on: 2 October 2001 Persons entitled: 3I PLC for Itself and as Trustee for the Investors (As Defined) Classification: Debenture Secured details: All moneys and liabilities due or to become due from the company to the chargees pursuant to the terms of a guarantee and indemnity of even date. 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. Fully Satisfied
31 January 1997	Delivered on: 6 February 1997 Satisfied on: 2 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
31 January 1997	Delivered on: 4 February 1997 Satisfied on: 2 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the west side of parker street rishton lancashire all buildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. See the mortgage charge document for full details. Fully Satisfied
18 October 2001	Delivered on: 24 October 2001 Satisfied on: 10 April 2015 Persons entitled: Abn Amro Bank N.V. as Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other beneficiaries (as defined) under or pursuant to the facility documents (as defined) including this debenture on any account whatsoever. Particulars: All rights,title and interest into all real property,tangible moveable property,the accounts,intellectual property (all terms as defined) and the goodwill of business and rights in relation to uncalled capital of the company; all investments,dividends,shares and other monies payable thereunder; first floating charge over all undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
10 July 1998	Delivered on: 27 July 1998 Satisfied on: 2 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at commercial road abercarn. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 January 1997	Delivered on: 4 February 1997 Satisfied on: 2 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the east side of north road harelaw stanley county durham t/n DU137978 all buildings and other structures the goodwill relating to the property all plant machinery and other items thereon assigns the rental sums with the benefit of all rights and remedies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
4 March 2020	Appointment of Mr Richard Peter Simon Lee as a secretary on 28 February 2020 (2 pages)
28 February 2020	Termination of appointment of Matthew David Groom as a director on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Matthew David Groom as a secretary on 28 February 2020 (1 page)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
14 November 2018	Notification of Synbra Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
14 November 2018	Withdrawal of a person with significant control statement on 14 November 2018 (2 pages)
30 October 2018	Termination of appointment of Richard Peter Simon Lee as a director on 30 October 2018 (1 page)
30 October 2018	Termination of appointment of Kenneth Hutchins as a director on 30 October 2018 (1 page)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
26 September 2018	Appointment of Mr Matthew David Groom as a director on 20 September 2018 (2 pages)
26 September 2018	Termination of appointment of Kenneth Hutchins as a secretary on 20 September 2018 (1 page)
26 September 2018	Appointment of Mr Matthew David Groom as a secretary on 20 September 2018 (2 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 125,000 (5 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 125,000 (5 pages)
6 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 125,000 (5 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 May 2015	Appointment of Mr Richard Peter Simon Lee as a director on 23 April 2015 (2 pages)
12 May 2015	Termination of appointment of Josef Hendrikus Verstegen as a director on 23 April 2015 (1 page)
12 May 2015	Appointment of Mr Richard Peter Simon Lee as a director on 23 April 2015 (2 pages)
12 May 2015	Termination of appointment of Josef Hendrikus Verstegen as a director on 23 April 2015 (1 page)
10 April 2015	Satisfaction of charge 11 in full (2 pages)
10 April 2015	Satisfaction of charge 11 in full (2 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 125,000 (5 pages)
4 November 2014	Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 125,000 (5 pages)
4 November 2014	Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 125,000 (5 pages)
4 November 2014	Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 125,000 (5 pages)
19 July 2014	Director's details changed for Mr. Kenneth Hutchins on 1 July 2014 (2 pages)
19 July 2014	Secretary's details changed for Mr. Kenneth Hutchins on 1 July 2014 (1 page)
19 July 2014	Director's details changed for Mr. Kenneth Hutchins on 1 July 2014 (2 pages)
19 July 2014	Secretary's details changed for Mr. Kenneth Hutchins on 1 July 2014 (1 page)
19 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 125,000 (5 pages)
19 July 2014	Director's details changed for Mr. Kenneth Hutchins on 1 July 2014 (2 pages)
19 July 2014	Secretary's details changed for Mr. Kenneth Hutchins on 1 July 2014 (1 page)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
12 January 2010	Termination of appointment of Gavin Birnie as a director (1 page)
12 January 2010	Termination of appointment of Gavin Birnie as a director (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 August 2009	Appointment terminated director robert waring (1 page)
28 August 2009	Appointment terminated secretary robert waring (1 page)
28 August 2009	Director appointed mr. Kenneth hutchins (2 pages)
28 August 2009	Secretary appointed mr. Kenneth hutchins (2 pages)
28 August 2009	Appointment terminated director robert waring (1 page)
28 August 2009	Appointment terminated secretary robert waring (1 page)
28 August 2009	Director appointed mr. Kenneth hutchins (2 pages)
28 August 2009	Secretary appointed mr. Kenneth hutchins (2 pages)
27 August 2009	Appointment terminated director wouter abbenhuis (1 page)
27 August 2009	Appointment terminated director wouter abbenhuis (1 page)
24 July 2009	Return made up to 19/07/09; full list of members (4 pages)
24 July 2009	Return made up to 19/07/09; full list of members (4 pages)
23 July 2008	Return made up to 19/07/08; full list of members (4 pages)
23 July 2008	Return made up to 19/07/08; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (12 pages)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 July 2007	Return made up to 19/07/07; full list of members (3 pages)
19 July 2007	Return made up to 19/07/07; full list of members (3 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
14 August 2006	Return made up to 06/08/06; full list of members (3 pages)
14 August 2006	Return made up to 06/08/06; full list of members (3 pages)
12 October 2005	Full accounts made up to 31 December 2004 (9 pages)
12 October 2005	Full accounts made up to 31 December 2004 (9 pages)
11 August 2005	Return made up to 06/08/05; full list of members (3 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 06/08/05; full list of members (3 pages)
11 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
7 January 2005	Full accounts made up to 31 December 2003 (11 pages)
7 January 2005	Full accounts made up to 31 December 2003 (11 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
13 August 2004	Return made up to 06/08/04; full list of members (9 pages)
13 August 2004	Return made up to 06/08/04; full list of members (9 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (15 pages)
8 October 2003	Full accounts made up to 31 December 2002 (15 pages)
10 September 2003	Return made up to 06/08/03; full list of members (9 pages)
10 September 2003	Return made up to 06/08/03; full list of members (9 pages)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
6 November 2002	Full accounts made up to 31 December 2001 (17 pages)
6 November 2002	Full accounts made up to 31 December 2001 (17 pages)
19 August 2002	Return made up to 06/08/02; full list of members (9 pages)
19 August 2002	Return made up to 06/08/02; full list of members (9 pages)
11 July 2002	Auditor's resignation (2 pages)
11 July 2002	Auditor's resignation (2 pages)
26 February 2002	Location of register of members (1 page)
26 February 2002	Location of register of members (1 page)
27 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
27 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 November 2001	Full accounts made up to 31 March 2001 (16 pages)
29 November 2001	Full accounts made up to 31 March 2001 (16 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
24 October 2001	Particulars of mortgage/charge (12 pages)
24 October 2001	Particulars of mortgage/charge (12 pages)
15 October 2001	Declaration of assistance for shares acquisition (8 pages)
15 October 2001	Declaration of assistance for shares acquisition (8 pages)
15 October 2001	Declaration of assistance for shares acquisition (7 pages)
15 October 2001	Declaration of assistance for shares acquisition (8 pages)
15 October 2001	Declaration of assistance for shares acquisition (8 pages)
15 October 2001	Declaration of assistance for shares acquisition (7 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2001	Location of register of members (1 page)
18 September 2001	Registered office changed on 18/09/01 from: infinity house anderson way belvedere kent DA17 6BG (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Location of register of members (1 page)
18 September 2001	Registered office changed on 18/09/01 from: infinity house anderson way belvedere kent DA17 6BG (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
20 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/08/01 (10 pages)
20 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/08/01 (10 pages)
28 July 2001	Declaration of mortgage charge released/ceased (3 pages)
28 July 2001	Declaration of mortgage charge released/ceased (2 pages)
28 July 2001	Declaration of mortgage charge released/ceased (3 pages)
28 July 2001	Declaration of mortgage charge released/ceased (2 pages)
28 July 2001	Declaration of mortgage charge released/ceased (2 pages)
28 July 2001	Declaration of mortgage charge released/ceased (2 pages)
28 July 2001	Declaration of mortgage charge released/ceased (2 pages)
28 July 2001	Declaration of mortgage charge released/ceased (2 pages)
28 July 2001	Declaration of mortgage charge released/ceased (3 pages)
28 July 2001	Declaration of mortgage charge released/ceased (3 pages)
28 July 2001	Declaration of mortgage charge released/ceased (3 pages)
28 July 2001	Declaration of mortgage charge released/ceased (2 pages)
28 July 2001	Declaration of mortgage charge released/ceased (3 pages)
28 July 2001	Declaration of mortgage charge released/ceased (2 pages)
28 July 2001	Declaration of mortgage charge released/ceased (2 pages)
28 July 2001	Declaration of mortgage charge released/ceased (2 pages)
28 July 2001	Declaration of mortgage charge released/ceased (2 pages)
28 July 2001	Declaration of mortgage charge released/ceased (2 pages)
28 July 2001	Declaration of mortgage charge released/ceased (3 pages)
28 July 2001	Declaration of mortgage charge released/ceased (3 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 February 2001	Full accounts made up to 31 March 2000 (16 pages)
8 February 2001	Full accounts made up to 31 March 2000 (16 pages)
25 August 2000	Return made up to 06/08/00; full list of members (8 pages)
25 August 2000	Return made up to 06/08/00; full list of members (8 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
15 February 2000	Full accounts made up to 31 March 1999 (18 pages)
15 February 2000	Full accounts made up to 31 March 1999 (18 pages)
12 August 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
10 September 1998	Full accounts made up to 31 March 1998 (16 pages)
10 September 1998	Full accounts made up to 31 March 1998 (16 pages)
5 August 1998	Return made up to 06/08/98; no change of members (6 pages)
5 August 1998	Return made up to 06/08/98; no change of members (6 pages)
27 July 1998	Particulars of mortgage/charge (5 pages)
27 July 1998	Particulars of mortgage/charge (5 pages)
17 July 1998	Particulars of mortgage/charge (7 pages)
17 July 1998	Particulars of mortgage/charge (9 pages)
17 July 1998	Particulars of mortgage/charge (7 pages)
17 July 1998	Particulars of mortgage/charge (9 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
9 April 1998	Particulars of mortgage/charge (8 pages)
9 April 1998	Particulars of mortgage/charge (8 pages)
4 March 1998	Return made up to 06/08/97; change of members (8 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1998	Location of register of members (1 page)
4 March 1998	Return made up to 06/08/97; change of members (8 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1998	Location of register of members (1 page)
17 February 1998	Full accounts made up to 31 March 1997 (16 pages)
17 February 1998	Full accounts made up to 31 March 1997 (16 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
6 May 1997	Company name changed scapa mouldings LIMITED\certificate issued on 06/05/97 (2 pages)
6 May 1997	Company name changed scapa mouldings LIMITED\certificate issued on 06/05/97 (2 pages)
25 February 1997	Return made up to 06/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 February 1997	Return made up to 06/08/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (4 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Particulars of mortgage/charge (4 pages)
11 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
11 February 1997	New secretary appointed;new director appointed (3 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	Declaration of assistance for shares acquisition (7 pages)
11 February 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
11 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
11 February 1997	New secretary appointed;new director appointed (3 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	Declaration of assistance for shares acquisition (7 pages)
11 February 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
6 February 1997	Particulars of mortgage/charge (5 pages)
6 February 1997	Particulars of mortgage/charge (5 pages)
4 February 1997	Particulars of mortgage/charge (4 pages)
4 February 1997	Particulars of mortgage/charge (4 pages)
4 February 1997	Particulars of mortgage/charge (4 pages)
4 February 1997	Particulars of mortgage/charge (4 pages)
2 October 1996	Full accounts made up to 31 March 1996 (19 pages)
2 October 1996	Full accounts made up to 31 March 1996 (19 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	New secretary appointed;new director appointed (2 pages)
8 January 1996	Full accounts made up to 31 March 1995 (17 pages)
8 January 1996	Full accounts made up to 31 March 1995 (17 pages)
9 August 1995	Return made up to 06/08/95; no change of members (4 pages)
9 August 1995	Return made up to 06/08/95; no change of members (4 pages)
30 June 1995	Director's particulars changed (4 pages)
30 June 1995	Director's particulars changed (4 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
30 January 1992	Full accounts made up to 31 March 1991 (15 pages)
30 January 1992	Full accounts made up to 31 March 1991 (15 pages)
30 January 1992	Full accounts made up to 31 March 1991 (15 pages)
26 July 1991	Memorandum and Articles of Association (22 pages)
26 July 1991	Memorandum and Articles of Association (22 pages)
26 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 January 1991	Full accounts made up to 31 March 1990 (15 pages)
17 January 1991	Full accounts made up to 31 March 1990 (15 pages)
17 January 1991	Full accounts made up to 31 March 1990 (15 pages)
9 January 1987	Full accounts made up to 31 March 1986 (11 pages)
9 January 1987	Full accounts made up to 31 March 1986 (11 pages)
9 January 1987	Full accounts made up to 31 March 1986 (11 pages)

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