Carton Packaging Supplies Limited

Company Name	Carton Packaging Supplies Limited
Company Status	Dissolved
Company Number	01399903
Category	Private Limited Company
Incorporation Date	15 November 1978(45 years, 5 months ago)
Dissolution Date	22 May 2019 (4 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 17211	Manufacture of corrugated paper and paperboard, sacks and bags

Directors

Director Name	Francis John Barrett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1991(12 years, 11 months after company formation)
Appointment Duration	27 years, 7 months (closed 22 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	82 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Shiobhan Deirdre Barrett
Nationality	British
Status	Closed
Appointed	01 August 2001(22 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (closed 22 May 2019)
Role	Company Director
Correspondence Address	82 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mrs Marjorie Mande Elizabeth Barrett
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 1993)
Role	Company Director
Correspondence Address	32 St Matthews Court Leyton London E10 5AP

Secretary Name	Mrs Marjorie Mande Elizabeth Barrett
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	60 Godwin Close Sewardstone Road Chingford London E4 7RQ

Director Name	Michael Patrick Barrett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1998)
Role	Sales Manager
Correspondence Address	23 Stone Hill Court Chingford London E4 7NS

Director Name	Ralph James Elmore
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	91 Mariners Way Maldon Essex CM9 6XY

Director Name	Emma Kathryn Freeman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(20 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 2000)
Role	Secretary
Correspondence Address	Wedgewood House 16 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AR

Secretary Name	Isabella May Baxter
Nationality	British
Status	Resigned
Appointed	01 April 2000(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	82 Canfield Road Woodford Green Essex IG8 8JH

Director Name	Mr David John Bevans
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(36 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	82 Harts Grove Woodford Green Essex IG8 0BN

Contact

Website	cartonpackaging.co.uk
Email address	[email protected]
Telephone	0113 2047755
Telephone region	Leeds

Location

Registered Address	601 High Road Leytonstone London E11 4PA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Frank John Barrett 60.00% Ordinary
40 at £1	David Bevans 40.00% Ordinary

Financials

Year	2014
Net Worth	£91,911
Cash	£2,701
Current Liabilities	£79,466

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

28 October 2003	Delivered on: 31 October 2003 Persons entitled: Abbey National PLC Classification: Lrgal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the uncalled capital for the time being and all other f/h and l/h property, all book and other debts, and all the undertaking and goodwill and all its property assets and rights whatsoever and wheresoever both present and future. Outstanding
16 July 1993	Delivered on: 22 July 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property unit 6 rainstar industrial estate nobel road edmonton london part title no P34648 and the proceeds of sale and an assignment of the goodwill and connection of any business tog with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 August 1990	Delivered on: 24 August 1990 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. Outstanding
9 July 1987	Delivered on: 14 December 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 crispin industrial angel road edmonton london borough of enfield title no: mx 79078 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

30 October 2017	Micro company accounts made up to 30 June 2017 (8 pages)
4 October 2017	Annual return made up to 26 October 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 26/10/2015 as it was not properly delivered (23 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 March 2017	Satisfaction of charge 4 in full (1 page)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 October 2015	Director's details changed for Francis John Barrett on 26 October 2015 (2 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 04/10/2017 (7 pages)
26 October 2015	Director's details changed for Mr David John Bevan on 26 October 2015 (2 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
23 March 2015	Appointment of Mr David John Bevan as a director on 1 March 2015 (2 pages)
23 March 2015	Appointment of Mr David John Bevan as a director on 1 March 2015 (2 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
6 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
16 March 2011	Registered office address changed from 82 Harts Grove Woodford Green Essex IG8 0BN England on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from , Unit 5F Nobel Road, Eleys Estate, London, N18 3BH on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from , 82 Harts Grove, Woodford Green, Essex, IG8 0BN, England on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Unit 5F Nobel Road Eleys Estate London N18 3BH on 16 March 2011 (1 page)
16 March 2011	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Francis John Barrett on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 26 October 2008 with a full list of shareholders (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 October 2007	Return made up to 26/10/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 October 2006	Return made up to 26/10/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 26/10/05; full list of members (2 pages)
28 October 2005	Secretary's particulars changed (1 page)
27 October 2004	Return made up to 26/10/04; full list of members (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 November 2003	Return made up to 26/10/03; full list of members (6 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 April 2003	Return made up to 26/10/02; full list of members (6 pages)
20 November 2001	Return made up to 26/10/01; full list of members (6 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 August 2001	Secretary resigned (1 page)
1 November 2000	Return made up to 26/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Director resigned (1 page)
3 December 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 (6 pages)
25 November 1999	New director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Director resigned (1 page)
19 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 1999	Return made up to 26/10/98; full list of members (6 pages)
2 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 June 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
18 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 October 1997	Return made up to 26/10/97; no change of members (6 pages)
8 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 June 1996	New director appointed (2 pages)
31 October 1995	Return made up to 26/10/95; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
15 November 1978	Incorporation (13 pages)

Carton Packaging Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London