Keenpac Limited

Company Name	Keenpac Limited
Company Status	Dissolved
Company Number	01418926
Category	Private Limited Company
Incorporation Date	10 May 1979(44 years, 11 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Names	Keepac Polythene Supplies Limited and Keenpac Polythene Supplies Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	11 December 2006(27 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(35 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(35 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(35 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 October 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Glynn Laurence Bradshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Bedch Tree Cottage 34 Warren Hill Newtown Linford Leicester Leicestershire LE6 0AL

Director Name	Mr Desmond Slavin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	259 Markfield Lane Markfield Leicestershire LE67 9PR

Secretary Name	Glynn Laurence Bradshaw
Nationality	British
Status	Resigned
Appointed	28 February 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 1999)
Role	Company Director
Correspondence Address	Bedch Tree Cottage 34 Warren Hill Newtown Linford Leicester Leicestershire LE6 0AL

Director Name	Andrew Walters
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(16 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 December 2006)
Role	Sales Director
Correspondence Address	Home Farm Braybrooke Road Dingley Market Harborough Leicestershire LE16 8PF

Director Name	Anthony Bernard Wells
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 1999)
Role	Group Finance Director
Correspondence Address	28 Forest Rise Oadby Leicester LE2 4FH

Director Name	David Scott Muir
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(20 years after company formation)
Appointment Duration	7 years, 11 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Secretary Name	David Scott Muir
Nationality	British
Status	Resigned
Appointed	18 August 1999(20 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	Robert Peter Lockyer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	26 Elm Tree Road Cosby Leicester Leicestershire LE9 1SR

Director Name	Mr Darren Thompson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(26 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Eastgate Hallaton Market Harborough Leicestershire LE16 8UB

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(27 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Ms Nancy Emma Sophia Lester
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(27 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Andrew Walters
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2008)
Role	Company Director
Correspondence Address	Home Farm Braybrooke Road Dingley Market Harborough Leicestershire LE16 8PF

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(27 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Alexander Kitson Johnson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 2007(28 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	134 Lillington Road Leamington Spa Warwickshire CV32 6LN

Director Name	Mr Charles Paul Budge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(28 years, 8 months after company formation)
Appointment Duration	9 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chandlers Lower Ham Lane Elstead Godalming Surrey GU8 6HQ

Director Name	Mrs Helen Ruth Cockerham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(33 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Keenpac Centurion Way Meridian Business Park Leicester LE19 1WH

Director Name	Lindsay Alexander Wilkie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(33 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	keenpac.co.uk

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

23.8k at £1	Keenpac Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 August 1994	Delivered on: 17 August 1994 Satisfied on: 3 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 scudamore road leicester leicestershire title no LT229493. Fully Satisfied
25 July 1994	Delivered on: 2 August 1994 Satisfied on: 3 March 1999 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 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
15 April 1991	Delivered on: 18 April 1991 Satisfied on: 14 October 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies standing to the credit of a designated account with lloyds bank PLC (please see form 395. reg m 519.C.). Fully Satisfied
11 May 1990	Delivered on: 15 May 1990 Satisfied on: 14 October 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 127 scudamore road leicester and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1989	Delivered on: 2 February 1989 Satisfied on: 27 August 1994 Persons entitled: Alex Lawre Receuable Financing Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on book and other debts present & future & proceeds thereof (see 395 M595C for details). Fully Satisfied
7 July 1988	Delivered on: 19 July 1988 Satisfied on: 22 October 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property & assts in scotland. 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
17 January 1985	Delivered on: 2 February 1985 Satisfied on: 13 July 1993 Persons entitled: H & H Factors Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Book debts. Fully Satisfied
21 May 2002	Delivered on: 1 June 2002 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland in It's Capacity as Security Trustee for Thesecurity Beneficiaries (The "Security Trustee") Classification: Share pledge 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 first fixed charge the keenpac shares and all its rights, title, interests and benefits in and to the keenpac shares. See the mortgage charge document for full details. Fully Satisfied
21 May 2002	Delivered on: 1 June 2002 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The "Security Trustee") Classification: Pledge agreement 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: The whole of the shares (the "shares") in keenpac north america limited , a new york corporation owned by the company. See the mortgage charge document for full details. Fully Satisfied
21 May 2002	Delivered on: 1 June 2002 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland in It's Capacity as Security Trustee for Thesecurity Beneficiaries (The "Security Trustee") Classification: Legal 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: The freehold property known as plot 28B phase ii meridian business park braunstone blaby leicestershire title number LT299854. The freehold property known as 127 scudamore road leicester title number LT229493. The leasehold property known as 24A meridian business park braunstone blaby leicestershire.. 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
21 May 2002	Delivered on: 1 June 2002 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland in It's Capacity as Security Trustee for Thesecurity Beneficiaries (The "Security Trustee") Classification: Debenture 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: 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
12 May 1999	Delivered on: 14 May 1999 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Pledge agreement Secured details: Â£3,630,000 being the amount of a loan advanced to the company plus a maximum of Â£5,350,000 due or to become due from the company to the chargee under a multi option facility granted to the company and other companies within its group together with interest and costs for the benefit of the bank which are accepted by the company. Particulars: The whole of the shares (the "shares") in keenpac france sarl owned by the company. See the mortgage charge document for full details. Fully Satisfied
12 May 1999	Delivered on: 14 May 1999 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Pledge of quotas to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ordinary quotas to the par value of lit 50,000,000 in keenpac italia S.R.L. plus all dividends. See the mortgage charge document for full details. Fully Satisfied
1 November 1983	Delivered on: 8 November 1983 Satisfied on: 13 July 1993 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 f/hand l/h properties and/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill book and other debts. Fully Satisfied
10 February 1999	Delivered on: 3 March 1999 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy (policy taken by the company over the life of glynn laurence bradshaw in the sum of Â£1,000,000 with a period of cover 5 years) (the "policy"). See the mortgage charge document for full details. Fully Satisfied
10 February 1999	Delivered on: 3 March 1999 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy (policy taken by the company over the life of andrew walters in the sum of Â£500,000 with a period of cover of 5 years) (the "policy"). See the mortgage charge document for full details. Fully Satisfied
10 February 1999	Delivered on: 3 March 1999 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110 common stock shares in keenpac north america limited and 7000 ordinary shares in keenpac hong kong limited (the "securities"). See the mortgage charge document for full details. Fully Satisfied
10 February 1999	Delivered on: 17 February 1999 Satisfied on: 13 June 2007 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
10 February 1999	Delivered on: 17 February 1999 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 scudamore rd,leicestershire; t/no LT229493. 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
10 February 1999	Delivered on: 17 February 1999 Satisfied on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as plot 28 b phase ii meridian business park,braunstone,blaby,leicestershire; t/no LT299854. 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
17 December 1997	Delivered on: 31 December 1997 Satisfied on: 3 March 1999 Persons entitled: Midland 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: Property k/a plot 28B phase 2 meridian business park braunstone leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 January 1995	Delivered on: 27 January 1995 Satisfied on: 16 September 1998 Persons entitled: Overseas Sales Limited British Markitex Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee which have been advanced by way of loan credit or for the provision of letters of credit and the like included (but not limited to) advances made by virtue of a credit facility agreement dated 25 january 1995. 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
25 January 1995	Delivered on: 27 January 1995 Satisfied on: 16 September 1998 Persons entitled: Overseas Sales Limited British Markitex Limited Overseas Sales Limited British Markitex LTD Classification: Legal charge Secured details: All principal sums at any time advanced to the company by the chargees pursuant to an agreement dated 25 january 1995. Particulars: All that f/h land and property k/as 127 scudamore road,leicester.t/no.LT229493. Fully Satisfied
11 August 1994	Delivered on: 19 August 1994 Satisfied on: 3 March 1999 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture dated 25TH july 1994. Particulars: Fixed charge all right title and interest of the company in or arising out of a factoring or discounting deed dated 11TH february 1994 and all book and other debts. See the mortgage charge document for full details. Fully Satisfied
8 July 1981	Delivered on: 23 July 1981 Satisfied on: 13 July 1993 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to thecredit of the company by national westminster bank on any current deposit and/or other account which the company may now and/or hereafter have with that west bank or held by that west bank on an account earmarked re the company and/or underany deposit receipt. Fully Satisfied

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 23,776 (6 pages)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 23,776 (6 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 23,776 (6 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 23,776 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 November 2014	Appointment of Mr Paul Nicholas Hussey as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Andrew James Ball as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Brian Michael May as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Andrew James Ball as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Brian Michael May as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Paul Nicholas Hussey as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Paul Nicholas Hussey as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Brian Michael May as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Andrew James Ball as a director on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of Helen Ruth Cockerham as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Lindsay Alexander Wilkie as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Helen Ruth Cockerham as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Lindsay Alexander Wilkie as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Helen Ruth Cockerham as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Lindsay Alexander Wilkie as a director on 3 November 2014 (1 page)
9 September 2014	Full accounts made up to 31 December 2013 (10 pages)
9 September 2014	Full accounts made up to 31 December 2013 (10 pages)
10 June 2014	Section 519 (3 pages)
10 June 2014	Section 519 (3 pages)
14 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 23,776 (5 pages)
14 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 23,776 (5 pages)
14 June 2013	Accounts made up to 31 December 2012 (11 pages)
14 June 2013	Accounts made up to 31 December 2012 (11 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
25 January 2013	Appointment of Lindsay Alexander Wilkie as a director (2 pages)
25 January 2013	Termination of appointment of Andrew Mooney as a director (1 page)
25 January 2013	Appointment of Mrs Helen Ruth Cockerham as a director (2 pages)
25 January 2013	Appointment of Lindsay Alexander Wilkie as a director (2 pages)
25 January 2013	Termination of appointment of Nancy Lester as a director (1 page)
25 January 2013	Appointment of Mrs Helen Ruth Cockerham as a director (2 pages)
25 January 2013	Termination of appointment of Andrew Mooney as a director (1 page)
25 January 2013	Termination of appointment of Nancy Lester as a director (1 page)
25 May 2012	Accounts made up to 31 December 2011 (12 pages)
25 May 2012	Accounts made up to 31 December 2011 (12 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
7 October 2011	Accounts made up to 31 December 2010 (12 pages)
7 October 2011	Accounts made up to 31 December 2010 (12 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts made up to 31 December 2009 (14 pages)
2 October 2010	Accounts made up to 31 December 2009 (14 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 October 2009	Accounts made up to 31 December 2008 (20 pages)
24 October 2009	Accounts made up to 31 December 2008 (20 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nancy Emma Sophia Lester on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nancy Emma Sophia Lester on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Nancy Emma Sophia Lester on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
10 August 2009	Conso (1 page)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
10 August 2009	Conso (1 page)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
17 July 2009	Appointment terminated director james cunningham (1 page)
3 March 2009	Return made up to 28/02/09; full list of members (5 pages)
3 March 2009	Return made up to 28/02/09; full list of members (5 pages)
6 November 2008	Appointment terminated director alexander johnson (1 page)
6 November 2008	Appointment terminated director alexander johnson (1 page)
23 October 2008	Accounts made up to 31 December 2007 (18 pages)
23 October 2008	Accounts made up to 31 December 2007 (18 pages)
3 October 2008	Appointment terminated director charles budge (1 page)
3 October 2008	Appointment terminated director charles budge (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
17 March 2008	Return made up to 28/02/08; full list of members (6 pages)
17 March 2008	Return made up to 28/02/08; full list of members (6 pages)
11 March 2008	Appointment terminated director darren thompson (1 page)
11 March 2008	Appointment terminated director darren thompson (1 page)
25 February 2008	Director's change of particulars / alexander johnson / 10/12/2007 (1 page)
25 February 2008	Director's change of particulars / alexander johnson / 10/12/2007 (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
28 January 2008	Resolutions RES13 ‐ Re-appt aud 02/10/07 (1 page)
28 January 2008	Resolutions RES13 ‐ Re-appt aud 02/10/07 (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
2 November 2007	Accounts made up to 31 December 2006 (20 pages)
2 November 2007	Accounts made up to 31 December 2006 (20 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
30 April 2007	Return made up to 28/02/07; full list of members (4 pages)
30 April 2007	Return made up to 28/02/07; full list of members (4 pages)
15 February 2007	New director appointed (3 pages)
15 February 2007	New director appointed (3 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
4 January 2007	New director appointed (6 pages)
4 January 2007	New director appointed (8 pages)
4 January 2007	New director appointed (8 pages)
4 January 2007	New director appointed (6 pages)
4 January 2007	Director resigned (2 pages)
4 January 2007	New director appointed (6 pages)
4 January 2007	Registered office changed on 04/01/07 from: centurion way meridian business park leicester LE19 1WH (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: centurion way meridian business park leicester LE19 1WH (2 pages)
4 January 2007	New director appointed (6 pages)
4 January 2007	Secretary resigned (2 pages)
4 January 2007	Secretary resigned (2 pages)
4 January 2007	Director resigned (2 pages)
22 May 2006	Accounts made up to 31 December 2005 (20 pages)
22 May 2006	Accounts made up to 31 December 2005 (20 pages)
7 March 2006	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 07/03/06 (9 pages)
7 March 2006	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 07/03/06 (9 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
27 September 2005	Accounts made up to 31 December 2004 (18 pages)
27 September 2005	Accounts made up to 31 December 2004 (18 pages)
7 March 2005	Return made up to 28/02/05; full list of members (8 pages)
7 March 2005	Return made up to 28/02/05; full list of members (8 pages)
6 September 2004	Accounts made up to 31 October 2003 (19 pages)
6 September 2004	Accounts made up to 31 October 2003 (19 pages)
16 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
16 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
16 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2003	Accounts made up to 31 October 2002 (19 pages)
31 August 2003	Accounts made up to 31 October 2002 (19 pages)
4 March 2003	Return made up to 28/02/03; full list of members (8 pages)
4 March 2003	Return made up to 28/02/03; full list of members (8 pages)
1 June 2002	Particulars of mortgage/charge (11 pages)
1 June 2002	Particulars of mortgage/charge (11 pages)
1 June 2002	Particulars of mortgage/charge (15 pages)
1 June 2002	Particulars of mortgage/charge (15 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
1 June 2002	Particulars of mortgage/charge (11 pages)
1 June 2002	Particulars of mortgage/charge (11 pages)
30 May 2002	Declaration of assistance for shares acquisition (9 pages)
30 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 May 2002	Declaration of assistance for shares acquisition (9 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2002	Declaration of assistance for shares acquisition (9 pages)
30 May 2002	Declaration of assistance for shares acquisition (9 pages)
30 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 April 2002	Accounts made up to 31 October 2001 (18 pages)
25 April 2002	Accounts made up to 31 October 2001 (18 pages)
22 March 2002	Return made up to 28/02/02; full list of members (8 pages)
22 March 2002	Return made up to 28/02/02; full list of members (8 pages)
3 September 2001	Accounts made up to 31 October 2000 (20 pages)
3 September 2001	Accounts made up to 31 October 2000 (20 pages)
26 March 2001	Return made up to 28/02/01; full list of members (9 pages)
26 March 2001	Return made up to 28/02/01; full list of members (9 pages)
29 August 2000	Accounts made up to 31 October 1999 (19 pages)
29 August 2000	Accounts made up to 31 October 1999 (19 pages)
30 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
30 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
24 August 1999	New director appointed (3 pages)
24 August 1999	New director appointed (3 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (3 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (3 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Return made up to 28/02/99; full list of members (8 pages)
28 April 1999	Return made up to 28/02/99; full list of members (8 pages)
12 April 1999	Full group accounts made up to 31 October 1998 (27 pages)
12 April 1999	Full group accounts made up to 31 October 1998 (27 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (3 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (3 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1999	Auditor's resignation (1 page)
24 February 1999	Auditor's resignation (1 page)
23 February 1999	Ad 04/02/99--------- Â£ si [email protected]=25 Â£ ic 23750/23775 (2 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 February 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
23 February 1999	Recon 04/02/99 (1 page)
23 February 1999	Ad 04/02/99--------- £ si [email protected]=25 £ ic 23750/23775 (2 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 February 1999	Memorandum and Articles of Association (8 pages)
23 February 1999	Memorandum and Articles of Association (8 pages)
23 February 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
23 February 1999	Particulars of contract relating to shares (4 pages)
23 February 1999	Recon 04/02/99 (1 page)
23 February 1999	Particulars of contract relating to shares (4 pages)
19 February 1999	Declaration of assistance for shares acquisition (9 pages)
19 February 1999	Declaration of assistance for shares acquisition (9 pages)
17 February 1999	Particulars of mortgage/charge (6 pages)
17 February 1999	Particulars of mortgage/charge (4 pages)
17 February 1999	Particulars of mortgage/charge (4 pages)
17 February 1999	Particulars of mortgage/charge (6 pages)
17 February 1999	Particulars of mortgage/charge (4 pages)
17 February 1999	Particulars of mortgage/charge (4 pages)
16 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1998	Full group accounts made up to 31 October 1997 (23 pages)
2 April 1998	Full group accounts made up to 31 October 1997 (23 pages)
18 March 1998	Return made up to 28/02/98; no change of members (4 pages)
18 March 1998	Return made up to 28/02/98; no change of members (4 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Return made up to 28/02/97; full list of members (6 pages)
8 April 1997	Return made up to 28/02/97; full list of members (6 pages)
4 March 1997	Full group accounts made up to 31 October 1996 (23 pages)
4 March 1997	Full group accounts made up to 31 October 1996 (23 pages)
20 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 February 1996	Full group accounts made up to 31 October 1995 (23 pages)
29 February 1996	Full group accounts made up to 31 October 1995 (23 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
15 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: sovereign house princess road west leicester LE1 6TR (1 page)
10 August 1995	Registered office changed on 10/08/95 from: sovereign house princess road west leicester LE1 6TR (1 page)
10 April 1995	Full group accounts made up to 31 October 1994 (21 pages)
10 April 1995	Full group accounts made up to 31 October 1994 (21 pages)
21 March 1995	Return made up to 28/02/95; no change of members (4 pages)
21 March 1995	Return made up to 28/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 March 1991	Full group accounts made up to 31 October 1990 (19 pages)
11 March 1991	Full group accounts made up to 31 October 1990 (19 pages)
3 January 1990	Accounts made up to 31 October 1988 (14 pages)
3 January 1990	Accounts made up to 31 October 1988 (14 pages)
24 March 1988	Accounts for a small company made up to 31 October 1987 (6 pages)
24 March 1988	Accounts for a small company made up to 31 October 1987 (6 pages)
4 November 1987	Company name changed keenpac polythene supplies limit ed\certificate issued on 05/11/87 (2 pages)
4 November 1987	Company name changed keenpac polythene supplies limit ed\certificate issued on 05/11/87 (2 pages)
10 May 1979	Incorporation (13 pages)
10 May 1979	Incorporation (13 pages)

Keenpac Limited

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