Company NameChase Packaging Limited
Company StatusActive
Company Number01967398
CategoryPrivate Limited Company
Incorporation Date2 December 1985 (31 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Graeme Peter Walters
Date of BirthJune 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 1991(5 years, 2 months after company formation)
Appointment Duration26 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlaza Business Centre Stockingswater Lane
Brimsdown
Enfield
Middlesex
EN3 7PH
Director NameMatthew Walters
Date of BirthSeptember 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2003(18 years after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPlaza Business Centre Stockingswater Lane
Brimsdown
Enfield
Middlesex
EN3 7PH
Director NamePaul Charles Hill
Date of BirthApril 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(19 years, 4 months after company formation)
Appointment Duration12 years, 7 months
RoleSales Director
Correspondence AddressPlaza Business Centre Stockingswater Lane
Brimsdown
Enfield
Middlesex
EN3 7PH
Director NameMrs Lorraine Walters
Date of BirthMarch 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1991(5 years, 2 months after company formation)
Appointment Duration21 years, 1 month (resigned 31 March 2012)
RoleCompany Director
Correspondence AddressPlaza Business Centre Stockingswater Lane
Brimsdown
Enfield
Middlesex
EN3 7PH
Director NameAlan Phillip Ryan
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1991(5 years, 2 months after company formation)
Appointment Duration12 years, 7 months (resigned 10 September 2003)
RoleCompany Director
Correspondence Address26 Mornington Road
Woodford Green
Essex
IG8 0TL
Director NameMrs Christine Ryan
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1991(5 years, 2 months after company formation)
Appointment Duration12 years, 7 months (resigned 10 September 2003)
RoleCompany Director
Correspondence Address26 Mornington Road
Woodford Green
Essex
IG8 0TL
Secretary NameMrs Lorraine Walters
NationalityBritish
StatusResigned
Appointed13 February 1991(5 years, 2 months after company formation)
Appointment Duration25 years, 5 months (resigned 25 July 2016)
RoleCompany Director
Correspondence AddressPlaza Business Centre Stockingswater Lane
Brimsdown
Enfield
Middlesex
EN3 7PH

Contact

Websitewww.chase-packaging.co.uk

Location

Registered AddressPlaza Business Centre Stockingswater Lane
Brimsdown
Enfield
Middlesex
EN3 7PH
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Highway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Matthew Walters
9.09%
Ordinary B
52 at £1Graeme Peter Walters
47.27%
Ordinary
24 at £1Lorraine Walters
21.82%
Ordinary
24 at £1Matthew Walters
21.82%
Ordinary

Financials

Year2014
Net Worth£785,806
Cash£947,624
Current Liabilities£616,209

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 February 2017 (9 months, 1 week ago)
Next Return Due1 March 2018 (3 months, 1 week from now)

Charges

22 September 1994Delivered on: 23 September 1994
Persons entitled: Midland 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: F/H property k/a unit 5 plaza business centre stockingwater lane brimsdown enfield middx EN3 7PH. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding
17 December 1990Delivered on: 20 December 1990
Persons entitled: Midland 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: Unit 4 plaza business centre stockingswater lane brimsdown L.B. of enfield.
Outstanding

Filing History

2 August 2016Termination of appointment of Lorraine Walters as a secretary on 25 July 2016 (1 page)
1 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 110
(7 pages)
31 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 110
(7 pages)
9 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 110
(7 pages)
1 May 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
13 July 2012Director's details changed for Matthew Walters on 13 July 2012 (2 pages)
13 July 2012Director's details changed for Mrs Lorraine Walters on 13 July 2012 (2 pages)
13 July 2012Secretary's details changed for Mrs Lorraine Walters on 13 July 2012 (2 pages)
13 July 2012Director's details changed for Mr Graeme Walters on 13 July 2012 (2 pages)
13 July 2012Director's details changed for Paul Charles Hill on 13 July 2012 (2 pages)
13 July 2012Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 13 July 2012 (1 page)
16 April 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
20 February 2012Director's details changed for Matthew Walters on 31 October 2011 (2 pages)
4 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
26 March 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 120
(4 pages)
26 March 2010Statement of capital following an allotment of shares on 5 March 2010
  • GBP 120
(4 pages)
16 March 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
11 March 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
15 February 2010Director's details changed for Mr Graeme Walters on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Mrs Lorraine Walters on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Matthew Walters on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Paul Charles Hill on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Mr Graeme Walters on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Mrs Lorraine Walters on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Matthew Walters on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Paul Charles Hill on 1 October 2009 (2 pages)
8 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 March 2009Return made up to 15/02/09; full list of members (4 pages)
31 March 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 March 2008Return made up to 15/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 November 2007Registered office changed on 01/11/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
15 August 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 March 2007Return made up to 15/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 March 2006Return made up to 15/02/06; full list of members (8 pages)
14 June 2005New director appointed (1 page)
30 March 2005Accounts for a small company made up to 31 December 2004 (7 pages)
21 February 2005Director resigned (1 page)
21 February 2005Return made up to 15/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 May 2004Registered office changed on 08/05/04 from: avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
13 April 2004Accounts for a small company made up to 31 December 2003 (7 pages)
6 March 2004Return made up to 15/02/04; full list of members (7 pages)
16 January 2004New director appointed (3 pages)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
1 April 2003Accounts for a small company made up to 31 December 2002 (7 pages)
11 March 2003Return made up to 15/02/03; full list of members (7 pages)
12 April 2002Accounts for a small company made up to 31 December 2001 (7 pages)
6 March 2002Return made up to 15/02/02; full list of members (7 pages)
9 April 2001Accounts made up to 31 December 2000 (12 pages)
8 March 2001Return made up to 15/02/01; full list of members (7 pages)
28 March 2000Accounts made up to 31 December 1999 (12 pages)
9 March 2000Return made up to 15/02/00; full list of members (7 pages)
4 November 1999Director's particulars changed (1 page)
4 November 1999Director's particulars changed (1 page)
31 March 1999Secretary's particulars changed;director's particulars changed (1 page)
31 March 1999Director's particulars changed (1 page)
19 March 1999Accounts made up to 31 December 1998 (12 pages)
8 March 1999Return made up to 15/02/99; full list of members (7 pages)
20 March 1998Accounts made up to 31 December 1997 (13 pages)
4 March 1998Return made up to 15/02/98; full list of members (7 pages)
13 January 1998Registered office changed on 13/01/98 from: 455 green lanes palmers green london N13 4BT (1 page)
17 March 1997Accounts made up to 31 December 1996 (14 pages)
28 February 1997Secretary's particulars changed;director's particulars changed (1 page)
28 February 1997Director's particulars changed (1 page)
28 February 1997Return made up to 15/02/97; full list of members (7 pages)
13 March 1996Return made up to 15/02/96; full list of members (6 pages)
28 February 1996Accounts made up to 31 December 1995 (12 pages)
23 March 1995Accounts for a small company made up to 31 December 1994 (11 pages)
7 March 1995Return made up to 15/02/95; no change of members (4 pages)