Donington Packaging Supplies Limited

Company Name	Donington Packaging Supplies Limited
Company Status	Dissolved
Company Number	02132030
Category	Private Limited Company
Incorporation Date	15 May 1987(36 years, 11 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Stephen Gerard McCue
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2015(27 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 April 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	Antalis Limited Gateway House Interlink Way West Coalville Leicestershire LE67 1LE

Director Name	David Hunter
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2015(27 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Antalis Limited Gateway House Interlink Way West Coalville Leicestershire LE67 1LE

Director Name	Mr Richard Guy Champion
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2015(27 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Antalis Limited Gateway House Interlink Way West Coaville Leicestershire LE67 1LE

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	14 May 2015(28 years after company formation)
Appointment Duration	5 years, 11 months (closed 20 April 2021)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Barbara Ellen Harrison
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(3 years, 8 months after company formation)
Appointment Duration	17 years (resigned 01 February 2008)
Role	Married Woman
Correspondence Address	The Mallards Malting Lane Donington

Director Name	Colin Leslie Harrison
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(3 years, 8 months after company formation)
Appointment Duration	17 years (resigned 01 February 2008)
Role	Packaging Distributor
Correspondence Address	The Mallards Malting Lane Donington

Secretary Name	Barbara Ellen Harrison
Nationality	British
Status	Resigned
Appointed	17 January 1991(3 years, 8 months after company formation)
Appointment Duration	17 years (resigned 01 February 2008)
Role	Company Director
Correspondence Address	The Mallards Malting Lane Donington

Director Name	Mr Barry David Hancock
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(20 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Spyglass Hill Collingtree Park Northampton Northamptonshire NN4 0US

Director Name	Alsitair Storrar Gough
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	19 Mears Ashby Road Earls Batron Northamptonshire NN6 0HQ

Secretary Name	Caroline Sigley
Status	Resigned
Appointed	01 February 2008(20 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	Ivydene 2 Stone Cottages Newlands Brixworth Northamptonshire NN6 9DN

Director Name	Mr Philip Blair Carr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(22 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Chariots Way Baston Peterborough Cambridgeshire PE6 9PL

Director Name	Mr David Stuart Allen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Spring Coppice Drive Dorridge Solihull West Midlands B93 8JX

Director Name	Mr Stephen Paul King
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(25 years, 9 months after company formation)
Appointment Duration	10 months (resigned 03 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Director Name	Mr Andrew John Price
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 October 2013(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Director Name	Mr Joost Willem Peter Smallenbroek
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 October 2013(26 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Secretary Name	Mr Richard John Heald
Status	Resigned
Appointed	01 May 2014(26 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 June 2014)
Role	Company Director
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Secretary Name	Mr Raymond Denis Carter
Status	Resigned
Appointed	28 August 2014(27 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 December 2014)
Role	Company Director
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Secretary Name	Mrs Michelle Samantha Brightman
Status	Resigned
Appointed	17 December 2014(27 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 May 2015)
Role	Company Director
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Director Name	Mrs Gail McColm
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(27 years, 9 months after company formation)
Appointment Duration	3 months (resigned 06 May 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Director Name	Mr Mariusz Siwak
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Polish
Status	Resigned
Appointed	04 February 2015(27 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 April 2015)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA

Contact

Website	paperlinx.co.uk

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Antalis Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£4,488,273
Gross Profit	£1,067,333
Net Worth	£1,932,833
Cash	£100,830
Current Liabilities	£1,072,679

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 August 2014	Delivered on: 22 August 2014 Satisfied on: 7 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Fully Satisfied
1 December 2009	Delivered on: 15 December 2009 Satisfied on: 22 June 2010 Persons entitled: National Australia Bank Limited Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 December 1988	Delivered on: 24 December 1988 Satisfied on: 17 February 2000 Persons entitled: Rural Development Commission (Investment Services) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and premises at park lane, donington spalding in the county of lincolnshire. Fully Satisfied
21 September 1987	Delivered on: 24 September 1987 Satisfied on: 29 November 2007 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 k/a land fronting park lane, donington. Near. Spalding, lincolnshire . and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 September 1987	Delivered on: 24 September 1987 Satisfied on: 29 November 2007 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 k/a parcel of land fronting gleed avenue, donington, lincolnshire, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1987	Delivered on: 7 July 1987 Satisfied on: 20 December 2007 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. Fully Satisfied

Filing History

14 June 2017	Full accounts made up to 31 December 2016 (23 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
16 June 2016	Full accounts made up to 30 June 2015 (24 pages)
10 May 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 (6 pages)
28 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10,000 (15 pages)
6 June 2015	Appointment of David Hunter as a director on 6 May 2015 (3 pages)
6 June 2015	Appointment of Stephen Gerard Mccue as a director on 6 May 2015 (3 pages)
6 June 2015	Appointment of Mr Richard Guy Champion as a director on 6 May 2015 (3 pages)
6 June 2015	Appointment of David Hunter as a director on 6 May 2015 (3 pages)
6 June 2015	Appointment of Stephen Gerard Mccue as a director on 6 May 2015 (3 pages)
6 June 2015	Appointment of Mr Richard Guy Champion as a director on 6 May 2015 (3 pages)
5 June 2015	Appointment of Abogado Nominees Limited as a secretary on 14 May 2015 (3 pages)
5 June 2015	Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA to 100 New Bridge Street London EC4V 6JA on 5 June 2015 (2 pages)
5 June 2015	Registered office address changed from Huntsman House Mansion Close Moulton Park Northampton Northamptonshire NN3 6LA to 100 New Bridge Street London EC4V 6JA on 5 June 2015 (2 pages)
16 May 2015	Termination of appointment of Michelle Samantha Brightman as a secretary on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Gail Mccolm as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Barry David Hancock as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Barry David Hancock as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Joost Willem Peter Smallenbroek as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Joost Willem Peter Smallenbroek as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Gail Mccolm as a director on 6 May 2015 (2 pages)
16 May 2015	Termination of appointment of Michelle Samantha Brightman as a secretary on 6 May 2015 (2 pages)
7 May 2015	Satisfaction of charge 021320300006 in full (4 pages)
10 April 2015	Full accounts made up to 30 June 2014 (13 pages)
7 April 2015	Termination of appointment of Mariusz Siwak as a director on 2 April 2015 (1 page)
7 April 2015	Termination of appointment of Mariusz Siwak as a director on 2 April 2015 (1 page)
18 February 2015	Termination of appointment of Andrew John Price as a director on 18 February 2015 (1 page)
5 February 2015	Appointment of Mrs Gail Mccolm as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mrs Gail Mccolm as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mr Mariusz Siwak as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mr Mariusz Siwak as a director on 4 February 2015 (2 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (4 pages)
17 December 2014	Termination of appointment of Raymond Denis Carter as a secretary on 17 December 2014 (1 page)
17 December 2014	Appointment of Mrs Michelle Samantha Brightman as a secretary on 17 December 2014 (2 pages)
28 August 2014	Appointment of Mr Raymond Denis Carter as a secretary on 28 August 2014 (2 pages)
22 August 2014	Registration of charge 021320300006, created on 15 August 2014 (12 pages)
15 July 2014	Termination of appointment of Richard John Heald as a secretary on 27 June 2014 (1 page)
23 May 2014	Appointment of Mr Richard John Heald as a secretary (2 pages)
6 May 2014	Termination of appointment of Caroline Sigley as a secretary (1 page)
11 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 (5 pages)
5 December 2013	Termination of appointment of Stephen King as a director (1 page)
2 December 2013	Full accounts made up to 30 June 2013 (13 pages)
15 October 2013	Appointment of Mr Joost Willem Peter Smallenbroek as a director (2 pages)
15 October 2013	Appointment of Mr Andrew John Price as a director (2 pages)
1 October 2013	Termination of appointment of David Allen as a director (1 page)
17 July 2013	Termination of appointment of Philip Carr as a director (1 page)
11 February 2013	Appointment of Mr Stephen Paul King as a director (2 pages)
30 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Full accounts made up to 30 June 2012 (14 pages)
7 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
7 September 2011	Full accounts made up to 30 June 2011 (15 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
10 December 2010	Full accounts made up to 30 June 2010 (15 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (13 pages)
23 June 2010	Full accounts made up to 30 June 2009 (15 pages)
22 January 2010	Director's details changed for Mr Barry David Hancock on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 5 (16 pages)
13 October 2009	Termination of appointment of Alsitair Gough as a director (1 page)
1 October 2009	Director appointed philip blair carr (1 page)
1 October 2009	Director appointed david stuart allen (1 page)
4 July 2009	Full accounts made up to 30 June 2008 (16 pages)
10 February 2009	Return made up to 17/01/09; full list of members (5 pages)
9 February 2009	Registered office changed on 09/02/2009 from units 1 & 2 bricklayer's arms mandela way london SE1 5SP (1 page)
3 July 2008	Secretary's change of particulars / caroline sigley / 05/06/2008 (1 page)
10 March 2008	Secretary appointed caroline sigley (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: 9-10 the crescent wisbech cambridgeshire PE13 1EH (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
22 January 2008	Return made up to 17/01/08; full list of members (3 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 February 2007	Return made up to 17/01/07; full list of members (3 pages)
11 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 August 2006	Registered office changed on 14/08/06 from: welbeck house spitfire close ermine business park huntingdon cambridgeshire PE29 6XY (1 page)
2 February 2006	Return made up to 17/01/06; no change of members (2 pages)
23 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 January 2005	Return made up to 17/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 August 2004	Registered office changed on 17/08/04 from: kings cross quadring road donington spalding lincolnshire PE11 4TB (1 page)
3 February 2004	Return made up to 17/01/04; full list of members (7 pages)
30 December 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
27 January 2003	Return made up to 17/01/03; full list of members (7 pages)
18 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
23 January 2002	Return made up to 17/01/02; full list of members (6 pages)
25 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
23 January 2001	Return made up to 17/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2000	Return made up to 17/01/00; full list of members (6 pages)
22 October 1999	Auditor's resignation (1 page)
18 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
20 January 1999	Return made up to 17/01/99; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
19 June 1998	Registered office changed on 19/06/98 from: park lane donington spalding lincs PE11 4UE (1 page)
23 January 1998	Return made up to 17/01/98; no change of members (4 pages)
23 September 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
27 January 1997	Return made up to 17/01/97; no change of members (4 pages)
9 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
26 January 1996	Return made up to 17/01/96; full list of members (6 pages)
15 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
18 April 1993	Accounts for a small company made up to 30 June 1992 (6 pages)
2 February 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
9 March 1990	Full accounts made up to 30 June 1989 (11 pages)
27 January 1989	Full accounts made up to 30 June 1988 (9 pages)
15 May 1987	Incorporation (15 pages)
15 May 1987	Certificate of Incorporation (1 page)

Donington Packaging Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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