Versapak (Holdings) Limited

Company Name	Versapak (Holdings) Limited
Company Status	Active
Company Number	02368441
Category	Private Limited Company
Incorporation Date	4 April 1989(35 years ago)
Previous Name	Gulfrate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Anne Florence Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(4 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Director Name	Mrs Anne Denny-Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(4 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Secretary Name	Mrs Nichola Karen Carroll
Status	Current
Appointed	20 January 2015(25 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL

Director Name	Mr Ian Denny-Anderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(34 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Director Name	Michael Denny Anderson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years after company formation)
Appointment Duration	14 years, 3 months (resigned 29 June 2005)
Role	Company Executive
Correspondence Address	Clock Cottage Church Road Offham West Malling Kent ME19 5NX

Director Name	Melanie Priscilla Denny-Anderson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years after company formation)
Appointment Duration	14 years, 3 months (resigned 29 June 2005)
Role	Secretary
Correspondence Address	Clock Cottage Church Road Offham West Malling Kent ME19 5NX

Secretary Name	Valerie Ann Wall
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years after company formation)
Appointment Duration	10 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	34 Highfield Avenue Orpington Kent BR6 6LF

Secretary Name	Melanie Priscilla Denny-Anderson
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 April 1997)
Role	Secretary
Correspondence Address	Clock Cottage Church Road Offham West Malling Kent ME19 5NX

Director Name	Mr Ian Denny Anderson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 11 months after company formation)
Appointment Duration	28 years, 5 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Secretary Name	Mr Ian Denny Anderson
Nationality	British
Status	Resigned
Appointed	28 April 1997(8 years after company formation)
Appointment Duration	25 years, 3 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harefield Warren Road Chelsfield Village Orpington Kent BR6 6EP

Director Name	Michael John Ralph
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(18 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 August 2009)
Role	Company Director
Correspondence Address	7 Barnfield Close New Barn Kent DA3 7HP

Secretary Name	Ms Karen Wake
Nationality	British
Status	Resigned
Appointed	17 October 2007(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 2009)
Role	Company Director
Correspondence Address	77 Flowerhill Way Istead Rise Gravesend Kent DA13 9DN

Secretary Name	Mrs Kelly Szostak
Status	Resigned
Appointed	08 September 2009(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2013)
Role	Company Director
Correspondence Address	12 Southview Road Wilmington Kent DA2 7BL

Secretary Name	Suzanne Butcher
Nationality	British
Status	Resigned
Appointed	14 February 2013(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2014)
Role	Company Director
Correspondence Address	4 Veridion Way Erith Kent DA18 4AL

Contact

Website	www.versapak.co.uk
Email address	[email protected]
Telephone	020 83335300
Telephone region	London

Location

Registered Address	The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	4 April 2024 (2 weeks, 6 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Charges

19 January 1999	Delivered on: 30 January 1999 Satisfied on: 24 September 2009 Persons entitled: Midland 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. Fully Satisfied
22 February 1990	Delivered on: 9 March 1990 Satisfied on: 7 July 1999 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
24 August 1989	Delivered on: 6 September 1989 Persons entitled: Ian Denny Anderson Classification: Memorandum of deposit Secured details: Securing Â£374,000.00 due from the company to the chargee. Under a loan note of even date, and this charge. Particulars: All bonuses, accretions, benefits and advantages accruing in respect of the securities the whole of the issued shares capital of verspak (international) limited. Outstanding

Filing History

19 January 2024	Appointment of Mr Ian Denny-Anderson as a director on 18 January 2024 (2 pages)
3 January 2024	Director's details changed for Mrs Anne Florence Anderson on 26 December 2023 (2 pages)
3 January 2024	Director's details changed for Mrs Anne Florence Anderson on 19 December 2023 (2 pages)
3 January 2024	Change of details for Mrs Anne Florence Anderson as a person with significant control on 19 December 2023 (2 pages)
2 January 2024	Change of details for Mr Ian Denny Anderson as a person with significant control on 19 December 2023 (2 pages)
14 May 2023	Accounts for a small company made up to 31 August 2022 (6 pages)
6 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
25 August 2022	Accounts for a small company made up to 31 August 2021 (6 pages)
11 August 2022	Termination of appointment of Ian Denny Anderson as a director on 10 August 2022 (1 page)
11 August 2022	Termination of appointment of Ian Denny Anderson as a secretary on 10 August 2022 (1 page)
6 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
27 May 2021	Accounts for a small company made up to 31 August 2020 (6 pages)
7 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
10 July 2020	Accounts for a small company made up to 31 August 2019 (6 pages)
20 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
24 May 2019	Accounts for a small company made up to 31 August 2018 (6 pages)
7 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
28 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
12 April 2018	Accounts for a small company made up to 31 August 2017 (6 pages)
6 April 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
30 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
30 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
27 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
3 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
3 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
19 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 255,874 (5 pages)
19 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 255,874 (5 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 255,874 (5 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 255,874 (5 pages)
22 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 255,874 (5 pages)
20 January 2015	Appointment of Mrs Nichola Karen Carroll as a secretary on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mrs Nichola Karen Carroll as a secretary on 20 January 2015 (2 pages)
14 May 2014	Termination of appointment of Suzanne Butcher as a secretary (1 page)
14 May 2014	Termination of appointment of Suzanne Butcher as a secretary (1 page)
6 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
6 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 255,874 (5 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 255,874 (5 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 255,874 (5 pages)
6 March 2014	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 March 2014 (1 page)
4 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
4 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
19 February 2013	Appointment of Suzanne Butcher as a secretary (3 pages)
19 February 2013	Termination of appointment of Kelly Szostak as a secretary (2 pages)
19 February 2013	Termination of appointment of Kelly Szostak as a secretary (2 pages)
19 February 2013	Appointment of Suzanne Butcher as a secretary (3 pages)
7 February 2013	Secretary's details changed for Mrs Suzanne Butcher on 18 January 2013 (3 pages)
7 February 2013	Secretary's details changed for Mrs Suzanne Butcher on 18 January 2013 (3 pages)
24 January 2013	Secretary's details changed for Mrs Kelly Ann Szostak on 18 January 2013 (3 pages)
24 January 2013	Secretary's details changed for Mrs Kelly Ann Szostak on 18 January 2013 (3 pages)
1 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
1 May 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
23 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
16 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
26 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 September 2009	Secretary appointed mrs kelly ann szostak (1 page)
16 September 2009	Secretary appointed mrs kelly ann szostak (1 page)
9 September 2009	Appointment terminated secretary karen wake (1 page)
9 September 2009	Appointment terminated secretary karen wake (1 page)
9 September 2009	Appointment terminated director michael ralph (1 page)
9 September 2009	Appointment terminated director michael ralph (1 page)
2 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
2 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
16 April 2009	Return made up to 04/04/09; full list of members (4 pages)
16 April 2009	Return made up to 04/04/09; full list of members (4 pages)
19 August 2008	Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG (1 page)
2 July 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
2 July 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
7 May 2008	Return made up to 04/04/08; full list of members (4 pages)
7 May 2008	Secretary's change of particulars / karen wake / 07/05/2008 (2 pages)
7 May 2008	Return made up to 04/04/08; full list of members (4 pages)
7 May 2008	Secretary's change of particulars / karen wake / 07/05/2008 (2 pages)
22 October 2007	New secretary appointed (1 page)
22 October 2007	New secretary appointed (1 page)
9 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Return made up to 04/04/07; full list of members (2 pages)
5 July 2007	Return made up to 04/04/07; full list of members (2 pages)
5 July 2007	New director appointed (2 pages)
17 July 2006	Group of companies' accounts made up to 31 August 2005 (29 pages)
17 July 2006	Group of companies' accounts made up to 31 August 2005 (29 pages)
11 April 2006	Return made up to 04/04/06; full list of members (3 pages)
11 April 2006	Return made up to 04/04/06; full list of members (3 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
11 July 2005	Return made up to 04/04/05; full list of members (4 pages)
11 July 2005	Return made up to 04/04/05; full list of members (4 pages)
6 July 2005	Group of companies' accounts made up to 31 August 2004 (30 pages)
6 July 2005	Group of companies' accounts made up to 31 August 2004 (30 pages)
11 January 2005	Return made up to 04/04/04; full list of members; amend (9 pages)
11 January 2005	Return made up to 04/04/04; full list of members; amend (9 pages)
8 October 2004	Registered office changed on 08/10/04 from: lygon house 50 london road bromley kent BR1 3RA (1 page)
8 October 2004	Registered office changed on 08/10/04 from: lygon house 50 london road bromley kent BR1 3RA (1 page)
5 May 2004	Return made up to 04/04/04; full list of members (8 pages)
5 May 2004	Return made up to 04/04/04; full list of members (8 pages)
23 March 2004	Group of companies' accounts made up to 31 August 2003 (20 pages)
23 March 2004	Group of companies' accounts made up to 31 August 2003 (20 pages)
17 June 2003	Group of companies' accounts made up to 31 August 2002 (21 pages)
17 June 2003	Group of companies' accounts made up to 31 August 2002 (21 pages)
29 April 2003	Return made up to 04/04/03; full list of members (8 pages)
29 April 2003	Return made up to 04/04/03; full list of members (8 pages)
3 July 2002	Group of companies' accounts made up to 31 August 2001 (18 pages)
3 July 2002	Group of companies' accounts made up to 31 August 2001 (18 pages)
10 June 2002	Return made up to 04/04/02; full list of members (8 pages)
10 June 2002	Return made up to 04/04/02; full list of members (8 pages)
18 June 2001	Full accounts made up to 31 August 2000 (12 pages)
18 June 2001	Full accounts made up to 31 August 2000 (12 pages)
22 May 2001	Return made up to 04/04/01; full list of members (7 pages)
22 May 2001	Return made up to 04/04/01; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 August 1999 (12 pages)
29 June 2000	Full accounts made up to 31 August 1999 (12 pages)
12 May 2000	Return made up to 04/04/00; full list of members (7 pages)
12 May 2000	Return made up to 04/04/00; full list of members (7 pages)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Full group accounts made up to 31 August 1998 (31 pages)
9 June 1999	Full group accounts made up to 31 August 1998 (31 pages)
19 May 1999	Return made up to 04/04/99; no change of members (4 pages)
19 May 1999	Return made up to 04/04/99; no change of members (4 pages)
30 January 1999	Particulars of mortgage/charge (3 pages)
30 January 1999	Particulars of mortgage/charge (3 pages)
28 May 1998	Full group accounts made up to 31 August 1997 (31 pages)
28 May 1998	Full group accounts made up to 31 August 1997 (31 pages)
7 May 1998	Return made up to 04/04/98; no change of members (4 pages)
7 May 1998	Return made up to 04/04/98; no change of members (4 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Secretary resigned (1 page)
2 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
2 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
15 April 1997	Return made up to 04/04/97; full list of members (6 pages)
15 April 1997	Return made up to 04/04/97; full list of members (6 pages)
28 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
28 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
14 April 1996	Return made up to 04/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 1996	Return made up to 04/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
3 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
4 April 1995	Return made up to 04/04/95; no change of members (4 pages)
4 April 1995	Return made up to 04/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
29 April 1994	Return made up to 04/04/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
29 April 1994	Return made up to 04/04/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
25 March 1994	Full group accounts made up to 31 August 1993 (18 pages)
25 March 1994	Full group accounts made up to 31 August 1993 (18 pages)
19 August 1993	Return made up to 04/04/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
19 August 1993	Return made up to 04/04/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
23 June 1992	Accounts for a small company made up to 31 August 1991 (6 pages)
23 June 1992	Accounts for a small company made up to 31 August 1991 (6 pages)
6 March 1991	Return made up to 01/10/90; full list of members (7 pages)
6 March 1991	Return made up to 01/10/90; full list of members (7 pages)
26 February 1991	Group accounts for a medium company made up to 31 August 1990 (12 pages)
26 February 1991	Group accounts for a medium company made up to 31 August 1990 (12 pages)
27 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 October 1989	Statement of affairs (12 pages)
5 October 1989	Statement of affairs (12 pages)
28 September 1989	Wd 26/09/89 ad 24/08/89--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
28 September 1989	Wd 26/09/89 ad 24/08/89--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
15 September 1989	Secretary resigned;new secretary appointed (2 pages)
15 September 1989	Secretary resigned;new secretary appointed (2 pages)
12 June 1989	Â£ nc 1000/300000 (1 page)
12 June 1989	Â£ nc 1000/300000 (1 page)
18 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1989	Memorandum and Articles of Association (7 pages)
9 May 1989	Memorandum and Articles of Association (7 pages)
9 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Versapak (Holdings) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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