George Howard Packaging Limited

Company Name	George Howard Packaging Limited
Directors	Daniel James Buonvino and Janice Anita Buonvino
Company Status	Active
Company Number	03106955
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel James Buonvino
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 September 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Selah Drive Swanley Kent BR8 7WD

Director Name	Janice Anita Buonvino
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 September 1995(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Selah Drive Swanley Kent BR8 7WD

Secretary Name	Janice Anita Buonvino
Nationality	British
Status	Current
Appointed	21 September 1995(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Selah Drive Swanley Kent BR8 7WD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01322 616441
Telephone region	Dartford

Location

Registered Address	133 Station Road Sidcup Kent DA15 7AA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.5k at £1	Daniel James Buonvino 60.00% Ordinary
1000 at £1	Janice Anita Buonvino 40.00% Ordinary

Financials

Year	2014
Net Worth	£71,950
Cash	£9,085
Current Liabilities	£24,242

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

14 December 1995	Delivered on: 19 December 1995 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: And a charge by way of legal mortgage over the property known as sumner works verney road london borough of southwark t/n LN130486 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 December 1995

Delivered on: 19 December 1995
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: And a charge by way of legal mortgage over the property known as sumner works verney road london borough of southwark t/n LN130486 and the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
3 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
8 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
6 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 March 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (6 pages)
29 March 2017	All of the property or undertaking has been released and no longer forms part of charge 1 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,500 (5 pages)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,500 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2,500 (5 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2,500 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2,500 (5 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2,500 (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 October 2010	Director's details changed for Janice Anita Buonvino on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Daniel James Buonvino on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Daniel James Buonvino on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Janice Anita Buonvino on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Janice Anita Buonvino on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Mr Daniel James Buonvino on 1 October 2009 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 September 2009	Registered office changed on 29/09/2009 from units 5 & 6 power works ind est slade green road erith kent DA8 2HU (1 page)
29 September 2009	Return made up to 21/09/09; full list of members (4 pages)
29 September 2009	Return made up to 21/09/09; full list of members (4 pages)
29 September 2009	Registered office changed on 29/09/2009 from units 5 & 6 power works ind est slade green road erith kent DA8 2HU (1 page)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
22 October 2007	Return made up to 21/09/07; full list of members (2 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 21/09/07; full list of members (2 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
21 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
25 October 2006	Return made up to 21/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2006	Return made up to 21/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
14 October 2005	Return made up to 21/09/05; full list of members (4 pages)
14 October 2005	Return made up to 21/09/05; full list of members (4 pages)
13 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 October 2004	Return made up to 21/09/04; full list of members (7 pages)
18 October 2004	Return made up to 21/09/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
6 October 2003	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 (7 pages)
6 October 2003	Return made up to 21/09/03; full list of members 363(287) ‐ Registered office changed on 06/10/03 (7 pages)
25 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
25 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 September 2002	Return made up to 21/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2002	Return made up to 21/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
13 September 2001	Return made up to 21/09/01; full list of members (6 pages)
13 September 2001	Return made up to 21/09/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 October 2000	Return made up to 21/09/00; full list of members (6 pages)
3 October 2000	Return made up to 21/09/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 September 1999	Return made up to 21/09/99; full list of members (6 pages)
23 September 1999	Return made up to 21/09/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 November 1998	Return made up to 21/09/98; no change of members (4 pages)
9 November 1998	Director's particulars changed (1 page)
9 November 1998	Return made up to 21/09/98; no change of members (4 pages)
9 November 1998	Director's particulars changed (1 page)
22 October 1998	Location of register of members (1 page)
22 October 1998	Location of register of members (1 page)
22 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
25 September 1997	Return made up to 21/09/97; no change of members (4 pages)
25 September 1997	Return made up to 21/09/97; no change of members (4 pages)
6 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
6 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
26 September 1996	Return made up to 21/09/96; full list of members (5 pages)
26 September 1996	Return made up to 21/09/96; full list of members (5 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New secretary appointed;new director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New secretary appointed;new director appointed (2 pages)
28 September 1995	Ad 21/09/95--------- Â£ si 2498@1=2498 Â£ ic 2/2500 (2 pages)
28 September 1995	Ad 21/09/95--------- Â£ si 2498@1=2498 Â£ ic 2/2500 (2 pages)
26 September 1995	Secretary resigned;director resigned (2 pages)
26 September 1995	Secretary resigned;director resigned (2 pages)
21 September 1995	Incorporation (38 pages)
21 September 1995	Incorporation (38 pages)