London Bio Packaging Limited

Company Name	London Bio Packaging Limited
Company Status	Active
Company Number	05507160
Category	Private Limited Company
Incorporation Date	13 July 2005(18 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Ms Suzanne Isabel Jefferies
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Ian Bryan Burrows
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(17 years, 9 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Marcus Jeremy Hill
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hippodrome Mews London W11 4NN

Secretary Name	Jeremy Adrian Hill
Nationality	British
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peyton Hall Bures Suffolk CO8 5DU

Director Name	Lewis Benedict Sinclair Marten
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 20 March 2012)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Ingoldisthorpe Hall Ingoldisthorpe King's Lynn Norfolk PE31 6PD

Director Name	Charles Vaughan Lee
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 March 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	59 The Piper Building Peterborough Road London SW6 3EF

Secretary Name	Mr Marcus Jeremy Hill
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Hippodrome Mews London W10 6BL

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Jonathan Mark Taylor
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 2012)
Role	Corporate Development Executive
Country of Residence	United Kingdom
Correspondence Address	17 Millennium Wharf Rickmansworth Hertfordshire WD3 1AZ

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street London W1H 7JT

Director Name	Mr Matthew Ronald Johnson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2012(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Status	Resigned
Appointed	20 March 2012(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Georgina Alexandra Elizabeth Thompson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
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	Resigned
Appointed	10 October 2018(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	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	Resigned
Appointed	10 October 2018(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	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	Resigned
Appointed	10 October 2018(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2023)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	londonbiopackaging.com
Email address	[email protected]
Telephone	020 74713700
Telephone region	London

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

1.3k at £1	Lockhart Catering Equipment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,877,211
Net Worth	£848,394
Cash	£810,779
Current Liabilities	£2,366,052

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

10 June 2011	Delivered on: 14 June 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture 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. Outstanding
21 July 2010	Delivered on: 24 July 2010 Satisfied on: 7 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture 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
11 September 2008	Delivered on: 30 September 2008 Satisfied on: 10 May 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 February 2007	Delivered on: 7 February 2007 Satisfied on: 30 October 2008 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. Fully Satisfied

Filing History

11 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
10 May 2023	Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023 (2 pages)
2 May 2023	Termination of appointment of Andrew James Ball as a director on 30 April 2023 (1 page)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
16 June 2022	Satisfaction of charge 4 in full (1 page)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020 (1 page)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
30 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
24 June 2020	Change of details for Lockhart Catering Equipment Limited as a person with significant control on 1 November 2019 (2 pages)
1 May 2020	Appointment of Richard David Howes as a director on 1 May 2020 (2 pages)
18 December 2019	Termination of appointment of Brian Michael May as a director on 18 December 2019 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
22 October 2018	Appointment of Mr Brian Michael May as a director on 10 October 2018 (2 pages)
22 October 2018	Appointment of Mr Paul Nicholas Hussey as a director on 10 October 2018 (2 pages)
18 October 2018	Appointment of Mr Andrew James Ball as a director on 10 October 2018 (2 pages)
18 October 2018	Termination of appointment of Matthew Ronald Johnson as a director on 12 October 2018 (1 page)
18 October 2018	Termination of appointment of George David Nicholas Tarratt as a director on 12 October 2018 (1 page)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
29 June 2018	Confirmation statement made on 23 June 2018 with updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (3 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with updates (3 pages)
2 September 2016	Full accounts made up to 31 December 2015 (20 pages)
2 September 2016	Full accounts made up to 31 December 2015 (20 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
14 December 2015	Statement by Directors (1 page)
14 December 2015	Solvency Statement dated 11/12/15 (1 page)
14 December 2015	Statement of capital on 14 December 2015 GBP 1 (4 pages)
14 December 2015	Resolutions RES13 ‐ Cancellation of share premium account 11/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 December 2015	Statement of capital on 14 December 2015 GBP 1 (4 pages)
14 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/12/2015 (3 pages)
14 December 2015	Statement by Directors (1 page)
14 December 2015	Solvency Statement dated 11/12/15 (1 page)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,335 (5 pages)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,335 (5 pages)
8 July 2015	Full accounts made up to 31 December 2014 (22 pages)
8 July 2015	Full accounts made up to 31 December 2014 (22 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 8 May 2015 (1 page)
22 April 2015	Termination of appointment of Marcus Jeremy Hill as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Marcus Jeremy Hill as a director on 22 April 2015 (1 page)
24 November 2014	Director's details changed for Mr George David Nicholas Tarratt on 30 April 2014 (2 pages)
24 November 2014	Director's details changed for Mr George David Nicholas Tarratt on 30 April 2014 (2 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,335 (7 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,335 (7 pages)
10 June 2014	Section 519 (3 pages)
10 June 2014	Section 519 (3 pages)
12 March 2014	Full accounts made up to 31 December 2013 (19 pages)
12 March 2014	Full accounts made up to 31 December 2013 (19 pages)
26 July 2013	Full accounts made up to 31 December 2012 (19 pages)
26 July 2013	Full accounts made up to 31 December 2012 (19 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
4 February 2013	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director (2 pages)
4 February 2013	Termination of appointment of Andrew Mooney as a director (1 page)
4 February 2013	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director (2 pages)
4 February 2013	Termination of appointment of Andrew Mooney as a director (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Director's details changed for Marcus Jeremy Hill on 9 July 2012 (2 pages)
17 July 2012	Director's details changed for Marcus Jeremy Hill on 9 July 2012 (2 pages)
17 July 2012	Director's details changed for Marcus Jeremy Hill on 9 July 2012 (2 pages)
3 April 2012	Particulars of variation of rights attached to shares (2 pages)
3 April 2012	Particulars of variation of rights attached to shares (2 pages)
3 April 2012	Change of share class name or designation (2 pages)
3 April 2012	Change of share class name or designation (2 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
28 March 2012	Registered office address changed from 14 Norland Road London London W11 4TR Uk on 28 March 2012 (1 page)
28 March 2012	Termination of appointment of Charles Vaughan Lee as a director (1 page)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
28 March 2012	Termination of appointment of Marcus Hill as a secretary (1 page)
28 March 2012	Termination of appointment of Lewis Marten as a director (1 page)
28 March 2012	Appointment of Mr George David Nicholas Tarratt as a director (2 pages)
28 March 2012	Appointment of Mr George David Nicholas Tarratt as a director (2 pages)
28 March 2012	Termination of appointment of Marcus Hill as a secretary (1 page)
28 March 2012	Appointment of Mr Matthew Ronald Johnson as a director (2 pages)
28 March 2012	Appointment of Mr Paul Nicholas Hussey as a secretary (1 page)
28 March 2012	Termination of appointment of Charles Vaughan Lee as a director (1 page)
28 March 2012	Termination of appointment of Lewis Marten as a director (1 page)
28 March 2012	Appointment of Mr Paul Nicholas Hussey as a secretary (1 page)
28 March 2012	Registered office address changed from 14 Norland Road London London W11 4TR Uk on 28 March 2012 (1 page)
28 March 2012	Appointment of Mr Matthew Ronald Johnson as a director (2 pages)
1 March 2012	Termination of appointment of Jonathan Taylor as a director (1 page)
1 March 2012	Termination of appointment of Jonathan Taylor as a director (1 page)
1 March 2012	Appointment of Mr Andrew John Mooney as a director (2 pages)
1 March 2012	Appointment of Mr Andrew John Mooney as a director (2 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for Charles Vaughan Lee on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Jonathan Mark Taylor on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Marcus Jeremy Hill on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Marcus Jeremy Hill on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Lewis Benedict Sinclair Marten on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Jonathan Mark Taylor on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Charles Vaughan Lee on 13 July 2010 (2 pages)
10 August 2010	Director's details changed for Lewis Benedict Sinclair Marten on 13 July 2010 (2 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 September 2009	Appointment terminate, director james alan cunningham logged form (1 page)
7 September 2009	Appointment terminate, director james alan cunningham logged form (1 page)
13 August 2009	Director appointed jonathan mark taylor (2 pages)
13 August 2009	Director appointed jonathan mark taylor (2 pages)
6 August 2009	Appointment terminated director james cunningham (1 page)
6 August 2009	Return made up to 13/07/09; full list of members (4 pages)
6 August 2009	Return made up to 13/07/09; full list of members (4 pages)
6 August 2009	Appointment terminated director james cunningham (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 July 2008	Return made up to 13/07/08; full list of members (5 pages)
30 July 2008	Return made up to 13/07/08; full list of members (5 pages)
23 May 2008	Registered office changed on 23/05/2008 from pall mall deposit, unit 42 124-128 barlby rd london W10 6BL (1 page)
23 May 2008	Registered office changed on 23/05/2008 from pall mall deposit, unit 42 124-128 barlby rd london W10 6BL (1 page)
13 March 2008	Director appointed james alan cunningham (3 pages)
13 March 2008	Director appointed james alan cunningham (3 pages)
10 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sec 366 05/03/2008 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 March 2008	Ad 05/03/08\gbp si 335@1=335\gbp ic 1000/1335\ (2 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 March 2008	Nc inc already adjusted 05/03/08 (2 pages)
10 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sec 366 05/03/2008 RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 March 2008	Nc inc already adjusted 05/03/08 (2 pages)
10 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 March 2008	Ad 05/03/08\gbp si 335@1=335\gbp ic 1000/1335\ (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: peyton hall farm bures CO8 5DU (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Return made up to 13/07/07; full list of members (3 pages)
31 July 2007	Return made up to 13/07/07; full list of members (3 pages)
31 July 2007	Registered office changed on 31/07/07 from: peyton hall farm bures CO8 5DU (1 page)
31 July 2007	Secretary resigned (1 page)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
7 February 2007	Particulars of mortgage/charge (9 pages)
7 February 2007	Particulars of mortgage/charge (9 pages)
4 October 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
4 October 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 August 2006	Return made up to 13/07/06; full list of members (3 pages)
7 August 2006	Return made up to 13/07/06; full list of members (3 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
13 July 2005	Incorporation (16 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Incorporation (16 pages)
13 July 2005	Secretary resigned (1 page)

London Bio Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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