PROTECTION PACKAGING LIMITED
BELVEDERE

Hellopages » Greater London » Bexley » DA17 6BG

Company number 00924581
Status Active
Incorporation Date 13 December 1967
Company Type Private Limited Company
Address INFINITY HOUSE, ANDERSON WAY, BELVEDERE, KENT, DA17 6BG
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 125,000 . The most likely internet sites of PROTECTION PACKAGING LIMITED are www.protectionpackaging.co.uk, and www.protection-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. The distance to to Barking Rail Station is 4.5 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 8.4 miles; to Brentwood Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protection Packaging Limited is a Private Limited Company. The company registration number is 00924581. Protection Packaging Limited has been working since 13 December 1967. The present status of the company is Active. The registered address of Protection Packaging Limited is Infinity House Anderson Way Belvedere Kent Da17 6bg. . HUTCHINS, Kenneth is a Secretary of the company. HUTCHINS, Kenneth is a Director of the company. LEE, Richard Peter Simon is a Director of the company. Secretary EAST, John Robert has been resigned. Secretary IBBOTSON, Andrew Peter has been resigned. Secretary WARING, Robert has been resigned. Secretary WARING, Robert has been resigned. Director ABBENHUIS, Wouter Jozeph Christiaan Michael has been resigned. Director BIRNIE, Gavin James has been resigned. Director CHAPMAN, Keith Anthony has been resigned. Director CHEW, Ian James has been resigned. Director EAST, John Robert has been resigned. Director GELSTON, Neil Gallacher has been resigned. Director HASTINGS, Peter has been resigned. Director HEPWORTH, John George has been resigned. Director IBBOTSON, Andrew Peter has been resigned. Director JAMES, Peter Stoyle has been resigned. Director KEY, Gijsbrecht has been resigned. Director RATCLIFFE, Ronald has been resigned. Director READFERN, Kenneth Graham has been resigned. Director READFERN, Kenneth Graham has been resigned. Director REID, Robert Muir has been resigned. Director VAN DER LOO, Harry has been resigned. Director VAN OOSTERHOUT, Adriaan has been resigned. Director VERSTEGEN, Josef Hendrikus has been resigned. Director WARING, Robert has been resigned. Director WARING, Robert has been resigned. Director WATSON, Alexander Ernest has been resigned. Director YEOMAN, John has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
HUTCHINS, Kenneth
Appointed Date: 24 July 2009
Director
HUTCHINS, Kenneth
Appointed Date: 24 July 2009
70 years old
Director
LEE, Richard Peter Simon
Appointed Date: 23 April 2015
57 years old

Resigned Directors

Secretary
EAST, John Robert
Resigned: 30 April 1997
Appointed Date: 31 January 1997
Secretary
IBBOTSON, Andrew Peter
Resigned: 31 March 1996
Secretary
WARING, Robert
Resigned: 24 July 2009
Appointed Date: 01 May 1997
Secretary
WARING, Robert
Resigned: 31 January 1997
Appointed Date: 01 April 1996
Director
ABBENHUIS, Wouter Jozeph Christiaan Michael
Resigned: 26 August 2009
Appointed Date: 01 July 2003
68 years old
Director
BIRNIE, Gavin James
Resigned: 18 December 2009
Appointed Date: 01 January 2004
58 years old
Director
CHAPMAN, Keith Anthony
Resigned: 27 July 2001
Appointed Date: 31 January 1997
70 years old
Director
CHEW, Ian James
Resigned: 31 January 1997
Appointed Date: 03 April 1995
87 years old
Director
EAST, John Robert
Resigned: 27 July 2001
Appointed Date: 31 January 1997
75 years old
Director
GELSTON, Neil Gallacher
Resigned: 01 October 2001
Appointed Date: 01 April 2000
82 years old
Director
HASTINGS, Peter
Resigned: 23 February 2007
Appointed Date: 01 July 2003
71 years old
Director
HEPWORTH, John George
Resigned: 01 October 2001
Appointed Date: 01 September 1997
78 years old
Director
IBBOTSON, Andrew Peter
Resigned: 31 March 1996
Appointed Date: 01 August 1993
64 years old
Director
JAMES, Peter Stoyle
Resigned: 31 January 1997
88 years old
Director
KEY, Gijsbrecht
Resigned: 01 July 2003
Appointed Date: 26 July 2001
86 years old
Director
RATCLIFFE, Ronald
Resigned: 31 March 1993
94 years old
Director
READFERN, Kenneth Graham
Resigned: 06 April 1998
Appointed Date: 01 May 1997
80 years old
Director
READFERN, Kenneth Graham
Resigned: 31 January 1997
80 years old
Director
REID, Robert Muir
Resigned: 31 March 1995
93 years old
Director
VAN DER LOO, Harry
Resigned: 12 August 2004
Appointed Date: 26 July 2001
77 years old
Director
VAN OOSTERHOUT, Adriaan
Resigned: 01 July 2003
Appointed Date: 26 July 2001
84 years old
Director
VERSTEGEN, Josef Hendrikus
Resigned: 23 April 2015
Appointed Date: 26 July 2001
69 years old
Director
WARING, Robert
Resigned: 24 July 2009
Appointed Date: 01 May 1997
76 years old
Director
WARING, Robert
Resigned: 31 January 1997
Appointed Date: 01 April 1996
76 years old
Director
WATSON, Alexander Ernest
Resigned: 27 July 2001
Appointed Date: 31 January 1997
87 years old
Director
YEOMAN, John
Resigned: 31 December 2003
Appointed Date: 26 July 2001
83 years old

PROTECTION PACKAGING LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 125,000
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
12 May 2015
Appointment of Mr Richard Peter Simon Lee as a director on 23 April 2015
...
... and 168 more events
09 Jan 1987
Full accounts made up to 31 March 1986
09 Jan 1987
Full accounts made up to 31 March 1986
13 Sep 1986
New director appointed
19 Jul 1986
Return made up to 21/07/86; full list of members
06 May 1986
Secretary resigned;new secretary appointed

PROTECTION PACKAGING LIMITED Charges

18 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 10 April 2015
Persons entitled: Abn Amro Bank N.V. as Trustee for the Beneficiaries
Description: All rights,title and interest into all real…
10 July 1998
Legal charge
Delivered: 27 July 1998
Status: Satisfied on 2 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at commercial road abercarn. Fixed charge all…
10 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 2 October 2001
Persons entitled: 3I PLC
Description: Property at commercial road abercarn gwent t/no WA501977…
10 July 1998
Second supplemental debenture supplemental to a debenture executed on 31ST january 1997
Delivered: 17 July 1998
Status: Satisfied on 2 October 2001
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1998
Supplemental debenture
Delivered: 9 April 1998
Status: Satisfied on 2 October 2001
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
31 January 1997
Mortgage
Delivered: 13 February 1997
Status: Satisfied on 2 October 2001
Persons entitled: 3I PLC for Itself and as Trustee for the Investors (As Defined)
Description: All interest in any l/h & f/h land and buildings on the…
31 January 1997
Mortgage
Delivered: 13 February 1997
Status: Satisfied on 2 October 2001
Persons entitled: 3I PLC for Itself and as Trustee for the Investors (As Defined)
Description: The l/h & f/h land and buildings on the west side of parker…
31 January 1997
Debenture
Delivered: 13 February 1997
Status: Satisfied on 2 October 2001
Persons entitled: 3I PLC for Itself and as Trustee for the Investors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
31 January 1997
Debenture
Delivered: 6 February 1997
Status: Satisfied on 2 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
31 January 1997
Legal charge
Delivered: 4 February 1997
Status: Satisfied on 2 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the west side of…
31 January 1997
Legal charge
Delivered: 4 February 1997
Status: Satisfied on 2 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the east side of…

Similar Companies

PROTECTION OF HUMAN RIGHTS IN PUBLIC LAW PROTECTION ONE SECURITY SYSTEMS UK LTD PROTECTION PLUS AFRICA SERVICES LIMITED PROTECTION POCKETS LTD PROTECTION PRACTITIONER LIMITED PROTECTION PRESERVATION AND MAINTENANCE ENGINEERING LIMITED PROTECTION PRODUCTS LIMITED