GRANGEWOOD PLASTIC PACKAGING LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 0ER
Company number 00410048
Status Active
Incorporation Date 8 May 1946
Company Type Private Limited Company
Address ESSEX HOUSE, JUTSUMS LANE, ROMFORD, ESSEX, RM7 0ER
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Amended accounts for a small company made up to 30 June 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of GRANGEWOOD PLASTIC PACKAGING LIMITED are www.grangewoodplasticpackaging.co.uk, and www.grangewood-plastic-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and nine months. Grangewood Plastic Packaging Limited is a Private Limited Company. The company registration number is 00410048. Grangewood Plastic Packaging Limited has been working since 08 May 1946. The present status of the company is Active. The registered address of Grangewood Plastic Packaging Limited is Essex House Jutsums Lane Romford Essex Rm7 0er. . REED, John William is a Secretary of the company. BARTHOLOMEW, Paul is a Director of the company. REED, John William is a Director of the company. Secretary REED, William Charles has been resigned. Secretary WELTON, Doris has been resigned. Director JEWISS, Margaret has been resigned. Director REED, Dennis has been resigned. Director REED, Harold William has been resigned. Director REED, William Charles has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
REED, John William
Appointed Date: 31 March 2002
Director
BARTHOLOMEW, Paul

63 years old
Director
REED, John William

66 years old

Resigned Directors

Secretary
REED, William Charles
Resigned: 31 March 2002
Appointed Date: 27 July 1997
Secretary
WELTON, Doris
Resigned: 27 July 1997
Director
JEWISS, Margaret
Resigned: 28 February 1999
86 years old
Director
REED, Dennis
Resigned: 01 April 1994
91 years old
Director
REED, Harold William
Resigned: 13 May 1995
119 years old
Director
REED, William Charles
Resigned: 31 March 2002
82 years old

Persons With Significant Control

Mr Paul Bartholomew
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr John William Reed
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

GRANGEWOOD PLASTIC PACKAGING LIMITED Events

07 Jan 2017
Amended accounts for a small company made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 22 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Nov 2015
Accounts for a small company made up to 30 June 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 60,000
...
... and 73 more events
14 Apr 1988
Return made up to 26/11/87; full list of members
18 Mar 1987
Director resigned
06 Nov 1986
Full accounts made up to 30 June 1986
06 Nov 1986
Return made up to 15/10/86; full list of members
08 May 1946
Incorporation

GRANGEWOOD PLASTIC PACKAGING LIMITED Charges

21 June 1996
Legal charge
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Essex house jutsums lane romford l/b of havering…
27 November 1995
Debenture
Delivered: 1 December 1995
Status: Satisfied on 26 February 1999
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all the goodwill and uncalled…
8 July 1974
Legal charge
Delivered: 17 July 1974
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land and buildings on the westside of jatsums lane romford…
5 July 1974
A deed
Delivered: 19 July 1974
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 237 and 239 katherine road, east ham, london title no 40185.
2 February 1955
First of charge
Delivered: 21 February 1955
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 237 and 239 katherine road east ham essex.

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