Roydon Packaging Limited

Company Name	Roydon Packaging Limited
Directors	Philip Leslie William Coverdale and Simon Frazer Coverdale
Company Status	Active
Company Number	01182595
Category	Private Limited Company
Incorporation Date	2 September 1974(49 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Philip Leslie William Coverdale
Date of Birth	August 1942 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	03 July 1991(16 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Box Manufacturer
Country of Residence	United Kingdom
Correspondence Address	4 Valley Close Ware Hertfordshire SG12 0ED

Secretary Name	Mr Philip Leslie William Coverdale
Nationality	English
Status	Current
Appointed	03 July 1991(16 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Valley Close Ware Hertfordshire SG12 0ED

Director Name	Mr Simon Frazer Coverdale
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 1994(19 years, 10 months after company formation)
Appointment Duration	29 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Cramond House 1 Grafton Place Standon Hertfordshire SG11 1LT

Director Name	Mrs Myrtle Ann Coverdale
Date of Birth	November 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	03 July 1991(16 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Valley Close Ware Hertfordshire SG12 0ED

Director Name	Mr Daniel Frederick Stone
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(16 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2003)
Role	Sales Director
Correspondence Address	16 Stains Close Cheshunt Waltham Cross Hertfordshire EN8 9JL

Contact

Website	www.roydonpkg.co.uk

Location

Registered Address	18 Harolds Road Pinnacles Harlow Essex CM19 5BJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£457,366
Cash	£98,937
Current Liabilities	£886,709

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Charges

23 June 2003	Delivered on: 26 June 2003 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. Outstanding
5 March 1987	Delivered on: 19 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 harolds road, pinnacles harlow, essex. Outstanding
21 February 1985	Delivered on: 6 March 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17/19 (incl) harolds road pinnacles harlow essex. Outstanding
21 December 1998	Delivered on: 31 December 1998 Satisfied on: 7 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 13 & 14 harolds road pinnacles harlow essex t/nos.EX394565 and EX426454. Fully Satisfied

Filing History

25 July 2023	Confirmation statement made on 13 July 2023 with updates (4 pages)
21 June 2023	Accounts for a small company made up to 31 October 2022 (10 pages)
18 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
30 June 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
26 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
13 July 2021	Accounts for a small company made up to 31 October 2020 (10 pages)
20 October 2020	Director's details changed for Mr Simon Fraser Coverdale on 20 October 2020 (2 pages)
24 July 2020	Accounts for a small company made up to 31 October 2019 (10 pages)
24 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
24 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
21 March 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
3 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
12 April 2018	Accounts for a small company made up to 31 October 2017 (9 pages)
24 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
20 March 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
20 March 2017	Accounts for a small company made up to 31 October 2016 (6 pages)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with no updates (3 pages)
13 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with no updates (3 pages)
11 April 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
11 April 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (5 pages)
28 April 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
28 April 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (5 pages)
16 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
16 April 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
22 April 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
22 April 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
21 May 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
11 April 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
26 July 2010	Director's details changed for Mr Philip Leslie William Coverdale on 3 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Philip Leslie William Coverdale on 3 July 2010 (2 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Simon Fraser Coverdale on 3 July 2010 (2 pages)
26 July 2010	Director's details changed for Simon Fraser Coverdale on 3 July 2010 (2 pages)
26 July 2010	Director's details changed for Simon Fraser Coverdale on 3 July 2010 (2 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mr Philip Leslie William Coverdale on 3 July 2010 (2 pages)
1 July 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
1 July 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
18 February 2010	Statement of company's objects (2 pages)
18 February 2010	Statement of company's objects (2 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 July 2009	Return made up to 03/07/09; full list of members (4 pages)
27 July 2009	Return made up to 03/07/09; full list of members (4 pages)
23 June 2009	Full accounts made up to 31 October 2008 (6 pages)
23 June 2009	Full accounts made up to 31 October 2008 (6 pages)
18 August 2008	Return made up to 03/07/08; full list of members (4 pages)
18 August 2008	Return made up to 03/07/08; full list of members (4 pages)
1 May 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
1 May 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
13 July 2007	Return made up to 03/07/07; full list of members (2 pages)
13 July 2007	Return made up to 03/07/07; full list of members (2 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
17 April 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
17 April 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
5 July 2006	Return made up to 03/07/06; full list of members (2 pages)
5 July 2006	Return made up to 03/07/06; full list of members (2 pages)
10 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
10 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
12 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 July 2005	Return made up to 03/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
27 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
23 June 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 September 2003	Accounts for a small company made up to 31 October 2002 (10 pages)
2 September 2003	Accounts for a small company made up to 31 October 2002 (10 pages)
12 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Particulars of mortgage/charge (4 pages)
26 June 2003	Particulars of mortgage/charge (4 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
16 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
16 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
15 July 2002	Return made up to 03/07/02; full list of members (8 pages)
15 July 2002	Return made up to 03/07/02; full list of members (8 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
15 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
9 August 2001	Return made up to 03/07/01; full list of members (7 pages)
9 August 2001	Return made up to 03/07/01; full list of members (7 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
24 July 2000	Return made up to 03/07/00; full list of members (7 pages)
24 July 2000	Return made up to 03/07/00; full list of members (7 pages)
14 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
2 September 1999	Return made up to 03/07/99; full list of members (6 pages)
2 September 1999	Return made up to 03/07/99; full list of members (6 pages)
22 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
10 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
10 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
14 July 1998	Return made up to 03/07/98; no change of members (4 pages)
14 July 1998	Return made up to 03/07/98; no change of members (4 pages)
9 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
9 June 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
15 July 1996	Return made up to 03/07/96; no change of members (4 pages)
15 July 1996	Return made up to 03/07/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
10 May 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
10 May 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
2 September 1974	Incorporation (12 pages)
2 September 1974	Incorporation (12 pages)

Roydon Packaging Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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