Cumberland Packaging Limited

Company Name	Cumberland Packaging Limited
Company Status	Active
Company Number	01964182
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 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 Christopher Monaghan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 March 1992(6 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Chambers 227 London Road Hadleigh Essex SS7 2RF

Director Name	Mr John Harry Watson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 March 1992(6 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Central Chambers 227 London Road Hadleigh Essex SS7 2RF

Secretary Name	Mr John Harry Watson
Nationality	British
Status	Current
Appointed	08 April 1999(13 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Central Chambers 227 London Road Hadleigh Benflet Essex SS7 2RF

Director Name	Mr Melvyn Leslie Field
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(15 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Central Chambers 227 London Road Hadleigh Essex SS7 2RF

Director Name	Mark Robert Anderson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 3 months after company formation)
Appointment Duration	7 years (resigned 08 April 1999)
Role	Managing Director
Correspondence Address	304 Little Wakering Road Great Wakering Southend On Sea Essex SS3 0LA

Secretary Name	Mark Robert Anderson
Nationality	British
Status	Resigned
Appointed	12 March 1992(6 years, 3 months after company formation)
Appointment Duration	7 years (resigned 08 April 1999)
Role	Company Director
Correspondence Address	304 Little Wakering Road Great Wakering Southend On Sea Essex SS3 0LA

Contact

Website	cumberlandpackaging.co.uk

Location

Registered Address	Field & Co Llp Central Chambers 227 London Road Hadleigh Essex SS7 2RF
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	C P Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£496,609
Current Liabilities	£2,566,803

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Charges

30 July 2001	Delivered on: 10 August 2001 Satisfied on: 2 March 2007 Persons entitled: The Royal Bank of Scotland 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
22 November 2000	Delivered on: 29 November 2000 Satisfied on: 15 August 2002 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee and debenture dated 8TH april 1999 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid guarantee and debenture. Particulars: By way of fixed charge all right title and interest in or arising out of a factoring invoice discounting, or sales ledger financing agreement dated 9 november 2000 and all book debts and other debts. See the mortgage charge document for full details. Fully Satisfied
17 November 2000	Delivered on: 22 November 2000 Satisfied on: 8 October 2014 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets 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. See the mortgage charge document for full details. Fully Satisfied
8 April 1999	Delivered on: 21 April 1999 Satisfied on: 15 August 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: Unit 12 imperial park industrial estate rawreth lane rayleigh essex-EX541898. Fully Satisfied
8 April 1999	Delivered on: 20 April 1999 Satisfied on: 15 August 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and C.P.holdings (UK) limited 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
27 February 1996	Delivered on: 6 March 1996 Satisfied on: 15 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 12 imperial park rawreth lane rayleigh essex t/n ex 541898 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 January 1994	Delivered on: 8 January 1994 Satisfied on: 8 October 2014 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First the ultimate balance due or owing to the company by tih under any pesent or future factoring agreement secondly all other book and other debts and claims both present and future. See the mortgage charge document for full details. Fully Satisfied
10 March 2003	Delivered on: 18 March 2003 Satisfied on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage bay 6 unit 2 campfield road shoeburyness essex (leasehold). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 June 1988	Delivered on: 1 July 1988 Satisfied on: 15 August 2002 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: 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. Fully Satisfied
4 January 2000	Delivered on: 11 January 2000 Persons entitled: The Managing Trustees of the Cumberland Pension Fund Classification: Long term loan agreement and floating charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: The undertaking and goodwill and all property assets and rights present and future including uncalled capital. Outstanding
27 October 2021	Delivered on: 29 October 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 May 2014	Delivered on: 23 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 October 2006	Delivered on: 24 October 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

Filing History

30 September 2023	Full accounts made up to 31 December 2022 (22 pages)
18 September 2023	Previous accounting period extended from 28 December 2022 to 31 December 2022 (1 page)
23 August 2023	Satisfaction of charge 6 in full (1 page)
12 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
29 September 2022	Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
26 April 2022	Change of details for E.M.H. Ltd as a person with significant control on 6 April 2016 (2 pages)
25 April 2022	Notification of E.M.H. Ltd as a person with significant control on 6 April 2016 (2 pages)
12 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
29 October 2021	Registration of charge 019641820013, created on 27 October 2021 (79 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
13 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
26 March 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
17 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 958,653 (4 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 958,653 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (4 pages)
13 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (4 pages)
8 October 2014	Satisfaction of charge 7 in full (1 page)
8 October 2014	Satisfaction of charge 2 in full (1 page)
8 October 2014	Satisfaction of charge 2 in full (1 page)
8 October 2014	Satisfaction of charge 7 in full (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 May 2014	Registration of charge 019641820012 (15 pages)
23 May 2014	Registration of charge 019641820012 (15 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,000 (4 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5,000 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Registered office address changed from C/O Field & Co Llp Central Chanbers 227 London Road Hadleigh, Benfleet Essex United Kingdom on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from C/O Field & Co Llp Central Chanbers 227 London Road Hadleigh, Benfleet Essex United Kingdom on 23 March 2012 (1 page)
23 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011	Director's details changed for Mr John Harry Watson on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Mr John Harry Watson on 14 March 2011 (2 pages)
14 March 2011	Secretary's details changed for Mr John Harry Watson on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Christopher Monaghan on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Christopher Monaghan on 14 March 2011 (2 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 14 March 2011 (1 page)
14 March 2011	Director's details changed for Mr Melvyn Leslie Field on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Mr Melvyn Leslie Field on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 14 March 2011 (1 page)
14 March 2011	Secretary's details changed for Mr John Harry Watson on 14 March 2011 (2 pages)
6 December 2010	Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex Ss7 2N9 Uk on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex Ss7 2N9 Uk on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex Ss7 2N9 Uk on 6 December 2010 (1 page)
31 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Melvyn Leslie Field on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Melvyn Leslie Field on 12 March 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
13 March 2009	Location of register of members (1 page)
13 March 2009	Registered office changed on 13/03/2009 from ground floor 1212 london road leigh-on-sea essex SS9 2UA united kingdom (1 page)
13 March 2009	Return made up to 12/03/09; full list of members (4 pages)
13 March 2009	Registered office changed on 13/03/2009 from ground floor 1212 london road leigh-on-sea essex SS9 2UA united kingdom (1 page)
13 March 2009	Location of register of members (1 page)
13 March 2009	Location of debenture register (1 page)
13 March 2009	Location of debenture register (1 page)
2 December 2008	Registered office changed on 02/12/2008 from the counting house 561 daws heath road daws heath, hadleigh essex SS7 2NJ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from the counting house 561 daws heath road daws heath, hadleigh essex SS7 2NJ (1 page)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
25 May 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
25 May 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
12 March 2007	Return made up to 12/03/07; full list of members (2 pages)
12 March 2007	Return made up to 12/03/07; full list of members (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Particulars of mortgage/charge (9 pages)
24 October 2006	Particulars of mortgage/charge (9 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
13 March 2006	Registered office changed on 13/03/06 from: 561 daws heath road daws heath hadleigh essex SS7 2NJ (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 12/03/06; full list of members (3 pages)
13 March 2006	Registered office changed on 13/03/06 from: 561 daws heath road daws heath hadleigh essex SS7 2NJ (1 page)
13 March 2006	Location of register of members (1 page)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Location of debenture register (1 page)
13 March 2006	Return made up to 12/03/06; full list of members (3 pages)
13 March 2006	Location of register of members (1 page)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
27 July 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
7 April 2005	Return made up to 12/03/05; full list of members (2 pages)
7 April 2005	Return made up to 12/03/05; full list of members (2 pages)
9 June 2004	Full accounts made up to 31 December 2003 (19 pages)
9 June 2004	Full accounts made up to 31 December 2003 (19 pages)
8 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Full accounts made up to 31 December 2002 (19 pages)
19 September 2003	Full accounts made up to 31 December 2002 (19 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Return made up to 12/03/03; full list of members (7 pages)
7 March 2003	Return made up to 12/03/03; full list of members (7 pages)
13 September 2002	Full accounts made up to 31 December 2001 (19 pages)
13 September 2002	Full accounts made up to 31 December 2001 (19 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Full accounts made up to 31 December 2000 (17 pages)
10 September 2001	Full accounts made up to 31 December 2000 (17 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
10 August 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
9 April 2001	Return made up to 12/03/01; full list of members (6 pages)
9 April 2001	Return made up to 12/03/01; full list of members (6 pages)
29 November 2000	Particulars of mortgage/charge (4 pages)
29 November 2000	Particulars of mortgage/charge (4 pages)
22 November 2000	Particulars of mortgage/charge (4 pages)
22 November 2000	Particulars of mortgage/charge (4 pages)
27 October 2000	Full accounts made up to 31 December 1999 (17 pages)
27 October 2000	Full accounts made up to 31 December 1999 (17 pages)
24 March 2000	Return made up to 12/03/00; full list of members (6 pages)
24 March 2000	Return made up to 12/03/00; full list of members (6 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
5 May 1999	Return made up to 12/03/99; full list of members 363(287) ‐ Registered office changed on 05/05/99 363(288) ‐ Director resigned (6 pages)
5 May 1999	Return made up to 12/03/99; full list of members 363(287) ‐ Registered office changed on 05/05/99 363(288) ‐ Director resigned (6 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Full accounts made up to 31 December 1998 (16 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Full accounts made up to 31 December 1998 (16 pages)
20 April 1999	Full accounts made up to 31 December 1997 (15 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Full accounts made up to 31 December 1997 (15 pages)
18 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 April 1999	Declaration of assistance for shares acquisition (4 pages)
18 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 April 1999	Resolutions SRES13 ‐ Special resolution (4 pages)
18 April 1999	Declaration of assistance for shares acquisition (4 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Resolutions SRES13 ‐ Special resolution (4 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
26 March 1998	Return made up to 12/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1998	Return made up to 12/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1998	Full accounts made up to 31 December 1996 (13 pages)
5 March 1998	Full accounts made up to 31 December 1995 (13 pages)
5 March 1998	Full accounts made up to 31 December 1995 (13 pages)
5 March 1998	Full accounts made up to 31 December 1996 (13 pages)
8 April 1997	Return made up to 12/03/97; full list of members (6 pages)
8 April 1997	Return made up to 12/03/97; full list of members (6 pages)
5 July 1996	Registered office changed on 05/07/96 from: 15 marlin close daws heath thundersley essex SS7 2TW (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 15 marlin close daws heath thundersley essex SS7 2TW (1 page)
15 March 1996	Return made up to 12/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 March 1996	Return made up to 12/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
13 November 1995	Registered office changed on 13/11/95 from: audit house 151 high street billericay essex CM129AB (1 page)
13 November 1995	Registered office changed on 13/11/95 from: audit house 151 high street billericay essex CM129AB (1 page)
3 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
10 March 1995	Return made up to 12/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1995	Return made up to 12/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
24 June 1994	Return made up to 12/03/94; full list of members (5 pages)
24 June 1994	Return made up to 12/03/94; full list of members (5 pages)
2 December 1988	Return made up to 17/10/88; full list of members (4 pages)
2 December 1988	Return made up to 17/10/88; full list of members (4 pages)
25 November 1985	Incorporation (15 pages)
25 November 1985	Incorporation (15 pages)

Cumberland Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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