G & C Design (Packaging) Ltd

Company Name	G & C Design (Packaging) Ltd
Company Status	Active
Company Number	03685121
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Melonie Hehir
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Harvest Rise Shefford Bedfordshire SG17 5GE

Director Name	Gillian Hehir
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 August 2013(14 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Unit 11a Old Bridge Way Shefford Bedfordshire SG17 5HQ

Director Name	Stephen James Harvey
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Damer House Meadoway Wickford Essex SS12 9HA

Director Name	Mr Deane Michael Hehir
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(18 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Damer House Meadoway Wickford Essex SS12 9HA

Director Name	Cornelius Michael Hehir
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Meads Meppershall Road Upper Stondon Henlow Bedfordshire SG16 6LJ

Secretary Name	Alan David Boddy
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Damer House Meadoway Wickford Essex SS12 9HA

Director Name	Daniel Cornelius Hehir
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Whitehicks Letchworth Garden City Hertfordshire SG6 4QA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Damer House Meadoway Wickford Essex SS12 9HA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	Daniel Hehir 40.00% Ordinary
4 at £1	Melonie Hehir 40.00% Ordinary
2 at £1	Gillian Hehir 20.00% Ordinary

Financials

Year	2014
Net Worth	£45,611
Cash	£167,566
Current Liabilities	£195,112

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

29 January 2021	Delivered on: 5 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a unit 11A old bridge way shefford bedfordshire t/no.BD274804. Outstanding
9 November 2020	Delivered on: 18 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

2 January 2024	Confirmation statement made on 17 December 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
19 December 2022	Director's details changed for Melonie Hehir on 6 December 2022 (2 pages)
19 December 2022	Director's details changed for Gillian Hehir on 6 December 2022 (2 pages)
9 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
23 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
5 February 2021	Registration of charge 036851210002, created on 29 January 2021 (40 pages)
14 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
18 November 2020	Registration of charge 036851210001, created on 9 November 2020 (42 pages)
25 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
7 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
31 January 2018	Confirmation statement made on 17 December 2017 with updates (4 pages)
31 January 2018	Statement of capital following an allotment of shares on 31 December 2016 GBP 105 (6 pages)
7 December 2017	Appointment of Mr Deane Hehir as a director on 1 December 2017 (2 pages)
7 December 2017	Appointment of Mr Deane Hehir as a director on 1 December 2017 (2 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 November 2016	Appointment of Stephen James Harvey as a director on 31 October 2016 (2 pages)
22 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 100 (3 pages)
22 November 2016	Termination of appointment of Daniel Cornelius Hehir as a director on 31 October 2016 (1 page)
22 November 2016	Appointment of Stephen James Harvey as a director on 31 October 2016 (2 pages)
22 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 100 (3 pages)
22 November 2016	Termination of appointment of Daniel Cornelius Hehir as a director on 31 October 2016 (1 page)
21 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 50 (3 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 50 (3 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10 (5 pages)
7 January 2016	Director's details changed for Gillian Hehir on 1 July 2015 (2 pages)
7 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10 (5 pages)
7 January 2016	Director's details changed for Gillian Hehir on 1 July 2015 (2 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 January 2015	Termination of appointment of Alan David Boddy as a secretary on 16 January 2015 (1 page)
16 January 2015	Termination of appointment of Alan David Boddy as a secretary on 16 January 2015 (1 page)
15 January 2015	Director's details changed for Daniel Cornelius Hehir on 17 December 2014 (2 pages)
15 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10 (6 pages)
15 January 2015	Director's details changed for Daniel Cornelius Hehir on 17 December 2014 (2 pages)
15 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10 (6 pages)
18 August 2014	Director's details changed for Gillian Hehir on 18 August 2014 (2 pages)
18 August 2014	Director's details changed for Gillian Hehir on 18 August 2014 (2 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 February 2014	Director's details changed for Melonie Hehir on 20 December 2013 (2 pages)
7 February 2014	Director's details changed for Melonie Hehir on 20 December 2013 (2 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10 (6 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10 (6 pages)
2 December 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 10 (3 pages)
2 December 2013	Statement of capital following an allotment of shares on 13 November 2013 GBP 10 (3 pages)
22 November 2013	Termination of appointment of Cornelius Hehir as a director (1 page)
22 November 2013	Termination of appointment of Cornelius Hehir as a director (1 page)
13 November 2013	Appointment of Daniel Cornelius Hehir as a director (3 pages)
13 November 2013	Appointment of Daniel Cornelius Hehir as a director (3 pages)
13 August 2013	Appointment of Melonie Hehir as a director (2 pages)
13 August 2013	Appointment of Gillian Hehir as a director (2 pages)
13 August 2013	Appointment of Gillian Hehir as a director (2 pages)
13 August 2013	Appointment of Melonie Hehir as a director (2 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (12 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
5 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
28 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
15 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Cornelius Michael Hehir on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Cornelius Michael Hehir on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Cornelius Michael Hehir on 1 October 2009 (2 pages)
12 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 January 2009	Return made up to 17/12/08; full list of members (4 pages)
2 January 2009	Return made up to 17/12/08; full list of members (4 pages)
7 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 April 2008	Ad 31/12/07\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
2 April 2008	Ad 31/12/07\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
10 January 2008	Return made up to 17/12/07; no change of members (6 pages)
10 January 2008	Return made up to 17/12/07; no change of members (6 pages)
17 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 January 2007	Return made up to 17/12/06; full list of members (6 pages)
5 January 2007	Return made up to 17/12/06; full list of members (6 pages)
17 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
29 December 2005	Return made up to 17/12/05; full list of members (6 pages)
29 December 2005	Return made up to 17/12/05; full list of members (6 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 December 2004	Return made up to 17/12/04; full list of members (6 pages)
10 December 2004	Return made up to 17/12/04; full list of members (6 pages)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 December 2003	Return made up to 17/12/03; full list of members (6 pages)
30 December 2003	Return made up to 17/12/03; full list of members (6 pages)
17 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
23 December 2002	Return made up to 17/12/02; full list of members (6 pages)
23 December 2002	Return made up to 17/12/02; full list of members (6 pages)
17 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 December 2001	Return made up to 17/12/01; full list of members (6 pages)
18 December 2001	Return made up to 17/12/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 December 2000 (11 pages)
19 April 2001	Full accounts made up to 31 December 2000 (11 pages)
9 January 2001	Return made up to 17/12/00; full list of members (6 pages)
9 January 2001	Return made up to 17/12/00; full list of members (6 pages)
17 April 2000	Full accounts made up to 31 December 1999 (9 pages)
17 April 2000	Full accounts made up to 31 December 1999 (9 pages)
7 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Registered office changed on 11/01/99 from: damer house meadow way wickford essex SS12 9HA (1 page)
11 January 1999	Registered office changed on 11/01/99 from: damer house meadow way wickford essex SS12 9HA (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Secretary resigned (1 page)
17 December 1998	Incorporation (12 pages)
17 December 1998	Incorporation (12 pages)

G & C Design (Packaging) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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