Packaging First Limited

Company Name	Packaging First Limited
Directors	Ian John Collins and Jeremy Parish
Company Status	Active
Company Number	03838039
Category	Private Limited Company
Incorporation Date	8 September 1999(24 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Ian John Collins
Nationality	British
Status	Current
Appointed	08 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock Chelmsford Road Blackmore Ingatestone Essex CM4 0SD

Director Name	Mr Ian John Collins
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2009(9 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Packaging Supplier
Country of Residence	England
Correspondence Address	13a Campbell Close Campbell Close Romford RM1 4SA

Director Name	Mr Jeremy Parish
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(12 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit12 Nash Hall The Street High Ongar Essex CM5 9NL

Director Name	Louise Paula Collins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock Chelmsford Road, Blackmore Ingatestone Essex CM4 0SD

Director Name	Hakan Gunnarsson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 2009(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2012)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Duwagen 4 Farlof 291 75 Sweden

Director Name	Morgan Bosson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 2009(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 September 2014)
Role	Chief Executive Officer
Country of Residence	Sweden
Correspondence Address	Randersgatan 28 Helsingborg 254 40 Sweden

Director Name	Mr Mark Cooper
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock Chelmsford Road, Blackmore Ingatestone Essex CM4 0SD

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1999(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Contact

Website	www.packagingfirst.co.uk/uk/home/home.php
Telephone	01277 363656
Telephone region	Brentwood

Location

Registered Address	Unit12 Nash Hall The Street High Ongar Essex CM5 9NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Ongar
Ward	High Ongar, Willingale and The Rodings

Financials

Year	2012
Net Worth	£76,204
Cash	£165,520
Current Liabilities	£894,873

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

16 May 2006	Delivered on: 18 May 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Now K/a Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
24 May 2000	Delivered on: 27 May 2000 Satisfied on: 4 November 2014 Persons entitled: Hsbc 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. Fully Satisfied

16 May 2006

Delivered on: 18 May 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (Now K/a Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

24 May 2000

Delivered on: 27 May 2000
Satisfied on: 4 November 2014
Persons entitled: Hsbc 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.
Fully Satisfied

Filing History

20 October 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
20 August 2019	Unaudited abridged accounts made up to 31 December 2018 (13 pages)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (13 pages)
17 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
24 July 2018	Director's details changed for Mr Ian John Collins on 24 July 2018 (2 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (14 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 200 (4 pages)
25 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 200 (4 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 November 2014	Satisfaction of charge 1 in full (1 page)
4 November 2014	Satisfaction of charge 1 in full (1 page)
10 October 2014	Registered office address changed from Woodstock Chelmsford Road, Blackmore Ingatestone Essex CM4 0SD to Unit12 Nash Hall the Street High Ongar Essex CM5 9NL on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from Woodstock Chelmsford Road, Blackmore Ingatestone Essex CM4 0SD to Unit12 Nash Hall the Street High Ongar Essex CM5 9NL on 10 October 2014 (1 page)
6 October 2014	Termination of appointment of Morgan Bosson as a director on 22 September 2014 (1 page)
6 October 2014	Termination of appointment of Morgan Bosson as a director on 22 September 2014 (1 page)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
14 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
14 October 2013	Termination of appointment of Mark Cooper as a director (1 page)
14 October 2013	Termination of appointment of Mark Cooper as a director (1 page)
14 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 October 2012	Appointment of Mr Mark Cooper as a director (2 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Appointment of Mr Jeremy Parish as a director (2 pages)
5 October 2012	Termination of appointment of Louise Collins as a director (1 page)
5 October 2012	Termination of appointment of Hakan Gunnarsson as a director (1 page)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Termination of appointment of Louise Collins as a director (1 page)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Termination of appointment of Hakan Gunnarsson as a director (1 page)
5 October 2012	Appointment of Mr Jeremy Parish as a director (2 pages)
5 October 2012	Appointment of Mr Mark Cooper as a director (2 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 September 2010	Director's details changed for Louise Paula Collins on 8 September 2010 (2 pages)
17 September 2010	Director's details changed for Hakan Gunnarsson on 8 September 2010 (2 pages)
17 September 2010	Director's details changed for Hakan Gunnarsson on 8 September 2010 (2 pages)
17 September 2010	Director's details changed for Morgan Bosson on 8 September 2010 (2 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Morgan Bosson on 8 September 2010 (2 pages)
17 September 2010	Director's details changed for Ian Collins on 8 September 2010 (2 pages)
17 September 2010	Director's details changed for Louise Paula Collins on 8 September 2010 (2 pages)
17 September 2010	Director's details changed for Ian Collins on 8 September 2010 (2 pages)
17 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Louise Paula Collins on 8 September 2010 (2 pages)
17 September 2010	Director's details changed for Morgan Bosson on 8 September 2010 (2 pages)
17 September 2010	Director's details changed for Hakan Gunnarsson on 8 September 2010 (2 pages)
17 September 2010	Director's details changed for Ian Collins on 8 September 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
22 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 November 2009	Current accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
24 November 2009	Current accounting period shortened from 30 September 2010 to 31 December 2009 (3 pages)
29 September 2009	Return made up to 08/09/09; full list of members (5 pages)
29 September 2009	Return made up to 08/09/09; full list of members (5 pages)
28 May 2009	Director appointed morgan bosson (2 pages)
28 May 2009	Director appointed hakan gunnarsson (2 pages)
28 May 2009	Director appointed hakan gunnarsson (2 pages)
28 May 2009	Director appointed morgan bosson (2 pages)
15 May 2009	Resolutions RES13 ‐ Directors conflict of interest 27/04/2009 (2 pages)
15 May 2009	Resolutions RES13 ‐ Directors conflict of interest 27/04/2009 (2 pages)
2 April 2009	Director appointed ian john collins (2 pages)
2 April 2009	Director appointed ian john collins (2 pages)
15 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 September 2008	Return made up to 08/09/08; full list of members (3 pages)
17 September 2008	Return made up to 08/09/08; full list of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 October 2007	Return made up to 08/09/07; no change of members (6 pages)
17 October 2007	Return made up to 08/09/07; no change of members (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 October 2006	Return made up to 08/09/06; full list of members (6 pages)
11 October 2006	Return made up to 08/09/06; full list of members (6 pages)
18 May 2006	Particulars of mortgage/charge (8 pages)
18 May 2006	Particulars of mortgage/charge (8 pages)
6 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
6 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
12 October 2005	Return made up to 08/09/05; full list of members (6 pages)
12 October 2005	Return made up to 08/09/05; full list of members (6 pages)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 September 2004	Return made up to 08/09/04; full list of members (6 pages)
20 September 2004	Return made up to 08/09/04; full list of members (6 pages)
14 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 September 2003	Return made up to 08/09/03; full list of members (6 pages)
16 September 2003	Return made up to 08/09/03; full list of members (6 pages)
1 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
20 September 2002	Return made up to 08/09/02; full list of members (6 pages)
20 September 2002	Return made up to 08/09/02; full list of members (6 pages)
27 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 September 2001	Return made up to 08/09/01; full list of members (6 pages)
14 September 2001	Return made up to 08/09/01; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
6 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
27 September 2000	Return made up to 08/09/00; full list of members (6 pages)
27 September 2000	Return made up to 08/09/00; full list of members (6 pages)
27 May 2000	Particulars of mortgage/charge (3 pages)
27 May 2000	Particulars of mortgage/charge (3 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 82 saint john street london EC1M 4JN (1 page)
21 September 1999	Ad 08/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 1999	Registered office changed on 21/09/99 from: 82 saint john street london EC1M 4JN (1 page)
21 September 1999	Ad 08/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 1999	Incorporation (17 pages)
8 September 1999	Incorporation (17 pages)