Jiffy Protective Packaging Limited

Company Name	Jiffy Protective Packaging Limited
Company Status	Dissolved
Company Number	00104001
Category	Private Limited Company
Incorporation Date	12 July 1909(113 years, 9 months ago)
Dissolution Date	18 February 2020 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Michael Rathbone
Nationality	British
Status	Closed
Appointed	15 October 1991(82 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eden Avenue Winsford Cheshire CW7 3AS

Director Name	Michael Rathbone
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1998(88 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (closed 18 February 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eden Avenue Winsford Cheshire CW7 3AS

Director Name	Mr Richard Gregg
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(109 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Director Name	Mr Jan Gilbert Dejonghe
Date of Birth	March 1963 (Born 60 years ago)
Nationality	Belgian
Status	Closed
Appointed	17 June 2019(110 years after company formation)
Appointment Duration	8 months (closed 18 February 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Director Name	Mr George Ladley
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(82 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Delamere Park Way East Cuddington Northwich Cheshire CW8 2UE

Director Name	Mr Alexander Nientker
Date of Birth	April 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 October 1991(82 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Lonbar Petrilaan 3 2051 Eh Overveen Foreign

Director Name	Philippus Petrus Franciscus Clemens Houben
Date of Birth	June 1950 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1993(83 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2000)
Role	Vice President Protective Pack
Country of Residence	Netherlands
Correspondence Address	Zuider Stationsweg 2d 2061 He Bloemendaal The Netherlands

Director Name	Colin Chapman
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(89 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2003)
Role	Sales Director
Correspondence Address	2 Copthorne Close Congleton Cheshire CW12 3DJ

Director Name	Mr Peter Douglas Nicholson
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(89 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Eider Close Buckingham Buckinghamshire MK18 1GL

Director Name	Anthony Petrie
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(89 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 September 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Cassia Green Marton Cheshire CW7 2PZ

Director Name	Peter Lewis
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(96 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Dalton Hall Dalton Richmond North Yorkshire DL11 7GU

Director Name	Mr Francisco Gaspar
Date of Birth	April 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 March 2010(100 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1 Avenue Louis Vau 2 Waterloo 1410 Belgium

Director Name	Mr Pieter Hendrikus Rijneveldshek
Date of Birth	December 1951 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 March 2010(100 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 March 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Polderslaan 12 Oostvoorne 3233vl Netherlands

Director Name	Mr Leon Vliegen
Date of Birth	June 1961 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 March 2011(101 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 October 2011)
Role	Vice President Hr
Country of Residence	Belgium
Correspondence Address	Pregis Nv Bodemstraat 11 Wellen 3830 Belgium

Director Name	Mr Max Granger Weller
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(104 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Director Name	Mr Stefan Louis Andre Henriette Verbruggen
Date of Birth	March 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 2013(104 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 July 2014)
Role	Accountant
Country of Residence	Belgium
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Director Name	Mr Marcus Petrus Heinrich Kollmann
Date of Birth	December 1964 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2014(104 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Director Name	Mr Peter Lewis
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(108 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Contact

Website	ambassador-antalis.co.uk
Telephone	01606 867200
Telephone region	Northwich

Location

Registered Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

6.2m at £1	Pregis (Uk) Holding 1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£177,000
Gross Profit	£177,000
Net Worth	£13,214,000
Cash	£11,000
Current Liabilities	£263,000

Accounts

Latest Accounts	31 December 2018 (4 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

20 April 2011	Delivered on: 3 May 2011 Satisfied on: 3 April 2012 Persons entitled: Wells Fargo Capital Finance, Llc (The Agent) Classification: Supplemental debenture Secured details: All monies due or to become due from any UK loan party to the lender group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in the supplemental specified equipment and all spare parts and replacements see image for full details. Fully Satisfied
23 March 2011	Delivered on: 5 April 2011 Satisfied on: 3 April 2012 Persons entitled: Wells Fargo Capital Finance, Llc (The Agent) Classification: Debenture Secured details: All monies due or to become due from any UK loan party to the lender group under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 February 1998	Delivered on: 24 February 1998 Satisfied on: 5 April 2011 Persons entitled: M & C Switchgear Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The companys interest in a separately designated interest earning deposit account in which the landlord has placed a deposit of £15,000 plus vat or other such sum. Fully Satisfied
28 September 1994	Delivered on: 1 October 1994 Satisfied on: 25 February 1997 Persons entitled: Courtaulds Cif Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee supplemental to a lease dated 14 may 1993. Particulars: £2,625. Fully Satisfied
10 June 1988	Delivered on: 13 June 1988 Satisfied on: 25 February 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 45 to 47 enterprise trading estate pedmore road dudley west midlands and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 February 1988	Delivered on: 1 March 1988 Satisfied on: 25 February 1997 Persons entitled: Lloyds 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: L/H unit l hambridge road newbury berkshire. Title no BK211398, together with buildings & fixtures. And goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
20 November 2019	Application to strike the company off the register (1 page)
31 October 2019	Confirmation statement made on 15 October 2019 with updates (4 pages)
30 September 2019	Termination of appointment of Marcus Petrus Heinrich Kollmann as a director on 30 September 2019 (1 page)
28 June 2019	Termination of appointment of Peter Lewis as a director on 17 June 2019 (1 page)
28 June 2019	Appointment of Mr Jan Gilbert Dejonghe as a director on 17 June 2019 (2 pages)
29 April 2019	Notification of Jiffy (Uk) Holding 1 Limited as a person with significant control on 30 June 2016 (2 pages)
29 April 2019	Cessation of Airpack S.P.A as a person with significant control on 30 June 2016 (1 page)
26 April 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
20 December 2018	Statement by Directors (3 pages)
20 December 2018	Statement of capital on 20 December 2018 GBP 1.00 (5 pages)
20 December 2018	Solvency Statement dated 19/12/18 (2 pages)
20 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (20 pages)
4 September 2018	Appointment of Mr Richard Gregg as a director on 4 September 2018 (2 pages)
11 June 2018	Appointment of Mr Peter Lewis as a director on 8 June 2018 (2 pages)
12 March 2018	Termination of appointment of Max Granger Weller as a director on 4 February 2018 (1 page)
17 November 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
18 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
18 May 2016	Full accounts made up to 31 December 2015 (23 pages)
18 May 2016	Full accounts made up to 31 December 2015 (23 pages)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6,242,433 (5 pages)
12 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6,242,433 (5 pages)
30 July 2015	Full accounts made up to 31 December 2014 (21 pages)
30 July 2015	Full accounts made up to 31 December 2014 (21 pages)
27 March 2015	Company name changed pregis protective packaging LTD.\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23 (3 pages)
27 March 2015	Company name changed pregis protective packaging LTD.\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23 (3 pages)
4 December 2014	Auditor's resignation (1 page)
4 December 2014	Auditor's resignation (1 page)
17 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 6,242,433 (5 pages)
17 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 6,242,433 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
28 July 2014	Termination of appointment of Stefan Louis Andre Henriette Verbruggen as a director on 16 July 2014 (1 page)
28 July 2014	Termination of appointment of Stefan Louis Andre Henriette Verbruggen as a director on 16 July 2014 (1 page)
12 May 2014	Appointment of Mr Marcus Petrus Heinrich Kollmann as a director (2 pages)
12 May 2014	Appointment of Mr Marcus Petrus Heinrich Kollmann as a director (2 pages)
15 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 6,242,433 (5 pages)
15 November 2013	Termination of appointment of Francisco Gaspar as a director (1 page)
15 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 6,242,433 (5 pages)
15 November 2013	Termination of appointment of Francisco Gaspar as a director (1 page)
4 November 2013	Appointment of Mr Max Granger Weller as a director (2 pages)
4 November 2013	Appointment of Mr Stefan Louis Andre Henriette Verbruggen as a director (2 pages)
4 November 2013	Termination of appointment of Francisco Gaspar as a director (1 page)
4 November 2013	Appointment of Mr Max Granger Weller as a director (2 pages)
4 November 2013	Appointment of Mr Stefan Louis Andre Henriette Verbruggen as a director (2 pages)
4 November 2013	Termination of appointment of Francisco Gaspar as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
1 March 2013	Registered office address changed from Road One Winsford Industrial Estate Winsford Cheshire CW7 3QB on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Road One Winsford Industrial Estate Winsford Cheshire CW7 3QB on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Road One Winsford Industrial Estate Winsford Cheshire CW7 3QB on 1 March 2013 (1 page)
1 November 2012	Full accounts made up to 31 December 2011 (26 pages)
1 November 2012	Full accounts made up to 31 December 2011 (26 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Termination of appointment of Anthony Petrie as a director (1 page)
15 October 2012	Termination of appointment of George Ladley as a director (1 page)
15 October 2012	Termination of appointment of Anthony Petrie as a director (1 page)
15 October 2012	Termination of appointment of George Ladley as a director (1 page)
12 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 January 2012	Company name changed ambassador packaging LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-03 (3 pages)
17 January 2012	Change of name notice (2 pages)
17 January 2012	Company name changed ambassador packaging LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-03 (3 pages)
17 January 2012	Change of name notice (2 pages)
10 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
9 November 2011	Termination of appointment of Leon Vliegen as a director (1 page)
9 November 2011	Termination of appointment of Leon Vliegen as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (24 pages)
6 October 2011	Full accounts made up to 31 December 2010 (24 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 6 (14 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 6 (14 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 5 (27 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 5 (27 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 March 2011	Termination of appointment of Pieter Rijneveldshek as a director (1 page)
17 March 2011	Appointment of Mr Leon Vliegen as a director (2 pages)
17 March 2011	Termination of appointment of Pieter Rijneveldshek as a director (1 page)
17 March 2011	Appointment of Mr Leon Vliegen as a director (2 pages)
16 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
12 March 2010	Appointment of Mr Pieter Hendrikus Rijneveldshoek as a director (2 pages)
12 March 2010	Appointment of Mr Francisco Gaspar as a director (2 pages)
12 March 2010	Appointment of Mr Pieter Hendrikus Rijneveldshoek as a director (2 pages)
12 March 2010	Appointment of Mr Francisco Gaspar as a director (2 pages)
7 December 2009	Full accounts made up to 31 December 2008 (25 pages)
7 December 2009	Full accounts made up to 31 December 2008 (25 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Anthony Petrie on 12 October 2009 (2 pages)
12 November 2009	Director's details changed for Michael Rathbone on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for George Ladley on 12 October 2009 (2 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Anthony Petrie on 12 October 2009 (2 pages)
12 November 2009	Director's details changed for Michael Rathbone on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for George Ladley on 12 October 2009 (2 pages)
24 October 2008	Return made up to 15/10/08; full list of members (4 pages)
24 October 2008	Return made up to 15/10/08; full list of members (4 pages)
28 August 2008	Full accounts made up to 31 December 2007 (25 pages)
28 August 2008	Full accounts made up to 31 December 2007 (25 pages)
27 October 2007	Full accounts made up to 31 December 2006 (25 pages)
27 October 2007	Full accounts made up to 31 December 2006 (25 pages)
19 October 2007	Return made up to 15/10/07; full list of members (2 pages)
19 October 2007	Return made up to 15/10/07; full list of members (2 pages)
27 July 2007	Certificate of reduction of issued capital (1 page)
27 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2007	Certificate of reduction of issued capital (1 page)
27 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2007	Reduction of iss capital and minute (oc) (4 pages)
19 July 2007	Reduction of iss capital and minute (oc) (4 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
3 January 2007	Full accounts made up to 31 December 2005 (26 pages)
3 January 2007	Full accounts made up to 31 December 2005 (26 pages)
15 November 2006	Return made up to 15/10/06; full list of members (2 pages)
15 November 2006	Return made up to 15/10/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 December 2004 (18 pages)
4 February 2006	Full accounts made up to 31 December 2004 (18 pages)
14 December 2005	New director appointed (1 page)
14 December 2005	New director appointed (1 page)
8 December 2005	Nc inc already adjusted 22/09/05 (2 pages)
8 December 2005	Nc inc already adjusted 22/09/05 (2 pages)
6 December 2005	Ad 13/10/05--------- £ si [email protected] (2 pages)
6 December 2005	Ad 13/10/05--------- £ si [email protected] (2 pages)
15 November 2005	Return made up to 15/10/05; full list of members (2 pages)
15 November 2005	Return made up to 15/10/05; full list of members (2 pages)
9 November 2005	Ad 12/10/05--------- £ si [email protected]=1184400 £ ic 6522500/7706900 (4 pages)
9 November 2005	Ad 22/09/05--------- £ si [email protected]=982500 £ ic 5540000/6522500 (2 pages)
9 November 2005	Ad 12/10/05--------- £ si [email protected]=1184400 £ ic 6522500/7706900 (4 pages)
9 November 2005	Ad 22/09/05--------- £ si [email protected]=982500 £ ic 5540000/6522500 (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2004	Return made up to 15/10/04; full list of members (7 pages)
30 November 2004	Return made up to 15/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
6 May 2004	Full accounts made up to 31 December 2002 (16 pages)
6 May 2004	Full accounts made up to 31 December 2002 (16 pages)
6 November 2003	Return made up to 15/10/03; full list of members (8 pages)
6 November 2003	Return made up to 15/10/03; full list of members (8 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
3 January 2003	Ad 18/12/02--------- £ si [email protected]=1000000 £ ic 4540000/5540000 (2 pages)
3 January 2003	Nc inc already adjusted 16/12/02 (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Ad 18/12/02--------- £ si [email protected]=1000000 £ ic 4540000/5540000 (2 pages)
3 January 2003	Nc inc already adjusted 16/12/02 (1 page)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2002	Return made up to 15/10/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 363(288) ‐ Director resigned (8 pages)
19 November 2002	Return made up to 15/10/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 363(288) ‐ Director resigned (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
10 January 2002	Ad 28/12/01--------- £ si [email protected]=4500000 £ ic 40000/4540000 (2 pages)
10 January 2002	Nc inc already adjusted 28/12/01 (1 page)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Ad 28/12/01--------- £ si [email protected]=4500000 £ ic 40000/4540000 (2 pages)
10 January 2002	Nc inc already adjusted 28/12/01 (1 page)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
23 October 2000	Return made up to 15/10/00; full list of members (7 pages)
23 October 2000	Return made up to 15/10/00; full list of members (7 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
12 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
16 November 1998	Return made up to 15/10/98; no change of members (4 pages)
16 November 1998	Return made up to 15/10/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
15 October 1998	Registered office changed on 15/10/98 from: roadthree industrial estate winsford cheshire CW7 3PD. (1 page)
15 October 1998	Registered office changed on 15/10/98 from: roadthree industrial estate winsford cheshire CW7 3PD. (1 page)
24 February 1998	Particulars of mortgage/charge (3 pages)
24 February 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
7 November 1997	Return made up to 15/10/97; full list of members (6 pages)
7 November 1997	Return made up to 15/10/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1997	Full accounts made up to 31 December 1996 (15 pages)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1996	Return made up to 15/10/96; full list of members (6 pages)
13 November 1996	Return made up to 15/10/96; full list of members (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (14 pages)
11 October 1996	Full accounts made up to 31 December 1995 (14 pages)
9 November 1995	Return made up to 15/10/95; no change of members (4 pages)
9 November 1995	Return made up to 15/10/95; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (15 pages)
27 October 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
12 March 1993	Director resigned;new director appointed (2 pages)
12 March 1993	Director resigned;new director appointed (2 pages)
11 April 1991	New director appointed (4 pages)
11 April 1991	Registered office changed on 11/04/91 from: road 2 industrial estate winsford cheshire CW7 3QJ (1 page)
11 April 1991	New director appointed (4 pages)
11 April 1991	Registered office changed on 11/04/91 from: road 2 industrial estate winsford cheshire CW7 3QJ (1 page)
4 December 1990	New director appointed (2 pages)
4 December 1990	New director appointed (2 pages)
17 March 1987	Full accounts made up to 27 July 1986 (5 pages)
17 March 1987	Full accounts made up to 27 July 1986 (5 pages)
5 March 1987	New director appointed (2 pages)
5 March 1987	New director appointed (2 pages)
19 February 1987	Director resigned;new director appointed (2 pages)
19 February 1987	Director resigned;new director appointed (2 pages)
4 November 1986	Company name changed J.and W.baldwin(aston)LIMITED\certificate issued on 04/11/86 (2 pages)
4 November 1986	Company name changed J.and W.baldwin(aston)LIMITED\certificate issued on 04/11/86 (2 pages)
28 April 1967	Memorandum of association (7 pages)
28 April 1967	Memorandum of association (7 pages)
20 April 1967	Articles of association (3 pages)
20 April 1967	Articles of association (3 pages)
12 July 1909	Certificate of incorporation (1 page)
12 July 1909	Incorporation (13 pages)
12 July 1909	Certificate of incorporation (1 page)
12 July 1909	Incorporation (13 pages)

Jiffy Protective Packaging Limited

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