Jiffy Packaging Company Limited

Company Name	Jiffy Packaging Company Limited
Company Status	Active
Company Number	00796167
Category	Private Limited Company
Incorporation Date	13 March 1964(60 years, 1 month ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 17211	Manufacture of corrugated paper and paperboard, sacks and bags

Directors

Director Name	Michael Rathbone
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 March 2004(40 years after company formation)
Appointment Duration	20 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eden Avenue Winsford Cheshire CW7 3AS

Secretary Name	Michael Rathbone
Nationality	British
Status	Current
Appointed	30 March 2004(40 years after company formation)
Appointment Duration	20 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eden Avenue Winsford Cheshire CW7 3AS

Director Name	Mr Jan Gilbert Dejonghe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Belgian
Status	Current
Appointed	17 June 2019(55 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Director Name	Mr Vincent Tarry
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(58 years after company formation)
Appointment Duration	2 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Director Name	Paul William Taylor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1993)
Role	Finance Director
Correspondence Address	17 Burford Crescent Wilmslow Cheshire SK9 6BL

Director Name	Mr Alexander Nientker
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 June 1991(27 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Lonbar Petrilaan 3 2051 Eh Overveen Foreign

Director Name	Peter Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Dalton Hall Dalton Richmond North Yorkshire DL11 7GU

Director Name	Dr Clifford James Ireland
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 East Lane Cuddington Northwich Cheshire CW8 2QQ

Director Name	Alan Johnson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 December 1991)
Role	Company Director
Correspondence Address	9 Gawsworth Close Holmes Chapel Crewe Cheshire CW4 7EP

Secretary Name	Paul William Taylor
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	17 Burford Crescent Wilmslow Cheshire SK9 6BL

Director Name	Mr Leslie McCrae
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(27 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	Willerby House Swanley Lane Stoney Green Cheshire

Director Name	Philippus Petrus Franciscus Clemens Houben
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 October 1992(28 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2000)
Role	President Tenneco Europe Ltd
Country of Residence	Netherlands
Correspondence Address	Zuider Stationsweg 2d 2061 He Bloemendaal The Netherlands

Director Name	Mr Keith Michael Marchant
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(28 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 17 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Beechwood Bowdon Cheshire WA14 3DW

Secretary Name	Mr Keith Michael Marchant
Nationality	British
Status	Resigned
Appointed	04 January 1993(28 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Beechwood Bowdon Cheshire WA14 3DW

Director Name	Brian Hogan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(30 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 February 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	10 Abbotsbury Close Poynton Cheshire SK12 1SF

Director Name	Jan Willem Wiereinga
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 January 1999(34 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 January 2003)
Role	Company Director
Correspondence Address	65 Benton Drive Chester Cheshire CH2 2RD Wales

Director Name	Mark Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(36 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 April 2008)
Role	HR Director
Correspondence Address	199 Middlewich Road Sandbach Cheshire CW11 3EJ

Director Name	Graeme Watson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(41 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2006)
Role	Manufacturing Leader
Correspondence Address	7 Church Bank Kelsall Tarporley Cheshire CW6 0TL

Director Name	Mr Francisco Gaspar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 August 2009(45 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 July 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1 Avenue Louis Vau 2 Waterloo 1410

Director Name	Mr Pieter Hendrikus Rijneveldshek
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2009(45 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Polderslaan 12 Oostvoorne 3233vl

Director Name	Mr Leon Vliegen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 March 2011(47 years after company formation)
Appointment Duration	8 months, 1 week (resigned 20 November 2011)
Role	Vice President Hr
Country of Residence	Belgium
Correspondence Address	Pregis N.V. Bodehstraat 11 Wellen 3830 Belgium

Director Name	Mr Max Granger Weller
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(48 years, 7 months after company formation)
Appointment Duration	5 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 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 July 2013(49 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 July 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Road Four Industrial Estate Winsford Cheshire CW7 3QR

Director Name	Mr Markus Petrus Heinrich Kollmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2014(50 years, 2 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 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(51 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Director Name	Mr Richard Gregg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(54 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR

Contact

Website	jiffy.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

13.9m at £1	Jiffy (Uk) Holding 1 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£23,772,000
Gross Profit	£4,520,000
Net Worth	£2,239,000
Cash	£378,000
Current Liabilities	£4,055,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Charges

9 January 2019	Delivered on: 14 January 2019 Persons entitled: Colines Spa Classification: A registered charge Particulars: Not applicable. Outstanding
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
28 May 1982	Delivered on: 8 June 1982 Satisfied on: 1 July 1989 Persons entitled: Lloyds Bank Limited 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 charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures fixed plant and machinery. Fully Satisfied
14 May 1974	Delivered on: 15 May 1974 Satisfied on: 22 April 1997 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land, industrial estate winsford. Fully Satisfied
30 November 1973	Delivered on: 5 December 1973 Satisfied on: 22 April 1997 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building agreement re land at industrial estate winsford dated 12.6.73. Fully Satisfied
25 July 1968	Delivered on: 13 August 1968 Satisfied on: 22 April 1997 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Premises at the industrial estate winsford cheshire. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 5 December 2023 with updates (4 pages)
4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
14 April 2023	Appointment of Miss Nicola Dudley as a secretary on 14 April 2023 (2 pages)
14 April 2023	Termination of appointment of Michael Rathbone as a secretary on 12 April 2023 (1 page)
14 April 2023	Appointment of Mr Jean Baptiste De Ruyck as a director on 14 April 2023 (2 pages)
14 April 2023	Termination of appointment of Michael Rathbone as a director on 14 April 2023 (1 page)
13 April 2023	Full accounts made up to 31 December 2022 (30 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
16 May 2022	Full accounts made up to 31 December 2021 (31 pages)
15 March 2022	Termination of appointment of Richard Gregg as a director on 7 March 2022 (1 page)
4 March 2022	Appointment of Mr Vincent Tarry as a director on 3 March 2022 (2 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
13 April 2021	Full accounts made up to 31 December 2020 (32 pages)
22 October 2020	Cessation of Jiffy(Uk) Holding 1 as a person with significant control on 26 August 2020 (1 page)
22 October 2020	Notification of a person with significant control statement (2 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 May 2020	Full accounts made up to 31 December 2019 (31 pages)
30 September 2019	Termination of appointment of Markus Petrus Heinrich Kollmann as a director on 30 September 2019 (1 page)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 July 2019	Satisfaction of charge 007961670007 in full (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	Full accounts made up to 31 December 2018 (31 pages)
29 April 2019	Withdrawal of a person with significant control statement on 29 April 2019 (2 pages)
29 April 2019	Notification of Jiffy(Uk) Holding 1 as a person with significant control on 30 June 2016 (2 pages)
14 January 2019	Registration of charge 007961670007, created on 9 January 2019 (38 pages)
13 September 2018	Full accounts made up to 31 December 2017 (27 pages)
4 September 2018	Appointment of Mr Richard Gregg as a director on 4 September 2018 (2 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 March 2018	Termination of appointment of Max Granger Weller as a director on 4 February 2018 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (29 pages)
26 September 2017	Full accounts made up to 31 December 2016 (29 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 13,915,187 (7 pages)
30 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 13,915,187 (7 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
18 May 2016	Full accounts made up to 31 December 2015 (31 pages)
18 May 2016	Full accounts made up to 31 December 2015 (31 pages)
19 February 2016	Appointment of Mr Peter Lewis as a director on 19 February 2016 (2 pages)
19 February 2016	Appointment of Mr Peter Lewis as a director on 19 February 2016 (2 pages)
30 July 2015	Full accounts made up to 31 December 2014 (26 pages)
30 July 2015	Full accounts made up to 31 December 2014 (26 pages)
18 June 2015	Registered office address changed from Road Four Industrial Estate Winsford Cheshire CW7 3QR to 9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR on 18 June 2015 (1 page)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 13,915,187 (5 pages)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 13,915,187 (5 pages)
18 June 2015	Registered office address changed from Road Four Industrial Estate Winsford Cheshire CW7 3QR to 9 Road Four Winsford Industrial Estate Winsford Cheshire CW7 3QR on 18 June 2015 (1 page)
4 December 2014	Auditor's resignation (1 page)
4 December 2014	Auditor's resignation (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (26 pages)
6 October 2014	Full accounts made up to 31 December 2013 (26 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)
4 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 13,915,187 (5 pages)
4 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 13,915,187 (5 pages)
12 May 2014	Appointment of Mr Markus Petrus Heinrich Kollmann as a director (2 pages)
12 May 2014	Appointment of Mr Markus Petrus Heinrich Kollmann as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
23 August 2013	Director's details changed for Mr Stefam Louis Andre Henriette Verbruggen on 23 August 2013 (2 pages)
23 August 2013	Director's details changed for Mr Stefam Louis Andre Henriette Verbruggen on 23 August 2013 (2 pages)
20 August 2013	Appointment of Mr Stefam Louis Andre Henriette Verbruggen as a director (2 pages)
20 August 2013	Appointment of Mr Stefam Louis Andre Henriette Verbruggen as a director (2 pages)
31 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
31 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
30 July 2013	Termination of appointment of Francisco Gaspar as a director (1 page)
30 July 2013	Termination of appointment of Francisco Gaspar as a director (1 page)
1 November 2012	Full accounts made up to 31 December 2011 (24 pages)
1 November 2012	Full accounts made up to 31 December 2011 (24 pages)
15 October 2012	Appointment of Mr Max Granger Weller as a director (2 pages)
15 October 2012	Appointment of Mr Max Granger Weller as a director (2 pages)
29 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 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)
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)
17 January 2012	Termination of appointment of Leon Vliegen as a director (1 page)
17 January 2012	Termination of appointment of Leon Vliegen as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (26 pages)
6 October 2011	Full accounts made up to 31 December 2010 (26 pages)
1 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 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)
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 Clifford Ireland as a director (1 page)
17 March 2011	Termination of appointment of Pieter Rijneveldshek as a director (1 page)
17 March 2011	Termination of appointment of Clifford Ireland as a director (1 page)
17 March 2011	Appointment of Mr Leon Vliegen as a director (2 pages)
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)
2 October 2010	Full accounts made up to 31 December 2009 (25 pages)
2 October 2010	Full accounts made up to 31 December 2009 (25 pages)
27 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (8 pages)
27 July 2010	Director's details changed for Mr Keith Michael Marchant on 13 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Keith Michael Marchant on 13 June 2010 (2 pages)
27 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (8 pages)
26 July 2010	Termination of appointment of Keith Marchant as a director (1 page)
26 July 2010	Director's details changed for Dr Clifford James Ireland on 13 June 2010 (2 pages)
26 July 2010	Director's details changed for Dr Clifford James Ireland on 13 June 2010 (2 pages)
26 July 2010	Termination of appointment of Keith Marchant as a director (1 page)
12 March 2010	Appointment of Mr Francisco Gaspar as a director (1 page)
12 March 2010	Appointment of Mr Pieter Hendrikus Rijneveldshek as a director (1 page)
12 March 2010	Appointment of Mr Pieter Hendrikus Rijneveldshek as a director (1 page)
12 March 2010	Appointment of Mr Francisco Gaspar as a director (1 page)
26 November 2009	Full accounts made up to 31 December 2008 (24 pages)
26 November 2009	Full accounts made up to 31 December 2008 (24 pages)
2 July 2009	Return made up to 13/06/09; full list of members (4 pages)
2 July 2009	Return made up to 13/06/09; full list of members (4 pages)
24 June 2008	Return made up to 13/06/08; full list of members (4 pages)
24 June 2008	Return made up to 13/06/08; full list of members (4 pages)
20 June 2008	Appointment terminated director mark smith (1 page)
20 June 2008	Appointment terminated director mark smith (1 page)
16 June 2008	Full accounts made up to 31 December 2007 (25 pages)
16 June 2008	Full accounts made up to 31 December 2007 (25 pages)
5 October 2007	Full accounts made up to 31 December 2006 (26 pages)
5 October 2007	Full accounts made up to 31 December 2006 (26 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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 July 2007	Certificate of reduction of issued 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)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
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)
4 December 2006	Return made up to 13/06/06; full list of members (4 pages)
4 December 2006	Location of register of members (1 page)
4 December 2006	Location of debenture register (1 page)
4 December 2006	Location of debenture register (1 page)
4 December 2006	Return made up to 13/06/06; full list of members (4 pages)
4 December 2006	Location of register of members (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (22 pages)
4 February 2006	Full accounts made up to 31 December 2004 (22 pages)
8 December 2005	Nc inc already adjusted 29/09/05 (2 pages)
8 December 2005	Nc inc already adjusted 29/09/05 (2 pages)
6 December 2005	Ad 13/10/05--------- Â£ si 4514400@1=4514400 Â£ ic 12471200/16985600 (2 pages)
6 December 2005	Ad 13/10/05--------- Â£ si 4514400@1=4514400 Â£ ic 12471200/16985600 (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
9 November 2005	Ad 12/10/05--------- Â£ si 3045600@1=3045600 Â£ ic 9425600/12471200 (2 pages)
9 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 November 2005	Ad 12/10/05--------- Â£ si 3045600@1=3045600 Â£ ic 9425600/12471200 (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)
26 October 2005	Company name changed pactiv jiffy LIMITED\certificate issued on 26/10/05 (2 pages)
26 October 2005	Company name changed pactiv jiffy LIMITED\certificate issued on 26/10/05 (2 pages)
7 October 2005	Ad 22/09/05--------- Â£ si 6645600@1=6645600 Â£ ic 2780000/9425600 (1 page)
7 October 2005	Ad 22/09/05--------- Â£ si 6645600@1=6645600 Â£ ic 2780000/9425600 (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)
28 July 2005	Location of debenture register (1 page)
28 July 2005	Return made up to 13/06/05; full list of members (3 pages)
28 July 2005	Location of debenture register (1 page)
28 July 2005	Return made up to 13/06/05; full list of members (3 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (22 pages)
2 November 2004	Full accounts made up to 31 December 2003 (22 pages)
30 September 2004	Return made up to 13/06/04; full list of members (9 pages)
30 September 2004	Return made up to 13/06/04; full list of members (9 pages)
6 May 2004	Full accounts made up to 31 December 2002 (22 pages)
6 May 2004	Full accounts made up to 31 December 2002 (22 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
7 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	New secretary appointed;new director appointed (2 pages)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 June 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 October 2002	Full accounts made up to 31 December 2001 (23 pages)
29 October 2002	Full accounts made up to 31 December 2001 (23 pages)
29 August 2002	Resolutions RES13 ‐ Apt of aud 24/07/01 (1 page)
29 August 2002	Resolutions RES13 ‐ Apt of aud 24/07/01 (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
19 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 June 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2002	Company name changed jiffy packaging company LIMITED\certificate issued on 30/03/02 (2 pages)
2 April 2002	Company name changed jiffy packaging company LIMITED\certificate issued on 30/03/02 (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (21 pages)
2 November 2001	Full accounts made up to 31 December 2000 (21 pages)
28 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
12 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
20 July 1999	Return made up to 13/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
20 July 1999	Return made up to 13/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
2 July 1998	Return made up to 13/06/98; full list of members (8 pages)
2 July 1998	Return made up to 13/06/98; full list of members (8 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)
1 July 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1996	Full accounts made up to 31 December 1995 (15 pages)
13 October 1996	Full accounts made up to 31 December 1995 (15 pages)
19 June 1996	Return made up to 13/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1996	Return made up to 13/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
28 July 1995	Return made up to 28/06/95; full list of members (8 pages)
28 July 1995	Return made up to 28/06/95; full list of members (8 pages)
12 April 1995	Registered office changed on 12/04/95 from: road four winsford cheshire CW7 3QJ (1 page)
12 April 1995	Registered office changed on 12/04/95 from: road four winsford cheshire CW7 3QJ (1 page)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
8 July 1991	Full accounts made up to 31 December 1990 (15 pages)
8 July 1991	Full accounts made up to 31 December 1990 (15 pages)
26 October 1990	Full accounts made up to 31 December 1989 (15 pages)
26 October 1990	Full accounts made up to 31 December 1989 (15 pages)
23 November 1989	Ad 27/10/89--------- Â£ si 1500000@1=1500000 Â£ ic 1280000/2780000 (2 pages)
23 November 1989	Â£ nc 1500000/3000000 27/10/89 (1 page)
23 November 1989	Â£ nc 1500000/3000000 27/10/89 (1 page)
23 November 1989	Ad 27/10/89--------- Â£ si 1500000@1=1500000 Â£ ic 1280000/2780000 (2 pages)
7 June 1989	Full accounts made up to 31 December 1988 (14 pages)
7 June 1989	Full accounts made up to 31 December 1988 (14 pages)
5 February 1989	Wd 20/01/89 ad 28/12/88--------- Â£ si 1250000@1=1250000 Â£ ic 30000/1280000 (2 pages)
5 February 1989	Nc inc already adjusted (1 page)
5 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 February 1989	Wd 20/01/89 ad 28/12/88--------- Â£ si 1250000@1=1250000 Â£ ic 30000/1280000 (2 pages)
5 February 1989	Nc inc already adjusted (1 page)
7 February 1988	Full accounts made up to 26 July 1987 (15 pages)
7 February 1988	Full accounts made up to 26 July 1987 (15 pages)
17 March 1987	Full accounts made up to 27 July 1986 (14 pages)
17 March 1987	Full accounts made up to 27 July 1986 (14 pages)
14 August 1979	Company name changed\certificate issued on 14/08/79 (4 pages)
14 August 1979	Company name changed\certificate issued on 14/08/79 (4 pages)
3 January 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 January 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 March 1964	Incorporation (14 pages)
13 March 1964	Incorporation (14 pages)

Jiffy Packaging Company Limited

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