Grange Packaging Company Limited

Company Name	Grange Packaging Company Limited
Company Status	Active
Company Number	02058809
Category	Private Limited Company
Incorporation Date	26 September 1986(37 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Victor Stephen Holden
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(5 years after company formation)
Appointment Duration	32 years, 6 months
Role	Packaging Manufacturer
Country of Residence	England
Correspondence Address	Unit 7 , Centre 21 Bridge Road Woolston Warrington WA1 4AT

Director Name	Mr Peter Keefe
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(5 years after company formation)
Appointment Duration	32 years, 6 months
Role	Packaging Manufacturer
Country of Residence	United Kingdom
Correspondence Address	12 Francis Road Stockton Heath Warrington Cheshire WA4 6EB

Director Name	Mrs Susan Keefe
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(5 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Francis Road Stockton Heath Warrington Cheshire WA4 6EB

Secretary Name	Mr Victor Stephen Holden
Nationality	British
Status	Current
Appointed	09 March 2003(16 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	Unit 7 , Centre 21 Bridge Road Woolston Warrington WA1 4AT

Director Name	Mrs Christine Lesley Holden
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 years after company formation)
Appointment Duration	11 years, 4 months (resigned 09 March 2003)
Role	Company Director
Correspondence Address	3 Tybyrne Close Worsley Manchester Lancashire M28 1BL

Secretary Name	Mrs Christine Lesley Holden
Nationality	British
Status	Resigned
Appointed	14 October 1991(5 years after company formation)
Appointment Duration	11 years, 4 months (resigned 09 March 2003)
Role	Company Director
Correspondence Address	3 Tybyrne Close Worsley Manchester Lancashire M28 1BL

Contact

Website	co-pack.co.uk
Telephone	01925 821010
Telephone region	Warrington

Location

Registered Address	Unit 7 , Centre 21 Bridge Road Woolston Warrington WA1 4AT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

24 at £1	Mr Victor Stephen Holden 50.00% Ordinary
12 at £1	Mr Peter Keefe 25.00% Ordinary
12 at £1	Mrs Susan Keefe 25.00% Ordinary

Financials

Year	2014
Net Worth	£38,318
Cash	£5,356
Current Liabilities	£71,988

Accounts

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

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

29 September 1998	Delivered on: 2 October 1998 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: F/H property k/a unit 6 the centre 21 industrial estate woolston warrington cheshire t/no CH296279. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
6 February 1987	Delivered on: 10 February 1987 Persons entitled: Lloyds 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 charge on the undertaking and goodwill all property and assets present and future including uncalled capital. Outstanding

29 September 1998

Delivered on: 2 October 1998
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: F/H property k/a unit 6 the centre 21 industrial estate woolston warrington cheshire t/no CH296279. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

6 February 1987

Delivered on: 10 February 1987
Persons entitled: Lloyds 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 charge on the undertaking and goodwill all property and assets present and future including uncalled capital.
Outstanding

Filing History

17 November 2023	Confirmation statement made on 6 November 2023 with updates (4 pages)
17 November 2023	Notification of Emma Cruise as a person with significant control on 11 May 2023 (2 pages)
19 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
18 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
9 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
16 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 August 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 August 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (7 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 48 (5 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 48 (5 pages)
6 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 48 (5 pages)
18 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
18 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 48 (5 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 48 (5 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 48 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 48 (5 pages)
14 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 48 (5 pages)
14 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 48 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 November 2009	Director's details changed for Mr Victor Stephen Holden on 6 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Susan Keefe on 6 November 2009 (2 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Peter Keefe on 6 November 2009 (2 pages)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mrs Susan Keefe on 6 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Peter Keefe on 6 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Victor Stephen Holden on 6 November 2009 (1 page)
17 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Victor Stephen Holden on 6 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Victor Stephen Holden on 6 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Victor Stephen Holden on 6 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Susan Keefe on 6 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Victor Stephen Holden on 6 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Peter Keefe on 6 November 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 January 2009	Return made up to 06/11/08; full list of members (6 pages)
21 January 2009	Return made up to 06/11/08; full list of members (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 February 2008	Return made up to 06/11/07; full list of members (3 pages)
1 February 2008	Return made up to 06/11/07; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 November 2006	Return made up to 06/11/06; full list of members (3 pages)
10 November 2006	Return made up to 06/11/06; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 November 2005	Return made up to 06/11/05; full list of members (7 pages)
16 November 2005	Return made up to 06/11/05; full list of members (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 November 2004	Return made up to 06/11/04; full list of members (8 pages)
15 November 2004	Return made up to 06/11/04; full list of members (8 pages)
12 November 2003	Return made up to 06/11/03; full list of members (8 pages)
12 November 2003	Return made up to 06/11/03; full list of members (8 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
15 November 2002	Return made up to 06/11/02; full list of members (7 pages)
15 November 2002	Return made up to 06/11/02; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 October 2001	Return made up to 09/10/01; full list of members (8 pages)
16 October 2001	Return made up to 09/10/01; full list of members (8 pages)
13 October 2000	Return made up to 09/10/00; full list of members (8 pages)
13 October 2000	Return made up to 09/10/00; full list of members (8 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1999	Return made up to 09/10/99; full list of members (8 pages)
26 October 1999	Return made up to 09/10/99; full list of members (8 pages)
9 October 1998	Return made up to 09/10/98; full list of members (6 pages)
9 October 1998	Return made up to 09/10/98; full list of members (6 pages)
2 October 1998	Particulars of mortgage/charge (4 pages)
2 October 1998	Particulars of mortgage/charge (4 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 October 1997	Return made up to 09/10/97; full list of members (6 pages)
13 October 1997	Return made up to 09/10/97; full list of members (6 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 October 1996	Return made up to 09/10/96; full list of members (6 pages)
11 October 1996	Return made up to 09/10/96; full list of members (6 pages)
11 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 October 1995	Return made up to 09/10/95; no change of members (4 pages)
19 October 1995	Return made up to 09/10/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)