SPIRAL PACKS (LONDON) LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

SPIRAL PACKS (LONDON) LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
SPIRAL PACKS (LONDON) LIMITED was incorporated 51 years ago on 02/04/1973 and has the registered number: 01105821. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

SPIRAL PACKS (LONDON) LIMITED - SEVENOAKS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

KINGS LODGE LONDON ROAD
SEVENOAKS
KENT
TN15 6AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY GAVIN HYLAND Aug 1968 British Director 2023-06-22 CURRENT
GARY MICHAEL BARTON Apr 1970 British Director 2023-06-22 CURRENT
PAUL MICHAEL HARRIS Sep 1968 British Director 2017-10-18 CURRENT
ROBIN HOWTON Nov 1945 British Director RESIGNED
ROBERT ST JOHN BRACE Jul 1962 British Secretary 1996-04-30 UNTIL 1996-04-30 RESIGNED
MR JOHN RODERICK HUGHES Jun 1952 British Secretary 1999-07-08 UNTIL 2016-07-04 RESIGNED
ANNE BARBARA SMITH Dec 1948 Secretary RESIGNED
MR RICHARD DAVID FRANCIS Aug 1953 British Director 1996-04-30 UNTIL 2019-09-10 RESIGNED
JOHN RICHARD SMITH Oct 1945 British Director RESIGNED
ANNE BARBARA SMITH Dec 1948 Director RESIGNED
MR. IVOR SAMUELS May 1936 British Director 1996-05-01 UNTIL 2001-06-30 RESIGNED
ANDREW PETER MARCHANT Sep 1961 British Director 1996-04-30 UNTIL 2006-02-06 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 1997-03-18 UNTIL 1999-07-08 RESIGNED
PAUL MICHAEL HARRIS Sep 1968 British Director 2016-06-22 UNTIL 2016-06-23 RESIGNED
MICHAEL ARTHUR CRUNDWELL Mar 1957 British Director 1996-04-30 UNTIL 1997-11-03 RESIGNED
MS ELIZABETH FIONA FRANCIS Nov 1954 British Director 2018-05-10 UNTIL 2023-06-22 RESIGNED
JOHN BYE Mar 1960 British Director 1996-04-30 UNTIL 1997-05-16 RESIGNED
ROBERT ST JOHN BRACE Jul 1962 British Director 1996-04-30 UNTIL 2001-08-10 RESIGNED
MR STEPHEN CHARLES BIRD May 1953 British Director 2002-07-01 UNTIL 2007-02-09 RESIGNED
SUSAN MARY SMITH Sep 1962 British Director 2016-06-22 UNTIL 2016-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spiral Packs (Holdings) Ltd 2016-04-06 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRAL PACKS (HOLDINGS) LIMITED SEVENOAKS UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
ADLIDS LIMITED SEVENOAKS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REYNOLDS SUBCO (UK) LIMITED Dissolved... FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
BIGGLESWICK LIMITED MANCHESTER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
STERLING ESTATE AGENTS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ANDERTON BOARD AND PACKAGING LIMITED MANCHESTER UNITED KINGDOM Active SMALL 17120 - Manufacture of paper and paperboard
DORIC FPD LIMITED ASHINGTON ENGLAND Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
PRESTIGE MANAGEMENT COMPANY LIMITED TRING Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DORIC CRIMPED LIMITED ASHINGTON ENGLAND Active SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
W H ANDERTON & SONS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
STERLING PROPERTY GROUP LIMITED TRING Active MICRO ENTITY 68310 - Real estate agencies
FOOD INNOVATIONS HOLDINGS LIMITED MANCHESTER In... FULL 10890 - Manufacture of other food products n.e.c.
FOOD INNOVATIONS (MANUFACTURING) LIMITED MANCHESTER In... SMALL 10890 - Manufacture of other food products n.e.c.
STERLING PROPERTY NEW BUILD DEVELOPMENTS LTD TRING Dissolved... DORMANT 41100 - Development of building projects
M&B OF LONDON LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FOOD INNOVATIONS BAKING GROUP LIMITED MANCHESTER Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
W.H. ANDERTON & SONS HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TP104 LIMITED DARESBURY Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FIBG HOLDCO LIMITED MANCHESTER ... GROUP 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Spiral Packs (London) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-06 30-04-2023 £260,635 Cash £883,201 equity
Spiral Packs (London) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-24 30-04-2022 £101,585 Cash £807,183 equity
Spiral Packs (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 30-04-2021 £167,316 Cash £772,951 equity
Spiral Packs (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 30-04-2020 £88,594 Cash £755,168 equity
Spiral Packs (London) Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-06 30-04-2019 £41,503 Cash £618,194 equity
Spiral Packs (London) Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-25 30-04-2018 £3,929 Cash £465,436 equity
Spiral Packs (London) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-20 30-04-2017 £19,468 Cash £321,860 equity
Accounts filed on 30-04-2016 2017-03-28 30-04-2016 £10,927 Cash £330,406 equity
Accounts filed on 30-04-2015 2016-02-02 30-04-2015 £17,642 Cash £463,177 equity
Accounts filed on 30-04-2014 2015-01-24 30-04-2014 £4,852 Cash £657,217 equity

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