Produce Packaging Ltd in Weasenham Lane WISBECH,CAMBRIDGESHIRE

Produce Packaging Ltd WISBECH,CAMBRIDGESHIRE

Founded in 1980, Produce Packaging, classified under reg no. 01476442 is an active company. Currently registered at C/o H L Hutchinson Limited PE13 2RN, Wisbech,cambridgeshire the company has been in the business for fourty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely Edward W., Gordon M. and Mark T. and others. In addition one secretary - Edward W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Produce Packaging Ltd Address / Contact

Office Address	C/o H L Hutchinson Limited
Office Address2	Weasenham Lane
Town	Wisbech,cambridgeshire
Post code	PE13 2RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01476442
Date of Incorporation	Thu, 31st Jan 1980
Industry	Dormant Company
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Edward W.

Position: Secretary

Appointed: 16 October 2023

Edward W.

Position: Director

Appointed: 16 October 2023

Gordon M.

Position: Director

Appointed: 16 December 2020

Mark T.

Position: Director

Appointed: 17 November 2008

David H.

Position: Director

Appointed: 06 February 1995

Michael H.

Position: Director

Appointed: 06 February 1995

Gordon M.

Position: Secretary

Appointed: 16 December 2020

Resigned: 16 October 2023

Richard J.

Position: Secretary

Appointed: 12 September 2012

Resigned: 16 December 2020

Richard J.

Position: Director

Appointed: 12 September 2012

Resigned: 16 December 2020

David H.

Position: Secretary

Appointed: 16 September 1996

Resigned: 12 September 2012

Colin H.

Position: Director

Appointed: 06 February 1995

Resigned: 29 December 2009

John V.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1998

Dorothy V.

Position: Director

Appointed: 31 December 1991

Resigned: 16 September 1996

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is H L Hutchinson Limited from Wisbech, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.

H L Hutchinson Limited

Hutchinsons Weasenham Lane, Wisbech, Cambridgeshire, PE13 2RN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	00446633
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

Notified on	6 April 2016
Ceased on	29 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	15 000	15 000	15 000	1

Other
Amounts Owed By Group Undertakings	15 000	15 000	15 000	1
Total Assets Less Current Liabilities	15 000	15 000	15 000	1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 3rd, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 3rd, April 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 29th, June 2022	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 14th, July 2021	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 27th, August 2019	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 24th, August 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 10th, June 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 11th, August 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 27th, September 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 9th, June 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 7th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 7th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 12th, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 12th, October 1999	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 9th, September 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 9th, September 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1996 filed on: 3rd, October 1997	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st December 1996 filed on: 3rd, October 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 7th, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 7th, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1995 filed on: 11th, August 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1995 filed on: 11th, August 1995	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 18th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 18th, July 1995	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st January 1994 filed on: 19th, April 1994	accounts
AA	Small company accounts made up to 31st January 1994 filed on: 19th, April 1994	accounts	Free Download
AA	Small company accounts made up to 31st January 1993 filed on: 21st, April 1993	accounts
AA	Small company accounts made up to 31st January 1993 filed on: 21st, April 1993	accounts	Free Download
AA	Small company accounts made up to 31st January 1992 filed on: 15th, April 1992	accounts	Free Download
AA	Small company accounts made up to 31st January 1992 filed on: 15th, April 1992	accounts
AA	Accounts for the year ending on 31st January 1991 filed on: 22nd, April 1991	accounts
AA	Accounts for the year ending on 31st January 1991 filed on: 22nd, April 1991	accounts	Free Download
AA	Small company accounts made up to 31st January 1990 filed on: 11th, June 1990	accounts	Free Download
AA	Small company accounts made up to 31st January 1990 filed on: 11th, June 1990	accounts
AA	Small company accounts made up to 31st January 1989 filed on: 4th, July 1989	accounts
AA	Small company accounts made up to 31st January 1989 filed on: 4th, July 1989	accounts	Free Download
AA	Small company accounts made up to 31st January 1988 filed on: 20th, May 1988	accounts
AA	Small company accounts made up to 31st January 1988 filed on: 20th, May 1988	accounts	Free Download
AA	Small company accounts made up to 31st January 1987 filed on: 19th, August 1987	accounts	Free Download
AA	Small company accounts made up to 31st January 1987 filed on: 19th, August 1987	accounts
AA	Small company accounts made up to 31st January 1986 filed on: 7th, October 1986	accounts
AA	Small company accounts made up to 31st January 1986 filed on: 7th, October 1986	accounts	Free Download

Produce Packaging Ltd WISBECH,CAMBRIDGESHIRE

Produce Packaging Ltd Address / Contact

Company Information / Profile

Company staff

Edward W.

Edward W.

Gordon M.

Mark T.

David H.

Michael H.

Gordon M.

Richard J.

Richard J.

David H.

Colin H.

John V.

Dorothy V.

People with significant control

Annual reports financial information

Company filings

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