Venture Packaging Innovations Limited in 159 Charles Street LEICESTER

Venture Packaging Innovations Limited LEICESTER

Venture Packaging Innovations Limited was dissolved on 2019-12-03. Venture Packaging Innovations was a private limited company that was located at Pannell House, 159 Charles Street, Leicester, LE1 1LD. The company (incorporated on 1987-09-30) was run by 4 directors.
Director Claire M. who was appointed on 01 May 2008.
Director Julia C. who was appointed on 02 August 1991.
Director Neil G. who was appointed on 02 August 1991.
Moving on to the secretaries, we can name: Julia C..

The company was officially classified as "printing not elsewhere classified" (2222), "manufacture of paper & paperboard goods" (2125). As stated in the official database, there was a name change on 2001-07-19 and their previous name was Venture Cartons. 2008-08-02 was the date of the latest annual return.

Venture Packaging Innovations Limited Address / Contact

Office Address	Pannell House
Office Address2	159 Charles Street
Town	Leicester
Post code	LE1 1LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02171814
Date of Incorporation	Wed, 30th Sep 1987
Date of Dissolution	Tue, 3rd Dec 2019
Industry	Printing not elsewhere classified
Industry	Manufacture of paper & paperboard goods
End of financial Year	28th February
Company age	32 years old
Account next due date	Mon, 28th Dec 2009
Account last made up date	Fri, 29th Feb 2008
Next confirmation statement due date	Tue, 16th Aug 2016
Return last made up date	Sat, 2nd Aug 2008

Company staff

Julia C.

Position: Secretary

Resigned:

Claire M.

Position: Director

Appointed: 01 May 2008

Julia C.

Position: Director

Appointed: 02 August 1991

Neil G.

Position: Director

Appointed: 02 August 1991

Trevor C.

Position: Director

Appointed: 02 August 1991

Richard S.

Position: Director

Appointed: 01 May 2001

Resigned: 30 June 2004

Paul S.

Position: Director

Appointed: 02 August 1991

Resigned: 11 June 1997

Company previous names

Venture Cartons	July 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 20th, November 2008	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 20th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 3rd September 2008 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 6th, December 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 6th, December 2007	accounts	Free Download (5 pages)
363s	Annual return up to 18th August 2007 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 18th August 2007 with shareholders record filed on: 18th, August 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th February 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (7 pages)
363(288)	9th August 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 28th February 2005 filed on: 6th, October 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th February 2005 filed on: 6th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Small-sized company accounts made up to 29th February 2004 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th February 2004 filed on: 5th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 17th August 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 17th August 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 28th February 2003 filed on: 8th, September 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 28th February 2003 filed on: 8th, September 2003	accounts	Free Download (18 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 28th February 2002 filed on: 23rd, December 2002	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 28th February 2002 filed on: 23rd, December 2002	accounts	Free Download (18 pages)
363s	Annual return up to 19th August 2002 with shareholders record filed on: 19th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 19th August 2002 with shareholders record filed on: 19th, August 2002	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 28th February 2001 filed on: 2nd, January 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 28th February 2001 filed on: 2nd, January 2002	accounts	Free Download (16 pages)
363s	Annual return up to 25th October 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 25th October 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 29th February 2000 filed on: 27th, December 2000	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 29th February 2000 filed on: 27th, December 2000	accounts	Free Download (17 pages)
363s	Annual return up to 6th November 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 6th November 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 28th February 1999 filed on: 9th, December 1999	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 28th February 1999 filed on: 9th, December 1999	accounts	Free Download (19 pages)
363s	Annual return up to 20th August 1999 with shareholders record filed on: 20th, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 20th August 1999 with shareholders record filed on: 20th, August 1999	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 28th February 1998 filed on: 26th, November 1998	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 28th February 1998 filed on: 26th, November 1998	accounts	Free Download (17 pages)
363s	Annual return up to 12th August 1998 with shareholders record filed on: 12th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 12th August 1998 with shareholders record filed on: 12th, August 1998	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 28th February 1997 filed on: 7th, October 1997	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 28th February 1997 filed on: 7th, October 1997	accounts	Free Download (18 pages)
363s	Annual return up to 11th September 1997 with shareholders record filed on: 11th, September 1997	annual return	Free Download
363(288)	11th September 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 11th September 1997 with shareholders record filed on: 11th, September 1997	annual return
AA	Medium company accounts made up to 29th February 1996 filed on: 29th, November 1996	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 29th February 1996 filed on: 29th, November 1996	accounts	Free Download (17 pages)
363s	Annual return up to 16th August 1996 with shareholders record filed on: 16th, August 1996	annual return	Free Download (4 pages)
363(288)	16th August 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 16th August 1996 with shareholders record filed on: 16th, August 1996	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 28th February 1995 filed on: 22nd, December 1995	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 28th February 1995 filed on: 22nd, December 1995	accounts	Free Download (17 pages)
363s	Annual return up to 7th August 1995 with shareholders record filed on: 7th, August 1995	annual return	Free Download
363(288)	7th August 1995 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 7th August 1995 with shareholders record filed on: 7th, August 1995	annual return
363(288)	7th August 1995 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 28th February 1994 filed on: 18th, October 1994	accounts	Free Download (8 pages)
363(288)	11th August 1994 Annual return (Director's particulars changed) filed on: 11th, August 1994	annual return	Free Download (4 pages)
363s	Annual return up to 11th August 1994 with shareholders record filed on: 11th, August 1994	annual return	Free Download (4 pages)
363(288)	11th August 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 11th August 1994 with shareholders record filed on: 11th, August 1994	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 28th February 1993 filed on: 22nd, November 1993	accounts	Free Download (7 pages)
363s	Annual return up to 13th September 1993 with shareholders record filed on: 13th, September 1993	annual return	Free Download (4 pages)
363(288)	13th September 1993 Annual return (Secretary's particulars changed;director's particulars changed) filed on: 13th, September 1993	annual return	Free Download
363s	Annual return up to 13th September 1993 with shareholders record filed on: 13th, September 1993	annual return	Free Download (4 pages)
363(288)	13th September 1993 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 29th February 1992 filed on: 13th, November 1992	accounts	Free Download (7 pages)
363(288)	3rd September 1992 Annual return (Secretary's particulars changed;director's particulars changed) filed on: 3rd, September 1992	annual return	Free Download
363s	Annual return up to 3rd September 1992 with shareholders record filed on: 3rd, September 1992	annual return	Free Download (5 pages)
363s	Annual return up to 3rd September 1992 with shareholders record filed on: 3rd, September 1992	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 28th February 1991 filed on: 29th, August 1991	accounts	Free Download (7 pages)
363a	Annual return up to 29th August 1991 with shareholders record filed on: 29th, August 1991	annual return	Free Download (6 pages)
363a	Annual return up to 29th August 1991 with shareholders record filed on: 29th, August 1991	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 21st, September 1990	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 28th February 1990 filed on: 21st, September 1990	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 21st, September 1990	accounts	Free Download (1 page)
363	Return made up to 28/06/90; no change of members filed on: 21st, August 1990	annual return	Free Download (4 pages)
363	Return made up to 28/06/90; no change of members filed on: 21st, August 1990	annual return	Free Download (4 pages)
363	Return made up to 23/08/89; full list of members filed on: 2nd, October 1989	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 28th February 1989 filed on: 2nd, October 1989	accounts	Free Download (6 pages)
363	Return made up to 23/08/89; full list of members filed on: 2nd, October 1989	annual return	Free Download (4 pages)
363	Return made up to 31/12/88; full list of members filed on: 15th, August 1989	annual return	Free Download (5 pages)
363	Return made up to 31/12/88; full list of members filed on: 15th, August 1989	annual return	Free Download (5 pages)

Venture Packaging Innovations Limited LEICESTER

Venture Packaging Innovations Limited Address / Contact

Company Information / Profile

Company staff

Julia C.

Claire M.

Julia C.

Neil G.

Trevor C.

Richard S.

Paul S.

Company previous names

Company filings

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