The Great Western Packaging Co. Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-12-22 · next due 2027-01-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Atkinson, Peter Duncan · Director appointed 2021-02-26
• Macdonald, James Graham · Director appointed 2021-02-26
• Gray, Ivor · Director appointed 2021-02-26
• Heskins, Ian Paul · Director appointed 1994-03-09 resigned 2025-02-28
• Bullock, Paul · Secretary appointed 2014-04-22 resigned 2021-02-26
• Pedley, David Bernard · Director resigned 2021-02-26
• Reed, Claire · Secretary appointed 2011-06-20 resigned 2014-03-05
• Williams, Ronald · Director appointed 1994-03-09 resigned 2011-09-30
• Cook, Ruth · Secretary resigned 2011-06-20
• Eatwell, Charles · Director resigned 2005-06-30

People with significant control (1)

• Gwp Group Limited Active
  Corporate Entity Psc · notified 2016-12-22
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

• Fixed and floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2006-11-30 · satisfied 2021-02-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-11-30 · satisfied 2016-07-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-07-18 · satisfied 2006-12-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-09-01 · satisfied 2006-12-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed charge Satisfied
  Held by Lloyds Udt Limited
  Created 2002-11-07 · satisfied 2006-12-06
  A first fixed charge over the goods being baysek C1700 cutter serial number CU103.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-02-27 · satisfied 2003-10-02
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1991-02-27 · satisfied 1992-07-30
  Leasehold premises at unit 5 lynton rd. Cheyney manor industrial estate swindon wiltshire.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1990-11-22 · satisfied 1992-07-30
  Fixed and floating charge over undertaking and all property and assets present and future including book debts. Uncalled capital.

Recent filings (15)

• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-10 Dormant accounts (paper) AA Accounts
• 2025-02-28 Termination director company with name termination date TM01 Officers
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-17 Dormant accounts (paper) AA Accounts
• 2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-27 Dormant accounts (paper) AA Accounts
• 2022-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-10 Dormant accounts (paper) AA Accounts
• 2021-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-04 Appointment of director AP01 Officers
• 2021-03-04 Appointment of director AP01 Officers
• 2021-03-04 Appointment of director AP01 Officers
• 2021-03-04 Change account reference date company current extended AA01 Accounts
• 2021-03-04 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.