Kite Packaging Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Ashe, Gavin James · Director appointed 2019-09-18
• Ashe, Marie-Bernadette Franziska · Director appointed 2017-02-15
• Ashe, Marie-Bernadette Franziska · Secretary appointed 2003-12-15
• Mcinnes, Bruce Gordon · Director appointed 2003-12-15
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2003-02-27 resigned 2003-12-15
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-27 resigned 2003-12-15

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2023-03-09
  Persons With Significant Control Statement · notified 2017-02-27
• Kite Packaging Group Limited Active
  Corporate Entity Psc · notified 2016-04-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 046808350009
  Held by Lloyds Bank Commercial Finance Limited
  Created 2016-02-22
• A registered charge Outstanding 046808350008
  Held by Lloyds Bank PLC
  Created 2016-02-18
• A registered charge Outstanding 046808350007
  Held by Lloyds Bank PLC
  Created 2016-02-18
• A registered charge Satisfied 046808350006
  Held by Hsbc Bank PLC
  Created 2015-08-21 · satisfied 2016-05-18
  A general pledge.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2011-09-13 · satisfied 2016-05-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal assignment Satisfied
  Held by Hsbc Bank PLC
  Created 2010-12-09 · satisfied 2016-05-18
  Any credit balance due under the contract (the contract monies).
• Deed of rent deposit Satisfied
  Held by F.W.Thorpe Public Limited Company
  Created 2004-03-24 · satisfied 2007-07-20
  The rent deposit of £33,465.78.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2003-12-29 · satisfied 2016-05-18
  All debts purchased or purported to be purchased pursuant to an agreement for the purchased of debts which fail to vest effectively or absolutely.

Recent filings (15)

• 2026-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-09 Full accounts (paper) AA Accounts
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-14 Secretary details changed CH03 Officers
• 2025-01-30 Director details changed CH01 Officers
• 2025-01-29 Director details changed CH01 Officers
• 2024-06-21 Full accounts (paper) AA Accounts
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Full accounts (paper) AA Accounts
• 2023-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-09 Notification of a person with significant control PSC02 PSC
• 2023-03-09 Withdrawal of a person with significant control statement PSC09 PSC
• 2022-09-08 Change registered office address company with date old address new address AD01 Address
• 2022-05-24 Full accounts (paper) AA Accounts
• 2022-03-11 Confirmation statement (no updates) CS01 Confirmation statement

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