Company information:
Dean Packaging Limited (No: 04036546)
Address: 3 MARSTON ROAD, ST. NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 2HF, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Apr-2022 )
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Apr-2022 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Apr-2022 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Apr-2022 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Apr-2022 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: Apr-2022 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: ROBERT PAUL GREEN ( From: Apr-2010 To: Dec-2012 )
Resigned Director: IAN CHRISTOPHER KENNEDY ( DOB: Aug-1958 From: Jul-2000 To: Apr-2022 )
Resigned Director: IAIN CLIFFORD PAGET ( DOB: Oct-1963 From: Jul-2000 To: Apr-2022 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: IAN CHRISTOPHER KENNEDY ( DOB: Aug-1958 From: Jul-2000 To: Apr-2022 )
Persons of Significant Control:
Trenton Box Company Limited, 3 Marston Road, St. Neots, Huntingdon, Cambridgeshire, PE19 2HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-07)
Mr Iain Clifford Paget, Neverwood Poplar Road, Hereford, Herefordshire, HR2 9SW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-07)
Mr Ian Christopher Kennedy, Neverwood Poplar Road, Hereford, Herefordshire, HR2 9SW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-04-07)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 242,395 | 301,104 | 292,453 | 283,770 | 235,864 | 242395,301104,292453,283770,235864,0.0,0.0 | ||
| Fixed assets / Intangible assets | 22,448 | 22,448 | 22,448 | 22,448 | 22,448 | 22448,22448,22448,22448,22448,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 69,947 | 70,217 | 61,566 | 52,883 | 46,664 | 69947,70217,61566,52883,46664,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 150,000 | 208,439 | 208,439 | 208,439 | 166,752 | 150000,208439,208439,208439,166752,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 208,439 | 208,439 | 208,439 | 208,439 | 166,752 | 208439,208439,208439,208439,166752,0.0,0.0 | ||
| Current assets | 406,032 | 394,517 | 567,487 | 698,051 | 720,559 | 406032,394517,567487,698051,720559,0.0,0.0 | ||
| Current assets / Total inventories | 55,362 | 56,618 | 80,074 | 120,262 | 146,809 | 55362,56618,80074,120262,146809,0.0,0.0 | ||
| Current assets / Debtors | 321,785 | 291,240 | 414,097 | 473,098 | 505,271 | 321785,291240,414097,473098,505271,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 28,885 | 46,659 | 73,316 | 104,691 | 68,479 | 28885,46659,73316,104691,68479,0.0,0.0 | ||
| Net current assets (liabilities) | -210,983 | -222,932 | -182,442 | -183,348 | -150,107 | -210983,-222932,-182442,-183348,-150107,0.0,0.0 | ||
| Total assets less current liabilities | 31,412 | 78,172 | 110,011 | 100,422 | 85,757 | 31412,78172,110011,100422,85757,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 12,287 | 12,648 | 12,648 | 12,648 | 12,648 | 12287,12648,12648,12648,12648,0.0,0.0 | ||
| Net assets (liabilities) | 16,567 | 65,340 | 97,179 | 87,590 | 72,925 | 116,695 | 107,889 | 16567,65340,97179,87590,72925,116695.0,107889.0 |
| Equity / share capital and reserves | 16,567 | 65,340 | 97,179 | 87,590 | 72,925 | 16567,65340,97179,87590,72925,0.0,0.0 |