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CLAYPACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claypack Limited. The company was founded 52 years ago and was given the registration number 01025421. The firm's registered office is in PETERBOROUGH. You can find them at St Guthlacs Lodge, Crowland, Peterborough, Lincolnshire. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:CLAYPACK LIMITED
Company Number:01025421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1971
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:St Guthlacs Lodge, Crowland, Peterborough, Lincolnshire, PE6 0JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Guthlacs Lodge, Crowland, Peterborough, PE6 0JP

Secretary-Active
St Guthlacs Lodge, Crowland, Peterborough, PE6 0JP

Director15 April 2009Active
St Guthlacs Lodge, Crowland, Peterborough, PE6 0JP

Director-Active
St Guthlacs Lodge, Crowland, Peterborough, PE6 0JP

Director-Active
Bank House, Broad Street, Spalding, United Kingdom, PE11 1TB

Director15 April 2009Active

People with Significant Control

Mrs Helen Mary Banks
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:St Guthlacs Lodge, Peterborough, PE6 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Michael Banks
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:St Guthlacs Lodge, Peterborough, PE6 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clayton Hatton Banks
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:St Guthlacs Lodge, Peterborough, PE6 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew William Banks
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:St Guthlacs Lodge, Peterborough, PE6 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Change person director company with change date.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-06-24Officers

Change person director company with change date.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption full.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-05-28Officers

Change person director company with change date.

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2014-05-28Officers

Change person director company with change date.

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