Reed Packaging Limited

Company Name	Reed Packaging Limited
Company Status	Liquidation
Company Number	00278354
Category	Private Limited Company
Incorporation Date	29 July 1933(89 years, 8 months ago)
Previous Names	R.C.Kelly(Packing)Limited and Kelly Packaging Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Paul Adrian Reed
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 August 1999(66 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Moorcroft Woolsington Newcastle Upon Tyne NE13 8BL

Director Name	Brian Reed
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	18 August 1999(66 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Chairman
Correspondence Address	Thirston House West Thirston Morpeth Northumberland NE65 9EG

Director Name	Mr Mark Andrew Reed
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 August 1999(66 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH

Secretary Name	Mr Mark Andrew Reed
Nationality	British
Status	Current
Appointed	28 April 2004(70 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH

Director Name	Mr Richard Cockman
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1985(51 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Afton Onslow Crescent Woking Surrey GU22 7AT

Director Name	David McMurray
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1985(52 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 02 May 2003)
Role	Finance Director
Correspondence Address	6 Weston Avenue Fellside Park Whickham Newcastle Upon Tyne NE16 5TS

Director Name	Mr Archibald Douglas Fletcher
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(58 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 June 2000)
Role	Commercial Director
Correspondence Address	10 Holmewood Drive Rowlands Gill Gateshead Tyne & Wear NE39 1EL

Director Name	Lady Angela Frances Kelly
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(58 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 August 1999)
Role	Company Director
Correspondence Address	Stanton Fence Morpeth Northumberland NE65 8PP

Director Name	Sir David Robert Corbert Kelly
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(58 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 August 1999)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Stanton Fence Morpeth Northumberland NE65 8PP

Director Name	Mrs Jean Haswell Kelly
Date of Birth	March 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(58 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 August 1999)
Role	Company Director
Correspondence Address	13 Woodland Mews Reid Park Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2ER

Director Name	Peter Kirton
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(58 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2003)
Role	Joint Managing Director
Correspondence Address	Springfield Cottage Rockcliffe Way Gateshead Tyne & Wear NE9 7XS

Director Name	Mr Alexander James Thomas McGregor
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(58 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 May 2001)
Role	Joint Managing Director
Correspondence Address	27 Bellerby Drive Ouston Chester Le Street County Durham DH2 1TW

Director Name	Mr Roger Peter Williams
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(58 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 1997)
Role	Managing Director
Correspondence Address	North End House Longframlington Morpeth Northumberland NE65 8EA

Secretary Name	David McMurray
Nationality	British
Status	Resigned
Appointed	31 January 1992(58 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	6 Weston Avenue Fellside Park Whickham Newcastle Upon Tyne NE16 5TS

Director Name	John Thomas Nootch
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(69 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 June 2003)
Role	Ops Director
Correspondence Address	The Whitehouse 7 West Croft Road Newcastle Upon Tyne Tyne & Wear NE12 9JS

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,907,388
Gross Profit	£360,513
Net Worth	£562,302
Cash	£551
Current Liabilities	£3,189,578

Accounts

Latest Accounts	31 May 2004 (18 years, 10 months ago)
Next Accounts Due	31 March 2006 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Filing History

10 November 2021	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
14 June 2007	Dissolved (1 page)
14 March 2007	Liquidators statement of receipts and payments (5 pages)
14 March 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 December 2006	Liquidators statement of receipts and payments (5 pages)
21 June 2006	Liquidators statement of receipts and payments (5 pages)
21 June 2005	Statement of affairs (5 pages)
3 June 2005	Registered office changed on 03/06/05 from: birtley road wear west 5 washington tyne & wear NE38 9DA (1 page)
28 April 2005	Return made up to 31/01/05; full list of members (3 pages)
18 March 2005	Full accounts made up to 31 May 2004 (16 pages)
6 July 2004	Accounts for a medium company made up to 31 May 2003 (17 pages)
1 June 2004	Return made up to 31/01/04; full list of members (8 pages)
1 June 2004	New secretary appointed (2 pages)
5 May 2004	Director resigned (1 page)
16 August 2003	Secretary resigned;director resigned (1 page)
16 August 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (1 page)
5 March 2003	Return made up to 31/01/03; full list of members (8 pages)
21 January 2003	New director appointed (2 pages)
11 February 2002	Return made up to 31/01/02; full list of members (7 pages)
13 December 2001	Full accounts made up to 31 May 2001 (17 pages)
4 July 2001	Director resigned (1 page)
14 March 2001	Accounts for a medium company made up to 31 May 2000 (16 pages)
12 February 2001	Return made up to 31/01/01; full list of members (7 pages)
17 November 2000	Director resigned (1 page)
21 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (17 pages)
20 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
15 September 1999	Declaration of assistance for shares acquisition (6 pages)
15 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 August 1999	Particulars of mortgage/charge (7 pages)
25 August 1999	Auditor's resignation (1 page)
25 August 1999	Registered office changed on 25/08/99 from: lancaster rd, dunston indl estate gateshead NE11 9JN (1 page)
25 August 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
24 August 1999	Auditor's resignation (2 pages)
18 August 1999	Director resigned (1 page)
21 June 1999	Full accounts made up to 31 March 1999 (20 pages)
17 February 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1998	Ad 04/06/98--------- £ si [email protected]=3000 £ ic 109166/112166 (2 pages)
22 June 1998	Full accounts made up to 31 March 1998 (20 pages)
10 May 1998	Director's particulars changed (1 page)
16 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1997	Full accounts made up to 31 March 1997 (20 pages)
22 May 1997	Return made up to 31/01/91; no change of members; amend (9 pages)
30 April 1997	Director resigned (1 page)
28 January 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
2 June 1996	Full accounts made up to 31 March 1996 (20 pages)
13 May 1996	Ad 28/03/96--------- £ si [email protected]=1000 £ ic 108166/109166 (2 pages)
26 January 1996	Return made up to 31/01/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
14 March 1989	Full accounts made up to 31 August 1988 (15 pages)
2 March 1988	Company name changed R.C.kelly(packing)LIMITED\certificate issued on 03/03/88 (2 pages)
23 February 1988	Full accounts made up to 31 August 1987 (14 pages)
21 January 1987	Full accounts made up to 31 August 1986 (14 pages)

Reed Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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