About

Registered Number: 03838039
Date of Incorporation: 08/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Unit12 Nash Hall, The Street, High Ongar, Essex, CM5 9NL

 

Based in High Ongar in Essex, Packaging First Ltd was registered on 08 September 1999, it's status is listed as "Active". We don't currently know the number of employees at the company. The company has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Ian John 26 March 2009 - 1
BOSSON, Morgan 30 April 2009 22 September 2014 1
COLLINS, Louise Paula 08 September 1999 02 February 2012 1
COOPER, Mark 02 February 2012 31 August 2013 1
GUNNARSSON, Hakan 30 April 2009 02 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 20 August 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 17 September 2018
CH01 - Change of particulars for director 24 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 September 2017
SH01 - Return of Allotment of shares 25 April 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 25 September 2015
MR04 - N/A 04 November 2014
AD01 - Change of registered office address 10 October 2014
AR01 - Annual Return 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 14 October 2013
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 05 October 2012
TM01 - Termination of appointment of director 05 October 2012
AP01 - Appointment of director 05 October 2012
TM01 - Termination of appointment of director 05 October 2012
AP01 - Appointment of director 05 October 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 08 March 2010
AA - Annual Accounts 22 January 2010
AA01 - Change of accounting reference date 24 November 2009
363a - Annual Return 29 September 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
RESOLUTIONS - N/A 15 May 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 11 October 2006
395 - Particulars of a mortgage or charge 18 May 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 27 September 2000
395 - Particulars of a mortgage or charge 27 May 2000
288a - Notice of appointment of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1999
287 - Change in situation or address of Registered Office 21 September 1999
NEWINC - New incorporation documents 08 September 1999

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 May 2006 Outstanding

N/A

Debenture 24 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.