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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 16 May 2006 | Outstanding |
N/A |
Debenture | 24 May 2000 | Fully Satisfied |
N/A |