Planned Packaging Ltd was founded on 03 September 1968 and are based in Swindon, it's status is listed as "Active". We don't know the number of employees at the company. There are 7 directors listed as Tedham, Martin John, Berry, Dominic Paul, Berry, Dominic Paul, Boord, Antony Andrew, Cooper, Martin A, Tours, John Patrick, Tours, Pauline for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEDHAM, Martin John | 10 March 2020 | - | 1 |
| BERRY, Dominic Paul | 31 December 2015 | 10 March 2020 | 1 |
| BOORD, Antony Andrew | N/A | 28 July 1999 | 1 |
| COOPER, Martin A | N/A | 31 March 2005 | 1 |
| TOURS, John Patrick | N/A | 31 December 2015 | 1 |
| TOURS, Pauline | N/A | 31 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Dominic Paul | 31 December 2015 | 10 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| AD01 - Change of registered office address | 19 March 2020 | |
| TM02 - Termination of appointment of secretary | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 25 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| TM02 - Termination of appointment of secretary | 08 January 2016 | |
| AP03 - Appointment of secretary | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| AA01 - Change of accounting reference date | 08 January 2016 | |
| AD01 - Change of registered office address | 08 January 2016 | |
| MR04 - N/A | 27 August 2015 | |
| MR04 - N/A | 27 August 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 395 - Particulars of a mortgage or charge | 01 December 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| AUD - Auditor's letter of resignation | 10 January 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| 169 - Return by a company purchasing its own shares | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 19 February 2004 | |
| 363s - Annual Return | 11 March 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 04 January 2002 | |
| 363s - Annual Return | 05 March 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 169 - Return by a company purchasing its own shares | 08 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| RESOLUTIONS - N/A | 27 July 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 08 April 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 06 May 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 12 April 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| 363s - Annual Return | 02 March 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363s - Annual Return | 02 March 1993 | |
| AA - Annual Accounts | 15 February 1993 | |
| 287 - Change in situation or address of Registered Office | 17 October 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 363s - Annual Return | 11 March 1992 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| AA - Annual Accounts | 05 April 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| 363 - Annual Return | 08 September 1989 | |
| AA - Annual Accounts | 22 August 1989 | |
| 363 - Annual Return | 24 June 1988 | |
| AA - Annual Accounts | 08 June 1988 | |
| 363 - Annual Return | 21 July 1987 | |
| AA - Annual Accounts | 21 July 1987 | |
| AA - Annual Accounts | 02 September 1986 | |
| 363 - Annual Return | 02 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 November 2006 | Fully Satisfied |
N/A |
| Debenture | 11 March 1983 | Fully Satisfied |
N/A |
