A C H Corrugated Cases Ltd was registered on 24 June 1992 and are based in Peterborough, it's status is listed as "Active". We don't currently know the number of employees at the business. There are 5 directors listed as Hill, Allan, Allen, Peter Henry, Blackman, Ronald Kenneth, Charman, Derek Edward, Herridge, Keith for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Peter Henry | 24 June 1992 | 14 July 1992 | 1 |
| BLACKMAN, Ronald Kenneth | 07 June 1993 | 29 February 2008 | 1 |
| CHARMAN, Derek Edward | 24 June 1992 | 31 December 1997 | 1 |
| HERRIDGE, Keith | 24 June 1992 | 12 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Allan | 01 November 2003 | 29 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| CS01 - N/A | 25 June 2018 | |
| TM01 - Termination of appointment of director | 09 February 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| CS01 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 19 July 2015 | |
| CH01 - Change of particulars for director | 28 January 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AD01 - Change of registered office address | 14 October 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 23 January 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| AD01 - Change of registered office address | 06 September 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 363a - Annual Return | 01 July 2008 | |
| 225 - Change of Accounting Reference Date | 19 May 2008 | |
| 287 - Change in situation or address of Registered Office | 23 April 2008 | |
| 395 - Particulars of a mortgage or charge | 26 March 2008 | |
| RESOLUTIONS - N/A | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363s - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 03 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| 363s - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 14 July 2004 | |
| 395 - Particulars of a mortgage or charge | 12 May 2004 | |
| AA - Annual Accounts | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| 363s - Annual Return | 18 July 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 287 - Change in situation or address of Registered Office | 13 February 2001 | |
| 363s - Annual Return | 29 June 2000 | |
| 225 - Change of Accounting Reference Date | 17 December 1999 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 04 July 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| RESOLUTIONS - N/A | 22 January 1998 | |
| 169 - Return by a company purchasing its own shares | 22 January 1998 | |
| AA - Annual Accounts | 03 October 1997 | |
| 363s - Annual Return | 04 August 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 28 June 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| 395 - Particulars of a mortgage or charge | 16 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1994 | |
| 395 - Particulars of a mortgage or charge | 29 July 1994 | |
| 363s - Annual Return | 04 July 1994 | |
| 395 - Particulars of a mortgage or charge | 02 February 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363s - Annual Return | 22 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1993 | |
| 288 - N/A | 22 June 1993 | |
| 288 - N/A | 18 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 July 1992 | |
| 288 - N/A | 30 June 1992 | |
| NEWINC - New incorporation documents | 24 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 March 2008 | Outstanding |
N/A |
| Mortgage | 10 May 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 29 July 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 July 1994 | Fully Satisfied |
N/A |
| Debenture | 21 January 1994 | Fully Satisfied |
N/A |
