About

Registered Number: 08918820
Date of Incorporation: 03/03/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Leyprint Building, Leyland Lane, Leyland, PR25 1UT,

 

Affinity Packaging Ltd was founded on 03 March 2014 and has its registered office in Leyland, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Mould, Anthony George, Mould, Edward Ronald, Mould, Joanna Lucienne for Affinity Packaging Ltd. We don't currently know the number of employees at Affinity Packaging Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOULD, Anthony George 03 March 2014 - 1
MOULD, Edward Ronald 03 March 2014 - 1
MOULD, Joanna Lucienne 03 March 2014 07 March 2014 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 18 March 2019
MR04 - N/A 22 August 2018
AA - Annual Accounts 08 August 2018
MR01 - N/A 09 March 2018
MR01 - N/A 09 March 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 14 April 2016
AD01 - Change of registered office address 09 February 2016
AA - Annual Accounts 10 September 2015
AA01 - Change of accounting reference date 19 March 2015
AR01 - Annual Return 13 March 2015
MR04 - N/A 14 January 2015
RESOLUTIONS - N/A 17 April 2014
SH10 - Notice of particulars of variation of rights attached to shares 17 April 2014
SH08 - Notice of name or other designation of class of shares 17 April 2014
AA01 - Change of accounting reference date 10 April 2014
RESOLUTIONS - N/A 20 March 2014
RESOLUTIONS - N/A 20 March 2014
MR01 - N/A 20 March 2014
MR01 - N/A 18 March 2014
TM01 - Termination of appointment of director 07 March 2014
NEWINC - New incorporation documents 03 March 2014
SH01 - Return of Allotment of shares 03 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2018 Outstanding

N/A

A registered charge 28 February 2018 Outstanding

N/A

A registered charge 14 March 2014 Outstanding

N/A

A registered charge 13 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.