Based in Sileby, Airborne Packaging Ltd was setup in 1965, it's status at Companies House is "Dissolved". We don't know the number of employees at Airborne Packaging Ltd. The business has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Frederick Charles | N/A | 30 April 2001 | 1 |
| MILTON, Christopher John | 01 May 2001 | 31 March 2005 | 1 |
| PALLETT, Kay Debra | 01 April 1997 | 28 November 2003 | 1 |
| SUTTON, Clive Andrew | 01 May 2001 | 01 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTTON, Clive Andrew | 01 July 2015 | - | 1 |
| PALLETT, Neil Richard | N/A | 01 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 June 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 24 March 2017 | |
| AD01 - Change of registered office address | 17 March 2016 | |
| RESOLUTIONS - N/A | 14 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 March 2016 | |
| 4.70 - N/A | 14 March 2016 | |
| AR01 - Annual Return | 10 August 2015 | |
| AP03 - Appointment of secretary | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| TM02 - Termination of appointment of secretary | 13 July 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AA - Annual Accounts | 19 August 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| CH03 - Change of particulars for secretary | 22 July 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 05 August 2011 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| 363a - Annual Return | 13 August 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363s - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 2007 | |
| 363s - Annual Return | 17 August 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363s - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 363s - Annual Return | 17 August 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
| 363s - Annual Return | 23 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 19 August 2002 | |
| 169 - Return by a company purchasing its own shares | 08 January 2002 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| AAMD - Amended Accounts | 31 August 1999 | |
| 363s - Annual Return | 05 August 1999 | |
| AA - Annual Accounts | 05 August 1999 | |
| 363s - Annual Return | 26 July 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 363s - Annual Return | 06 August 1997 | |
| AA - Annual Accounts | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 16 July 1996 | |
| AA - Annual Accounts | 21 July 1995 | |
| 363s - Annual Return | 21 July 1995 | |
| RESOLUTIONS - N/A | 28 April 1995 | |
| RESOLUTIONS - N/A | 28 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1995 | |
| 123 - Notice of increase in nominal capital | 28 April 1995 | |
| AA - Annual Accounts | 30 August 1994 | |
| 363s - Annual Return | 12 August 1994 | |
| AA - Annual Accounts | 23 August 1993 | |
| 363s - Annual Return | 23 August 1993 | |
| AA - Annual Accounts | 18 September 1992 | |
| 363s - Annual Return | 14 August 1992 | |
| AA - Annual Accounts | 14 August 1991 | |
| 363a - Annual Return | 01 August 1991 | |
| AA - Annual Accounts | 17 October 1990 | |
| 363 - Annual Return | 17 October 1990 | |
| AA - Annual Accounts | 06 October 1989 | |
| 363 - Annual Return | 18 September 1989 | |
| 363 - Annual Return | 31 August 1988 | |
| AA - Annual Accounts | 31 August 1988 | |
| AA - Annual Accounts | 23 September 1987 | |
| 363 - Annual Return | 23 September 1987 | |
| AA - Annual Accounts | 08 December 1986 | |
| 363 - Annual Return | 08 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 06 March 1975 | Fully Satisfied |
N/A |
| Legal charge | 20 November 1970 | Fully Satisfied |
N/A |
