About

Registered Number: 04877026
Date of Incorporation: 26/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Debdale Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9NR,

 

A.M. Packaging (Mansfield) Ltd was founded on 26 August 2003 and are based in Mansfield in Nottinghamshire, it has a status of "Active". A.M. Packaging (Mansfield) Ltd has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILDERLEY, Lee Shane 01 September 2003 - 1
CHILDERLEY, Suzannah Emma Marie 05 April 2017 - 1
GILBOURNE, Neil 01 September 2003 10 August 2007 1
Secretary Name Appointed Resigned Total Appointments
CHILDERLEY, Suzannah Emma Marie 29 February 2012 - 1
GILBOURNE, Louise 10 August 2007 29 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 02 September 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 09 March 2018
AD01 - Change of registered office address 03 January 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 05 April 2017
AP01 - Appointment of director 05 April 2017
CS01 - N/A 01 September 2016
AD01 - Change of registered office address 19 August 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 03 September 2012
CH03 - Change of particulars for secretary 03 September 2012
AP03 - Appointment of secretary 21 May 2012
TM02 - Termination of appointment of secretary 21 May 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 31 August 2009
288c - Notice of change of directors or secretaries or in their particulars 31 August 2009
AA - Annual Accounts 17 July 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 17 October 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
363a - Annual Return 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
AA - Annual Accounts 03 August 2006
225 - Change of Accounting Reference Date 12 December 2005
363a - Annual Return 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 September 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 01 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
RESOLUTIONS - N/A 23 July 2004
123 - Notice of increase in nominal capital 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
287 - Change in situation or address of Registered Office 23 April 2004
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
287 - Change in situation or address of Registered Office 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
NEWINC - New incorporation documents 26 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.