Burnhead Packaging Supplies Ltd was established in 1995. Currently we aren't aware of the number of employees at the this organisation. The company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEAD, Glen John | 06 February 1995 | 01 August 2003 | 1 |
| PATEL, Sunilkumar | 01 August 2003 | 31 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KARLA PATEL, Seema | 11 August 2003 | 01 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 February 2017 | |
| DS01 - Striking off application by a company | 09 February 2017 | |
| 1.4 - Notice of completion of voluntary arrangement | 28 April 2016 | |
| 1.1 - Report of meeting approving voluntary arrangement | 01 July 2015 | |
| AA - Annual Accounts | 27 June 2015 | |
| AA01 - Change of accounting reference date | 27 June 2015 | |
| AA - Annual Accounts | 27 June 2015 | |
| MR04 - N/A | 11 April 2015 | |
| MR04 - N/A | 11 April 2015 | |
| MR04 - N/A | 11 April 2015 | |
| MR04 - N/A | 11 April 2015 | |
| AD01 - Change of registered office address | 02 March 2015 | |
| MR05 - N/A | 12 February 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| CH01 - Change of particulars for director | 29 January 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AAMD - Amended Accounts | 02 January 2014 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 30 October 2013 | |
| SH01 - Return of Allotment of shares | 30 October 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 22 September 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| TM02 - Termination of appointment of secretary | 25 January 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 395 - Particulars of a mortgage or charge | 07 August 2009 | |
| 287 - Change in situation or address of Registered Office | 16 March 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 395 - Particulars of a mortgage or charge | 28 September 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2007 | |
| 395 - Particulars of a mortgage or charge | 29 June 2007 | |
| 363s - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| 287 - Change in situation or address of Registered Office | 05 April 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 30 July 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 08 February 2004 | |
| RESOLUTIONS - N/A | 26 January 2004 | |
| 123 - Notice of increase in nominal capital | 26 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2003 | |
| AA - Annual Accounts | 12 September 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 August 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| 287 - Change in situation or address of Registered Office | 04 December 2002 | |
| AA - Annual Accounts | 22 November 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 395 - Particulars of a mortgage or charge | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| AA - Annual Accounts | 16 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1998 | |
| RESOLUTIONS - N/A | 14 July 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| 363s - Annual Return | 28 February 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 1997 | |
| 287 - Change in situation or address of Registered Office | 10 January 1997 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363s - Annual Return | 02 May 1996 | |
| CERTNM - Change of name certificate | 03 March 1995 | |
| 288 - N/A | 24 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| 287 - Change in situation or address of Registered Office | 24 February 1995 | |
| NEWINC - New incorporation documents | 24 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 04 August 2009 | Outstanding |
N/A |
| Legal charge | 24 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 14 September 2007 | Fully Satisfied |
N/A |
| Debenture | 26 June 2007 | Outstanding |
N/A |
| Legal charge | 28 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 01 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 01 August 2003 | Outstanding |
N/A |
| Debenture | 06 July 2001 | Fully Satisfied |
N/A |
