Central Pharma Contract Packing Ltd was established in 2006. The organisation has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEANE, Mary Catherine | 01 June 2019 | - | 1 |
| BENTLEY, Amanda | 26 January 2006 | 13 November 2016 | 1 |
| CLARK, Graham | 26 January 2006 | 23 March 2015 | 1 |
| FOX, Mark Ian | 17 November 2015 | 23 June 2017 | 1 |
| HODGSON, David John | 17 November 2015 | 12 June 2017 | 1 |
| MCCONNELL, Lynne | 17 November 2015 | 08 January 2018 | 1 |
| ROBINSON, Tony James | 27 July 2017 | 27 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 January 2020 | |
| TM01 - Termination of appointment of director | 15 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 07 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| MR04 - N/A | 01 September 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| TM01 - Termination of appointment of director | 22 June 2017 | |
| CS01 - N/A | 11 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| MR01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| MR04 - N/A | 15 July 2016 | |
| CH01 - Change of particulars for director | 28 January 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AP01 - Appointment of director | 30 December 2015 | |
| AP01 - Appointment of director | 30 December 2015 | |
| AP01 - Appointment of director | 30 December 2015 | |
| AP01 - Appointment of director | 30 December 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| CH01 - Change of particulars for director | 08 January 2015 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AUD - Auditor's letter of resignation | 09 August 2012 | |
| RESOLUTIONS - N/A | 08 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2012 | |
| AD01 - Change of registered office address | 02 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| TM02 - Termination of appointment of secretary | 02 August 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| CH01 - Change of particulars for director | 06 March 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 10 June 2009 | |
| RESOLUTIONS - N/A | 12 February 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363s - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363s - Annual Return | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| 123 - Notice of increase in nominal capital | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 287 - Change in situation or address of Registered Office | 21 February 2006 | |
| 225 - Change of Accounting Reference Date | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 26 January 2006 | |
| NEWINC - New incorporation documents | 04 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 July 2016 | Outstanding |
N/A |
| Debenture | 01 August 2012 | Fully Satisfied |
N/A |
| Debenture | 18 January 2006 | Fully Satisfied |
N/A |
