Cherwell Packaging Ltd was registered on 07 July 1977 and has its registered office in Southam in Leamington Spa. We do not know the number of employees at this company. The current directors of the business are listed as Hesilrige, Charles Greville, Hodge, Barbara Shirley, Hodge, William Frank, Liversedge, John Howard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESILRIGE, Charles Greville | 08 June 1992 | 13 June 2014 | 1 |
| HODGE, Barbara Shirley | N/A | 28 July 2008 | 1 |
| HODGE, William Frank | N/A | 28 July 2008 | 1 |
| LIVERSEDGE, John Howard | N/A | 28 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 17 February 2017 | |
| CH01 - Change of particulars for director | 14 February 2017 | |
| CH01 - Change of particulars for director | 14 February 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AUD - Auditor's letter of resignation | 06 September 2014 | |
| MR01 - N/A | 25 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| RESOLUTIONS - N/A | 18 July 2013 | |
| CC04 - Statement of companies objects | 18 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 18 July 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 July 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 169 - Return by a company purchasing its own shares | 21 August 2008 | |
| RESOLUTIONS - N/A | 12 August 2008 | |
| AA - Annual Accounts | 12 February 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 27 January 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| 363a - Annual Return | 10 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363s - Annual Return | 11 March 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| RESOLUTIONS - N/A | 22 June 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 363s - Annual Return | 29 March 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 25 March 1998 | |
| AA - Annual Accounts | 19 December 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| AA - Annual Accounts | 02 January 1997 | |
| 363s - Annual Return | 07 March 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| AA - Annual Accounts | 23 March 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1994 | |
| AUD - Auditor's letter of resignation | 26 September 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| 363s - Annual Return | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 07 July 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 10 March 1993 | |
| 395 - Particulars of a mortgage or charge | 06 January 1993 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 363s - Annual Return | 23 March 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363a - Annual Return | 12 July 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1990 | |
| AA - Annual Accounts | 18 April 1990 | |
| 363 - Annual Return | 18 April 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1990 | |
| RESOLUTIONS - N/A | 17 August 1989 | |
| RESOLUTIONS - N/A | 17 August 1989 | |
| 123 - Notice of increase in nominal capital | 17 August 1989 | |
| AA - Annual Accounts | 10 March 1989 | |
| 363 - Annual Return | 10 March 1989 | |
| AA - Annual Accounts | 13 April 1988 | |
| 363 - Annual Return | 13 April 1988 | |
| 287 - Change in situation or address of Registered Office | 07 October 1987 | |
| AA - Annual Accounts | 31 January 1987 | |
| 363 - Annual Return | 31 January 1987 | |
| MEM/ARTS - N/A | 20 September 1979 | |
| MISC - Miscellaneous document | 07 July 1977 | |
| NEWINC - New incorporation documents | 07 July 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2014 | Outstanding |
N/A |
| Single debenture | 01 July 1993 | Outstanding |
N/A |
| Fixed and floating charge | 29 December 1992 | Fully Satisfied |
N/A |
