About

Registered Number: 01836419
Date of Incorporation: 27/07/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: Lawford Heath Industrial Estate, Lawford Heath, Rugby, Warwickshire, CV23 9EU

 

Dk Packing & Casemaking Ltd was registered on 27 July 1984. Currently we aren't aware of the number of employees at the this organisation. The current directors of the organisation are Davidson, Joanna Clare, Barrago, Patrick Stephen, Baxter, Richard John, Capstick, Herbert Gordon, Mcconville, Michael, Pearson, Shirley Anne, Ward, David Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Joanna Clare 01 August 2018 - 1
BARRAGO, Patrick Stephen 24 September 1997 13 February 2002 1
BAXTER, Richard John N/A 11 October 2006 1
CAPSTICK, Herbert Gordon N/A 06 October 1997 1
MCCONVILLE, Michael 01 February 2002 06 May 2016 1
PEARSON, Shirley Anne N/A 14 July 2001 1
WARD, David Charles N/A 06 July 2004 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 26 April 2019
AP01 - Appointment of director 01 August 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 13 April 2018
TM01 - Termination of appointment of director 02 August 2017
PSC07 - N/A 17 July 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 02 May 2017
AP01 - Appointment of director 16 March 2017
TM01 - Termination of appointment of director 16 March 2017
CS01 - N/A 15 August 2016
MR01 - N/A 10 June 2016
TM01 - Termination of appointment of director 20 May 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 01 May 2015
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 03 May 2012
TM01 - Termination of appointment of director 23 December 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 09 July 2010
AP01 - Appointment of director 09 July 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
AUD - Auditor's letter of resignation 01 September 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 26 August 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 11 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 July 2007
353 - Register of members 11 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
AA - Annual Accounts 01 May 2007
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 11 May 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 22 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
AA - Annual Accounts 04 May 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
288a - Notice of appointment of directors or secretaries 22 December 2003
363s - Annual Return 24 October 2003
288c - Notice of change of directors or secretaries or in their particulars 23 July 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
AA - Annual Accounts 29 May 2002
288b - Notice of resignation of directors or secretaries 25 January 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 28 May 1999
288a - Notice of appointment of directors or secretaries 27 August 1998
363s - Annual Return 27 August 1998
AA - Annual Accounts 22 May 1998
288b - Notice of resignation of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 16 May 1997
288c - Notice of change of directors or secretaries or in their particulars 08 November 1996
288c - Notice of change of directors or secretaries or in their particulars 08 November 1996
363s - Annual Return 18 September 1996
AA - Annual Accounts 12 May 1996
363s - Annual Return 25 August 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 23 November 1994
288 - N/A 06 August 1994
AA - Annual Accounts 27 May 1994
363s - Annual Return 08 February 1994
288 - N/A 28 January 1994
AA - Annual Accounts 03 June 1993
288 - N/A 29 April 1993
363b - Annual Return 20 August 1992
288 - N/A 05 July 1992
AA - Annual Accounts 08 May 1992
363b - Annual Return 08 May 1992
AA - Annual Accounts 11 July 1991
363 - Annual Return 26 July 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 07 June 1989
363 - Annual Return 07 June 1989
AA - Annual Accounts 18 May 1989
RESOLUTIONS - N/A 12 May 1989
287 - Change in situation or address of Registered Office 24 April 1989
288 - N/A 18 April 1989
288 - N/A 18 April 1989
288 - N/A 18 April 1989
SA - Shares agreement 17 August 1988
363 - Annual Return 25 July 1988
AA - Annual Accounts 28 April 1988
MEM/ARTS - N/A 18 February 1988
RESOLUTIONS - N/A 20 January 1988
RESOLUTIONS - N/A 20 January 1988
RESOLUTIONS - N/A 20 January 1988
RESOLUTIONS - N/A 20 January 1988
PUC 3 - N/A 20 January 1988
123 - Notice of increase in nominal capital 20 January 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 February 1987
AA - Annual Accounts 20 November 1986
288 - N/A 14 May 1986
MISC - Miscellaneous document 07 September 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 June 2016 Outstanding

N/A

Mortgage & debenture 07 September 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.