Founded in 1987, Donington Packaging Supplies Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAMPION, Richard Guy | 06 May 2015 | - | 1 |
HUNTER, David | 06 May 2015 | - | 1 |
MCCUE, Stephen Gerard | 06 May 2015 | - | 1 |
GOUGH, Alsitair Storrar | 01 February 2008 | 30 September 2009 | 1 |
HARRISON, Barbara Ellen | N/A | 01 February 2008 | 1 |
HARRISON, Colin Leslie | N/A | 01 February 2008 | 1 |
KING, Stephen Paul | 05 February 2013 | 03 December 2013 | 1 |
MCCOLM, Gail | 04 February 2015 | 06 May 2015 | 1 |
PRICE, Andrew John | 14 October 2013 | 18 February 2015 | 1 |
SIWAK, Mariusz | 04 February 2015 | 02 April 2015 | 1 |
SMALLENBROEK, Joost Willem Peter | 14 October 2013 | 06 May 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIGHTMAN, Michelle Samantha | 17 December 2014 | 06 May 2015 | 1 |
CARTER, Raymond Denis | 28 August 2014 | 17 December 2014 | 1 |
HEALD, Richard John | 01 May 2014 | 27 June 2014 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 22 July 2020 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 January 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 09 November 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 October 2018 | |
DS01 - Striking off application by a company | 02 October 2018 | |
RESOLUTIONS - N/A | 21 September 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 September 2018 | |
SH19 - Statement of capital | 21 September 2018 | |
CAP-SS - N/A | 21 September 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AA01 - Change of accounting reference date | 10 May 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AP01 - Appointment of director | 06 June 2015 | |
AP01 - Appointment of director | 06 June 2015 | |
AP01 - Appointment of director | 06 June 2015 | |
AP04 - Appointment of corporate secretary | 05 June 2015 | |
AD01 - Change of registered office address | 05 June 2015 | |
TM02 - Termination of appointment of secretary | 16 May 2015 | |
TM01 - Termination of appointment of director | 16 May 2015 | |
TM01 - Termination of appointment of director | 16 May 2015 | |
TM01 - Termination of appointment of director | 16 May 2015 | |
MR04 - N/A | 07 May 2015 | |
AA - Annual Accounts | 10 April 2015 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
TM01 - Termination of appointment of director | 18 February 2015 | |
AP01 - Appointment of director | 05 February 2015 | |
AP01 - Appointment of director | 04 February 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AP03 - Appointment of secretary | 17 December 2014 | |
TM02 - Termination of appointment of secretary | 17 December 2014 | |
AP03 - Appointment of secretary | 28 August 2014 | |
MR01 - N/A | 22 August 2014 | |
TM02 - Termination of appointment of secretary | 15 July 2014 | |
AP03 - Appointment of secretary | 23 May 2014 | |
TM02 - Termination of appointment of secretary | 06 May 2014 | |
AR01 - Annual Return | 11 February 2014 | |
TM01 - Termination of appointment of director | 05 December 2013 | |
AA - Annual Accounts | 02 December 2013 | |
AP01 - Appointment of director | 15 October 2013 | |
AP01 - Appointment of director | 15 October 2013 | |
TM01 - Termination of appointment of director | 01 October 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
AP01 - Appointment of director | 11 February 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 10 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
TM01 - Termination of appointment of director | 13 October 2009 | |
288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
AA - Annual Accounts | 04 July 2009 | |
363a - Annual Return | 10 February 2009 | |
287 - Change in situation or address of Registered Office | 09 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
287 - Change in situation or address of Registered Office | 11 February 2008 | |
363a - Annual Return | 22 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
AA - Annual Accounts | 14 September 2007 | |
363a - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 11 September 2006 | |
287 - Change in situation or address of Registered Office | 14 August 2006 | |
363a - Annual Return | 02 February 2006 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 16 September 2004 | |
287 - Change in situation or address of Registered Office | 17 August 2004 | |
363s - Annual Return | 03 February 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 20 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2000 | |
363s - Annual Return | 14 January 2000 | |
AUD - Auditor's letter of resignation | 22 October 1999 | |
AA - Annual Accounts | 18 October 1999 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 13 October 1998 | |
287 - Change in situation or address of Registered Office | 19 June 1998 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 23 September 1997 | |
363s - Annual Return | 27 January 1997 | |
AA - Annual Accounts | 09 October 1996 | |
363s - Annual Return | 26 January 1996 | |
AA - Annual Accounts | 15 November 1995 | |
363s - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 30 October 1994 | |
363s - Annual Return | 01 February 1994 | |
AA - Annual Accounts | 18 October 1993 | |
AA - Annual Accounts | 18 April 1993 | |
363s - Annual Return | 15 February 1993 | |
AA - Annual Accounts | 02 February 1992 | |
363s - Annual Return | 02 February 1992 | |
AA - Annual Accounts | 15 February 1991 | |
363a - Annual Return | 15 February 1991 | |
AA - Annual Accounts | 09 March 1990 | |
363 - Annual Return | 09 March 1990 | |
363 - Annual Return | 09 March 1990 | |
AA - Annual Accounts | 27 January 1989 | |
363 - Annual Return | 27 January 1989 | |
395 - Particulars of a mortgage or charge | 24 December 1988 | |
SA - Shares agreement | 17 November 1988 | |
PUC 3 - N/A | 26 October 1987 | |
395 - Particulars of a mortgage or charge | 24 September 1987 | |
395 - Particulars of a mortgage or charge | 24 September 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 July 1987 | |
288 - N/A | 13 July 1987 | |
395 - Particulars of a mortgage or charge | 07 July 1987 | |
CERTINC - N/A | 15 May 1987 | |
NEWINC - New incorporation documents | 15 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2014 | Fully Satisfied |
N/A |
Fixed and floating security document | 01 December 2009 | Fully Satisfied |
N/A |
Deed of charge | 21 December 1988 | Fully Satisfied |
N/A |
Legal mortgage | 21 September 1987 | Fully Satisfied |
N/A |
Legal mortgage | 21 September 1987 | Fully Satisfied |
N/A |
Mortgage debenture | 30 June 1987 | Fully Satisfied |
N/A |