Eastman Packaging Ltd was established in 1999, it has a status of "Active". This business has 6 directors listed as Bullock, Paul, Brown, Suzann Kay, Reed, Claire, Brown, David George, Jones, David Paul, Lawes, Gary John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, David George | 07 September 1999 | 30 November 2006 | 1 |
| JONES, David Paul | 12 December 2002 | 30 November 2006 | 1 |
| LAWES, Gary John | 01 November 2002 | 20 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLOCK, Paul | 22 April 2014 | - | 1 |
| BROWN, Suzann Kay | 07 September 1999 | 30 November 2006 | 1 |
| REED, Claire | 20 June 2011 | 05 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 20 September 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AP03 - Appointment of secretary | 01 September 2014 | |
| TM02 - Termination of appointment of secretary | 01 September 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| CH03 - Change of particulars for secretary | 24 September 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AP03 - Appointment of secretary | 04 July 2011 | |
| TM02 - Termination of appointment of secretary | 04 July 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| 287 - Change in situation or address of Registered Office | 08 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| 225 - Change of Accounting Reference Date | 07 August 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 363a - Annual Return | 12 December 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2008 | |
| 225 - Change of Accounting Reference Date | 22 October 2007 | |
| 363a - Annual Return | 14 September 2007 | |
| AA - Annual Accounts | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| RESOLUTIONS - N/A | 15 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 225 - Change of Accounting Reference Date | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 287 - Change in situation or address of Registered Office | 12 December 2006 | |
| 395 - Particulars of a mortgage or charge | 05 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
| 363a - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| RESOLUTIONS - N/A | 15 October 2002 | |
| 123 - Notice of increase in nominal capital | 15 October 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363s - Annual Return | 08 October 2001 | |
| 395 - Particulars of a mortgage or charge | 17 September 2001 | |
| 287 - Change in situation or address of Registered Office | 03 April 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| 225 - Change of Accounting Reference Date | 09 August 2000 | |
| 395 - Particulars of a mortgage or charge | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| 287 - Change in situation or address of Registered Office | 11 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| 287 - Change in situation or address of Registered Office | 07 October 1999 | |
| NEWINC - New incorporation documents | 07 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 November 2006 | Outstanding |
N/A |
| Debenture | 29 August 2001 | Fully Satisfied |
N/A |
| Debenture | 22 October 1999 | Fully Satisfied |
N/A |
