Established in 1989, Excelsior Packaging Ltd are based in Rushden, Northamptonshire. Currently we aren't aware of the number of employees at the Excelsior Packaging Ltd. This company has 2 directors listed as Kane, Hilary Anne, Gibbons, Neil Barry in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBBONS, Neil Barry | 01 August 1993 | 31 January 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANE, Hilary Anne | 01 September 2012 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 January 2018 | |
| AD01 - Change of registered office address | 14 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 October 2017 | |
| DS01 - Striking off application by a company | 05 October 2017 | |
| SH19 - Statement of capital | 27 September 2017 | |
| RESOLUTIONS - N/A | 07 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 September 2017 | |
| CAP-SS - N/A | 07 September 2017 | |
| CS01 - N/A | 20 July 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| AA01 - Change of accounting reference date | 16 February 2017 | |
| TM02 - Termination of appointment of secretary | 12 January 2017 | |
| AP01 - Appointment of director | 10 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AP03 - Appointment of secretary | 05 September 2012 | |
| TM02 - Termination of appointment of secretary | 04 September 2012 | |
| AR01 - Annual Return | 15 August 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH03 - Change of particulars for secretary | 26 July 2010 | |
| CH02 - Change of particulars for corporate director | 26 July 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363a - Annual Return | 31 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 287 - Change in situation or address of Registered Office | 06 January 2006 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 02 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 287 - Change in situation or address of Registered Office | 02 March 2000 | |
| 363s - Annual Return | 04 August 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 363s - Annual Return | 03 August 1998 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 30 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1997 | |
| AUD - Auditor's letter of resignation | 07 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1996 | |
| 363s - Annual Return | 01 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 January 1996 | |
| AUD - Auditor's letter of resignation | 17 November 1995 | |
| RESOLUTIONS - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 15 November 1995 | |
| 287 - Change in situation or address of Registered Office | 15 November 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| 363a - Annual Return | 07 August 1995 | |
| 288 - N/A | 13 April 1995 | |
| 287 - Change in situation or address of Registered Office | 22 February 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363s - Annual Return | 28 September 1994 | |
| AA - Annual Accounts | 01 June 1994 | |
| RESOLUTIONS - N/A | 21 October 1993 | |
| 363s - Annual Return | 21 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1993 | |
| 123 - Notice of increase in nominal capital | 21 October 1993 | |
| 288 - N/A | 21 October 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1993 | |
| 288 - N/A | 15 October 1992 | |
| 363s - Annual Return | 28 September 1992 | |
| 395 - Particulars of a mortgage or charge | 24 March 1992 | |
| 395 - Particulars of a mortgage or charge | 27 February 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 13 August 1991 | |
| 363b - Annual Return | 13 August 1991 | |
| AA - Annual Accounts | 24 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 July 1991 | |
| 288 - N/A | 04 March 1991 | |
| 395 - Particulars of a mortgage or charge | 14 February 1991 | |
| CERTNM - Change of name certificate | 20 September 1989 | |
| 287 - Change in situation or address of Registered Office | 08 August 1989 | |
| 288 - N/A | 08 August 1989 | |
| NEWINC - New incorporation documents | 20 July 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 16 March 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1991 | Fully Satisfied |
N/A |
