About

Registered Number: 07536149
Date of Incorporation: 21/02/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: Forum Packaging, Mareham Road, Horncastle, Lincolnshire, LN9 6NG

 

Established in 2011, Forum Packaging Ltd have registered office in Horncastle, it's status at Companies House is "Active". Massey, Robert George, Spivey, Mark Ian are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSEY, Robert George 21 February 2011 - 1
SPIVEY, Mark Ian 21 February 2011 09 June 2017 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2020
AA - Annual Accounts 30 January 2020
RP04CS01 - N/A 01 November 2019
PSC07 - N/A 18 October 2019
PSC07 - N/A 18 October 2019
PSC02 - N/A 18 October 2019
CH01 - Change of particulars for director 18 October 2019
MR04 - N/A 19 March 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 22 February 2018
AA - Annual Accounts 24 January 2018
MR01 - N/A 01 November 2017
TM01 - Termination of appointment of director 04 September 2017
MR01 - N/A 20 June 2017
MR04 - N/A 15 June 2017
MR04 - N/A 15 June 2017
MR01 - N/A 15 June 2017
MR01 - N/A 15 June 2017
MR01 - N/A 02 May 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 09 December 2015
MR01 - N/A 03 July 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 19 March 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 10 January 2012
MG01 - Particulars of a mortgage or charge 07 May 2011
MG01 - Particulars of a mortgage or charge 07 May 2011
SH01 - Return of Allotment of shares 05 May 2011
AA01 - Change of accounting reference date 05 May 2011
AA01 - Change of accounting reference date 22 February 2011
NEWINC - New incorporation documents 21 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2017 Outstanding

N/A

A registered charge 09 June 2017 Outstanding

N/A

A registered charge 09 June 2017 Outstanding

N/A

A registered charge 09 June 2017 Outstanding

N/A

A registered charge 27 April 2017 Outstanding

N/A

A registered charge 26 June 2015 Fully Satisfied

N/A

Legal mortgage 04 May 2011 Fully Satisfied

N/A

Debenture 04 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.