About

Registered Number: 06032086
Date of Incorporation: 18/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Innovation House, Hortonwood 30, Telford, Shropshire, TF1 7AB

 

I2r Packaging Solutions Ltd was founded on 18 December 2006 and are based in Telford, Shropshire, it's status is listed as "Active". The organisation is registered for VAT in the UK. The current directors of I2r Packaging Solutions Ltd are Beck, Joanne, Moschini, Luca, Reay, Peter James, Chaplin, Richard Jeremy, Heer, Sukhbinder Singh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSCHINI, Luca 08 January 2009 - 1
REAY, Peter James 17 January 2007 - 1
CHAPLIN, Richard Jeremy 17 January 2007 31 March 2012 1
HEER, Sukhbinder Singh 17 January 2007 31 December 2008 1
Secretary Name Appointed Resigned Total Appointments
BECK, Joanne 31 March 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 17 September 2019
RESOLUTIONS - N/A 22 May 2019
SH10 - Notice of particulars of variation of rights attached to shares 21 May 2019
SH08 - Notice of name or other designation of class of shares 21 May 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 18 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2018
CS01 - N/A 28 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 November 2017
AA - Annual Accounts 19 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 July 2017
MR01 - N/A 29 June 2017
MR01 - N/A 06 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 March 2017
MR04 - N/A 09 February 2017
MR01 - N/A 07 February 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 28 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 August 2016
CH01 - Change of particulars for director 09 May 2016
CH01 - Change of particulars for director 09 May 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 April 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 28 April 2015
CH01 - Change of particulars for director 20 April 2015
CH01 - Change of particulars for director 20 April 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 23 December 2013
MR04 - N/A 15 May 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 06 June 2012
SH08 - Notice of name or other designation of class of shares 04 May 2012
AP03 - Appointment of secretary 01 May 2012
TM01 - Termination of appointment of director 02 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
AR01 - Annual Return 16 January 2012
AD01 - Change of registered office address 27 September 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AA - Annual Accounts 15 October 2010
RESOLUTIONS - N/A 27 July 2010
SH01 - Return of Allotment of shares 27 July 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA01 - Change of accounting reference date 25 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 2009
MISC - Miscellaneous document 19 June 2009
RESOLUTIONS - N/A 09 April 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
123 - Notice of increase in nominal capital 06 January 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 04 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2008
363a - Annual Return 14 January 2008
395 - Particulars of a mortgage or charge 08 January 2008
225 - Change of Accounting Reference Date 06 December 2007
287 - Change in situation or address of Registered Office 20 August 2007
395 - Particulars of a mortgage or charge 04 August 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2007
395 - Particulars of a mortgage or charge 14 April 2007
RESOLUTIONS - N/A 04 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 April 2007
395 - Particulars of a mortgage or charge 29 March 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
CERTNM - Change of name certificate 17 January 2007
NEWINC - New incorporation documents 18 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2017 Outstanding

N/A

A registered charge 06 March 2017 Outstanding

N/A

A registered charge 03 February 2017 Outstanding

N/A

All assets debenture 28 December 2007 Fully Satisfied

N/A

Rent deposit deed 01 August 2007 Fully Satisfied

N/A

Debenture 05 April 2007 Fully Satisfied

N/A

All assets debenture 20 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.