About

Registered Number: 04680835
Date of Incorporation: 27/02/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 186 Torrington Avenue, Tile Hill, Coventry, CV4 9AJ

 

Having been setup in 2003, Kite Packaging Ltd has its registered office in Coventry, it's status in the Companies House registry is set to "Active". The company currently employs 1-10 people. The organisation is registered for VAT.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 11 March 2020
AP01 - Appointment of director 19 September 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 03 March 2017
AP01 - Appointment of director 16 February 2017
MR04 - N/A 18 May 2016
MR04 - N/A 18 May 2016
MR04 - N/A 18 May 2016
MR04 - N/A 18 May 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 22 March 2016
MR01 - N/A 25 February 2016
MR01 - N/A 22 February 2016
MR01 - N/A 22 February 2016
MR01 - N/A 25 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 08 April 2014
CH01 - Change of particulars for director 08 April 2014
CH03 - Change of particulars for secretary 08 April 2014
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 06 March 2012
MG01 - Particulars of a mortgage or charge 14 September 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 11 March 2011
MG01 - Particulars of a mortgage or charge 13 December 2010
MG01 - Particulars of a mortgage or charge 11 December 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 03 March 2009
RESOLUTIONS - N/A 15 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 April 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 20 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2007
AA - Annual Accounts 14 April 2007
363a - Annual Return 05 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
287 - Change in situation or address of Registered Office 01 February 2007
AA - Annual Accounts 06 April 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
363s - Annual Return 07 April 2004
395 - Particulars of a mortgage or charge 31 March 2004
225 - Change of Accounting Reference Date 06 January 2004
CERTNM - Change of name certificate 05 January 2004
395 - Particulars of a mortgage or charge 30 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
287 - Change in situation or address of Registered Office 23 December 2003
CERTNM - Change of name certificate 15 December 2003
NEWINC - New incorporation documents 27 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2016 Outstanding

N/A

A registered charge 18 February 2016 Outstanding

N/A

A registered charge 18 February 2016 Outstanding

N/A

A registered charge 21 August 2015 Fully Satisfied

N/A

Debenture 13 September 2011 Fully Satisfied

N/A

Legal assignment 09 December 2010 Fully Satisfied

N/A

Deed of rent deposit 24 March 2004 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 29 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.