About

Registered Number: 02963648
Date of Incorporation: 31/08/1994 (27 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6, Lovett Road, Hampton Lovett In Est Droitwich, Worcestershire, WR9 0QG

 

Based in Worcestershire, Leedan Packaging Ltd was registered on 31 August 1994, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Carslake, John Alfred Lawrence, Daniels, Susan, Daniels, George Anthony, Hayes, Anthony Claude, Lee, Michael John, Pilley, Gina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARSLAKE, John Alfred Lawrence 26 June 1998 - 1
DANIELS, Susan 04 January 2000 - 1
HAYES, Anthony Claude 28 June 1996 31 March 2000 1
LEE, Michael John 06 February 1995 30 June 1996 1
PILLEY, Gina 26 June 1998 12 October 2001 1
Secretary Name Appointed Resigned Total Appointments
DANIELS, George Anthony 06 February 1995 28 June 1996 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 09 September 2015
CH03 - Change of particulars for secretary 09 September 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 15 August 2011
CH01 - Change of particulars for director 15 August 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 15 September 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 28 June 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 29 September 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 10 September 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 26 July 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 21 May 2002
288a - Notice of appointment of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 15 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 07 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
363s - Annual Return 11 September 1997
AA - Annual Accounts 04 July 1997
395 - Particulars of a mortgage or charge 17 January 1997
363s - Annual Return 19 September 1996
288 - N/A 18 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
AA - Annual Accounts 17 May 1996
287 - Change in situation or address of Registered Office 25 March 1996
363s - Annual Return 29 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 May 1995
288 - N/A 22 February 1995
288 - N/A 22 February 1995
287 - Change in situation or address of Registered Office 22 February 1995
MEM/ARTS - N/A 25 January 1995
CERTNM - Change of name certificate 24 January 1995
NEWINC - New incorporation documents 31 August 1994

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 January 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.