Nicholas Packaging Ltd was registered on 13 January 1977, it's status at Companies House is "Active". This company has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINTON, Christopher Arthur George | N/A | 30 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLAS, Lee Gary | 01 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 03 September 2019 | |
| PSC07 - N/A | 14 June 2019 | |
| PSC07 - N/A | 14 June 2019 | |
| PSC07 - N/A | 14 June 2019 | |
| PSC02 - N/A | 14 June 2019 | |
| PSC07 - N/A | 14 June 2019 | |
| MR04 - N/A | 20 March 2019 | |
| MR04 - N/A | 20 March 2019 | |
| MR04 - N/A | 20 March 2019 | |
| MR04 - N/A | 20 March 2019 | |
| MR01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 01 August 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| SH06 - Notice of cancellation of shares | 26 September 2017 | |
| CS01 - N/A | 24 August 2017 | |
| RESOLUTIONS - N/A | 10 August 2017 | |
| SH03 - Return of purchase of own shares | 10 August 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| MR05 - N/A | 21 October 2014 | |
| MR05 - N/A | 21 October 2014 | |
| MR05 - N/A | 21 October 2014 | |
| MR05 - N/A | 21 October 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| CH03 - Change of particulars for secretary | 07 February 2013 | |
| CH01 - Change of particulars for director | 07 February 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| AP03 - Appointment of secretary | 03 March 2010 | |
| TM02 - Termination of appointment of secretary | 03 March 2010 | |
| TM01 - Termination of appointment of director | 03 March 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| AA - Annual Accounts | 31 March 2007 | |
| 363a - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363a - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| 225 - Change of Accounting Reference Date | 29 July 2004 | |
| 123 - Notice of increase in nominal capital | 10 May 2004 | |
| RESOLUTIONS - N/A | 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 | 31 March 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 18 August 2003 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 06 August 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 363s - Annual Return | 17 August 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363s - Annual Return | 30 September 1997 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363s - Annual Return | 02 September 1996 | |
| AA - Annual Accounts | 16 June 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 20 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1994 | |
| AA - Annual Accounts | 09 September 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| 395 - Particulars of a mortgage or charge | 23 February 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363s - Annual Return | 18 August 1992 | |
| 287 - Change in situation or address of Registered Office | 15 April 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 287 - Change in situation or address of Registered Office | 18 September 1991 | |
| 363a - Annual Return | 12 September 1991 | |
| 395 - Particulars of a mortgage or charge | 29 July 1991 | |
| 288 - N/A | 06 March 1991 | |
| AA - Annual Accounts | 10 February 1991 | |
| 287 - Change in situation or address of Registered Office | 17 September 1990 | |
| 363 - Annual Return | 17 September 1990 | |
| AAMD - Amended Accounts | 11 June 1990 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| CERTNM - Change of name certificate | 05 June 1989 | |
| CERTNM - Change of name certificate | 05 June 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1987 | |
| AA - Annual Accounts | 16 September 1987 | |
| 363 - Annual Return | 16 September 1987 | |
| 395 - Particulars of a mortgage or charge | 12 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1986 | |
| 395 - Particulars of a mortgage or charge | 22 December 1986 | |
| AA - Annual Accounts | 25 November 1986 | |
| 363 - Annual Return | 25 November 1986 | |
| NEWINC - New incorporation documents | 13 January 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2019 | Outstanding |
N/A |
| Legal charge | 12 February 1993 | Fully Satisfied |
N/A |
| Legal charge | 11 July 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 December 1986 | Fully Satisfied |
N/A |
| Legal charge | 09 December 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 23 August 1985 | Fully Satisfied |
N/A |
| Mortgage | 15 August 1985 | Fully Satisfied |
N/A |
| Mortgage | 01 August 1983 | Fully Satisfied |
N/A |
| Mortgage | 01 August 1983 | Fully Satisfied |
N/A |
