Packaging Concepts Ltd was registered on 06 June 1988. We don't currently know the number of employees at this organisation. There are 4 directors listed as Hill, Kevin Edward, Latimer, David, Lines, Bernard, Lines, Daphne Barbara for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Kevin Edward | 16 November 2005 | - | 1 |
| LATIMER, David | 10 April 2000 | 24 May 2001 | 1 |
| LINES, Bernard | N/A | 01 January 2018 | 1 |
| LINES, Daphne Barbara | N/A | 31 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13 September 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 August 2018 | |
| DS01 - Striking off application by a company | 13 August 2018 | |
| CH01 - Change of particulars for director | 16 July 2018 | |
| PSC01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 08 June 2018 | |
| AD01 - Change of registered office address | 21 May 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| PSC07 - N/A | 31 January 2018 | |
| CS01 - N/A | 18 January 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| TM02 - Termination of appointment of secretary | 16 January 2018 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 09 January 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH03 - Change of particulars for secretary | 14 February 2011 | |
| AA01 - Change of accounting reference date | 28 October 2010 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 July 2010 | |
| SH19 - Statement of capital | 01 July 2010 | |
| CAP-SS - N/A | 01 July 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 363a - Annual Return | 28 December 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363s - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| RESOLUTIONS - N/A | 09 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2006 | |
| 123 - Notice of increase in nominal capital | 09 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
| 225 - Change of Accounting Reference Date | 20 December 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 06 March 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 21 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
| 363s - Annual Return | 05 February 2000 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1999 | |
| 123 - Notice of increase in nominal capital | 17 August 1999 | |
| AA - Annual Accounts | 12 August 1999 | |
| 363a - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363a - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363a - Annual Return | 24 January 1996 | |
| 363(353) - N/A | 24 January 1996 | |
| 363(190) - N/A | 24 January 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1995 | |
| RESOLUTIONS - N/A | 12 June 1995 | |
| RESOLUTIONS - N/A | 12 June 1995 | |
| RESOLUTIONS - N/A | 12 June 1995 | |
| 123 - Notice of increase in nominal capital | 12 June 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363x - Annual Return | 27 February 1995 | |
| 363(353) - N/A | 27 February 1995 | |
| 363(190) - N/A | 27 February 1995 | |
| 363x - Annual Return | 06 April 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 287 - Change in situation or address of Registered Office | 06 April 1994 | |
| 395 - Particulars of a mortgage or charge | 12 January 1994 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363s - Annual Return | 02 March 1993 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363b - Annual Return | 10 March 1992 | |
| AA - Annual Accounts | 23 May 1991 | |
| 363a - Annual Return | 23 May 1991 | |
| AA - Annual Accounts | 06 June 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 January 1989 | |
| 288 - N/A | 17 June 1988 | |
| NEWINC - New incorporation documents | 06 June 1988 | |
| NEWINC - New incorporation documents | 06 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 05 January 1994 | Outstanding |
N/A |
