About

Registered Number: 02540774
Date of Incorporation: 18/09/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 6 Nottingham Road, Long Eaton, Nottingham, NG10 1HP

 

Packington Road Ltd was founded on 18 September 1990, it's status is listed as "Active". There are 4 directors listed for Packington Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUENAULT, Martin 01 December 2012 - 1
SMITH, Carol Marie N/A - 1
ASTLE, Margaret Norreen N/A 01 June 2016 1
Secretary Name Appointed Resigned Total Appointments
HALL, Robert Keith N/A 06 April 2008 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
PSC04 - N/A 10 July 2020
CH01 - Change of particulars for director 10 July 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 12 February 2019
CH01 - Change of particulars for director 01 February 2019
PSC04 - N/A 01 February 2019
CS01 - N/A 04 October 2018
TM01 - Termination of appointment of director 14 December 2017
AA - Annual Accounts 13 December 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 24 September 2013
AP01 - Appointment of director 22 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 18 September 2008
353 - Register of members 18 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 September 2008
287 - Change in situation or address of Registered Office 18 September 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 09 October 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 28 September 2006
AA - Annual Accounts 27 October 2005
363a - Annual Return 06 October 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 29 September 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 29 September 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 08 October 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 02 October 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 20 October 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 01 October 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 14 October 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 05 October 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 21 September 1994
395 - Particulars of a mortgage or charge 06 April 1994
AA - Annual Accounts 05 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 1994
363s - Annual Return 21 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1993
AA - Annual Accounts 30 June 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 30 June 1992
395 - Particulars of a mortgage or charge 30 April 1992
363b - Annual Return 10 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1991
288 - N/A 21 September 1990
NEWINC - New incorporation documents 18 September 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 17 March 1994 Outstanding

N/A

Debenture 21 April 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.