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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 March 1994 | Outstanding |
N/A |
Debenture | 21 April 1992 | Fully Satisfied |
N/A |