About

Registered Number: 02818254
Date of Incorporation: 14/05/1993 (28 years and 5 months ago)
Company Status: Active
Registered Address: Unit 28 Albion Close, Newtown Business Park Ringwood Road, Poole, Dorset, BH12 3LL

 

Packline Ltd was founded on 14 May 1993 and has its registered office in Poole, Dorset, it's status is listed as "Active". There are currently 1-10 employees at this organisation. This company is VAT Registered. There are 6 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Christopher 01 August 2001 06 May 2008 1
BAKER, Daniel Keith 18 August 2008 27 April 2010 1
BAKER, John Michael 01 May 2004 27 April 2010 1
BAKER, Julia Dianne 29 May 2008 27 April 2010 1
PAYNE, Matt Peter 14 May 1993 11 June 2003 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Alexander 14 May 1993 20 August 2001 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 15 May 2018
CH01 - Change of particulars for director 14 May 2018
CH01 - Change of particulars for director 26 October 2017
CH01 - Change of particulars for director 26 October 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 21 September 2016
RP04AP01 - N/A 15 August 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 27 May 2014
AP01 - Appointment of director 24 October 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 26 May 2011
AD01 - Change of registered office address 11 April 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 07 July 2010
TM01 - Termination of appointment of director 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
AD01 - Change of registered office address 17 May 2010
AP01 - Appointment of director 21 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 02 July 2009
353 - Register of members 01 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 July 2009
AA - Annual Accounts 16 October 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
363a - Annual Return 18 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 July 2007
353 - Register of members 20 June 2007
AA - Annual Accounts 29 August 2006
RESOLUTIONS - N/A 09 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 August 2006
363a - Annual Return 05 June 2006
287 - Change in situation or address of Registered Office 05 June 2006
363a - Annual Return 16 September 2005
AA - Annual Accounts 11 August 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288b - Notice of resignation of directors or secretaries 06 November 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 24 May 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 28 May 2002
287 - Change in situation or address of Registered Office 21 February 2002
AA - Annual Accounts 12 November 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
363s - Annual Return 15 June 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 June 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 16 August 2000
395 - Particulars of a mortgage or charge 11 May 2000
AUD - Auditor's letter of resignation 23 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 14 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1996
363s - Annual Return 01 June 1996
RESOLUTIONS - N/A 21 April 1996
RESOLUTIONS - N/A 21 April 1996
RESOLUTIONS - N/A 21 April 1996
RESOLUTIONS - N/A 21 April 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 April 1996
MEM/ARTS - N/A 21 April 1996
AA - Annual Accounts 09 February 1996
395 - Particulars of a mortgage or charge 21 July 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 November 1993
NEWINC - New incorporation documents 14 May 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 03 May 2000 Outstanding

N/A

Mortgage debenture 02 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.