Established in 1990, Packstat Ltd have registered office in Waltham Abbey in Essex, it has a status of "Active". There are 9 directors listed for the company in the Companies House registry. We don't know the number of employees at Packstat Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAIN, Barry | N/A | 17 April 1998 | 1 |
| CAUSER, Philip | N/A | 27 December 2001 | 1 |
| LINDSAY, Robert Keith | 30 August 2010 | 02 February 2015 | 1 |
| TIBBATTS, Alick | 04 January 2002 | 27 August 2010 | 1 |
| TIBBATTS, Margaret | 01 April 2004 | 27 August 2010 | 1 |
| TIBBATTS, Stephen | 16 September 1991 | 11 March 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDSAY, Denise | 01 November 2014 | - | 1 |
| STAGG, Pamela | 04 January 2002 | 19 April 2010 | 1 |
| TIBBATTS, Alick | 17 April 1998 | 04 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 15 January 2018 | |
| AA - Annual Accounts | 13 February 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AR01 - Annual Return | 09 February 2016 | |
| CH01 - Change of particulars for director | 09 February 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| TM01 - Termination of appointment of director | 11 March 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AP03 - Appointment of secretary | 14 November 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 October 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AD01 - Change of registered office address | 19 October 2010 | |
| AA01 - Change of accounting reference date | 19 October 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| SH03 - Return of purchase of own shares | 16 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
| MISC - Miscellaneous document | 13 September 2010 | |
| RESOLUTIONS - N/A | 01 September 2010 | |
| SH01 - Return of Allotment of shares | 24 August 2010 | |
| TM02 - Termination of appointment of secretary | 20 April 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 16 May 2006 | |
| 287 - Change in situation or address of Registered Office | 12 April 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 12 May 2005 | |
| RESOLUTIONS - N/A | 22 June 2004 | |
| 123 - Notice of increase in nominal capital | 22 June 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| RESOLUTIONS - N/A | 23 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
| MEM/ARTS - N/A | 23 April 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| 169 - Return by a company purchasing its own shares | 05 August 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| 287 - Change in situation or address of Registered Office | 20 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| 363s - Annual Return | 06 February 1995 | |
| AA - Annual Accounts | 09 August 1994 | |
| 288 - N/A | 31 January 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| AA - Annual Accounts | 05 August 1993 | |
| 288 - N/A | 31 January 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| AA - Annual Accounts | 18 November 1992 | |
| 363s - Annual Return | 19 March 1992 | |
| 288 - N/A | 19 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1992 | |
| AA - Annual Accounts | 09 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 October 1991 | |
| RESOLUTIONS - N/A | 25 September 1991 | |
| 123 - Notice of increase in nominal capital | 25 September 1991 | |
| 287 - Change in situation or address of Registered Office | 23 August 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| 395 - Particulars of a mortgage or charge | 28 March 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 February 1990 | |
| 288 - N/A | 05 February 1990 | |
| NEWINC - New incorporation documents | 31 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 18 October 2012 | Outstanding |
N/A |
| Debenture | 11 March 1991 | Fully Satisfied |
N/A |
