About

Registered Number: 03995614
Date of Incorporation: 17/05/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH

 

Based in Dudley in West Midlands, Packwood Holdings Ltd was setup in 2000, it's status at Companies House is "Active". The companies directors are Dunn, Stephen Wayne, Skinner, Michelle Caroline, Taaffe, Robert, Skinner, Gary Reginald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Stephen Wayne 21 August 2009 - 1
SKINNER, Gary Reginald 17 May 2000 27 June 2019 1
Secretary Name Appointed Resigned Total Appointments
SKINNER, Michelle Caroline 21 August 2000 27 June 2019 1
TAAFFE, Robert 17 May 2000 21 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 20 December 2019
PSC04 - N/A 09 July 2019
TM02 - Termination of appointment of secretary 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
CS01 - N/A 17 May 2019
CH03 - Change of particulars for secretary 17 May 2019
CH01 - Change of particulars for director 17 May 2019
AA - Annual Accounts 11 April 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 22 May 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 16 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 24 May 2011
AD01 - Change of registered office address 23 May 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
288a - Notice of appointment of directors or secretaries 08 September 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 27 April 2009
395 - Particulars of a mortgage or charge 11 October 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 17 May 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 17 May 2005
287 - Change in situation or address of Registered Office 26 April 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 31 March 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 29 May 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 10 January 2002
225 - Change of Accounting Reference Date 17 August 2001
363s - Annual Return 15 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2001
395 - Particulars of a mortgage or charge 09 December 2000
287 - Change in situation or address of Registered Office 29 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
NEWINC - New incorporation documents 17 May 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 October 2008 Outstanding

N/A

Mortgage deed 04 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.