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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 08 October 2008 | Outstanding |
N/A |
Mortgage deed | 04 December 2000 | Outstanding |
N/A |