About

Registered Number: 04245888
Date of Incorporation: 04/07/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Ketts Works, Maurice Gaymer Road Gaymers, Industrial Estate Attleborough, Norfolk, NR17 2QZ

 

Established in 2001, Parrack Packaging Ltd are based in Industrial Estate Attleborough. The companies directors are listed as Harris, Geoffrey Samuel, Harris, Geoffrey Samuel, Harris, Sarah Anne, Culley, Christopher James, Culley, Margaret Elizabeth at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Geoffrey Samuel 04 July 2001 - 1
HARRIS, Sarah Anne 04 July 2001 - 1
CULLEY, Christopher James 04 July 2001 21 December 2010 1
CULLEY, Margaret Elizabeth 04 July 2001 21 December 2010 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Geoffrey Samuel 21 December 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 25 July 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 25 July 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 16 July 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 11 July 2011
CH01 - Change of particulars for director 10 July 2011
TM01 - Termination of appointment of director 25 January 2011
AP03 - Appointment of secretary 25 January 2011
TM02 - Termination of appointment of secretary 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
SH03 - Return of purchase of own shares 13 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 07 June 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 24 August 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 29 May 2007
225 - Change of Accounting Reference Date 29 May 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 06 August 2004
287 - Change in situation or address of Registered Office 27 March 2004
AA - Annual Accounts 27 March 2004
395 - Particulars of a mortgage or charge 10 March 2004
363s - Annual Return 30 July 2003
RESOLUTIONS - N/A 12 May 2003
AA - Annual Accounts 28 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2003
363s - Annual Return 14 January 2003
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
NEWINC - New incorporation documents 04 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 03 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.