Founded in 1934, Rieke Packaging Systems Ltd have registered office in Leicester, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 7 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATHEUS SALIK, Fabio Leandro | 15 July 2020 | - | 1 |
| BROOKS, Lynn Allen | 24 July 1996 | 15 January 2015 | 1 |
| DECHANTS, Peter Charles | 24 July 1996 | 31 October 2001 | 1 |
| LINER, David | 01 January 1999 | 31 December 2001 | 1 |
| PIASECKI, Rysiek Jan | N/A | 31 January 2000 | 1 |
| WADHAMS, Timothy | 01 January 1999 | 24 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASE, Stephen Edward | 27 August 1992 | 01 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 July 2020 | |
| AP01 - Appointment of director | 17 July 2020 | |
| CS01 - N/A | 24 April 2020 | |
| CH01 - Change of particulars for director | 23 April 2020 | |
| SH01 - Return of Allotment of shares | 12 November 2019 | |
| SH01 - Return of Allotment of shares | 07 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AD01 - Change of registered office address | 18 March 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| DISS40 - Notice of striking-off action discontinued | 12 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 20 April 2017 | |
| RESOLUTIONS - N/A | 27 January 2017 | |
| MA - Memorandum and Articles | 27 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| TM01 - Termination of appointment of director | 11 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 02 September 2015 | |
| TM02 - Termination of appointment of secretary | 01 September 2015 | |
| TM01 - Termination of appointment of director | 01 September 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2015 | |
| AD01 - Change of registered office address | 13 May 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| MISC - Miscellaneous document | 04 February 2014 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| TM01 - Termination of appointment of director | 28 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363s - Annual Return | 03 May 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363s - Annual Return | 21 April 2006 | |
| AA - Annual Accounts | 30 July 2005 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 30 April 2004 | |
| 287 - Change in situation or address of Registered Office | 07 April 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 2003 | |
| 363s - Annual Return | 10 May 2003 | |
| AUD - Auditor's letter of resignation | 27 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| 287 - Change in situation or address of Registered Office | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| CERTNM - Change of name certificate | 10 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| AA - Annual Accounts | 07 June 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| AUD - Auditor's letter of resignation | 30 October 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
| 288 - N/A | 30 September 1996 | |
| AUD - Auditor's letter of resignation | 30 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1996 | |
| 363s - Annual Return | 29 April 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1996 | |
| RESOLUTIONS - N/A | 18 August 1995 | |
| RESOLUTIONS - N/A | 18 August 1995 | |
| 395 - Particulars of a mortgage or charge | 17 August 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 26 April 1995 | |
| AA - Annual Accounts | 16 June 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| 288 - N/A | 26 July 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 363s - Annual Return | 10 May 1993 | |
| AA - Annual Accounts | 18 October 1992 | |
| 288 - N/A | 21 September 1992 | |
| 363b - Annual Return | 21 May 1992 | |
| 288 - N/A | 02 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1992 | |
| AA - Annual Accounts | 29 October 1991 | |
| 363a - Annual Return | 01 July 1991 | |
| RESOLUTIONS - N/A | 31 January 1991 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 395 - Particulars of a mortgage or charge | 08 November 1990 | |
| 288 - N/A | 05 November 1990 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 October 1990 | |
| RESOLUTIONS - N/A | 01 October 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 288 - N/A | 31 October 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| 288 - N/A | 05 July 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| AA - Annual Accounts | 19 May 1987 | |
| 363 - Annual Return | 19 May 1987 | |
| AA - Annual Accounts | 03 June 1986 | |
| 363 - Annual Return | 03 June 1986 | |
| 288 - N/A | 03 June 1986 | |
| MISC - Miscellaneous document | 06 September 1934 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 20 June 2005 | Fully Satisfied |
N/A |
| Debenture | 04 August 1995 | Fully Satisfied |
N/A |
| Debenture | 23 October 1990 | Fully Satisfied |
N/A |
| Debenture | 23 October 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 23 October 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 23 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1990 | Fully Satisfied |
N/A |
| Single debenture | 23 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1990 | Fully Satisfied |
N/A |
| Charge | 23 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 23 October 1990 | Fully Satisfied |
N/A |
| Equitable mortgage | 23 October 1990 | Fully Satisfied |
N/A |
