Based in Sunbury-On-Thames in Middlesex, River Packaging Ltd was founded on 09 June 2008, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. River Packaging Ltd has 8 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Sandra Ann | 09 June 2008 | - | 1 |
| YASEEN, Bassam Mohamed | 09 June 2008 | - | 1 |
| CREEDY, Richard | 06 April 2010 | 31 March 2013 | 1 |
| Corporate Appointments Limited | 09 June 2008 | 09 June 2008 | 1 |
| NEWBURY, Paul | 21 October 2008 | 28 September 2011 | 1 |
| YASSIN, Zohaer | 22 October 2008 | 07 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Sandra | 04 January 2012 | - | 1 |
| NICHOLLS, Peter Robert | 09 June 2008 | 03 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 12 June 2019 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| MR04 - N/A | 18 April 2015 | |
| CH01 - Change of particulars for director | 01 September 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 14 June 2013 | |
| AD01 - Change of registered office address | 13 June 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| CH01 - Change of particulars for director | 12 March 2012 | |
| CH01 - Change of particulars for director | 12 March 2012 | |
| AP03 - Appointment of secretary | 06 January 2012 | |
| TM02 - Termination of appointment of secretary | 06 January 2012 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 19 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 13 November 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| AAMD - Amended Accounts | 19 June 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 395 - Particulars of a mortgage or charge | 15 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
| 287 - Change in situation or address of Registered Office | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2008 | |
| 225 - Change of Accounting Reference Date | 11 July 2008 | |
| 287 - Change in situation or address of Registered Office | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| RESOLUTIONS - N/A | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| NEWINC - New incorporation documents | 09 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 December 2009 | Outstanding |
N/A |
| Debenture | 04 November 2009 | Outstanding |
N/A |
| Chattel mortgage | 08 April 2009 | Fully Satisfied |
N/A |
