About

Registered Number: 00684471
Date of Incorporation: 24/02/1961 (63 years and 2 months ago)
Company Status: Active
Registered Address: Dairycoates Trading Estate, Wiltshire Road, Hull, HU4 6PA

 

Based in Hull, Rlm Packaging Ltd was registered on 24 February 1961, it's status at Companies House is "Active". The current directors of the organisation are Richardson, Ian, Warburton, Jonathan Mark, Lorimer, Keith Francis, Morgan, James Bernard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Ian N/A - 1
WARBURTON, Jonathan Mark 01 January 2009 - 1
LORIMER, Keith Francis N/A 09 December 1992 1
MORGAN, James Bernard N/A 31 March 2010 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 12 September 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 05 September 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 02 October 2012
CH01 - Change of particulars for director 02 October 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 03 October 2011
CH03 - Change of particulars for secretary 03 October 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
TM01 - Termination of appointment of director 01 October 2010
SH01 - Return of Allotment of shares 12 August 2010
RESOLUTIONS - N/A 22 July 2010
SH03 - Return of purchase of own shares 22 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 April 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 05 March 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 11 March 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 04 October 2004
AAMD - Amended Accounts 08 April 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 15 September 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 19 November 1997
363s - Annual Return 16 September 1997
AA - Annual Accounts 10 November 1996
363s - Annual Return 20 October 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 05 October 1995
395 - Particulars of a mortgage or charge 09 September 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 25 October 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 30 September 1993
AA - Annual Accounts 25 January 1993
288 - N/A 15 December 1992
363s - Annual Return 09 October 1992
AA - Annual Accounts 30 September 1991
363b - Annual Return 30 September 1991
363 - Annual Return 09 January 1991
CERTNM - Change of name certificate 14 December 1990
AA - Annual Accounts 22 November 1990
RESOLUTIONS - N/A 24 July 1990
AUD - Auditor's letter of resignation 10 May 1990
AUD - Auditor's letter of resignation 25 April 1990
169 - Return by a company purchasing its own shares 07 February 1990
AUD - Auditor's letter of resignation 30 January 1990
RESOLUTIONS - N/A 18 January 1990
AUD - Auditor's letter of resignation 18 January 1990
288 - N/A 18 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1990
395 - Particulars of a mortgage or charge 15 January 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
AA - Annual Accounts 16 October 1987
363 - Annual Return 16 October 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 08 June 2012 Outstanding

N/A

Legal charge 07 September 1995 Fully Satisfied

N/A

Debenture 10 January 1990 Outstanding

N/A

Legal mortgage 13 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.