About

Registered Number: 04026808
Date of Incorporation: 04/07/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 1 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, CV6 4BL

 

Established in 2000, Staeger Clear Packaging Ltd have registered office in Coventry in West Midlands, it's status is listed as "Active". We don't know the number of employees at this company. There are 11 directors listed as Jones, Maria June, Cowey, Brendan, Page, Christopher Paul, Seufert, Thorsten, Drew, Susan May, Henderson, April, Blockley, Damian Richard, Bullimore, Jonathan, Drew, Richard William, Farmer, Neil John, Long, David for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWEY, Brendan 01 January 2020 - 1
PAGE, Christopher Paul 02 January 2007 - 1
SEUFERT, Thorsten 13 September 2007 - 1
BLOCKLEY, Damian Richard 24 July 2003 11 December 2006 1
BULLIMORE, Jonathan 01 November 2007 31 December 2019 1
DREW, Richard William 18 July 2000 04 April 2002 1
FARMER, Neil John 01 March 2007 31 October 2007 1
LONG, David 24 July 2003 11 December 2006 1
Secretary Name Appointed Resigned Total Appointments
JONES, Maria June 26 March 2007 - 1
DREW, Susan May 18 July 2000 09 November 2000 1
HENDERSON, April 24 April 2006 11 December 2006 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 03 July 2020
AP01 - Appointment of director 07 January 2020
TM01 - Termination of appointment of director 07 January 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 29 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 July 2014
CH01 - Change of particulars for director 28 July 2014
AR01 - Annual Return 13 August 2013
CH01 - Change of particulars for director 13 August 2013
CH01 - Change of particulars for director 13 August 2013
CH01 - Change of particulars for director 13 August 2013
AA - Annual Accounts 08 April 2013
AD01 - Change of registered office address 22 March 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 04 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 22 August 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 06 May 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 29 July 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 30 June 2008
CERTNM - Change of name certificate 16 May 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
363a - Annual Return 11 September 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 26 July 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
363a - Annual Return 20 July 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
AA - Annual Accounts 26 April 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 05 July 2005
169 - Return by a company purchasing its own shares 21 January 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 14 July 2004
225 - Change of Accounting Reference Date 03 November 2003
363s - Annual Return 03 October 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
287 - Change in situation or address of Registered Office 23 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
287 - Change in situation or address of Registered Office 10 September 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 30 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
363s - Annual Return 30 July 2001
225 - Change of Accounting Reference Date 23 July 2001
395 - Particulars of a mortgage or charge 11 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2000
395 - Particulars of a mortgage or charge 16 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
RESOLUTIONS - N/A 07 November 2000
RESOLUTIONS - N/A 07 November 2000
RESOLUTIONS - N/A 07 November 2000
RESOLUTIONS - N/A 07 November 2000
123 - Notice of increase in nominal capital 07 November 2000
CERTNM - Change of name certificate 26 July 2000
287 - Change in situation or address of Registered Office 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
NEWINC - New incorporation documents 04 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 04 December 2000 Outstanding

N/A

Rent deposit deed 07 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.