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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 December 2000 | Outstanding |
N/A |
Rent deposit deed | 07 November 2000 | Outstanding |
N/A |