Sydney Packett & Sons Ltd was founded on 23 December 1941. We do not know the number of employees at Sydney Packett & Sons Ltd. Marshall, Robert Andrew, Butterfield, Wendy, Cowley, Wayne Michael, Marshall, Robert Andrew, Sugden, Marshall John, Barrett, Paul Marcus, Evans, Joseph Alan, Packett, Andrew Sydney, Packett, Sydney Duncan are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTTERFIELD, Wendy | 09 October 2014 | - | 1 |
| COWLEY, Wayne Michael | 09 October 2014 | - | 1 |
| MARSHALL, Robert Andrew | 21 August 2015 | - | 1 |
| SUGDEN, Marshall John | 15 May 2013 | - | 1 |
| PACKETT, Andrew Sydney | N/A | 18 August 2017 | 1 |
| PACKETT, Sydney Duncan | N/A | 28 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Robert Andrew | 02 September 2013 | - | 1 |
| BARRETT, Paul Marcus | 16 April 2008 | 02 September 2013 | 1 |
| EVANS, Joseph Alan | N/A | 16 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 01 July 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| MR04 - N/A | 28 August 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 22 February 2018 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| MR04 - N/A | 02 May 2017 | |
| MR04 - N/A | 02 May 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AP01 - Appointment of director | 21 August 2015 | |
| AR01 - Annual Return | 31 July 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| RESOLUTIONS - N/A | 21 October 2014 | |
| MR01 - N/A | 15 October 2014 | |
| MR01 - N/A | 14 October 2014 | |
| MR01 - N/A | 14 October 2014 | |
| AP01 - Appointment of director | 13 October 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| MR01 - N/A | 10 October 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| CH01 - Change of particulars for director | 26 June 2014 | |
| CH01 - Change of particulars for director | 26 June 2014 | |
| CH01 - Change of particulars for director | 26 June 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AP03 - Appointment of secretary | 03 September 2013 | |
| TM02 - Termination of appointment of secretary | 02 September 2013 | |
| AR01 - Annual Return | 21 August 2013 | |
| RP04 - N/A | 19 August 2013 | |
| RESOLUTIONS - N/A | 31 July 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 31 July 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| AA - Annual Accounts | 11 February 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH01 - Change of particulars for director | 08 August 2011 | |
| RESOLUTIONS - N/A | 02 August 2011 | |
| CC04 - Statement of companies objects | 02 August 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| CH01 - Change of particulars for director | 28 January 2011 | |
| CH01 - Change of particulars for director | 28 January 2011 | |
| AR01 - Annual Return | 24 August 2010 | |
| AA - Annual Accounts | 22 February 2010 | |
| 363a - Annual Return | 13 August 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| RESOLUTIONS - N/A | 08 March 2008 | |
| MEM/ARTS - N/A | 08 March 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| RESOLUTIONS - N/A | 20 October 2007 | |
| 123 - Notice of increase in nominal capital | 20 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 October 2007 | |
| 363a - Annual Return | 12 August 2007 | |
| AUD - Auditor's letter of resignation | 29 April 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363a - Annual Return | 16 August 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| 225 - Change of Accounting Reference Date | 23 July 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 16 August 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 07 August 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| 287 - Change in situation or address of Registered Office | 10 February 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 363s - Annual Return | 10 August 1999 | |
| AA - Annual Accounts | 11 August 1998 | |
| 363s - Annual Return | 10 August 1998 | |
| 363s - Annual Return | 05 August 1997 | |
| AA - Annual Accounts | 07 July 1997 | |
| RESOLUTIONS - N/A | 29 November 1996 | |
| RESOLUTIONS - N/A | 29 November 1996 | |
| RESOLUTIONS - N/A | 29 November 1996 | |
| 169 - Return by a company purchasing its own shares | 29 November 1996 | |
| AA - Annual Accounts | 21 November 1996 | |
| 363s - Annual Return | 08 August 1996 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| 363s - Annual Return | 04 August 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363s - Annual Return | 01 September 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| AUD - Auditor's letter of resignation | 06 October 1992 | |
| AUD - Auditor's letter of resignation | 25 September 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| AA - Annual Accounts | 05 August 1991 | |
| 363a - Annual Return | 05 August 1991 | |
| AA - Annual Accounts | 23 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| AA - Annual Accounts | 07 December 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1989 | |
| AA - Annual Accounts | 09 August 1988 | |
| 363 - Annual Return | 09 August 1988 | |
| 288 - N/A | 28 April 1988 | |
| 395 - Particulars of a mortgage or charge | 21 March 1988 | |
| RESOLUTIONS - N/A | 04 February 1988 | |
| AA - Annual Accounts | 07 August 1987 | |
| 363 - Annual Return | 07 August 1987 | |
| 288 - N/A | 03 April 1987 | |
| AA - Annual Accounts | 08 August 1986 | |
| 363 - Annual Return | 08 August 1986 | |
| NEWINC - New incorporation documents | 23 December 1941 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 09 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 09 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 09 October 2014 | Outstanding |
N/A |
| Legal charge | 01 March 1988 | Fully Satisfied |
N/A |
