The Packaging Federation

About

Registered Number: 03134848
Date of Incorporation: 06/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: SW1E 5HX, Audley House 13 Palace Street, Victoria, London, SW1E 5HX,

 

Established in 1995, The Packaging Federation are based in London, it's status in the Companies House registry is set to "Active". The company has 21 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETSON, Andrew 10 February 2014 - 1
MONKS, John Andrew 23 April 1996 - 1
SUTTON, Anne Louise 05 October 2015 - 1
BACHEY, John 01 October 1997 02 October 1998 1
COAKLEY, Robert Stanley 23 April 1996 30 September 1997 1
CURRIE, David 06 December 2006 21 March 2010 1
DENT, Ian Stephen 25 January 2000 31 December 2006 1
EGGLESTON, David 01 June 1997 31 December 2006 1
GUNN, Ian Hugh Alexander 05 June 1997 20 August 1999 1
HARRISON, Christopher Malcolm 14 May 2008 14 November 2016 1
JENSEN, James 23 April 1996 25 January 2000 1
MACINTYRE, Malcolm Valentine Strickland 23 April 1996 24 February 2000 1
MARX, Jonathan Brian 06 December 2006 01 June 2012 1
MCGILL, Robin William 10 August 1999 20 November 2000 1
NAPIER, Alistair George St Clair 23 April 1996 31 December 1996 1
NOLAN, John 23 April 1996 01 August 1997 1
SCHOLEY, Christopher Luke 01 April 1996 07 October 2005 1
SMITH, Edward Lawrence 23 April 1996 03 July 1997 1
TWEEDLIE, Evelyn Stewart 13 February 2001 18 April 2013 1
YOUNG, Eric Edward 01 August 1997 15 November 1999 1
Secretary Name Appointed Resigned Total Appointments
BUFFEY, Valentine James 23 April 1996 08 May 2002 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 17 August 2017
AD01 - Change of registered office address 01 June 2017
CS01 - N/A 30 November 2016
TM01 - Termination of appointment of director 16 November 2016
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 25 November 2015
AP01 - Appointment of director 06 October 2015
AA - Annual Accounts 02 October 2015
AP01 - Appointment of director 11 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 22 September 2014
AP01 - Appointment of director 20 February 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 02 October 2013
TM01 - Termination of appointment of director 22 April 2013
AR01 - Annual Return 27 November 2012
CH03 - Change of particulars for secretary 27 November 2012
AA - Annual Accounts 06 September 2012
AD01 - Change of registered office address 16 August 2012
TM01 - Termination of appointment of director 11 June 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 22 August 2011
AP01 - Appointment of director 31 March 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 01 September 2010
TM01 - Termination of appointment of director 22 March 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 18 September 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 21 June 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
363s - Annual Return 04 December 2006
AA - Annual Accounts 19 June 2006
287 - Change in situation or address of Registered Office 15 May 2006
287 - Change in situation or address of Registered Office 27 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 24 June 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
287 - Change in situation or address of Registered Office 28 May 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 12 June 2001
225 - Change of Accounting Reference Date 12 June 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 12 December 2000
363s - Annual Return 12 December 2000
AA - Annual Accounts 07 June 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 08 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
363s - Annual Return 21 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
AA - Annual Accounts 04 June 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 24 November 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
363s - Annual Return 27 November 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
AA - Annual Accounts 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
288b - Notice of resignation of directors or secretaries 11 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
363s - Annual Return 15 January 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
287 - Change in situation or address of Registered Office 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
NEWINC - New incorporation documents 06 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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