About

Registered Number: 04677781
Date of Incorporation: 25/02/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: Hewetts Kilns Tongham Road, Runfold, Farnham, Surrey, GU10 1PJ

 

The Packhouse Ltd was registered on 25 February 2003 and has its registered office in Farnham in Surrey, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRINGTON, Caron Anne 01 January 2018 - 1
HOUGHAM, Jean 25 February 2003 07 March 2016 1
MUNK, Jane 08 March 2016 31 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Alison Jane Hougham/
1967-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 March 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 28 February 2018
CH03 - Change of particulars for secretary 28 February 2018
TM02 - Termination of appointment of secretary 09 January 2018
AP01 - Appointment of director 09 January 2018
AP03 - Appointment of secretary 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 08 March 2016
TM02 - Termination of appointment of secretary 08 March 2016
AP03 - Appointment of secretary 08 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 05 March 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 04 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2009
395 - Particulars of a mortgage or charge 06 January 2009
395 - Particulars of a mortgage or charge 07 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 06 April 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 10 March 2005
287 - Change in situation or address of Registered Office 06 January 2005
395 - Particulars of a mortgage or charge 11 May 2004
395 - Particulars of a mortgage or charge 07 May 2004
363s - Annual Return 02 April 2004
RESOLUTIONS - N/A 01 April 2004
225 - Change of Accounting Reference Date 19 October 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
NEWINC - New incorporation documents 25 February 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 December 2008 Outstanding

N/A

Debenture 04 November 2008 Outstanding

N/A

Debenture 06 May 2004 Fully Satisfied

N/A

Legal charge 23 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.