Timber Packaging & Pallet Confederation

About

Registered Number: 02555537
Date of Incorporation: 06/11/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: ASSOCIACTION ENTERPRISES, Q House Troon Way Business Centre, Humberstone Lane Thurmaston, Leicester, LE4 9HA

 

Timber Packaging & Pallet Confederation was registered on 06 November 1990 and are based in Leicester, it's status is listed as "Active". There are 9 directors listed for the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYE, John Maxwell 14 February 2002 - 1
WALSH, Mary 23 June 2016 - 1
HAMMOND, Ronald 14 February 2002 09 February 2004 1
RAYFIELD, Kenneth 03 May 1996 31 August 1997 1
SHARP, Denis Allen 14 February 2002 13 May 2005 1
SMITH, Philip Christopher 01 January 2004 13 May 2005 1
Secretary Name Appointed Resigned Total Appointments
HUTCHINSON, Sharon 01 March 2004 30 April 2006 1
SKELDING, Alain Denis N/A 01 January 2001 1
SPENCER BOLLAND, Arthur 01 January 2001 01 October 2001 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 17 September 2018
TM01 - Termination of appointment of director 17 January 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 31 August 2017
CS01 - N/A 16 November 2016
AP01 - Appointment of director 16 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 29 November 2013
AP01 - Appointment of director 29 November 2013
AP01 - Appointment of director 29 November 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 24 January 2012
AD01 - Change of registered office address 21 November 2011
AA - Annual Accounts 30 August 2011
TM01 - Termination of appointment of director 16 June 2011
AR01 - Annual Return 02 February 2011
AP01 - Appointment of director 12 October 2010
AP01 - Appointment of director 12 October 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 29 January 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
AA - Annual Accounts 01 November 2007
288b - Notice of resignation of directors or secretaries 18 February 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 22 August 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
363s - Annual Return 08 December 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
AA - Annual Accounts 06 June 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
363s - Annual Return 18 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 02 November 2004
AA - Annual Accounts 23 June 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
363s - Annual Return 20 February 2004
288a - Notice of appointment of directors or secretaries 04 February 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
AA - Annual Accounts 03 October 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
363s - Annual Return 28 January 2003
288b - Notice of resignation of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
AA - Annual Accounts 30 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
363s - Annual Return 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
AA - Annual Accounts 29 May 2001
287 - Change in situation or address of Registered Office 02 May 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
AA - Annual Accounts 24 August 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
363s - Annual Return 07 December 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 11 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
RESOLUTIONS - N/A 16 July 1996
AA - Annual Accounts 24 May 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 03 October 1995
RESOLUTIONS - N/A 11 July 1995
MEM/ARTS - N/A 11 July 1995
363s - Annual Return 08 November 1994
288 - N/A 08 November 1994
AA - Annual Accounts 29 April 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 16 March 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 21 April 1992
363b - Annual Return 03 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 June 1991
NEWINC - New incorporation documents 06 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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