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RIEKE PACKAGING SYSTEMS LIMITED

Learn more about RIEKE PACKAGING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 SCUDAMORE ROAD, LEICESTER, LE3 1UG

RIEKE PACKAGING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00291835
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.09.06
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.14
overdue: NO
last made update: 2015.04.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID WATHEN
Form type: TM01
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED ROBERT JOSEPH ZALUPSKI
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR ALDO ZEFFIRO
Form type: TM01
Date: 2015.09.01
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APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL
Form type: TM02
Date: 2015.09.01
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 173885
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.05.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, 5TH FLOOR, 9-10 MARKET PLACE, LONDON, W1W 8AQ
Form type: AD01
Date: 2015.05.13
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DIRECTOR APPOINTED MR DAVID JOHN PRITCHETT
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR LYNN BROOKS
Form type: TM01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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SECTION 519
Form type: MISC
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIGNALL
Form type: TM01
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.12.28
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATHEN / 01/01/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ALAN SHERBIN / 01/01/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN ALLEN BROOKS / 01/01/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BOX / 01/01/2010
Form type: CH01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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DIRECTOR APPOINTED MR ALDO MARK ZEFFIRO
Form type: AP01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR APPOINTED JOSHUA ALAN SHERBIN
Form type: 288a
Date: 2009.07.22
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DIRECTOR APPOINTED DAVID MELVIN WATHEN
Form type: 288a
Date: 2009.07.22
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008
Form type: 288c
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.05
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/04
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, 4TH FLOOR, 111-113 GREAT PORTLAND STREET, LONDON, W1W 6QQ
Form type: 287
Date: 2004.04.07
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.27
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.02
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.03
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, SCUDAMORE ROAD, NEW PARKS ESTATE, LEICESTER, LE3 1UG
Form type: 287
Date: 2002.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.06.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26

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Company directors and board members:

MARK EDWARD BOX (current)
Director, MANAGING DIRECTOR, 2001.01.11
ARDEN CROFT FEATHERBED LANE PATHLOW , STRATFORD UPON AVON
CV37 0ER, WARWICKSHIRE
DAVID JOHN PRITCHETT (current)
Director, 2015.01.15
44 SCUDAMORE ROAD , LEICESTER
LE3 1UG
JOSHUA ALAN SHERBIN (current)
Director, ATTORNEY, 2009.01.13
4548 BRIGHTMORE ROAD BLOOMFIELD HILLS , MICHIGAN
48304
USA
ROBERT JOSEPH ZALUPSKI (current)
Director, PROFESSIONAL, 2015.06.30
39400 WOODWARD AVENUE, STE #130 , BLOOMFIELD HILLS
48304, MICHIGAN
USA
KEVIN THOMAS BARRON (resigned)
Secretary, 1992.04.16 - 1992.08.27
12 ROCKINGHAM HILLS OUNDLE , PETERBOROUGH
PE8 4QA, NORTHAMPTONSHIRE
JOHN BIGNALL (resigned)
Secretary, 1999.01.01 - 2014.12.12
COOMBE FARM COOMBE LANE , NAPHILL
HP14 4QR, BUCKS
STEPHEN EDWARD CASE (resigned)
Secretary, 1992.08.27 - 1999.01.01
116 HIGH LANE EAST WEST HALLAM , ILKESTON
DE7 6HY, DERBYSHIRE
JOHN BIGNALL (resigned)
Director, SOLICITOR, 1996.07.24 - 2011.12.13
COOMBE FARM COOMBE LANE , NAPHILL
HP14 4QR, BUCKS
LYNN ALLEN BROOKS (resigned)
Director, MFG-EXECUTIVE, 1996.07.24 - 2015.01.15
814 COLUMBINE CIR , AUBURN
46706 INDIANA
PETER CHARLES DECHANTS (resigned)
Director, EXECUTIVE, 1996.07.24 - 2001.10.31
2054 CHAUCER DRIVE ANN ARBOR 48103 , MICHIGAN USA
FOREIGN
THOMAS JOHN LAWSON (resigned)
Director, 1992.04.16 - 1993.06.30
10 POWYS AVENUE , LEICESTER
LE2 2DP
DAVID LINER (resigned)
Director, ATTORNEY, 1999.01.01 - 2001.12.31
2221 BLOOMFIELD WOODS COURT , WEST BLOOMFIELD
48323, MICHIGAN
USA
RYSIEK JAN PIASECKI (resigned)
Director, 1992.04.16 - 2000.01.31
5 SHEPHERDS CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3HX, LEICESTERSHIRE
ROBERT BRIAN POLLOCK (resigned)
Director, MANAGING DIRECTOR, 2000.01.31 - 2001.01.11
THE RUTLANDS LUBENHAM HILL , MARKET HARBOROUGH
LE16 9DQ, LEICESTERSHIRE
TIMOTHY WADHAMS (resigned)
Director, COMPANY EXECUTIVE, 1999.01.01 - 2002.06.24
2740 HOLYOKE , ANN ARBOR
48103, MICHIGAN
USA
DAVID MELVIN WATHEN (resigned)
Director, COMPANY EXECUTIVE, 2009.01.13 - 2016.01.25
5155 INKSTER ROAD , BLOOMFIELD HILLS
MI 48302
USA
ALDO MARK ZEFFIRO (resigned)
Director, COMPANY EXECUTIVE, 2010.01.22 - 2015.06.30
44 SCUDAMORE ROAD , LEICESTER
LE3 1UG

Companies near to RIEKE PACKAGING SYSTEMS ltd.

Information about the Private Limited Company RIEKE PACKAGING SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data