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SYDNEY PACKETT & SONS LIMITED

Learn more about SYDNEY PACKETT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALTS WHARF, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB

SYDNEY PACKETT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00371448
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.23
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

MARSHALL JOHN SUGDEN
- Outstanding on 2014.10.10
ANDREW SYDNEY PACKETT
- Outstanding on 2014.10.14
CHARLES MICHAEL PACKETT
- Outstanding on 2014.10.14
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2014.10.15

List of company documents:

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DIRECTOR APPOINTED MR ROBERT ANDREW MARSHALL
Form type: AP01
Date: 2015.08.21
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 11800.46
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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ADOPT ARTICLES 09/10/2014
Form type: RES01
Date: 2014.10.21
Child documents:
Document type: ANNOTATION
Date: 2014.10.21
Form type: RES13
Document description: FACILITY AGREEMENT/GUARANTEE/LOAN NOTE INSTRUMENT 09/10/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 003714480005
Form type: MR01
Date: 2014.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003714480004
Form type: MR01
Date: 2014.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003714480003
Form type: MR01
Date: 2014.10.14
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DIRECTOR APPOINTED MS WENDY BUTTERFIELD
Form type: AP01
Date: 2014.10.13
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DIRECTOR APPOINTED MR WAYNE MICHAEL COWLEY
Form type: AP01
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003714480002
Form type: MR01
Date: 2014.10.10
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL JOHN SUGDEN / 26/06/2014
Form type: CH01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL PACKETT / 26/06/2014
Form type: CH01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SYDNEY PACKETT / 26/06/2014
Form type: CH01
Date: 2014.06.26
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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SECRETARY APPOINTED MR ROBERT ANDREW MARSHALL
Form type: AP03
Date: 2013.09.03
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APPOINTMENT TERMINATED, SECRETARY PAUL BARRETT
Form type: TM02
Date: 2013.09.02
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.08.19
Child documents:
Document type: ANNOTATION
Date: 2013.08.19
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Marshall Sugden
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ADOPT ARTICLES 25/07/2013
Form type: RES01
Date: 2013.07.31
Child documents:
Document type: ANNOTATION
Date: 2013.07.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.31
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.31
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DIRECTOR APPOINTED MR MARSHALL JOHN SUGDEN
Form type: AP01
Date: 2013.05.20
Child documents:
Document type: ANNOTATION
Date: 2013.08.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 19/08/2013
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL PACKETT / 08/07/2011
Form type: CH01
Date: 2011.08.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.02
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ADOPT ARTICLES 27/07/2011
Form type: RES01
Date: 2011.08.02
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL PACKETT / 28/01/2011
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SYDNEY PACKETT / 17/01/2011
Form type: CH01
Date: 2011.01.28
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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SECRETARY APPOINTED PAUL MARCUS BARRETT
Form type: 288a
Date: 2008.04.18
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APPOINTMENT TERMINATED SECRETARY JOSEPH EVANS
Form type: 288b
Date: 2008.04.18
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.08
Child documents:
Document type: ANNOTATION
Date: 2008.03.08
Form type: RES01
Document description: ADOPT ARTICLES 21/02/2008
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.10.20
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AD 18/09/07---------, £ SI 5438@.17=924, £ IC 10876/11800
Form type: 88(2)R
Date: 2007.10.20
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NC INC ALREADY ADJUSTED, 18/09/07
Form type: 123
Date: 2007.10.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.20
Child documents:
Document type: ANNOTATION
Date: 2007.10.20
Form type: RES04
Document description: £ NC 15000/16020
Document type: ANNOTATION
Date: 2007.10.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.10.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/11/04
Form type: 225
Date: 2004.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.03

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Company directors and board members:

ROBERT ANDREW MARSHALL (current)
Secretary, 2013.09.02
SALTS WHARF ASHLEY LANE , SHIPLEY
BD17 7DB, WEST YORKSHIRE
WENDY BUTTERFIELD (current)
Director, 2014.10.09
SALTS WHARF ASHLEY LANE , SHIPLEY
BD17 7DB, WEST YORKSHIRE
WAYNE MICHAEL COWLEY (current)
Director, 2014.10.09
SALTS WHARF ASHLEY LANE , SHIPLEY
BD17 7DB, WEST YORKSHIRE
ROBERT ANDREW MARSHALL (current)
Director, FINANCE DIRECTOR, 2015.08.21
SALTS WHARF ASHLEY LANE , SHIPLEY
BD17 7DB, WEST YORKSHIRE
ANDREW SYDNEY PACKETT (current)
Director, INSURANCE BROKER, 1991.07.29
SALTS WHARF ASHLEY LANE , SHIPLEY
BD17 7DB, WEST YORKSHIRE
CHARLES MICHAEL PACKETT (current)
Director, INSURANCE BROKER, 1991.07.29
SALTS WHARF ASHLEY LANE , SHIPLEY
BD17 7DB, WEST YORKSHIRE
MARSHALL JOHN SUGDEN (current)
Director, COMPANY DIRECTOR, 2013.05.15
SALTS WHARF ASHLEY LANE , SHIPLEY
BD17 7DB, WEST YORKSHIRE
PAUL MARCUS BARRETT (resigned)
Secretary, 2008.04.16 - 2013.09.02
72 WHEATLEY LANE , ILKLEY
LS29 8SF, WEST YORKSHIRE
JOSEPH ALAN EVANS (resigned)
Secretary, 1991.07.29 - 2008.04.16
65 WHITESTONE CRESCENT YEADON , LEEDS
LS19 7JS, WEST YORKSHIRE
ALAN JAMES MORTON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.31 - 2004.03.01
9 GATELAND DRIVE SHADWELL , LEEDS
LS17 8HU, WEST YORKSHIRE
SYDNEY DUNCAN PACKETT (resigned)
Director, INSURANCE BROKER, 1991.07.29 - 2001.02.28
MEADOWSIDE HARDAKER LANE BAILDON , SHIPLEY
BD17 5DE, WEST YORKSHIRE

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Information about the Private Limited Company SYDNEY PACKETT & SONS 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: 2016.04.28. Reload the data