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RLM PACKAGING LIMITED

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

Company details

DAIRYCOATES TRADING ESTATE, WILTSHIRE ROAD, HULL, HU4 6PA

RLM PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00684471
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.24
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25920 - Manufacture of light metal packaging
Company RLM PACKAGING LIMITED is a Private Limited Company, registration number 00684471, established in United Kingdom on the 24. February 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on DAIRYCOATES TRADING ESTATE, WILTSHIRE ROAD, HULL, HU4 6PA. Business of the company RLM PACKAGING LIMITED by SIC and NACE code is "25920 - Manufacture of light metal packaging". There are 61 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2015.10.27. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.05. We do not have any information about the company RLM PACKAGING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1990.01.15
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.06.13

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 3123
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WARBURTON / 02/01/2012
Form type: CH01
Date: 2012.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.06.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARDSON / 31/05/2011
Form type: CH03
Date: 2011.10.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WARBURTON / 05/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDSON / 05/09/2010
Form type: CH01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN
Form type: TM01
Date: 2010.10.01
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28/05/10 STATEMENT OF CAPITAL GBP 3914
Form type: SH01
Date: 2010.08.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.22
Child documents:
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES13
Document description: SALE OF PROPERTY APPROVED 22/02/2010
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.04.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
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DIRECTOR APPOINTED MR JONATHAN MARK WARBURTON
Form type: 288a
Date: 2009.01.22
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AAMD
Date: 2004.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.11
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Child documents:
Document type: ANNOTATION
Date: 1995.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/95
Document type: ANNOTATION
Date: 1995.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/94
Form type: 363(287)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.30

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Company directors and board members:

IAN RICHARDSON (current)
Secretary, 1991.09.25
DAIRYCOATES TRADING ESTATE WILTSHIRE ROAD , HULL
HU4 6PA
IAN RICHARDSON (current)
Director, 1991.09.25
DAIRYCOATES TRADING ESTATE WILTSHIRE ROAD , HULL
HU4 6PA
JONATHAN MARK WARBURTON (current)
Director, LAWYER, 2009.01.01
DAIRYCOATES TRADING ESTATE WILTSHIRE ROAD , HULL
HU4 6PA
KEITH FRANCIS LORIMER (resigned)
Director, 1991.09.25 - 1992.12.09
251 MAIN ROAD BILTON , HULL
HU11 4DX, EAST YORKSHIRE
JAMES BERNARD MORGAN (resigned)
Director, 1991.09.25 - 2010.03.31
46 PRIORY ROAD COTTINGHAM , HULL
Date 2014.05.31 2013.05.31
Fixed Assets £ 497,130 + 5.83 % £ 469,762
Tangible Fixed Assets £ 497,130 + 5.83 % £ 469,762
Current Assets £ 1,552,337 + 11.19 % £ 1,396,127
Tangible Fixed Assets Depreciation £ 609,095 + 1.66 % £ 599,128
Provisions For Liabilities Charges £ 47,339 + 3.99 % £ 45,522
Share Premium Account £ 59,376 £ 59,376
Debtors £ 590,733 - 16.83 % £ 710,308
Shareholder Funds £ 1,299,709 + 18.8 % £ 1,094,072
Profit Loss Account Reserve £ 1,229,714 + 20.08 % £ 1,024,077
Called Up Share Capital £ 3,123 £ 3,123
Net Assets Liabilities Including Pension Asset Liability £ 1,299,709 + 18.8 % £ 1,094,072
Total Assets Less Current Liabilities £ 1,437,897 + 15.86 % £ 1,241,018
Net Current Assets Liabilities £ 940,767 + 21.98 % £ 771,256
Creditors Due Within One Year £ 611,570 - 2.13 % £ 624,871
Cash Bank In Hand £ 594,263 + 73.95 % £ 341,625
Stocks Inventory £ 367,341 + 6.72 % £ 344,194
Share Capital Allotted Called Up Paid £ 3,123 £ 3,123
Number Shares Allotted 3123 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,106,225 + 3.49 % £ 1,068,890
Other Debtors Due After One Year £ 18,845 £ 18,845
Creditors Due After One Year £ 90,849 - 10.43 % £ 101,424

Companies near to RLM PACKAGING ltd.

Information about the Private Limited Company RLM PACKAGING 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: 2016.05.27. Reload the data