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AIRBORNE PACKAGING LIMITED

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

Company details

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN

AIRBORNE PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00840442
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.03.10
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company AIRBORNE PACKAGING LIMITED is a Private Limited Company, registration number 00840442, established in United Kingdom on the 10. March 1965. The company being in liquidation. The company has been in business for 51 years and 8 months. The company is based on 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN. Business of the company AIRBORNE PACKAGING LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 17/03/2016 FROM" from the 2016.03.17. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.22. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, PEGASUS HOUSE, BEATRICE ROAD, LEICESTER, LE3 9FH
Form type: AD01
Date: 2016.03.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.14
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 97300
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SECRETARY APPOINTED MR CLIVE ANDREW SUTTON
Form type: AP03
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SUTTON
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, SECRETARY NEIL PALLETT
Form type: TM02
Date: 2015.07.13
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARD PALLETT / 22/07/2013
Form type: CH03
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW SUTTON / 22/07/2013
Form type: CH01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD PALLETT / 22/07/2013
Form type: CH01
Date: 2013.07.22
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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ADOPT ARTICLES 30/09/2010
Form type: RES01
Date: 2011.10.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.10
£2.95
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW SUTTON / 22/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD PALLETT / 22/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.04
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.19
£2.95
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£ IC 100000/97300, 10/12/01, £ SR [email protected]=2700
Form type: 169
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.31
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AAMD
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.26

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Company directors and board members:

CLIVE ANDREW SUTTON (dissolve)
Secretary, 2015.07.01
PEGASUS HOUSE BEATRICE ROAD , LEICESTER
LE3 9FH, LEICESTERSHIRE
NEIL RICHARD PALLETT (dissolve)
Director, MANAGING DIRECTOR, 1991.07.22
PEGASUS HOUSE BEATRICE ROAD , LEICESTER
LE3 9FH, LEICESTERSHIRE
NEIL RICHARD PALLETT (dissolve)
Secretary, 1991.07.22 - 2015.07.01
PEGASUS HOUSE BEATRICE ROAD , LEICESTER
LE3 9FH, LEICESTERSHIRE
FREDERICK CHARLES HUNTER (dissolve)
Director, 1991.07.22 - 2001.04.30
1 HAMBLETON CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3NA, LEICESTERSHIRE
CHRISTOPHER JOHN MILTON (dissolve)
Director, SALES DIRECTOR, 2001.05.01 - 2005.03.31
23 NARBOROUGH ROAD SOUTH , LEICESTER
LE3 2HA, LEICESTERSHIRE
KAY DEBRA PALLETT (dissolve)
Director, 1997.04.01 - 2003.11.28
THE GREEN LYNDON , RUTLAND
LE15 8TX, LEICESTERSHIRE
CLIVE ANDREW SUTTON (dissolve)
Director, FINANCIAL DIRECTOR, 2001.05.01 - 2015.07.01
PEGASUS HOUSE BEATRICE ROAD , LEICESTER
LE3 9FH, LEICESTERSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 10,258
Current Assets £ 545,708
Tangible Fixed Assets Depreciation £ 71,220
Provisions For Liabilities Charges £ 344
Debtors £ 83,938
Shareholder Funds £ 471,348
Profit Loss Account Reserve £ 371,348
Called Up Share Capital £ 97,300
Net Assets Liabilities Including Pension Asset Liability £ 471,348
Total Assets Less Current Liabilities £ 471,692
Net Current Assets Liabilities £ 461,434
Creditors Due Within One Year £ 84,274
Cash Bank In Hand £ 376,900
Stocks Inventory £ 84,870
Share Capital Allotted Called Up Paid £ 22,200
Number Shares Allotted £ 22,200
Tangible Fixed Assets Cost Or Valuation £ 81,025
Tangible Fixed Assets Depreciation Charged In Period £ 453
Capital Redemption Reserve £ 2,700

Companies near to AIRBORNE PACKAGING ltd.

Information about the Private Limited Company AIRBORNE 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: 2016.06.08. Reload the data