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PACKFINAL

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

Company details

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

PACKFINAL on the map

Company type: Private Unlimited Company
Company number: 03289483
Company status: Active
country of origin: United Kingdom
incorporation date: 1996.12.09
last member list: 2016.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.09
overdue: NO
last made update: 2016.05.26
documents available: 1

Mortgages:

ALLIED IRISH BANKS, PLC
LEGAL MORTGAGE - Outstanding on 1997.01.14
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1998.10.16
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 2001.11.16
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 2001.11.16
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 2001.11.16
ALLIED IRISH BANKS PLC
LEGAL CHARGE - Outstanding on 2007.10.24
ALLIED IRISH BANKS PLC
LEGAL CHARGE - Outstanding on 2007.10.24
ALLIED IRISH BANKS PLC
LEGAL CHARGE - Outstanding on 2007.10.24
ALLIED IRISH BANKS PLC
LEGAL CHARGE - Outstanding on 2007.10.24
ALLIED IRISH BANKS PLC
LEGAL CHARGE - Outstanding on 2008.07.18
ALLIED IRISH BANKS P.L.C. (THE MORTGAGEE)
LEGAL MORTGAGE - Outstanding on 2012.06.21
ALLIED IRISH BANKS P.L.C. (THE MORTGAGEE)
LEGAL MORTGAGE - Outstanding on 2012.06.21
ALLIED IRISH BANKS P.L.C. (THE MORTGAGEE)
LEGAL MORTGAGE - Outstanding on 2012.06.21
ALLIED IRISH BANKS P.L.C. (THE MORTGAGEE)
LEGAL MORTGAGE - Outstanding on 2012.06.21
ALLIED IRISH BANKS P.L.C. (THE MORTGAGEE)
LEGAL MORTGAGE - Outstanding on 2012.06.21
JEWEL BOX PROPERTIES (THE MORTGAGEE)
LEGAL MORTGAGE - Outstanding on 2012.06.21
JEWEL BOX PROPERTIES (THE MORTGAGEE)
LEGAL MORTGAGE - Outstanding on 2012.06.21
JEWEL BOX PROPERTIES (THE MORTGAGEE)
LEGAL MORTGAGE - Outstanding on 2012.06.21
ALLIED IRISH BANKS PLC
- Outstanding on 2016.02.04
ALLIED IRISH BANKS PLC
- Outstanding on 2016.02.04
ALLIED IRISH BANKS PLC
- Outstanding on 2016.02.04
ALLIED IRISH BANKS PLC
- Outstanding on 2016.02.04
ALLIED IRISH BANKS PLC
- Outstanding on 2016.02.04
ALLIED IRISH BANKS PLC
- Outstanding on 2016.03.30
ALLIED IRISH BANKS PLC
- Outstanding on 2016.03.30

List of company documents:

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26/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 032894830025
Form type: MR01
Date: 2016.03.30
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REGISTRATION OF A CHARGE / CHARGE CODE 032894830026
Form type: MR01
Date: 2016.03.30
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REGISTRATION OF A CHARGE / CHARGE CODE 032894830020
Form type: MR01
Date: 2016.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 032894830021
Form type: MR01
Date: 2016.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 032894830022
Form type: MR01
Date: 2016.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 032894830023
Form type: MR01
Date: 2016.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 032894830024
Form type: MR01
Date: 2016.02.04
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09/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.12
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DIRECTOR APPOINTED THERESE HENNESSY
Form type: AP01
Date: 2015.04.19
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APPOINTMENT TERMINATED, DIRECTOR ANGELA BRENNAN
Form type: TM01
Date: 2015.04.19
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.03.25
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 19
Form type: MG01
Date: 2012.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 18
Form type: MG01
Date: 2012.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 17
Form type: MG01
Date: 2012.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12
Form type: MG01
Date: 2012.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 15
Form type: MG01
Date: 2012.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14
Form type: MG01
Date: 2012.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 13
Form type: MG01
Date: 2012.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16
Form type: MG01
Date: 2012.06.21
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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09/12/10 FULL LIST
Form type: AR01
Date: 2011.03.22
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET, LONDON, E1W 1YW
Form type: AD01
Date: 2009.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.07.18
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, ST ALPHAGE HOUSE 4TH FLOOR, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.24
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
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NC DEC ALREADY ADJUSTED 28/10/03
Form type: RES05
Date: 2003.11.17
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£ IC 500000/1000, 28/10/03, £ SR [email protected]=499000
Form type: 122
Date: 2003.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06

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Company directors and board members:

MICHAEL CLIFFORD (current)
Secretary, TAXATION CONSULTANT, 2003.10.28
6 CARRICKMINES LITTLE BRIGHTON ROAD , FOXROCK
IRISH, DUBLIN 18
IRELAND
MICHAEL CLIFFORD (current)
Director, TAXATION CONSULTANT, 2003.10.28
6 CARRICKMINES LITTLE BRIGHTON ROAD , FOXROCK
IRISH, DUBLIN 18
IRELAND
THERESE HENNESSY (current)
Director, COMPANY DIRECTOR, 2014.12.12
3 BELMONT GREEN WALSHESTOWN CROSS , ATHGARVAN
CO KILDARE
IRELAND
AIB SECURITIES (IOM) LIMITED (resigned)
Secretary, 1997.01.02 - 2003.10.28
10 FINCH ROAD , DOUGLAS
IM1 2PT, ISLE OF MAN
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1996.12.09 - 1997.01.02
26 CHURCH STREET , LONDON
NW8 8EP
DONALD HERBERT BEACOCK (resigned)
Director, TRUST COMPANY MANAGER, 2002.06.10 - 2002.11.29
VENTRIDGE HOUSE RAMSEY ROAD , LAXEY
IM4 7PX, ISLE OF MAN
ROBERT DAVID BORLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.02 - 2003.03.31
26 COPSE HILL , BRADDAN
IM2 1NE, ISLE OF MAN
ANGELA BRENNAN (resigned)
Director, PERSONAL ASSISTANT, 2003.10.28 - 2014.12.12
264 MORELL WAY MORELL PARK , NAAS
IRISH, CO KILDARE
IRELAND
SEAN KEVIN DOWLING (resigned)
Director, MANAGING DIRECTOR, 2000.03.15 - 2003.09.26
AROSA LITTLE SWITZERLAND , DOUGLAS
IM2 6AE, ISLE OF MAN
STEPHEN GERARD MAURICE DOYLE (resigned)
Director, CHARTERED SECRETARY, 1997.01.02 - 2003.10.28
39 HARCROFT AVENUE SADDLESTONE , BRADDAN
ISLEMAN, ISLE OF MAN
CHRISTOPHER JOHN HOWLAND (resigned)
Director, BANK MANAGER, 2003.09.26 - 2003.10.28
71 BALLAGAREY ROAD , GLEN VINE
IM4 4EU, ISLE OF MAN
INSTANT COMPANIES LIMITED (resigned)
Nominee Director, 1996.12.09 - 1997.01.02
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
YVONNE MARGARET MOORE (resigned)
Director, BANK OFFICIAL, 1997.01.06 - 1999.08.06
8 WESLEY TERRACE , DOUGLAS
IM1 3HF, ISLE OF MAN
ELIZABETH ALICIA SHIRLEY (resigned)
Director, CHARTERED SECRETARY, 2000.03.15 - 2002.06.10
THE ELMS WESTMEAD GLEN DARRAGH ROAD , GLEN VINE
IM4 4BB, ISLE OF MAN

Companies near to PACKFINAL

Information about the Private Unlimited Company PACKFINAL 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: 2016.10.08. Reload the data