FLEET RETAIL PACKAGING LTD.
Active - Accounts Filed
General Information
NAME
FLEET RETAIL PACKAGING LTD.
COMPANY NUMBER
05232673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
15/09/2004
(20 years and 3 months old)
WEBSITE
www.fleetluxury.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2004
04/07/2012
FLEET PROMOTIONAL PACKAGING LIMITED
ROCHESTER
ME2 4HN
Telephone: 01634730334
TPS: Yes
Fleet House, Sunderland Quay
Culpeper Close
Medway City Estate
Rochester, Kent
ME2 4HN
Telephone: 730334
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Termination of appointment of director (TM01) | officers | |
| 06/12/2024 | Appointment of director (AP01) | officers | |
| 15/10/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEET RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| FLEET RETAIL PACKAGING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Mark Alexander Stevens (905013979) has left the board |
| 10/12/2024 | New Board Member Maria Mekseniene (933009945) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEET RETAIL PACKAGING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEET RETAIL PACKAGING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/04/2007 - 15/09/2004 (2 years and 6 months) Secretary: 02/11/2007 - 19/12/2008 (1 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director&Secretary |
Current: 7 Past: 7 |
View Report |
|
04/11/2016 - Present (8 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2024 - Present (1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/09/2004 - 02/11/2007 (3 years and 1 months) Born in Feb 1950 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 15/09/2004 - 07/05/2008 (3 years and 7 months) Secretary: 15/09/2004 - 15/09/2004 (0 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Termination of appointment of director (TM01) | officers | |
| 06/12/2024 | Appointment of director (AP01) | officers | |
| 15/10/2024 | Confirmation Statement (CS01) | other | |
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 16/10/2023 | Confirmation Statement (CS01) | other | |
| 25/09/2023 | Annual Accounts. (AA) | accounts | |
| 24/07/2023 | Termination of appointment of director (TM01) | officers | |
| 11/10/2022 | Confirmation Statement (CS01) | other | |
| 08/09/2022 | Annual Accounts. (AA) | accounts | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 12/10/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Annual Accounts. (AA) | accounts | |
| 11/10/2019 | Confirmation Statement (CS01) | other | |
| 25/04/2019 | Annual Accounts. (AA) | accounts | |
| 16/10/2018 | Confirmation Statement (CS01) | other | |
| 17/09/2018 | Annual Accounts. (AA) | accounts | |
| 11/10/2017 | Confirmation Statement (CS01) | other | |
| 29/08/2017 | Annual Accounts. (AA) | accounts | |
| 16/03/2017 | Termination of appointment of director (TM01) | officers | |
| 15/11/2016 | Appointment of director (AP01) | officers | |
| 15/11/2016 | Change of registered office address (AD01) | registeredAddress | |
| 15/11/2016 | Appointment of director (AP01) | officers | |
| 24/10/2016 | Change of director’s details (CH01) | officers | |
| 24/10/2016 | Change of director’s details (CH01) | officers | |
| 24/10/2016 | Confirmation Statement (CS01) | other | |
| 21/10/2016 | Change of registered office address (AD01) | registeredAddress | |
| 21/10/2016 | Change of director’s details (CH01) | officers | |
| 21/10/2016 | Change of registered office address (AD01) | registeredAddress | |
| 09/10/2016 | Annual Accounts. (AA) | accounts | |
| 08/02/2016 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2016 | Registration of a Charge (MR01) | mortgages | |
| 19/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/01/2016 | Registration of a Charge (MR01) | mortgages | |
| 05/01/2016 | Registration of a Charge (MR01) | mortgages | |
| 20/10/2015 | Annual Return (AR01) | returns | |
| 06/09/2015 | Annual Accounts. (AA) | accounts | |
| 01/05/2015 | Termination of appointment of director (TM01) | officers | |
| 22/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/12/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/10/2014 | Annual Return (AR01) | returns | |
| 08/09/2014 | Annual Accounts. (AA) | accounts | |
| 28/07/2014 | Termination of appointment of director (TM01) | officers | |
| 16/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 29/05/2014 | Appointment of director (AP01) | officers | |
| 16/05/2014 | Registration of a Charge (MR01) | mortgages | |
| 16/05/2014 | Registration of a Charge (MR01) | mortgages | |
| 10/05/2014 | Registration of a Charge (MR01) | mortgages | |
| 26/11/2013 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 08/05/2013 | Appointment of director (AP01) | officers | |
| 08/05/2013 | Appointment of director (AP01) | officers | |
| 25/03/2013 | Termination of appointment of director (TM01) | officers | |
| 05/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 05/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 12/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/10/2012 | Annual Return (AR01) | returns | |
| 06/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/09/2012 | Annual Return (AR01) | returns | |
| 07/09/2012 | Termination of appointment of director (TM01) | officers | |
| 07/09/2012 | Termination of appointment of secretary (TM02) | officers | |
| 07/09/2012 | Appointment of director (AP01) | officers | |
| 07/09/2012 | Appointment of director (AP01) | officers | |
| 23/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/07/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 13/06/2012 | Annual Accounts. (AA) | accounts | |
| 02/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/03/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/02/2012 | Appointment of director (AP01) | officers | |
| 06/10/2011 | Annual Return (AR01) | returns | |
| 06/10/2011 | Termination of appointment of director (TM01) | officers | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 05/10/2010 | Annual Return (AR01) | returns | |
| 22/04/2010 | Annual Accounts. (AA) | accounts | |
| 08/04/2010 | Appointment of director (AP01) | officers | |
| 01/04/2010 | Termination of appointment of director (TM01) | officers | |
| 06/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/02/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 23/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/01/2010 | Change of secretary’s details (CH03) | officers | |
| 20/01/2010 | Change of director’s details (CH01) | officers | |
| 06/10/2009 | Annual Return (AR01) | returns | |
| 19/05/2009 | Annual Accounts. (AA) | accounts | |
| 19/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/11/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/09/2008 | Annual Return. (363A) | returns | |
| 07/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/04/2008 | Annual Accounts. (AA) | accounts | |
| 29/02/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/12/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/10/2007 | Annual Return. (363A) | returns | |
| 01/10/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 01/10/2007 | Register of members. (353) | miscellaneous | |
| 28/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/04/2007 | Annual Accounts. (AA) | accounts | |
| 20/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 11/10/2006 | Annual Return. (363A) | returns | |
| 11/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/10/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/10/2006 | Register of members. (353) | miscellaneous | |
| 26/07/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/07/2006 | Annual Accounts. (AA) | accounts | |
| 07/06/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/09/2005 | Annual Return. (363S) | returns | |
| 11/10/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 29/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/09/2004 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEET RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| FLEET LUXURY PACKAGING LIMITED | Non-Trading | View Report |
| FLEET RETAIL PACKAGING LTD. | Active - Accounts Filed | View Report |
| THOMAS NORMAN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Mark Alexander Stevens (905013979) has left the board |
| 10/12/2024 | New Board Member Maria Mekseniene (933009945) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 26/07/2023 | David Paul Lowry (915366363) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 20/03/2017 | Andrew Charles Fletcher (916101462) has left the board |
| 24/11/2016 | Andrew Charles Fletcher (921850247) has left the board |
| 24/11/2016 | New Board Member Andrew Charles Fletcher (916101462) Appointed |
| 17/11/2016 | Change in Reg. Office |
| 17/11/2016 | New Board Member Andrew Charles Fletcher (921850247) Appointed |
| 17/11/2016 | New Board Member Richard John Bonnington (921850303) Appointed |
| 28/10/2016 | New Annual Return filed |
| 25/10/2016 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 06/05/2015 | Jonathan Richard Neal (908774683) has left the board |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 30/07/2014 | Jamie Alexander White (917589666) has left the board |
| 09/06/2014 | Jamie Alexander White (918810220) has left the board |
| 09/06/2014 | New Board Member Jamie Alexander White (917589666) Appointed |
| 02/06/2014 | New Board Member Jamie Alexander White (918810220) Appointed |
| 30/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 10/05/2013 | New Board Member Jonathan Richard Neal (908774683) Appointed |
| 27/03/2013 | John Richard Davidson (908614023) has left the board |
| 27/03/2013 | Change in Reg. Office |
| 07/02/2013 | Change in Reg. Office |
| 16/10/2012 | New Annual Return filed |
| 01/10/2012 | New Annual Return filed |
| 11/09/2012 | New Board Member John Richard Davidson Appointed |
| 11/09/2012 | Julie Ann Lowry has left the board |
| 11/09/2012 | Julie Lowry has left the board |
| 11/09/2012 | New Board Member David Paul Lowry Appointed |
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