STOROPACK REICHENECKER HOLDING LIMITED

Key Data

Status

Converted / Closed

Company No.

02809587

Incorporation date

14/04/1993

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1993)

01/12/2015

Miscellaneous

View PDF (1 pages)

01/12/2015

Miscellaneous

View PDF (14 pages)

22/10/2015

Miscellaneous

View PDF (2 pages)

08/07/2015

Resolutions

View PDF (1 pages)

01/07/2015

Resolutions

View PDF (1 pages)

01/07/2015

Satisfaction of charge 028095870006 in full

View PDF (1 pages)

03/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

28/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

22/04/2015

Miscellaneous

View PDF (29 pages)

01/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

13/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

28/02/2014

Registration of charge 028095870006

View PDF (25 pages)

05/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (3 pages)

08/12/2013

Statement of capital following an allotment of shares on 2013-12-06

View PDF (3 pages)

18/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

03/06/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-03

View PDF (5 pages)

26/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

16/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

26/04/2012

Director's details changed for Mr Richard Pulfrey on 2012-04-01

View PDF (2 pages)

26/04/2012

Director's details changed for Mr Richard Pulfrey on 2012-04-01

View PDF (2 pages)

26/04/2012

Secretary's details changed for Mr Richard Pulfrey on 2012-04-01

View PDF (2 pages)

19/02/2012

Termination of appointment of Nash Harvey Secretarial Services Limited as a secretary

View PDF (1 pages)

18/12/2011

Statement of capital following an allotment of shares on 2011-10-05

View PDF (3 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-10-05

View PDF (3 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

23/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-09-23

View PDF (3 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-08-17

View PDF (3 pages)

14/09/2010

Accounts made up to 2009-12-31

View PDF (24 pages)

20/04/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

20/04/2010

Secretary's details changed for Nash Harvey Secretarial Services Limited on 2010-04-15

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Hans Reichenecker on 2010-04-15

View PDF (2 pages)

20/04/2010

Director's details changed for Richard Pulfrey on 2010-04-15

View PDF (2 pages)

11/01/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (2 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-08-31

View PDF (2 pages)

20/10/2009

Miscellaneous

View PDF (1 pages)

20/10/2009

Resolutions

View PDF (1 pages)

21/06/2009

Accounts made up to 2008-12-31

View PDF (22 pages)

20/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

25/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (21 pages)

21/09/2008

Director and secretary appointed richard pulfrey

View PDF (2 pages)

21/09/2008

Appointment terminated director and secretary hermann reichenecker

View PDF (1 pages)

11/06/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (20 pages)

11/06/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

11/06/2007

Secretary's particulars changed

View PDF (1 pages)

18/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

04/09/2006

Registered office changed on 05/09/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF

View PDF (1 pages)

22/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

20/04/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

18/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

09/06/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Accounts made up to 2002-12-31

View PDF (18 pages)

10/07/2003

New secretary appointed

View PDF (1 pages)

30/04/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

12/11/2002

Registered office changed on 13/11/02 from: prentis chambers 41 earl street maidstone kent ME14 1PF

View PDF (1 pages)

28/08/2002

Accounts made up to 2001-12-31

View PDF (21 pages)

05/08/2002

Registered office changed on 06/08/02 from: 85-105 stainsby road london E14 6JT

View PDF (1 pages)

01/05/2002

Certificate of change of name

View PDF (3 pages)

29/04/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

08/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

10/12/2001

Certificate of change of name

View PDF (2 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (17 pages)

14/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

23/08/2000

Accounts made up to 1999-12-31

View PDF (18 pages)

15/05/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

21/09/1999

Accounts made up to 1998-12-31

View PDF (24 pages)

05/07/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1998

Accounts made up to 1997-12-31

View PDF (16 pages)

25/05/1998

Return made up to 15/04/98; full list of members

View PDF (0 pages)

30/03/1998

Registered office changed on 31/03/98 from: prentis chambers earl street maidstone kent ME14 1PF

View PDF (0 pages)

11/08/1997

Accounts made up to 1996-12-31

View PDF (15 pages)

21/04/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

19/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1996

Accounts made up to 1995-12-31

View PDF (13 pages)

23/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/12/1995

Ad 13/12/95--------- £ si 500000@1=500000 £ ic 1500000/2000000

View PDF (2 pages)

26/12/1995

Registered office changed on 27/12/95 from: st georges house 103 tonbridge road maidstone kent ME16 8JN

View PDF (1 pages)

21/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

08/05/1995

Return made up to 15/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

02/11/1994

Accounts made up to 1993-12-31

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01/06/1994

Return made up to 15/04/94; full list of members

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27/01/1994

Resolutions

View PDF (0 pages)

27/01/1994

Resolutions

View PDF (0 pages)

27/01/1994

Ad 15/07/93--------- £ si 1000000@1=1000000 £ ic 2/1000002

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27/01/1994

£ nc 500000/2000000 15/07/93

View PDF (3 pages)

27/01/1994

£ nc 10000/500000 18/05/93

View PDF (0 pages)

23/01/1994

Certificate of change of name

View PDF (2 pages)

21/07/1993

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

21/07/1993

Secretary resigned;new director appointed

View PDF (2 pages)

21/07/1993

Registered office changed on 22/07/93 from: 38 the dale keston kent BR2 6HW

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21/07/1993

Accounting reference date notified as 31/12

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12/05/1993

Certificate of change of name

View PDF (2 pages)

11/05/1993

Resolutions

View PDF (7 pages)

14/04/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Group

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wayland, William Sidney Peter	Director	10/02/2002 - 24/11/2002	8
Alder, John Welsh Blackwood	Director	10/02/2002 - 24/11/2002	30
Pulfrey, Richard	Secretary	30/08/2008 - Present	1
Biekens, Cornelis Antonius	Director	16/05/1993 - 24/11/2002	-
Reichenecker, Hermann	Director	11/07/2004 - 30/08/2008	-

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About STOROPACK REICHENECKER HOLDING LIMITED

STOROPACK REICHENECKER HOLDING LIMITED is an(a) Converted / Closed company incorporated on 14/04/1993 with the registered office located at The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STOROPACK REICHENECKER HOLDING LIMITED?

STOROPACK REICHENECKER HOLDING LIMITED is currently Converted / Closed. It was registered on 14/04/1993 and dissolved on 01/12/2015.

Where is STOROPACK REICHENECKER HOLDING LIMITED located?

STOROPACK REICHENECKER HOLDING LIMITED is registered at The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent ME16 9NT.

What does STOROPACK REICHENECKER HOLDING LIMITED do?

STOROPACK REICHENECKER HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STOROPACK REICHENECKER HOLDING LIMITED?

The latest filing was on 01/12/2015: Miscellaneous.