Company Information for

ABBOTT'S PACKAGING LIMITED

C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLE MARCH BUSINESS PARK, COVENTRY, CV3 4PE,

Company Registration Number

00372831

Private Limited Company

Active

About Abbott's Packaging Ltd

ABBOTT'S PACKAGING LIMITED was founded on 1942-03-18 and has its registered office in Middle March Business Park. The organisation's status is listed as "Active". Abbott's Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ABBOTT'S PACKAGING LIMITED
Legal Registered Office
C/O MACFARLANE GROUP UK LIMITED
SISKIN PARKWAY EAST,
MIDDLE MARCH BUSINESS PARK
COVENTRY
CV3 4PE
Previous Names
MACFARLANE MERCHANTING LIMITED
08/04/2017

Filing Information

Company Number00372831
Date formed1942-03-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-06 19:26:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Love Company Secretary 2015-05-08
Ivor Gray Director DIRECTOR 2001-05-31 SCOTLAND
John Love Director ACCOUNTANT 2010-09-09 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Cotton Company Secretary 2010-09-09 2015-05-08
George Hunter Young Company Secretary 1991-05-10 2010-09-09
George Hunter Young Director 1991-05-10 2010-09-09
Graham Hendry Casey Director 2001-05-31 2009-03-24
William Henry Veitch Director 1999-05-01 2002-06-20
Philip Leach Director 1999-09-13 2001-04-30
Joseph Gerard Bisland Director 1994-02-01 2001-04-06
Peter William Leslie Jones Director 1991-05-10 2000-06-16
Richard Tracy Vaal Director 1994-02-01 1999-11-30
Gordon Stuart Lane Director 1991-05-10 1999-08-09
Macfarlane Of Bearsden Director 1991-05-10 1999-06-30
William Paterson Mackie Director 1991-05-10 1999-06-30
Keith Vivian Rands-allen Director 1991-05-10 1999-04-30
John Andrew Maxwell Director 1993-08-01 1999-04-01
Andrew Reekie Director 1995-10-25 1996-05-08

Related Directorships for Ivor Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivor Gray TYLER PACKAGING (LEICESTER) LIMITEDDirector 2018-07-31 CURRENT 1997-11-05 Active
Ivor Gray GREENWOODS STOCK BOXES LTDDirector 2017-10-02 CURRENT 2017-09-20 Active
Ivor Gray NOTTINGHAM RECYCLING LIMITEDDirector 2017-09-21 CURRENT 1996-09-09 Active
Ivor Gray NELSONS FOR CARTONS & PACKAGING LIMITEDDirector 2016-07-29 CURRENT 1998-10-26 Active
Ivor Gray ONE PACKAGING LIMITEDDirector 2015-08-04 CURRENT 2015-06-18 Active
Ivor Gray N.S. MACFARLANE & CO. LIMITEDDirector 2015-05-08 CURRENT 1923-12-04 Dissolved 2016-01-12
Ivor Gray MACFARLANE GROUP (CLANSMAN) LIMITEDDirector 2015-05-08 CURRENT 1960-03-29 Dissolved 2016-01-12
Ivor Gray MACFARLANE PLASTICS LTDDirector 2015-05-08 CURRENT 1978-02-24 Dissolved 2016-01-12
Ivor Gray CENTURION PACKAGING (HOLDINGS) LIMITEDDirector 2015-05-08 CURRENT 1989-03-06 Active - Proposal to Strike off
Ivor Gray MACFARLANE PACK 2 LIMITEDDirector 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-01-12
Ivor Gray MACFARLANE PACK 1 LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-01-12
Ivor Gray NETWORK PACKAGING LIMITEDDirector 2014-09-05 CURRENT 1997-07-09 Active
Ivor Gray LANE PACKAGING LIMITEDDirector 2014-05-02 CURRENT 1986-04-28 Dissolved 2016-04-19
Ivor Gray PSD INDUSTRIAL HOLDINGS LIMITEDDirector 2014-05-02 CURRENT 2000-02-29 Dissolved 2017-01-10
Ivor Gray NATIONAL PACKAGING GROUP LIMITEDDirector 2010-09-09 CURRENT 1978-03-06 Active
Ivor Gray ALLPOINT PACKAGING (GROUP) LIMITEDDirector 2008-10-02 CURRENT 2003-01-30 Dissolved 2015-06-09
Ivor Gray ALLPOINT PACKAGING (HOLDINGS) LIMITEDDirector 2008-10-02 CURRENT 1995-03-17 Dissolved 2015-06-09
Ivor Gray ALLPOINT PACKAGING LIMITEDDirector 2008-10-02 CURRENT 2000-02-22 Active
Ivor Gray ONLINE PACKAGING LIMITEDDirector 2008-01-07 CURRENT 1994-03-02 Active
Ivor Gray BLOOMFIELD SUPPLIES LIMITEDDirector 2006-09-29 CURRENT 1988-05-09 Dissolved 2018-07-17
Ivor Gray MACFARLANE MERCHANTING LIMITEDDirector 2001-11-20 CURRENT 1978-08-25 Dissolved 2017-10-24
Ivor Gray ADHESIVE LABELS LIMITEDDirector 2001-05-01 CURRENT 1962-05-08 Active
Ivor Gray MACFARLANE GROUP UK LIMITEDDirector 2001-04-09 CURRENT 1982-04-20 Active
Ivor Gray MITCHELL PACKAGING LIMITEDDirector 2000-11-23 CURRENT 1954-07-03 Active
Ivor Gray MACFARLANE PACKAGING LIMITEDDirector 1999-12-20 CURRENT 1965-01-29 Active

Related Directorships for John Love

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Love TYLER PACKAGING (LEICESTER) LIMITEDDirector 2018-07-31 CURRENT 1997-11-05 Active
John Love GREENWOODS STOCK BOXES LTDDirector 2017-10-02 CURRENT 2017-09-20 Active
John Love NOTTINGHAM RECYCLING LIMITEDDirector 2017-09-21 CURRENT 1996-09-09 Active
John Love NELSONS FOR CARTONS & PACKAGING LIMITEDDirector 2016-07-29 CURRENT 1998-10-26 Active
John Love ONE PACKAGING LIMITEDDirector 2015-08-04 CURRENT 2015-06-18 Active
John Love MACFARLANE MERCHANTING LIMITEDDirector 2015-05-08 CURRENT 1978-08-25 Dissolved 2017-10-24
John Love MITCHELL PACKAGING LIMITEDDirector 2015-05-08 CURRENT 1954-07-03 Active
John Love ADHESIVE LABELS LIMITEDDirector 2015-05-08 CURRENT 1962-05-08 Active
John Love MACFARLANE PACK 2 LIMITEDDirector 2015-04-20 CURRENT 2015-04-20 Dissolved 2016-01-12
John Love MACFARLANE PACK 1 LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-01-12
John Love NETWORK PACKAGING LIMITEDDirector 2014-09-05 CURRENT 1997-07-09 Active
John Love LANE PACKAGING LIMITEDDirector 2014-05-02 CURRENT 1986-04-28 Dissolved 2016-04-19
John Love PSD INDUSTRIAL HOLDINGS LIMITEDDirector 2014-05-02 CURRENT 2000-02-29 Dissolved 2017-01-10
John Love MACFARLANE PACKAGING LIMITEDDirector 2010-09-09 CURRENT 1965-01-29 Active
John Love MACFARLANE LABELS LIMITEDDirector 2009-07-16 CURRENT 1949-04-26 Active
John Love MACFARLANE GROUP UK LIMITEDDirector 2009-07-16 CURRENT 1982-04-20 Active
John Love ALLPOINT PACKAGING (GROUP) LIMITEDDirector 2008-10-02 CURRENT 2003-01-30 Dissolved 2015-06-09
John Love ALLPOINT PACKAGING (HOLDINGS) LIMITEDDirector 2008-10-02 CURRENT 1995-03-17 Dissolved 2015-06-09
John Love ALLPOINT PACKAGING LIMITEDDirector 2008-10-02 CURRENT 2000-02-22 Active
John Love ONLINE PACKAGING LIMITEDDirector 2008-01-07 CURRENT 1994-03-02 Active
John Love BLOOMFIELD SUPPLIES LIMITEDDirector 2006-09-29 CURRENT 1988-05-09 Dissolved 2018-07-17
John Love CENTURION PACKAGING (HOLDINGS) LIMITEDDirector 2001-09-19 CURRENT 1989-03-06 Active - Proposal to Strike off
John Love NATIONAL PACKAGING GROUP LIMITEDDirector 2001-09-19 CURRENT 1978-03-06 Active
John Love MACFARLANE PLASTICS LTDDirector 2001-09-17 CURRENT 1978-02-24 Dissolved 2016-01-12
John Love N.S. MACFARLANE & CO. LIMITEDDirector 1999-12-30 CURRENT 1923-12-04 Dissolved 2016-01-12
John Love MACFARLANE GROUP (CLANSMAN) LIMITEDDirector 1999-12-30 CURRENT 1960-03-29 Dissolved 2016-01-12
John Love MACFARLANE GROUP PLCDirector 1999-07-12 CURRENT 1899-04-15 Active