Active
Company Information for ABBOTT'S PACKAGING LIMITED
C/O Macfarlane Group Uk Limited, Siskin Parkway East,, Middle March Business Park, COVENTRY, CV3 4PE,
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Company Registration Number
00372831
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 00372831 | |
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Company ID Number | 00372831 | |
Date formed | 1942-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-09 07:55:03 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LOVE |
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IVOR GRAY |
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JOHN LOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW COTTON |
Company Secretary | ||
GEORGE HUNTER YOUNG |
Company Secretary | ||
GEORGE HUNTER YOUNG |
Director | ||
GRAHAM HENDRY CASEY |
Director | ||
WILLIAM HENRY VEITCH |
Director | ||
PHILIP LEACH |
Director | ||
JOSEPH GERARD BISLAND |
Director | ||
PETER WILLIAM LESLIE JONES |
Director | ||
RICHARD TRACY VAAL |
Director | ||
GORDON STUART LANE |
Director | ||
MACFARLANE OF BEARSDEN |
Director | ||
WILLIAM PATERSON MACKIE |
Director | ||
KEITH VIVIAN RANDS-ALLEN |
Director | ||
JOHN ANDREW MAXWELL |
Director | ||
ANDREW REEKIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYLER PACKAGING (LEICESTER) LIMITED | Director | 2018-07-31 | CURRENT | 1997-11-05 | Active | |
GREENWOODS STOCK BOXES LTD | Director | 2017-10-02 | CURRENT | 2017-09-20 | Active | |
NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
ONE PACKAGING LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
N.S. MACFARLANE & CO. LIMITED | Director | 2015-05-08 | CURRENT | 1923-12-04 | Dissolved 2016-01-12 | |
MACFARLANE GROUP (CLANSMAN) LIMITED | Director | 2015-05-08 | CURRENT | 1960-03-29 | Dissolved 2016-01-12 | |
MACFARLANE PLASTICS LTD | Director | 2015-05-08 | CURRENT | 1978-02-24 | Dissolved 2016-01-12 | |
CENTURION PACKAGING (HOLDINGS) LIMITED | Director | 2015-05-08 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MACFARLANE PACK 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-01-12 | |
MACFARLANE PACK 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-01-12 | |
NETWORK PACKAGING LIMITED | Director | 2014-09-05 | CURRENT | 1997-07-09 | Active | |
LANE PACKAGING LIMITED | Director | 2014-05-02 | CURRENT | 1986-04-28 | Dissolved 2016-04-19 | |
PSD INDUSTRIAL HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2000-02-29 | Dissolved 2017-01-10 | |
NATIONAL PACKAGING GROUP LIMITED | Director | 2010-09-09 | CURRENT | 1978-03-06 | Active | |
ALLPOINT PACKAGING (GROUP) LIMITED | Director | 2008-10-02 | CURRENT | 2003-01-30 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING (HOLDINGS) LIMITED | Director | 2008-10-02 | CURRENT | 1995-03-17 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING LIMITED | Director | 2008-10-02 | CURRENT | 2000-02-22 | Active | |
ONLINE PACKAGING LIMITED | Director | 2008-01-07 | CURRENT | 1994-03-02 | Active | |
BLOOMFIELD SUPPLIES LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-09 | Dissolved 2018-07-17 | |
MACFARLANE MERCHANTING LIMITED | Director | 2001-11-20 | CURRENT | 1978-08-25 | Dissolved 2017-10-24 | |
ADHESIVE LABELS LIMITED | Director | 2001-05-01 | CURRENT | 1962-05-08 | Active | |
MACFARLANE GROUP UK LIMITED | Director | 2001-04-09 | CURRENT | 1982-04-20 | Active | |
MITCHELL PACKAGING LIMITED | Director | 2000-11-23 | CURRENT | 1954-07-03 | Active | |
MACFARLANE PACKAGING LIMITED | Director | 1999-12-20 | CURRENT | 1965-01-29 | Active | |
TYLER PACKAGING (LEICESTER) LIMITED | Director | 2018-07-31 | CURRENT | 1997-11-05 | Active | |
GREENWOODS STOCK BOXES LTD | Director | 2017-10-02 | CURRENT | 2017-09-20 | Active | |
NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
ONE PACKAGING LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
MACFARLANE MERCHANTING LIMITED | Director | 2015-05-08 | CURRENT | 1978-08-25 | Dissolved 2017-10-24 | |
MITCHELL PACKAGING LIMITED | Director | 2015-05-08 | CURRENT | 1954-07-03 | Active | |
ADHESIVE LABELS LIMITED | Director | 2015-05-08 | CURRENT | 1962-05-08 | Active | |
MACFARLANE PACK 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-01-12 | |
MACFARLANE PACK 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-01-12 | |
NETWORK PACKAGING LIMITED | Director | 2014-09-05 | CURRENT | 1997-07-09 | Active | |
LANE PACKAGING LIMITED | Director | 2014-05-02 | CURRENT | 1986-04-28 | Dissolved 2016-04-19 | |
PSD INDUSTRIAL HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2000-02-29 | Dissolved 2017-01-10 | |
MACFARLANE PACKAGING LIMITED | Director | 2010-09-09 | CURRENT | 1965-01-29 | Active | |
MACFARLANE LABELS LIMITED | Director | 2009-07-16 | CURRENT | 1949-04-26 | Active | |
MACFARLANE GROUP UK LIMITED | Director | 2009-07-16 | CURRENT | 1982-04-20 | Active | |
ALLPOINT PACKAGING (GROUP) LIMITED | Director | 2008-10-02 | CURRENT | 2003-01-30 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING (HOLDINGS) LIMITED | Director | 2008-10-02 | CURRENT | 1995-03-17 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING LIMITED | Director | 2008-10-02 | CURRENT | 2000-02-22 | Active | |
ONLINE PACKAGING LIMITED | Director | 2008-01-07 | CURRENT | 1994-03-02 | Active | |
BLOOMFIELD SUPPLIES LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-09 | Dissolved 2018-07-17 | |
CENTURION PACKAGING (HOLDINGS) LIMITED | Director | 2001-09-19 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
NATIONAL PACKAGING GROUP LIMITED | Director | 2001-09-19 | CURRENT | 1978-03-06 | Active | |
MACFARLANE PLASTICS LTD | Director | 2001-09-17 | CURRENT | 1978-02-24 | Dissolved 2016-01-12 | |
N.S. MACFARLANE & CO. LIMITED | Director | 1999-12-30 | CURRENT | 1923-12-04 | Dissolved 2016-01-12 | |
MACFARLANE GROUP (CLANSMAN) LIMITED | Director | 1999-12-30 | CURRENT | 1960-03-29 | Dissolved 2016-01-12 | |
MACFARLANE GROUP PLC | Director | 1999-07-12 | CURRENT | 1899-04-15 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE | |
TM02 | Termination of appointment of John Love on 2021-03-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr John Love on 2019-02-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN LOVE on 2019-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 201000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/05/24 | |
CERTNM | COMPANY NAME CHANGED MACFARLANE MERCHANTING LIMITED CERTIFICATE ISSUED ON 08/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 201000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 201000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Love as company secretary on 2015-05-08 | |
TM02 | Termination of appointment of Andrew Cotton on 2015-05-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 201000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE YOUNG | |
AP01 | DIRECTOR APPOINTED MR JOHN LOVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE YOUNG | |
AP03 | SECRETARY APPOINTED MR ANDREW COTTON | |
AR01 | 10/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR GRAY / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: GORDON HOUSE, OAKLEIGH ROAD SOUTH, NEW SOUTHGATE, LONDON N11 1HL | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ABBOTT'S PACKAGING LIMITED CERTIFICATE ISSUED ON 08/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBOTT'S PACKAGING LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED | A P L E WORLDWIDE LIMITED | 2007-03-28 | Outstanding |
We have found 1 mortgage charges which are owed to ABBOTT'S PACKAGING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ABBOTT'S PACKAGING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |