Active
Company Information for MANOR PACKAGING LIMITED
200 STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA,
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Company Registration Number
02192064
Private Limited Company
Active |
Company Name | ||
---|---|---|
MANOR PACKAGING LIMITED | ||
Legal Registered Office | ||
200 STATION ROAD WHITTLESEY PETERBOROUGH PE7 2HA Other companies in PE7 | ||
Previous Names | ||
|
Company Number | 02192064 | |
---|---|---|
Company ID Number | 02192064 | |
Date formed | 1987-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB737937094 |
Last Datalog update: | 2024-02-05 22:07:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM EDMUND ORR |
||
GRAHAM MALCOLM ROBERT CAMPBELL |
||
ANTHONY JAMES CLIFTON |
||
CHRISTOPHER JOHN ERNEST HALL |
||
DAVID WILLIAM EDMUND ORR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN KELLY |
Director | ||
PAUL FOWLER |
Director | ||
CHRISTOPHER MARTIN DANIELS |
Director | ||
PETER JOHN JACKSON |
Company Secretary | ||
PETER JOHN JACKSON |
Director | ||
DAVID WILLIAM EDMUND ORR |
Company Secretary | ||
ROBERT JAMES ROBINSON |
Director | ||
HALKIN SECRETARIES LIMITED |
Company Secretary | ||
JOCELIN MONTAGUE ST JOHN HARRIS |
Director | ||
PETER JOHN JACKSON |
Director | ||
BRIAN WILLIAM KENNARD |
Director | ||
IAN PEACOCK |
Director | ||
ALAN SIMMONS |
Director | ||
JULIE NOLAN KENNEDY |
Company Secretary | ||
ANDREW RICHARD SAMUEL |
Company Secretary | ||
JOHN RICHARD BARNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A C H CORRUGATED CASES LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
LEE PACKAGING LIMITED | Company Secretary | 2006-07-18 | CURRENT | 1980-11-05 | Active - Proposal to Strike off | |
MPL (2009) LIMITED | Company Secretary | 2004-03-25 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
FENCOR PACKAGING GROUP LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1999-09-08 | Active | |
HOSTMOOR HOLDINGS LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1996-03-01 | Active | |
AJC BUSINESS CONSULTANTS LTD | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
QUANTRELLE PACKAGING SOLUTIONS LIMITED | Director | 2016-10-01 | CURRENT | 2000-03-14 | Active | |
EASYPACK/POP DISPLAYS GROUP LIMITED | Director | 2010-11-30 | CURRENT | 2010-10-28 | Active | |
A C H CORRUGATED CASES LIMITED | Director | 2008-02-29 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
LEE PACKAGING LIMITED | Director | 2006-07-18 | CURRENT | 1980-11-05 | Active - Proposal to Strike off | |
HOSTMOOR HOLDINGS LIMITED | Director | 2006-02-01 | CURRENT | 1996-03-01 | Active | |
FENCOR PACKAGING GROUP LIMITED | Director | 2006-02-01 | CURRENT | 1999-09-08 | Active | |
MPL (2009) LIMITED | Director | 2006-02-01 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
HOSTMOOR HOLDINGS LIMITED | Director | 2010-11-30 | CURRENT | 1996-03-01 | Active | |
FENCOR PACKAGING GROUP LIMITED | Director | 2010-11-30 | CURRENT | 1999-09-08 | Active | |
LEE PACKAGING LIMITED | Director | 2010-11-30 | CURRENT | 1980-11-05 | Active - Proposal to Strike off | |
A C H CORRUGATED CASES LIMITED | Director | 2010-11-30 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
MPL (2009) LIMITED | Director | 2010-11-30 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
EASYPACK/POP DISPLAYS GROUP LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
FRITHGARTH PROPERTIES LTD | Director | 1994-12-16 | CURRENT | 1977-10-11 | Active | |
TRISTEL PLC | Director | 2015-10-01 | CURRENT | 2003-04-09 | Active | |
EASYPACK/POP DISPLAYS GROUP LIMITED | Director | 2010-11-30 | CURRENT | 2010-10-28 | Active | |
A C H CORRUGATED CASES LIMITED | Director | 2008-02-29 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
LEE PACKAGING LIMITED | Director | 2006-07-18 | CURRENT | 1980-11-05 | Active - Proposal to Strike off | |
MPL (2009) LIMITED | Director | 2004-03-25 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
HOSTMOOR HOLDINGS LIMITED | Director | 2000-01-21 | CURRENT | 1996-03-01 | Active | |
FENCOR PACKAGING GROUP LIMITED | Director | 2000-01-07 | CURRENT | 1999-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MRS LENKA JANE SHERIDAN | ||
AP01 | DIRECTOR APPOINTED MRS LENKA JANE SHERIDAN | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mrs. Lenka Jane Sheridan as company secretary on 2021-06-14 | |
TM02 | Termination of appointment of David William Edmund Orr on 2021-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021920640016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021920640016 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MALCOLM ROBERT CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021920640014 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021920640013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021920640012 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony James Clifton on 2015-01-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021920640011 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOWLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021920640010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN KELLY / 04/11/2013 | |
AP01 | DIRECTOR APPOINTED MR. ADRIAN KELLY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 24/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 24/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM UNITS 30-31 MAXWELL ROAD WOODSTON PETERBOROUGH PE2 7JN UNITED KINGDOM | |
AR01 | 24/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIELS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN ERNEST HALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARTIN DANIELS | |
AR01 | 24/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNITS 1-3 HOSTMOOR AVENUE MARCH INDUSTRIAL EST MARCH CAMBRIDGESHIRE PE15 0AX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EDMUND ORR / 24/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOWLER / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES CLIFTON / 24/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BRIMUR PACKAGING LIMITED CERTIFICATE ISSUED ON 29/09/09 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1051420 | Active | Licenced property: MARCH INDUSTRIAL ESTATE 1-3 HOSTMOOR AVENUE MARCH GB PE15 0AX;LATTERSEY HILL TRADING ESTATE UNIT 1A BENWICK ROAD WHITTLESEY PETERBOROUGH BENWICK ROAD GB PE7 2JA;WHITTLESEY 200 STATION ROAD PETERBOROUGH GB PE7 2HA. Correspondance address: WHITTLESEY 200 STATION ROAD PETERBOROUGH GB PE7 2HA |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE BETWEEN (1) CHANGEPORT LIMITED ("PRINCIPAL DEBTOR") (2) BRIMUR PACKAGING LIMITED ("MORTGAGOR") AND THE CHARGEE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | BROWN SHIPLEY & CO LIMITED |
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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 MANOR PACKAGING LIMITED
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as MANOR PACKAGING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84431390 | Offset printing machinery (excl. reel feed and sheet feed) | |||
84431390 | Offset printing machinery (excl. reel feed and sheet feed) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48081000 | Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |