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PETER MARSH PACKAGING LIMITED

Learn more about PETER MARSH PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 CANAL STREET, BOOTLE, MERSEYSIDE, L20 8AE

PETER MARSH PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00104503
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.08.11
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
GURANTEE & DEBENTURE - Outstanding on 1978.12.12

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MARSH / 01/01/2015
Form type: CH01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MARSH / 01/01/2015
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HALSEY MARSH / 01/01/2015
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ATKIN MARSH / 01/01/2015
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HUGHES / 01/01/2015
Form type: CH01
Date: 2016.01.08
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SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVID HUGHES / 01/01/2015
Form type: CH03
Date: 2016.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MARSH / 18/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HALSEY MARSH / 18/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ATKIN MARSH / 18/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HUGHES / 18/12/2009
Form type: CH01
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, 47 DUNDEE WORKS, CANAL ST, BOOTLE, LIVERPOOL, L20 8AE
Form type: AD01
Date: 2010.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR WAYNE THOMAS
Form type: 288b
Date: 2009.03.30
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, DUNDEE WORKS, CANAL ST, BOOTLE, LIVERPOOL 20
Form type: 287
Date: 2009.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.29

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Company directors and board members:

ALAN DAVID HUGHES (current)
Secretary, FINANCEM DIRECTOR, 2004.11.25
47 CANAL STREET , BOOTLE
L20 8AE, MERSEYSIDE
ALAN DAVID HUGHES (current)
Director, FINANCE DIRECTOR, 2003.01.02
47 CANAL STREET , BOOTLE
L20 8AE, MERSEYSIDE
BENJAMIN ATKIN MARSH (current)
Director, SALES EXECUTIVE - SACK MANUFACTURER, 1991.12.19
47 CANAL STREET , BOOTLE
L20 8AE, MERSEYSIDE
PETER HALSEY MARSH (current)
Director, CHIEF EXECUTIVE, 2000.05.26
47 CANAL STREET , BOOTLE
L20 8AE, MERSEYSIDE
SIMON PETER MARSH (current)
Director, CHAIRMAN, 1991.12.19
47 CANAL STREET , BOOTLE
L20 8AE, MERSEYSIDE
MICHAEL ANTHONY DIXON (resigned)
Secretary, 1992.02.01 - 1999.12.10
5 FARMAN CLOSE MEIR PARK , STOKE ON TRENT
ST3 7RE, STAFFORDSHIRE
PETER HALSEY MARSH (resigned)
Secretary, 1999.10.05 - 2004.11.25
5 BICKERTON ROAD , SOUTHPORT
PR8 2DY, MERSEYSIDE
SIMON PETER MARSH (resigned)
Secretary, 1991.12.19 - 1992.01.31
PEAR TREE HOUSE 23 SHIREBURN ROAD , FORMBY
L37 1LR, LANCASHIRE
MICHAEL ANTHONY DIXON (resigned)
Director, ACCOUNTANT, 1995.12.01 - 2000.06.30
5 FARMAN CLOSE MEIR PARK , STOKE ON TRENT
ST3 7RE, STAFFORDSHIRE
FRED SYLVESTER EGAN (resigned)
Director, MANAGING & SALES DIRECTOR, 1991.12.19 - 1994.06.01
4 RAYMOND AVENUE STOCKTON HEATH , WARRINGTON
WA4 2UZ, CHESHIRE
ALAN ROBERT KENNEDY (resigned)
Director, SALES EXECUTIVE, 1991.12.19 - 1994.01.01
25 YEWLANDS DRIVE FULWOOD , PRESTON
PR2 4QT, LANCASHIRE
WAYNE ANTHONY THOMAS (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.19 - 2009.03.26
OAKLANDS 16 HUNTS LANE STOCKTON HEATH , WARRINGTON
WA4 2DT, CHESHIRE

Companies near to PETER MARSH PACKAGING ltd.

Information about the Private Limited Company PETER MARSH PACKAGING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data