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PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)

Learn more about PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 DEVEREUX LANE, BARNES, LONDON, SW13 8DA

PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) on the map

Company type: Private Limited Company
Company number: 00109308
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.04.28
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1973.01.18
INDUNSTIAL COMMERCIAL FINANCE CORPORATION
DEBENTURE - Outstanding on 1973.01.29
INDUSTRIAL COMMERCIAL FINANCE CORPORATION
CHATTEL MORTGAGE - Outstanding on 1976.06.18
FFI (UK FINANCE) PUBLIC LIMITED COMPANY
SUPPLEMENTAL LEGAL CHARGEE - Outstanding on 1982.10.06
LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1982.12.13

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 40080
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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APPOINTMENT TERMINATED, DIRECTOR RONALD HOGG
Form type: TM01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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REDEMPTION OF SHARES 25/03/2011
Form type: RES16
Date: 2011.06.13
£2.95
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09/07/10 STATEMENT OF CAPITAL GBP 162446
Form type: SH02
Date: 2011.06.13
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REDEMPTION OF SHARES 09/07/2010
Form type: RES16
Date: 2011.06.13
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25/03/11 STATEMENT OF CAPITAL GBP 162446
Form type: SH02
Date: 2011.06.13
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED MR PAUL PEREGRINE GARTON JENKINS
Form type: AP01
Date: 2011.04.13
£2.95
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09/07/10 STATEMENT OF CAPITAL GBP 162446
Form type: SH02
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GARTON JENKINS / 14/01/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOGG / 14/01/2010
Form type: CH01
Date: 2010.03.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, SUITE 29 KINGSWOOD HOUSE, SOUTH ROAD, KINGSWOOD, BRISTOL, BS15 8JF
Form type: 287
Date: 2008.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, 19 VINE MEWS, VINE STREET, EVESHAM, WORCESTERSHIRE WR11 4RE
Form type: 287
Date: 2002.04.11
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RETURN MADE UP TO 30/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.19
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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RE SHARES 31/12/95
Form type: ORES13
Date: 1999.02.12
£2.95
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NC INC ALREADY ADJUSTED 31/12/95
Form type: ORES04
Date: 1999.02.12
£2.95
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AD 31/12/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.02.12
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NC INC ALREADY ADJUSTED, 31/12/95
Form type: 123
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/97 FROM:, 424 SOUNDWELL ROAD, KINGSWOOD, BRISTOL, BS15 1JS
Form type: 287
Date: 1997.05.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04

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Company directors and board members:

GILLIAN ANN JENKINS (current)
Secretary, BARRISTER, 1995.03.13
22 DEVEREUX LANE BARNES , LONDON
SW13 8DA
PAUL PEREGRINE GARTON JENKINS (current)
Director, INSURANCE BROKER, 2011.02.01
ROMANY RIDGE NORTH CHALIEY , NEAR LEWES
BN8 4DY, EAST SUSSEX
ROBERT JOHN GARTON JENKINS (current)
Director, COMPANY DIRECTOR, 1991.01.31
22 DEVEREUX LANE BARNES , LONDON
SW13 8DA
PAUL PEREGRINE GARTON JENKINS (resigned)
Secretary, INSURANCE BROKER, 1993.04.23 - 2001.02.01
ROMANY RIDGE BEGGARS WOOD ROAD, NORTH CHAILEY , LEWES
BN8 4DY, EAST SUSSEX
LINDA ROSEMARY STRICKLAND (resigned)
Secretary, 1991.01.31 - 2001.02.01
23 RUSSELL AVENUE KINGSWOOD , BRISTOL
BS15 2QF, AVON
JOHN EDWARD CHARLES BEAUMONT (resigned)
Director, MEAT TRADER, 1991.01.31 - 1993.04.23
PINE LODGE CHURCH LANE BACKWELL , BRISTOL
BS19 3JJ, AVON
RONALD HOGG (resigned)
Director, COMPANY DIRECTOR, 1993.11.19 - 2011.07.07
15 FOREST GATE GARDENS , LYMINGTON
SO41 8JG, HAMPSHIRE
REGINALD RONALD NORMAN MAY (resigned)
Director, MEAT TRADER, 1991.01.31 - 1992.02.01
27 OSBORNE DRIVE , FLEET
GU13 9LL, HAMPSHIRE
Date 2016.03.31 2015.03.31
Fixed Assets £ 36,217 £ 36,217
Current Assets £ 44,195 - 39.26 % £ 72,755
Debtors £ 11,198 + 0.33 % £ 11,161
Shareholder Funds £ 68,538 - 17.89 % £ 83,467
Profit Loss Account Reserve £ 28,458 - 34.41 % £ 43,387
Called Up Share Capital £ 40,080 £ 40,080
Net Assets Liabilities Including Pension Asset Liability £ 68,538 - 17.89 % £ 83,467
Total Assets Less Current Liabilities £ 69,568 - 17.67 % £ 84,497
Net Current Assets Liabilities £ 33,351 - 30.92 % £ 48,280
Creditors Due Within One Year £ 10,844 - 55.69 % £ 24,475
Cash Bank In Hand £ 2,604 - 95.7 % £ 60,626
Investments Fixed Assets £ 36,217 £ 36,217
Accruals Deferred Income £ 1,030 £ 1,030

Companies near to PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)

Information about the Private Limited Company PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) 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: 2016.12.03.