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MITCHELL PACKAGING LIMITED

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

Company details

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

MITCHELL PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00535311
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.03
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company MITCHELL PACKAGING LIMITED is a Private Limited Company, registration number 00535311, established in United Kingdom on the 3. July 1954. The company is now active. The company has been in business for 62 years and 5 months. The company is based on C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE. Business of the company MITCHELL PACKAGING LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.03.04. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.14. We do not have any information about the company MITCHELL PACKAGING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.04
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 3270
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DIRECTOR APPOINTED MR JOHN LOVE
Form type: AP01
Date: 2015.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON
Form type: TM01
Date: 2015.05.08
£2.95
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SECRETARY APPOINTED MR JOHN LOVE
Form type: AP03
Date: 2015.05.08
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APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON
Form type: TM02
Date: 2015.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.19
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.11
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.14
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR GEORGE YOUNG
Form type: TM01
Date: 2010.09.10
£2.95
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DIRECTOR APPOINTED MR ANDREW COTTON
Form type: AP01
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE YOUNG
Form type: TM02
Date: 2010.09.10
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SECRETARY APPOINTED MR ANDREW COTTON
Form type: AP03
Date: 2010.09.10
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR GRAY / 12/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009
Form type: CH03
Date: 2009.10.14
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY
Form type: 288b
Date: 2009.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.13
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.07.13
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.07.13
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, C/O MACFARLANE PACKAGING LIMITED, GORDON HOUSE OAKLEIGH ROAD SOUTH, NEW SOUTHGATE LONDON, N11 1HL
Form type: 287
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, P.O.BOX 16,, ALMA PARK INDUSTRIAL ESTATE,, GRANTHAM,, LINCS. NG31 9SF.
Form type: 287
Date: 2001.09.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12

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Company directors and board members:

JOHN LOVE (current)
Secretary, 2015.05.08
21 NEWTON PLACE , GLASGOW
G3 7PY
SCOTLAND
IVOR GRAY (current)
Director, CHARTERED ACCOUNTANT, 2000.11.23
21 NEWTON PLACE , GLASGOW
G3 7PY
JOHN LOVE (current)
Director, CHARTERED ACCOUNTANT, 2015.05.08
21 NEWTON PLACE , GLASGOW
G3 7PY
SCOTLAND
ANDREW COTTON (resigned)
Secretary, 2010.09.10 - 2015.05.08
21 NEWTON PLACE , GLASGOW
G3 7PY
SCOTLAND
IVOR GRAY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.11.23 - 2003.08.11
11 WATERFOOT ROAD NEWTON MEARNS , GLASGOW
G77 5RU
RICHARD PATRICK KING (resigned)
Secretary, 1991.05.14 - 2000.11.30
STONE LODGE ANCASTER LANE OASBY , GRANTHAM
NG32 3NA, LINCOLNSHIRE
GEORGE HUNTER YOUNG (resigned)
Secretary, DIRECTOR, 2003.08.11 - 2010.09.10
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, , MIDDLEMARCH BUSINESS PARK
CV3 4PE, COVENTRY
GRAHAM HENDRY CASEY (resigned)
Director, 2002.02.11 - 2009.03.24
39 ABERCROMBIE DRIVE BEARSDEN , GLASGOW
G61 4RR
ANDREW COTTON (resigned)
Director, ACCOUNTANT, 2010.09.10 - 2015.05.08
21 NEWTON PLACE , GLASGOW
G3 7PY
SCOTLAND
DAVID MURRAY DAWSON (resigned)
Director, COMPANY DIRECTOR, 2000.11.23 - 2002.02.11
3 CROSSLANES BARNS CRUISE HILL LANE, ELCOCKS BROOK , REDDITCH
B97 5TR, WORCESTERSHIRE
ANDRE RONALD FINNEY (resigned)
Director, 1991.05.14 - 2004.04.07
GREEN SHUTTERS 165 MANTHORPE ROAD , GRANTHAM
NG31 8DH, LINCOLNSHIRE
PAUL MICHAEL HOLLINGSWORTH (resigned)
Director, 1996.01.01 - 2000.01.31
2 WALTON HEATH CLOSE , GRANTHAM
NG31 9PN, LINCOLNSHIRE
RICHARD PATRICK KING (resigned)
Director, 1991.05.14 - 2000.11.30
STONE LODGE ANCASTER LANE OASBY , GRANTHAM
NG32 3NA, LINCOLNSHIRE
MACFARLANE OF BEARSDEN (resigned)
Director, 1991.05.14 - 1999.12.31
50 MANSE ROAD BEARSDEN , GLASGOW
G61 3PN, STRATHCLYDE
SCOTLAND
WILLIAM PATERSON MACKIE (resigned)
Director, 1991.05.14 - 1999.12.31
CLEARWATER 1 QUEENS POINT SHANDON , HELENSBURGH
G84 8QZ, DUNBARTONSHIRE
SCOTLAND
ERIC RONALD MARRATT (resigned)
Director, 1991.05.14 - 1995.11.03
33 HAZELWOOD DRIVE , GRANTHAM
NG31 8GX, LINCS
GEORGE HUNTER YOUNG (resigned)
Director, 2003.05.22 - 2010.09.10
C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, , MIDDLEMARCH BUSINESS PARK
CV3 4PE, COVENTRY

Companies near to MITCHELL PACKAGING ltd.

Information about the Private Limited Company MITCHELL 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: 2016.05.15. Reload the data