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M. PACKENHAM LIMITED

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

Company details

14TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ

M. PACKENHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00730228
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.19
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 05.08
next due date: 2017.05.05
overdue: NO
last made update: 2015.08.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1977.12.21

List of company documents:

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Find out more information about M. PACKENHAM LIMITED. Our website makes it possible to view other available documents related to M. PACKENHAM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.11
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31/10/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 3
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05/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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05/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, 14TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Form type: AD01
Date: 2014.02.24
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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05/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, TOWER BUILDING, WATER STREET, LIVERPOOL, L3 1PQ
Form type: AD01
Date: 2013.03.07
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
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DIRECTOR APPOINTED MR JOHN JAMES (JNR) PACKENHAM
Form type: AP01
Date: 2012.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PACKENHAM
Form type: TM01
Date: 2012.11.09
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05/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/10
Form type: AAMD
Date: 2011.05.27
£2.95
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05/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS J PACKENHAM / 31/10/2010
Form type: CH01
Date: 2010.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN PACKENHAM / 31/10/2010
Form type: CH01
Date: 2010.11.04
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05/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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05/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/99
Form type: AA
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
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 05/08/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
Child documents:
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/89 FROM:, 2ND FLOOR HALIFAX HOUSE, 5 FENWICK STREET, LIVERPOOL L2 0NZ
Form type: 287
Date: 1989.12.06

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Company directors and board members:

JOAN PACKENHAM (current)
Secretary, 1991.10.31
79 MANSELL ROAD , LIVERPOOL
L6 6AY, MERSEYSIDE
FRANCIS J PACKENHAM (current)
Director, 1991.10.31
31 THE FAIRWAY KNOTTY ASH , LIVERPOOL
L12 3HS, MERSEYSIDE
JOAN PACKENHAM (current)
Director, 1991.10.31
79 MANSELL ROAD , LIVERPOOL
L6 6AY, MERSEYSIDE
JOHN JAMES (JNR) PACKENHAM (current)
Director, SCRAP METAL DEALER, 2012.10.22
2 NETHERWOOD ROAD , LIVERPOOL
L11 5AU, MERSEYSIDE
JOHN JAMES PACKENHAM (resigned)
Director, 1991.10.31 - 2012.01.18
21 ALBANY ROAD KENSINGTON , LIVERPOOL
L7 8RG, MERSEYSIDE

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Information about the Private Limited Company M. PACKENHAM 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: 2016.05.31. Reload the data