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PACKAGING AUTOMATION LIMITED

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

Company details

UNIT 1, MONTGOMERY CLOSE, PARKGATE INDUSTRIAL PARK, KNUTSFORD, WA16 8XW

PACKAGING AUTOMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00761199
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.17
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

CHESHIRE BUILDING SOCIETY
DEBENTURE - Outstanding on 1997.05.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.03.03
BARCLAYS BANK PLC
DEED OF CHARGE OF DEPOSITED MONIES - Outstanding on 2012.06.13

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH COOKE / 27/01/2016
Form type: CH01
Date: 2016.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH COOKE / 27/01/2016
Form type: CH01
Date: 2016.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WILLIAM GEORGE HOLDEN / 27/01/2016
Form type: CH01
Date: 2016.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR PENN / 27/01/2016
Form type: CH01
Date: 2016.01.27
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN ROYLE / 27/01/2016
Form type: CH03
Date: 2016.01.27
£2.95
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 57000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.01
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.23
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DIRECTOR APPOINTED MR FRANCIS JOSEPH COOKE
Form type: AP01
Date: 2014.04.23
£2.95
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26/02/14 STATEMENT OF CAPITAL GBP 57000
Form type: SH06
Date: 2014.02.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.02.26
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY
Form type: TM01
Date: 2014.01.31
£2.95
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 01/01/2014
Form type: CH01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 01/01/2014
Form type: CH01
Date: 2014.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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DIRECTOR APPOINTED MRS SAMANTHA ASHTON
Form type: AP01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MR NEIL ASHTON
Form type: AP01
Date: 2012.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.06.13
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.15
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 25/05/2010
Form type: CH01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ROYLE / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR PENN / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WILLIAM GEORGE HOLDEN / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.03.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.02.21
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29

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Company directors and board members:

CAROL ANN ROYLE (current)
Secretary, 1996.12.14
UNIT 1 MONTGOMERY CLOSE , PARKGATE INDUSTRIAL PARK
WA16 8XW, KNUTSFORD
NEIL ASHTON (current)
Director, OPERATIONS DIRECTOR, 2012.04.24
UNIT 1 MONTGOMERY CLOSE , PARKGATE INDUSTRIAL PARK
WA16 8XW, KNUTSFORD
SAMANTHA ASHTON (current)
Director, COMMERCIAL DIRECTOR, 2012.04.24
UNIT 1 MONTGOMERY CLOSE , PARKGATE INDUSTRIAL PARK
WA16 8XW, KNUTSFORD
FRANCIS JOSEPH COOKE (current)
Director, CHARTERED ACCOUNTANT, 2014.04.02
UNIT 1 MONTGOMERY CLOSE , PARKGATE INDUSTRIAL PARK
WA16 8XW, KNUTSFORD
WILLIAM GEORGE HOLDEN (current)
Director, COMPANY DIRECTOR, 1997.03.27
UNIT 1 MONTGOMERY CLOSE , PARKGATE INDUSTRIAL PARK
WA16 8XW, KNUTSFORD
ANTHONY ARTHUR PENN (current)
Director, ENGINEER, 1991.12.31
UNIT 1 MONTGOMERY CLOSE , PARKGATE INDUSTRIAL PARK
WA16 8XW, KNUTSFORD
CAROL ANN ROYLE (current)
Director, 1996.05.28
THE HAY BARN PARK FARM NEWTON HALL LANE , MOBBERLEY
WA16 7LQ, CHESHIRE
JOHN BANNISTER JONES (resigned)
Secretary, 1996.09.24 - 1996.12.14
3 GOODRINGTON ROAD , WILMSLOW
SK9 3AT, CHESHIRE
ARTHUR PENN (resigned)
Secretary, 1991.12.31 - 1996.10.24
JALNA WELSH ROW , NETHER ALDERLEY
SK10 4TY, CHESHIRE
PAUL NICHOLAS HAGUE (resigned)
Director, COMPANY DIRECTOR, 1997.03.27 - 2004.01.31
DALE ACRE,1 NAB LANE DALE ROAD,MARPLE , STOCKPORT
SK6 6NW, CHESHIRE
JOHN BANNISTER JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1996.12.14
3 GOODRINGTON ROAD , WILMSLOW
SK9 3AT, CHESHIRE
ANDREW JOHN MURRAY (resigned)
Director, INCORPORATED VALUER, 1991.12.31 - 2014.01.20
BEECH VILLA WISTASTON GREEN CLOSE , CREWE
CW2 8RB
ENGLAND
ARTHUR PENN (resigned)
Director, ENGINEER, 1991.12.31 - 1998.05.15
JALNA WELSH ROW , NETHER ALDERLEY
SK10 4TY, CHESHIRE
NICHOLAS JOHN PENN (resigned)
Director, ENGINEER, 1991.12.31 - 1995.09.26
22 NURSURY LANE , WILMSLOW
SK9, CHESHIRE

Companies near to PACKAGING AUTOMATION ltd.

Information about the Private Limited Company PACKAGING AUTOMATION 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: 2016.06.03. Reload the data