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PHIPPS PACKING SERVICES LIMITED

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

Company details

REDHOUSE INDUSTRIAL ESTATE, MIDDLEMORE LANE WEST, ALDRIDGE, WEST MIDLANDS, WS9 8EL

PHIPPS PACKING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00933285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.05
dissolution date: 2003.01.21
last member list: 2000.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7482 - Packaging activities

Previous names:

Accounts:

account ref date: 30.12
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.05.30
GE CAPITAL COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2000.03.01 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.08.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.07.18
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REGISTERED OFFICE CHANGED ON 29/06/02 FROM:, MIDDLEMORE LANE WEST, REDHOUSE INDUSTRIAL ESTATE, WALSALL, WEST MIDLANDS WS9 8EL
Form type: 287
Date: 2002.06.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.01.23
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2002.01.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/08/00
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00
Form type: 225
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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AD 20/12/99---------, £ SI [email protected]=11000, £ IC 30000/41000
Form type: 88(2)R
Date: 2000.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.23
£2.95
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ALTER MEM AND ARTS 31/10/96
Form type: SRES01
Date: 1996.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
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AD 28/06/96---------, £ SI [email protected]=25000, £ IC 5000/30000
Form type: 88(2)R
Date: 1996.07.10
£2.95
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£ NC 5000/50000, 17/06/96
Form type: 123
Date: 1996.07.08
£2.95
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NC INC ALREADY ADJUSTED 17/06/96
Form type: ORES04
Date: 1996.07.08
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/96
Form type: SRES10
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DISPLAY PACKING & PLASTICS LIMIT, ED, CERTIFICATE ISSUED ON 19/01/95
Form type: CERTNM
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1994.10.27

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Company directors and board members:

WORLD CARGO CONSULTANTS LIMITED (dissolve)
Secretary, 2000.02.04 - 2003.01.21
MIDDLEMORE LANE WEST , WALSALL
WS9 8EL, WEST MIDLANDS
DEREK LESLIE CORBETT (dissolve)
Director, 2000.05.01 - 2003.01.21
121 CHERRY ORCHARD ROAD , BIRMINGHAM
B20 2JZ, WEST MIDLANDS
NIGEL JAMES CURTIS (dissolve)
Director, SALES DIRECTOR, 1999.07.01 - 2003.01.21
14 ROBINS CLOSE HARTWELL , NORTHAMPTON
NN7 2HZ, NORTHAMPTONSHIRE
GRAHAM WILLIAM GUTHRIE (dissolve)
Director, TECHNICAL DIRECTOR, 1995.01.20 - 2003.01.21
82 RECTORY PARK ROAD SHELDON , BIRMINGHAM
B26 3LH, WEST MIDLANDS
GARY PARKER (dissolve)
Director, ACCOUNTANT, 2000.10.01 - 2003.01.21
19 ELMDALE DRIVE , WALSALL
WS9 8LQ, WEST MIDLANDS
MELVYN RICHARD PARKER (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 2003.01.21
THE WINNETS 7 GLENFIELD DRIVE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TE, NORTHAMPTONSHIRE
RICHARD TALBOTT (dissolve)
Director, COMPANY DIRECTOR, 1995.07.06 - 2003.01.21
1 MOSS WAY OADBY , LEICESTER
LE2 4HL, LEICESTERSHIRE
BRIAN RICHARD DISBURY (dissolve)
Secretary, 1996.06.01 - 1996.11.05
16 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PG, WEST MIDLANDS
LYNDA JANE GREATREX (dissolve)
Secretary, 1998.04.08 - 2000.02.04
11 LAWNSWOOD DRIVE WALSALL WOOD , WALSALL
WS9 9HY, WEST MIDLANDS
ROBERT MICHAEL SPENCER (dissolve)
Secretary, 1991.05.31 - 1996.05.31
40 ROSEMARY HILL ROAD STREETLY , SUTTON COLDFIELD
B74 4HL, WEST MIDLANDS
NIRMAL SINGH BIANT (dissolve)
Director, PACKING DIRECTOR, 1997.07.01 - 2000.02.01
2 FOXFIELDS DRIVE OAKWOOD , DERBY
DE21 2ND, DERBYSHIRE
BRIAN RICHARD DISBURY (dissolve)
Director, 1994.08.01 - 2000.12.29
16 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PG, WEST MIDLANDS
ROGER HARDING (dissolve)
Director, SALES DIRECTOR, 1995.01.01 - 1996.09.30
32 LOUGHTON GROVE , HALESOWEN
B63 4BS, WEST MIDLANDS
CRAIG STEPHEN JONES (dissolve)
Director, 1999.12.20 - 2000.10.15
49 BROADFIELD PARK HOLMFIRTH , HUDDERSFIELD
HD7 1JQ, WEST YORKSHIRE
GARY PARKER (dissolve)
Director, ACCOUNTANT, 2000.05.09 - 2000.08.01
19 ELMDALE DRIVE , WALSALL
WS9 8LQ, WEST MIDLANDS
MICHAEL LINTON PARKER (dissolve)
Director, GENERAL MANAGER, 1999.12.20 - 2000.10.15
RIVENDELL 15 QUARRY PLACE BATTYEFORD , MIRFIELD
WF14 0EF, WEST YORKSHIRE
DONALD MAURICE PRINCE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1994.08.01
THREE ELMS CROWN EAST LANE LOWER BROADHEATH , WORCESTER
WR2 6RH, WORCESTERSHIRE
ROBERT MICHAEL SPENCER (dissolve)
Director, COMPANY SECRETARY, 1991.05.31 - 1996.05.31
40 ROSEMARY HILL ROAD STREETLY , SUTTON COLDFIELD
B74 4HL, WEST MIDLANDS

Companies near to PHIPPS PACKING SERVICES ltd.

Information about the Private Limited Company PHIPPS PACKING SERVICES 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: 2016.06.19. Reload the data