MARSDEN PACKAGING LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5LW

Company number 01303697
Status Active
Incorporation Date 21 March 1977
Company Type Private Limited Company
Address PETER STREET, OFF DAISY STREET, BLACKBURN, BB1 5LW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100,000 . The most likely internet sites of MARSDEN PACKAGING LIMITED are www.marsdenpackaging.co.uk, and www.marsden-packaging.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-eight years and eight months. Marsden Packaging Limited is a Private Limited Company. The company registration number is 01303697. Marsden Packaging Limited has been working since 21 March 1977. The present status of the company is Active. The registered address of Marsden Packaging Limited is Peter Street Off Daisy Street Blackburn Bb1 5lw. The company`s financial liabilities are £698.49k. It is £143.98k against last year. And the total assets are £962.82k, which is £180.22k against last year. BRIGGS, Carol Ann is a Secretary of the company. BOTTOMLEY, Richard John is a Director of the company. BRIGGS, Carol Ann is a Director of the company. BRIGGS, Michael Vaughan is a Director of the company. Secretary MARSDEN, John Robert has been resigned. Director FREELAND, John Macdonald has been resigned. Director MARSDEN, Elaine Kathleen has been resigned. Director MARSDEN, John Robert has been resigned. Director PEET, Ken has been resigned. The company operates in "Other manufacturing n.e.c.".


marsden packaging Key Finiance

LIABILITIES £698.49k
+25%
CASH n/a
TOTAL ASSETS £962.82k
+23%
All Financial Figures

Current Directors

Secretary
BRIGGS, Carol Ann
Appointed Date: 12 January 2010
Director
BOTTOMLEY, Richard John
Appointed Date: 19 August 2010
72 years old
Director
BRIGGS, Carol Ann
Appointed Date: 02 February 2015
65 years old
Director
BRIGGS, Michael Vaughan
Appointed Date: 12 January 2010
64 years old

Resigned Directors

Secretary
MARSDEN, John Robert
Resigned: 12 January 2010
Director
FREELAND, John Macdonald
Resigned: 31 August 1996
81 years old
Director
MARSDEN, Elaine Kathleen
Resigned: 12 January 2010
76 years old
Director
MARSDEN, John Robert
Resigned: 12 January 2010
80 years old
Director
PEET, Ken
Resigned: 29 September 1994
90 years old

Persons With Significant Control

Marsden Packaging Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MARSDEN PACKAGING LIMITED Events

25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100,000
24 Mar 2015
Appointment of Mrs Carol Ann Briggs as a director on 2 February 2015
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 82 more events
22 Aug 1986
Accounts for a small company made up to 28 February 1986
22 Aug 1986
Return made up to 01/07/86; full list of members
09 Aug 1979
Company name changed\certificate issued on 09/08/79
21 Mar 1977
Incorporation
21 Mar 1977
Certificate of incorporation

MARSDEN PACKAGING LIMITED Charges

27 April 2010
Chattel mortgage
Delivered: 30 April 2010
Status: Satisfied on 17 July 2013
Persons entitled: Lombard North Central PLC
Description: Flowrap flowpak 305 s/no 50824 wrapping machine freemantle…
12 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 2010
Debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2005
Debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1993
A credit agreement entitled "prompt credit application"
Delivered: 2 April 1993
Status: Satisfied on 17 September 2009
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
27 July 1988
Legal charge
Delivered: 1 August 1988
Status: Satisfied on 30 September 2009
Persons entitled: Lombard North Central PLC
Description: L/H land t/n la 497014 together with all fixtures…

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