LEYLAND PACKAGING COMPANY (LANCS) LIMITED
MACCLESFIELD PARR'S LIMITED

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Company number 03775077
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address GEORGES COURT, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DP
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 900 . The most likely internet sites of LEYLAND PACKAGING COMPANY (LANCS) LIMITED are www.leylandpackagingcompanylancs.co.uk, and www.leyland-packaging-company-lancs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Poynton Rail Station is 6.2 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leyland Packaging Company Lancs Limited is a Private Limited Company. The company registration number is 03775077. Leyland Packaging Company Lancs Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Leyland Packaging Company Lancs Limited is Georges Court Chestergate Macclesfield Cheshire Sk11 6dp. . PARR, Andrew Michael is a Secretary of the company. PARR, Andrew Michael is a Director of the company. PARR, Joanne is a Director of the company. Secretary PARR, Anne Duff has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARR, Emma Cathrine has been resigned. Director WEAVER, Craig has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
PARR, Andrew Michael
Appointed Date: 17 January 2001
Director
PARR, Andrew Michael
Appointed Date: 15 November 2002
56 years old
Director
PARR, Joanne
Appointed Date: 18 January 2001
55 years old

Resigned Directors

Secretary
PARR, Anne Duff
Resigned: 17 January 2001
Appointed Date: 20 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999
Director
PARR, Emma Cathrine
Resigned: 18 January 2001
Appointed Date: 20 May 1999
48 years old
Director
WEAVER, Craig
Resigned: 03 September 2012
Appointed Date: 01 June 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999

Persons With Significant Control

Mr Andrew Michael Parr
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Parr
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEYLAND PACKAGING COMPANY (LANCS) LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 900
13 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 900
...
... and 62 more events
27 May 1999
New director appointed
27 May 1999
New secretary appointed
27 May 1999
Secretary resigned
27 May 1999
Director resigned
20 May 1999
Incorporation

LEYLAND PACKAGING COMPANY (LANCS) LIMITED Charges

25 June 2014
Charge code 0377 5077 0006
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
24 June 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 1 August 2014
Persons entitled: National Westminster Bank PLC
Description: 23 meadowland close farrington moss leyland. By way of…
3 February 2003
Fixed and floating charge
Delivered: 4 February 2003
Status: Satisfied on 1 August 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 2002
Debenture
Delivered: 29 November 2002
Status: Satisfied on 1 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2001
Fixed charge on purchased debts which fail to vest
Delivered: 22 May 2001
Status: Satisfied on 28 May 2005
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
30 July 1999
Debenture
Delivered: 3 August 1999
Status: Satisfied on 28 May 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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