PAVELODGE PACKAGING LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 02763141
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PAVELODGE PACKAGING LIMITED are www.pavelodgepackaging.co.uk, and www.pavelodge-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavelodge Packaging Limited is a Private Limited Company. The company registration number is 02763141. Pavelodge Packaging Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Pavelodge Packaging Limited is One London Wall London Ec2y 5ab. . DUTHIE, David George is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Secretary MACDONALD, Angus Neilson has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BRINSON, Roger has been resigned. Director BROOKSBANK, Raymond Bernard has been resigned. Director GORMLEY, Edward Arthur has been resigned. Director LANGLANDS, John Thomson has been resigned. Director MACDONALD, Angus Neilson has been resigned. Director MACDONALD, Angus Neilson has been resigned. Director PATON, John Ferguson has been resigned. Nominee Director VINDEX LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DUTHIE, David George
Appointed Date: 02 June 2008
69 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 03 October 1994

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 16 December 1993
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Secretary
MACDONALD, Angus Neilson
Resigned: 16 December 1993
Appointed Date: 27 November 1992
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 November 1992
Appointed Date: 09 November 1992
Director
BRINSON, Roger
Resigned: 31 December 1997
Appointed Date: 14 February 1994
88 years old
Director
BROOKSBANK, Raymond Bernard
Resigned: 03 October 1994
Appointed Date: 16 December 1993
79 years old
Director
GORMLEY, Edward Arthur
Resigned: 29 August 1995
Appointed Date: 27 November 1992
92 years old
Director
LANGLANDS, John Thomson
Resigned: 30 June 2004
Appointed Date: 17 May 2002
73 years old
Director
MACDONALD, Angus Neilson
Resigned: 03 October 1994
Appointed Date: 16 December 1993
90 years old
Director
MACDONALD, Angus Neilson
Resigned: 03 December 1992
Appointed Date: 27 November 1992
90 years old
Director
PATON, John Ferguson
Resigned: 17 May 2002
Appointed Date: 27 November 1992
77 years old
Nominee Director
VINDEX LIMITED
Resigned: 27 November 1992
Appointed Date: 09 November 1992

PAVELODGE PACKAGING LIMITED Events

16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 71 more events
10 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1992
Accounting reference date notified as 31/12
09 Dec 1992
Registered office changed on 09/12/92 from: 10 foster lane london EC2V 6HH
30 Nov 1992
Company name changed m m & s (2116) LIMITED\certificate issued on 30/11/92
09 Nov 1992
Incorporation

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