PARKERS PACKAGING LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 9AS

Company number 05068361
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address MILLBROOK COURT, OVERBROOK LANE, KNOWSLEY, PRESCOT, MERSEYSIDE, L34 9AS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Unaudited abridged accounts made up to 31 December 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 51 . The most likely internet sites of PARKERS PACKAGING LIMITED are www.parkerspackaging.co.uk, and www.parkers-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Parkers Packaging Limited is a Private Limited Company. The company registration number is 05068361. Parkers Packaging Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Parkers Packaging Limited is Millbrook Court Overbrook Lane Knowsley Prescot Merseyside L34 9as. . PARKER, Timothy Charles is a Secretary of the company. PARKER, Andrew is a Director of the company. PARKER, Timothy Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKER, Toby has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PARKER, Timothy Charles
Appointed Date: 09 March 2004
Director
PARKER, Andrew
Appointed Date: 01 January 2015
47 years old
Director
PARKER, Timothy Charles
Appointed Date: 09 March 2004
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
PARKER, Toby
Resigned: 01 January 2015
Appointed Date: 09 March 2004
65 years old

Persons With Significant Control

Mr Andrew Parker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PARKERS PACKAGING LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 51
04 Apr 2016
Director's details changed for Mr Timothy Charles Parker on 1 January 2016
04 Apr 2016
Secretary's details changed for Mr Timothy Charles Parker on 1 January 2016
...
... and 30 more events
24 Jun 2004
Particulars of mortgage/charge
21 Apr 2004
Ad 30/03/04-05/04/04 £ si 100@1=100 £ ic 1/101
21 Apr 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
09 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

PARKERS PACKAGING LIMITED Charges

28 June 2012
All assets debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Fixed and floating charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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