PICKWICK PACKAGING LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 00872068
Status Active
Incorporation Date 22 February 1966
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of PICKWICK PACKAGING LIMITED are www.pickwickpackaging.co.uk, and www.pickwick-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Pickwick Packaging Limited is a Private Limited Company. The company registration number is 00872068. Pickwick Packaging Limited has been working since 22 February 1966. The present status of the company is Active. The registered address of Pickwick Packaging Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ABDOO, David has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director CRESSWELL, John has been resigned. Director CUMMINGS, John Alan has been resigned. Director DILNOTT-COOPER, Rupert Michael Walter James has been resigned. Director DONOHOE, Gerard Philip has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JOYCE, Gary Brian has been resigned. Director KEARNEY, Matthew Joseph has been resigned. Director MC GHIE, Robert George has been resigned. Director MCGRANE, Paul Steven has been resigned. Director RIDGLEY, Carole Anne has been resigned. Director ROLLASON, William Peter has been resigned. Director SCHLOSBERG, Ivor Joseph has been resigned. Director VAN GAALEN, Johannes Cornelis Maria has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 01 July 2008
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Secretary
TAUTZ, Helen Jane
Resigned: 12 March 2009
Appointed Date: 30 January 2004
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
43 years old
Director
CRESSWELL, John
Resigned: 29 May 2008
Appointed Date: 01 March 2004
64 years old
Director
CUMMINGS, John Alan
Resigned: 09 August 1994
Appointed Date: 17 December 1993
70 years old
Director
DILNOTT-COOPER, Rupert Michael Walter James
Resigned: 29 February 2004
Appointed Date: 10 December 1999
72 years old
Director
DONOHOE, Gerard Philip
Resigned: 30 April 2008
Appointed Date: 09 September 1996
75 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 29 May 2008
59 years old
Director
JOYCE, Gary Brian
Resigned: 20 July 1996
Appointed Date: 09 August 1994
64 years old
Director
KEARNEY, Matthew Joseph
Resigned: 09 September 1996
Appointed Date: 04 April 1996
64 years old
Director
MC GHIE, Robert George
Resigned: 31 March 1994
80 years old
Director
MCGRANE, Paul Steven
Resigned: 04 April 1996
Appointed Date: 03 October 1994
74 years old
Director
RIDGLEY, Carole Anne
Resigned: 27 September 1996
Appointed Date: 30 June 1996
62 years old
Director
ROLLASON, William Peter
Resigned: 10 December 1999
Appointed Date: 09 September 1996
65 years old
Director
SCHLOSBERG, Ivor Joseph
Resigned: 17 December 1993
79 years old
Director
VAN GAALEN, Johannes Cornelis Maria
Resigned: 30 June 1996
Appointed Date: 09 August 1994
69 years old

Persons With Significant Control

Itv Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PICKWICK PACKAGING LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 December 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 123 more events
17 Mar 1987
Return made up to 20/11/86; full list of members
18 Feb 1987
Accounts for a dormant company made up to 31 December 1985
11 Feb 1987
New director appointed
06 Feb 1987
Registered office changed on 06/02/87 from: 50 queen anne street london W1M 0HQ
02 Jul 1985
Particulars of mortgage/charge

PICKWICK PACKAGING LIMITED Charges

25 June 1985
Guarantee & debenture
Delivered: 2 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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