GRANGE PACKAGING & DISTRIBUTION LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 02692907
Status Active
Incorporation Date 3 March 1992
Company Type Private Limited Company
Address 3RD FLOOR 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Hugh Mcdaid as a director on 1 April 2016; Termination of appointment of Sharon Deborah Smith O'malley as a director on 1 April 2016. The most likely internet sites of GRANGE PACKAGING & DISTRIBUTION LIMITED are www.grangepackagingdistribution.co.uk, and www.grange-packaging-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Packaging Distribution Limited is a Private Limited Company. The company registration number is 02692907. Grange Packaging Distribution Limited has been working since 03 March 1992. The present status of the company is Active. The registered address of Grange Packaging Distribution Limited is 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . SMITH-OMALLEY, Sharon Deborah is a Secretary of the company. LLOYD, Steven Andrew is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary NICHOL, Linda Ann has been resigned. Director ASHCROFT, Carole has been resigned. Director BESWICK, Richard John has been resigned. Director CROSS, Richard Alexander has been resigned. Director DAVIES, Derek John has been resigned. Director GREENALL, John Malcolm has been resigned. Director HANLEY, William Vincent has been resigned. Director HOLCROFT, Kathryn Susan has been resigned. Director LORD, Andrew Stephen has been resigned. Director MALMBERG, Robert John has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MCDAID, Hugh has been resigned. Director NICHOL, Linda Ann has been resigned. Director NICHOL, Peter James has been resigned. Director SMITH O'MALLEY, Sharon Deborah has been resigned. Director WORRALL, Paul Nicholas has been resigned. Director YOUNG, Aubrey Mark has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SMITH-OMALLEY, Sharon Deborah
Appointed Date: 12 December 2014
Director
LLOYD, Steven Andrew
Appointed Date: 12 June 2012
52 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 03 March 1992
Appointed Date: 03 March 1992
Secretary
NICHOL, Linda Ann
Resigned: 12 December 2014
Appointed Date: 03 March 1992
Director
ASHCROFT, Carole
Resigned: 26 September 2014
Appointed Date: 03 July 2000
65 years old
Director
BESWICK, Richard John
Resigned: 31 July 2001
Appointed Date: 16 November 2000
59 years old
Director
CROSS, Richard Alexander
Resigned: 27 June 2011
Appointed Date: 28 June 2010
56 years old
Director
DAVIES, Derek John
Resigned: 31 March 1997
Appointed Date: 03 March 1992
88 years old
Director
GREENALL, John Malcolm
Resigned: 30 January 2015
Appointed Date: 14 April 2014
65 years old
Director
HANLEY, William Vincent
Resigned: 01 June 2007
Appointed Date: 01 October 1998
93 years old
Director
HOLCROFT, Kathryn Susan
Resigned: 30 November 2010
Appointed Date: 03 July 2000
60 years old
Director
LORD, Andrew Stephen
Resigned: 21 June 2010
Appointed Date: 03 March 1992
62 years old
Director
MALMBERG, Robert John
Resigned: 30 April 1995
Appointed Date: 03 March 1992
83 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 03 March 1992
Appointed Date: 03 March 1992
Director
MCDAID, Hugh
Resigned: 01 April 2016
Appointed Date: 14 April 2014
50 years old
Director
NICHOL, Linda Ann
Resigned: 12 December 2014
Appointed Date: 31 March 1994
78 years old
Director
NICHOL, Peter James
Resigned: 12 December 2014
Appointed Date: 03 March 1992
82 years old
Director
SMITH O'MALLEY, Sharon Deborah
Resigned: 01 April 2016
Appointed Date: 01 January 2002
54 years old
Director
WORRALL, Paul Nicholas
Resigned: 01 April 2016
Appointed Date: 01 April 2014
62 years old
Director
YOUNG, Aubrey Mark
Resigned: 08 June 2012
Appointed Date: 28 June 2010
63 years old

Persons With Significant Control

Grange Packing Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANGE PACKAGING & DISTRIBUTION LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Termination of appointment of Hugh Mcdaid as a director on 1 April 2016
15 Nov 2016
Termination of appointment of Sharon Deborah Smith O'malley as a director on 1 April 2016
15 Nov 2016
Termination of appointment of Paul Nicholas Worrall as a director on 1 April 2016
12 Oct 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 106 more events
07 May 1992
Accounting reference date notified as 31/03
02 May 1992
Particulars of mortgage/charge
24 Apr 1992
Particulars of mortgage/charge
10 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1992
Incorporation

GRANGE PACKAGING & DISTRIBUTION LIMITED Charges

28 June 2013
Charge code 0269 2907 0004
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 23 kingsland grange, woolston, warrington WA1 4RW…
18 February 2003
Debenture
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1992
Debenture
Delivered: 2 May 1992
Status: Satisfied on 5 July 2000
Persons entitled: Premium Promotions ( Southern ) Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 1992
Mortgage debenture
Delivered: 24 April 1992
Status: Satisfied on 14 September 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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