M. PACKENHAM LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 00730228
Status Active
Incorporation Date 19 July 1962
Company Type Private Limited Company
Address MAZARS LLP, 14TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 5 August 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 3 . The most likely internet sites of M. PACKENHAM LIMITED are www.mpackenham.co.uk, and www.m-packenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Packenham Limited is a Private Limited Company. The company registration number is 00730228. M Packenham Limited has been working since 19 July 1962. The present status of the company is Active. The registered address of M Packenham Limited is Mazars Llp 14th Floor The Plaza 100 Old Hall Street Liverpool L3 9qj. . PACKENHAM, Joan is a Secretary of the company. PACKENHAM, Francis J is a Director of the company. PACKENHAM, Joan is a Director of the company. PACKENHAM, John James (Jnr) is a Director of the company. Director PACKENHAM, John James has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
PACKENHAM, Joan
Director
PACKENHAM, Francis J

73 years old
Director
PACKENHAM, Joan

91 years old
Director
PACKENHAM, John James (Jnr)
Appointed Date: 22 October 2012
65 years old

Resigned Directors

Director
PACKENHAM, John James
Resigned: 18 January 2012
92 years old

Persons With Significant Control

Mr John James (Jnr) Packenham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis J Packenham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Edward Packenham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. PACKENHAM LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 5 August 2015
21 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
12 May 2015
Total exemption small company accounts made up to 5 August 2014
05 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3
...
... and 61 more events
09 Mar 1988
Return made up to 04/02/88; full list of members
26 Sep 1987
Accounts for a small company made up to 5 August 1986
26 Sep 1987
Return made up to 05/06/87; full list of members
09 Jul 1987
New director appointed
19 Jul 1962
Incorporation

M. PACKENHAM LIMITED Charges

7 December 1977
Mortgage
Delivered: 21 December 1977
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: L/H land and premises being 14/16 severs street, liverpool…

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