M. & A. PACKAGING SERVICES LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR14 1BU

Company number 01969519
Status Active
Incorporation Date 6 December 1985
Company Type Private Limited Company
Address SPRING LANE NORTH, MALVERN, WORCESTERSHIRE, WR14 1BU
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of M. & A. PACKAGING SERVICES LIMITED are www.mapackagingservices.co.uk, and www.m-a-packaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Packaging Services Limited is a Private Limited Company. The company registration number is 01969519. M A Packaging Services Limited has been working since 06 December 1985. The present status of the company is Active. The registered address of M A Packaging Services Limited is Spring Lane North Malvern Worcestershire Wr14 1bu. . COLLINS, Andrew Peter is a Secretary of the company. COLLINS, Andrew Peter is a Director of the company. COLLINS, Christine Dawn is a Director of the company. MADDISON, Katharine is a Director of the company. MADDISON, Richard Guy is a Director of the company. Secretary COLLINS, Rose Leen has been resigned. Director COLLINS, Michael Arthur has been resigned. Director COLLINS, Rose Leen has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
COLLINS, Andrew Peter
Appointed Date: 31 May 1996
Director
COLLINS, Andrew Peter

62 years old
Director
COLLINS, Christine Dawn
Appointed Date: 20 January 2015
61 years old
Director
MADDISON, Katharine
Appointed Date: 20 January 2015
66 years old
Director
MADDISON, Richard Guy

61 years old

Resigned Directors

Secretary
COLLINS, Rose Leen
Resigned: 31 May 1996
Director
COLLINS, Michael Arthur
Resigned: 31 May 1996
90 years old
Director
COLLINS, Rose Leen
Resigned: 31 May 1996
87 years old

Persons With Significant Control

Mr Andrew Peter Collins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Guy Maddison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. & A. PACKAGING SERVICES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 180
29 Jan 2015
Appointment of Mrs Christine Dawn Collins as a director on 20 January 2015
...
... and 85 more events
14 Oct 1987
Accounts made up to 30 April 1987
14 Oct 1987
Return made up to 05/04/87; full list of members
26 Feb 1986
Company name changed\certificate issued on 26/02/86
06 Dec 1985
Certificate of incorporation
06 Dec 1985
Incorporation

M. & A. PACKAGING SERVICES LIMITED Charges

30 August 2011
Legal charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Standard Life Trust Company Limited Richard Guy Maddison and Andrew Peter Collins
Description: The stock in trade of the company see image for full…
1 August 2006
Debenture
Delivered: 8 August 2006
Status: Satisfied on 4 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Legal mortgage
Delivered: 17 November 2001
Status: Satisfied on 25 August 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2 spring lane, north malvern…
6 November 1989
Legal mortgage
Delivered: 13 November 1989
Status: Satisfied on 25 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H unit 1 spring lane north spring lane industrial estate…
26 July 1989
Legal charge
Delivered: 2 August 1989
Status: Satisfied on 27 January 2004
Persons entitled: Ucb Bank PLC
Description: Property situate at spring lane north spring lane ind est…
12 June 1989
Mortgage debenture
Delivered: 19 June 1989
Status: Satisfied on 25 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

M. & A. DOOCEY PLANT HIRE LIMITED M. & A. MASTIC ASPHALT LIMITED M. & A. WRIGHT CONSTRUCTION LTD. M. & B. BEEF SUPERMARKET LIMITED M. & B. COMMERCIAL PROPERTIES LIMITED M. & B. DISTRIBUTORS(CAMBS)LIMITED M. & B. FEED INSTALLATIONS LIMITED