CARLING FOODS AND PACKAGING LTD
MANCHESTER HEWITTS WHOLESALE LTD TRADE NAMES LIMITED

Hellopages » Greater Manchester » Manchester » M12 6AE

Company number 09406958
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 10 PBC, ALDOW ENTERPRISE PARK, BLACKETT STREET, MANCHESTER, LANCASHIRE, ENGLAND, M12 6AE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 2 Whitchurch Drive Manchester M16 9BR England to 10 Pbc, Aldow Enterprise Park, Blackett Street Manchester Lancashire M12 6AE on 21 December 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CARLING FOODS AND PACKAGING LTD are www.carlingfoodsandpackaging.co.uk, and www.carling-foods-and-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Carling Foods and Packaging Ltd is a Private Limited Company. The company registration number is 09406958. Carling Foods and Packaging Ltd has been working since 26 January 2015. The present status of the company is Active. The registered address of Carling Foods and Packaging Ltd is 10 Pbc Aldow Enterprise Park Blackett Street Manchester Lancashire England M12 6ae. . CARLING, Kenneth is a Director of the company. Director HEWITT, Prapai Piaporn has been resigned. Director LEYLAND, Alice has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
CARLING, Kenneth
Appointed Date: 01 February 2016
78 years old

Resigned Directors

Director
HEWITT, Prapai Piaporn
Resigned: 01 February 2016
Appointed Date: 01 April 2015
69 years old
Director
LEYLAND, Alice
Resigned: 22 December 2015
Appointed Date: 26 January 2015
71 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 December 2015
Appointed Date: 26 January 2015

Persons With Significant Control

Mr Kenneth Carling
Notified on: 30 April 2016
78 years old
Nature of control: Has significant influence or control

CARLING FOODS AND PACKAGING LTD Events

31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Registered office address changed from 2 Whitchurch Drive Manchester M16 9BR England to 10 Pbc, Aldow Enterprise Park, Blackett Street Manchester Lancashire M12 6AE on 21 December 2016
20 Sep 2016
Confirmation statement made on 30 June 2016 with updates
19 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
19 Sep 2016
Previous accounting period extended from 31 January 2016 to 30 June 2016
...
... and 5 more events
22 Dec 2015
Termination of appointment of @Ukplc Client Director Ltd as a director on 22 December 2015
22 Dec 2015
Termination of appointment of Alice Leyland as a director on 22 December 2015
22 Dec 2015
Appointment of Mrs Prapai Piaporn Hewitt as a director on 1 April 2015
22 Dec 2015
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to 19 Park Street Radcliffe Manchester M26 2GJ on 22 December 2015
26 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-26
  • GBP 1

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