MOORGREEN FLEXIBLE PACKAGING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M40 8PU

Company number 03331428
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address C/O DUO PLASTICS LIMITED, VICKERS STREET, MANCHESTER, LANCASHIRE, M40 8PU
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 129,574 . The most likely internet sites of MOORGREEN FLEXIBLE PACKAGING LIMITED are www.moorgreenflexiblepackaging.co.uk, and www.moorgreen-flexible-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Moorgreen Flexible Packaging Limited is a Private Limited Company. The company registration number is 03331428. Moorgreen Flexible Packaging Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Moorgreen Flexible Packaging Limited is C O Duo Plastics Limited Vickers Street Manchester Lancashire M40 8pu. . DAWSON, Fiona is a Secretary of the company. BRIMELOW, David Philip is a Director of the company. CLARE, Martyn Howard is a Director of the company. Secretary CLARE, Martyn Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARE, Norman has been resigned. Director SAMUELS, Barrington has been resigned. Director TEASDALE, Paul Anthony has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
DAWSON, Fiona
Appointed Date: 15 September 1998
Director
BRIMELOW, David Philip
Appointed Date: 26 May 2000
70 years old
Director
CLARE, Martyn Howard
Appointed Date: 11 March 1997
68 years old

Resigned Directors

Secretary
CLARE, Martyn Howard
Resigned: 15 September 1998
Appointed Date: 11 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997
Director
CLARE, Norman
Resigned: 15 September 1998
Appointed Date: 11 March 1997
93 years old
Director
SAMUELS, Barrington
Resigned: 30 September 2009
Appointed Date: 26 May 2000
79 years old
Director
TEASDALE, Paul Anthony
Resigned: 31 December 2013
Appointed Date: 01 October 2009
68 years old

Persons With Significant Control

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

MOORGREEN FLEXIBLE PACKAGING LIMITED Events

17 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 129,574
18 Aug 2015
Accounts for a small company made up to 31 December 2014
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 129,574
...
... and 73 more events
21 Aug 1997
Particulars of mortgage/charge
04 Apr 1997
Ad 11/03/97--------- £ si 98@1=98 £ ic 2/100
04 Apr 1997
Accounting reference date extended from 31/03/98 to 31/05/98
17 Mar 1997
Secretary resigned
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11 Mar 1997
Incorporation

MOORGREEN FLEXIBLE PACKAGING LIMITED Charges

2 January 2015
Charge code 0333 1428 0009
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: David Philip Brimelow
Description: Contains fixed charge…
23 December 2014
Charge code 0333 1428 0008
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0333 1428 0007
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 September 2009
Mortgage
Delivered: 7 October 2009
Status: Satisfied on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the goods and all component…
30 September 2009
Guarantee and fixed and floating charge
Delivered: 7 October 2009
Status: Satisfied on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2009
Guarantee & debenture
Delivered: 19 September 2009
Status: Satisfied on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 1999
Chattel mortgage supplemental to a mortgage dated 12 august 1997 issued by the company to national westminster bank PLC
Delivered: 1 October 1999
Status: Satisfied on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: The equipment being: dolci 60MM ks film line including any…
3 September 1999
Chattel mortgage (supplemental to a mortgage debenture dated 12TH august 1997) issued by the company to national westminster bank PLC
Delivered: 10 September 1999
Status: Satisfied on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: Falcon vhf 500 bag on the roll machine serial number…
12 August 1997
Mortgage debenture
Delivered: 21 August 1997
Status: Satisfied on 16 October 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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