PENDLE BOXES & PACKAGING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4JE
Company number 07365772
Status Liquidation
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address BEEVER AND STRUTHERS, ST. GEORGES HOUSE 215-219, CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Unit 37C 37 Churchill Way Nelson Lancashire BB9 6RT to C/O Beever and Struthers St. Georges House 215-219 Chester Road Manchester Lancashire M15 4JE on 22 April 2015; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PENDLE BOXES & PACKAGING LIMITED are www.pendleboxespackaging.co.uk, and www.pendle-boxes-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Pendle Boxes Packaging Limited is a Private Limited Company. The company registration number is 07365772. Pendle Boxes Packaging Limited has been working since 03 September 2010. The present status of the company is Liquidation. The registered address of Pendle Boxes Packaging Limited is Beever and Struthers St Georges House 215 219 Chester Road Manchester Lancashire M15 4je. . BARKER, Gary Michael is a Director of the company. HALL, Geoffrey Douglas is a Director of the company. Director CAMPBELL, Graham Malcolm Robert has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BARKER, Gary Michael
Appointed Date: 01 April 2012
42 years old
Director
HALL, Geoffrey Douglas
Appointed Date: 08 September 2010
75 years old

Resigned Directors

Director
CAMPBELL, Graham Malcolm Robert
Resigned: 31 January 2011
Appointed Date: 08 September 2010
55 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 03 September 2010
Appointed Date: 03 September 2010
55 years old

PENDLE BOXES & PACKAGING LIMITED Events

22 Apr 2015
Registered office address changed from Unit 37C 37 Churchill Way Nelson Lancashire BB9 6RT to C/O Beever and Struthers St. Georges House 215-219 Chester Road Manchester Lancashire M15 4JE on 22 April 2015
22 Apr 2015
Statement of affairs with form 4.19
22 Apr 2015
Appointment of a voluntary liquidator
22 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08
20 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 14 more events
15 Sep 2010
Current accounting period extended from 30 September 2011 to 28 February 2012
14 Sep 2010
Appointment of Geoffrey Douglas Hall as a director
14 Sep 2010
Appointment of Graham Malcolm Robert Campbell as a director
03 Sep 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
03 Sep 2010
Incorporation

PENDLE BOXES & PACKAGING LIMITED Charges

26 June 2012
All assets debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
All assets debenture
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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