PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 8DA

Company number 00109308
Status Active
Incorporation Date 28 April 1910
Company Type Private Limited Company
Address 22 DEVEREUX LANE, BARNES, LONDON, SW13 8DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 40,080 . The most likely internet sites of PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) are www.packinghouseproducts.co.uk, and www.packing-house-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and eight months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packing House Products Company Limited The is a Private Limited Company. The company registration number is 00109308. Packing House Products Company Limited The has been working since 28 April 1910. The present status of the company is Active. The registered address of Packing House Products Company Limited The is 22 Devereux Lane Barnes London Sw13 8da. The company`s financial liabilities are £33.35k. It is £-14.93k against last year. The cash in hand is £2.6k. It is £-58.02k against last year. And the total assets are £44.2k, which is £-28.56k against last year. JENKINS, Gillian Ann is a Secretary of the company. JENKINS, Paul Peregrine Garton is a Director of the company. JENKINS, Robert John Garton is a Director of the company. Secretary JENKINS, Paul Peregrine Garton has been resigned. Secretary STRICKLAND, Linda Rosemary has been resigned. Director BEAUMONT, John Edward Charles has been resigned. Director HOGG, Ronald has been resigned. Director MAY, Reginald Ronald Norman has been resigned. The company operates in "Activities of head offices".


packing house products Key Finiance

LIABILITIES £33.35k
-31%
CASH £2.6k
-96%
TOTAL ASSETS £44.2k
-40%
All Financial Figures

Current Directors

Secretary
JENKINS, Gillian Ann
Appointed Date: 13 March 1995
Director
JENKINS, Paul Peregrine Garton
Appointed Date: 01 February 2011
69 years old
Director
JENKINS, Robert John Garton

72 years old

Resigned Directors

Secretary
JENKINS, Paul Peregrine Garton
Resigned: 01 February 2001
Appointed Date: 23 April 1993
Secretary
STRICKLAND, Linda Rosemary
Resigned: 01 February 2001
Director
BEAUMONT, John Edward Charles
Resigned: 23 April 1993
98 years old
Director
HOGG, Ronald
Resigned: 07 July 2011
Appointed Date: 19 November 1993
96 years old
Director
MAY, Reginald Ronald Norman
Resigned: 01 February 1992
100 years old

Persons With Significant Control

Mr Paul Peregrine Garton Jenkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Garton Jenkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 40,080
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 40,080
...
... and 81 more events
27 Jun 1988
Return made up to 31/12/87; full list of members
22 Mar 1988
Full group accounts made up to 4 April 1987
30 Jun 1987
Return made up to 31/12/86; no change of members
07 Apr 1987
Group of companies' accounts made up to 5 April 1986
08 Aug 1986
New director appointed

PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) Charges

10 December 1982
Single debenture
Delivered: 13 December 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed and floating charge over the undertaking and all…
27 September 1982
Supplemental legal chargee
Delivered: 6 October 1982
Status: Outstanding
Persons entitled: Ffi (UK Finance) Public Limited Company
Description: Fixed charge on all book debts & other debts due or owning…
11 June 1976
Chattel mortgage
Delivered: 18 June 1976
Status: Outstanding
Persons entitled: Industrial Commercial Finance Corporation
Description: An assignment by way of charge of the company's animal…
15 January 1973
Debenture
Delivered: 29 January 1973
Status: Outstanding
Persons entitled: Indunstial Commercial Finance Corporation
Description: (A) fixed charge upon f/h & l/h property of the company…
15 January 1973
Single debenture
Delivered: 18 January 1973
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge f/h & l/h property of the co…

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