MALLARD PACKAGING LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 6AF

Company number 02973817
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address 125 STOCKPORT ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 6AF
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MALLARD PACKAGING LIMITED are www.mallardpackaging.co.uk, and www.mallard-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Mallard Packaging Limited is a Private Limited Company. The company registration number is 02973817. Mallard Packaging Limited has been working since 05 October 1994. The present status of the company is Active. The registered address of Mallard Packaging Limited is 125 Stockport Road Marple Stockport Cheshire Sk6 6af. . ARROWSMITH, Amanda Elizabeth is a Secretary of the company. ADDIS, Jeremy Garnet is a Director of the company. ADDIS, Norman George is a Director of the company. ARROWSMITH, Amanda Elizabeth is a Director of the company. FLAVELL, Carol Ann is a Director of the company. GUMMERSON, David Richard is a Director of the company. SALMON, Jane Louise is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ECCLESTON, George Geoffrey has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ECCLESTON, George Geoffrey has been resigned. Director HARROP, Peter has been resigned. Director SALMON, Philip Mark has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
ARROWSMITH, Amanda Elizabeth
Appointed Date: 31 March 2009
Director
ADDIS, Jeremy Garnet
Appointed Date: 28 June 1996
60 years old
Director
ADDIS, Norman George
Appointed Date: 28 June 1996
83 years old
Director
ARROWSMITH, Amanda Elizabeth
Appointed Date: 31 March 2009
61 years old
Director
FLAVELL, Carol Ann
Appointed Date: 05 October 1994
81 years old
Director
GUMMERSON, David Richard
Appointed Date: 31 March 2009
58 years old
Director
SALMON, Jane Louise
Appointed Date: 28 June 1996
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 October 1994
Appointed Date: 05 October 1994
Secretary
ECCLESTON, George Geoffrey
Resigned: 31 March 2009
Appointed Date: 05 October 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 October 1994
Appointed Date: 05 October 1994
73 years old
Director
ECCLESTON, George Geoffrey
Resigned: 31 March 2009
Appointed Date: 01 July 1996
81 years old
Director
HARROP, Peter
Resigned: 31 March 2009
Appointed Date: 01 July 1996
82 years old
Director
SALMON, Philip Mark
Resigned: 11 June 2009
Appointed Date: 28 June 1996
64 years old

Persons With Significant Control

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

MALLARD PACKAGING LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Dec 2015
Accounts for a small company made up to 31 March 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
18 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 79 more events
28 Oct 1994
Director resigned
28 Oct 1994
Secretary resigned
21 Oct 1994
Director resigned;new director appointed
21 Oct 1994
Secretary resigned;new secretary appointed
05 Oct 1994
Incorporation

MALLARD PACKAGING LIMITED Charges

17 November 1997
Debenture
Delivered: 21 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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