ABBOTT'S PACKAGING LIMITED
MIDDLE MARCH BUSINESS PARK MACFARLANE MERCHANTING LIMITED ABBOTT'S PACKAGING LIMITED


Company number 00372831
Status Active
Incorporation Date 18 March 1942
Company Type Private Limited Company
Address C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLE MARCH BUSINESS PARK, COVENTRYCV3 4PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 201,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ABBOTT'S PACKAGING LIMITED are www.abbottspackaging.co.uk, and www.abbott-s-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and eight months. Abbott S Packaging Limited is a Private Limited Company. The company registration number is 00372831. Abbott S Packaging Limited has been working since 18 March 1942. The present status of the company is Active. The registered address of Abbott S Packaging Limited is C O Macfarlane Group Uk Limited Siskin Parkway East Middle March Business Park Coventrycv3 4pe. . LOVE, John is a Secretary of the company. GRAY, Ivor is a Director of the company. LOVE, John is a Director of the company. Secretary COTTON, Andrew has been resigned. Secretary YOUNG, George Hunter has been resigned. Director BISLAND, Joseph Gerard has been resigned. Director CASEY, Graham Hendry has been resigned. Director JONES, Peter William Leslie has been resigned. Director LANE, Gordon Stuart has been resigned. Director LEACH, Philip has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director MACKIE, William Paterson has been resigned. Director MAXWELL, John Andrew has been resigned. Director RANDS-ALLEN, Keith Vivian has been resigned. Director REEKIE, Andrew has been resigned. Director VAAL, Richard Tracy has been resigned. Director VEITCH, William Henry has been resigned. Director YOUNG, George Hunter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOVE, John
Appointed Date: 08 May 2015
Director
GRAY, Ivor
Appointed Date: 31 May 2001
56 years old
Director
LOVE, John
Appointed Date: 09 September 2010
65 years old

Resigned Directors

Secretary
COTTON, Andrew
Resigned: 08 May 2015
Appointed Date: 09 September 2010
Secretary
YOUNG, George Hunter
Resigned: 09 September 2010
Director
BISLAND, Joseph Gerard
Resigned: 06 April 2001
Appointed Date: 01 February 1994
68 years old
Director
CASEY, Graham Hendry
Resigned: 24 March 2009
Appointed Date: 31 May 2001
66 years old
Director
JONES, Peter William Leslie
Resigned: 16 June 2000
90 years old
Director
LANE, Gordon Stuart
Resigned: 09 August 1999
75 years old
Director
LEACH, Philip
Resigned: 30 April 2001
Appointed Date: 13 September 1999
72 years old
Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 30 June 1999
99 years old
Director
MACKIE, William Paterson
Resigned: 30 June 1999
90 years old
Director
MAXWELL, John Andrew
Resigned: 01 April 1999
Appointed Date: 01 August 1993
81 years old
Director
RANDS-ALLEN, Keith Vivian
Resigned: 30 April 1999
81 years old
Director
REEKIE, Andrew
Resigned: 08 May 1996
Appointed Date: 25 October 1995
84 years old
Director
VAAL, Richard Tracy
Resigned: 30 November 1999
Appointed Date: 01 February 1994
74 years old
Director
VEITCH, William Henry
Resigned: 20 June 2002
Appointed Date: 01 May 1999
72 years old
Director
YOUNG, George Hunter
Resigned: 09 September 2010
75 years old

ABBOTT'S PACKAGING LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 December 2016
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 201,000
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 201,000
08 May 2015
Appointment of Mr John Love as a secretary on 8 May 2015
...
... and 84 more events
08 Oct 1987
Full accounts made up to 31 December 1986
10 Jul 1987
Return made up to 26/05/87; full list of members
01 Jul 1986
Full accounts made up to 31 December 1985
01 Jul 1986
Return made up to 09/05/86; full list of members
07 May 1986
Director resigned;new director appointed

ABBOTT'S PACKAGING LIMITED Charges

10 August 1950
Mortgage
Delivered: 25 August 1950
Status: Satisfied on 25 August 2014
Persons entitled: Midland Bank LTD
Description: "Corbels", the close, totteridge, herts. & all fixtures…

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