MITCHELL PACKAGING LIMITED
MIDDLEMARCH BUSINESS PARK

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Company number 00535311
Status Active
Incorporation Date 3 July 1954
Company Type Private Limited Company
Address C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and 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 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 3,270 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MITCHELL PACKAGING LIMITED are www.mitchellpackaging.co.uk, and www.mitchell-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. Mitchell Packaging Limited is a Private Limited Company. The company registration number is 00535311. Mitchell Packaging Limited has been working since 03 July 1954. The present status of the company is Active. The registered address of Mitchell Packaging Limited is C O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry Cv3 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 GRAY, Ivor has been resigned. Secretary KING, Richard Patrick has been resigned. Secretary YOUNG, George Hunter has been resigned. Director CASEY, Graham Hendry has been resigned. Director COTTON, Andrew has been resigned. Director DAWSON, David Murray has been resigned. Director FINNEY, Andre Ronald has been resigned. Director HOLLINGSWORTH, Paul Michael has been resigned. Director KING, Richard Patrick has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director MACKIE, William Paterson has been resigned. Director MARRATT, Eric Ronald 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: 23 November 2000
56 years old

Director
LOVE, John
Appointed Date: 08 May 2015
65 years old

Resigned Directors

Secretary
COTTON, Andrew
Resigned: 08 May 2015
Appointed Date: 10 September 2010

Secretary
GRAY, Ivor
Resigned: 11 August 2003
Appointed Date: 23 November 2000

Secretary
KING, Richard Patrick
Resigned: 30 November 2000

Secretary
YOUNG, George Hunter
Resigned: 10 September 2010
Appointed Date: 11 August 2003

Director
CASEY, Graham Hendry
Resigned: 24 March 2009
Appointed Date: 11 February 2002
66 years old

Director
COTTON, Andrew
Resigned: 08 May 2015
Appointed Date: 10 September 2010
60 years old

Director
DAWSON, David Murray
Resigned: 11 February 2002
Appointed Date: 23 November 2000
65 years old

Director
FINNEY, Andre Ronald
Resigned: 07 April 2004
79 years old

Director
HOLLINGSWORTH, Paul Michael
Resigned: 31 January 2000
Appointed Date: 01 January 1996
59 years old

Director
KING, Richard Patrick
Resigned: 30 November 2000
73 years old

Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 31 December 1999
99 years old

Director
MACKIE, William Paterson
Resigned: 31 December 1999
90 years old

Director
MARRATT, Eric Ronald
Resigned: 03 November 1995
75 years old

Director
YOUNG, George Hunter
Resigned: 10 September 2010
Appointed Date: 22 May 2003
75 years old

MITCHELL PACKAGING LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3,270

04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
14 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3,270

08 May 2015
Appointment of Mr John Love as a director on 8 May 2015
...
... and 94 more events
08 Jan 1987
Director resigned

17 Nov 1986
Company name changed r mitchell (grantham) LIMITED\certificate issued on 17/11/86

02 Jul 1986
New director appointed

24 May 1986
Full accounts made up to 31 December 1985

24 May 1986
Return made up to 23/05/86; full list of members