NATIONAL PACKAGING GROUP LIMITED
MIDDLEMARCH BUSINESS PARK DALEWOOD HOLDINGS LIMITED

Hellopages » Warwickshire » Warwick » CV3 4PE

Company number 01355867
Status Active
Incorporation Date 6 March 1978
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NATIONAL PACKAGING GROUP LIMITED are www.nationalpackaginggroup.co.uk, and www.national-packaging-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. National Packaging Group Limited is a Private Limited Company. The company registration number is 01355867. National Packaging Group Limited has been working since 06 March 1978. The present status of the company is Active. The registered address of National Packaging Group 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 GOODMAN, Stephen Tony has been resigned. Secretary NEAVE, Jacqueline Nancy has been resigned. Secretary WOODLEY, Michelle Ann has been resigned. Director CLARK, Michael has been resigned. Director DUFFIN, Iain Donaldson has been resigned. Director FINNEY, Andre Ronald has been resigned. Director GOODMAN, Stephen Tony has been resigned. Director LANE, Gordon Stuart has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director MACKIE, William Paterson has been resigned. Director NEAVE, Jacqueline Nancy has been resigned. Director WOODLEY, Lewis David has been resigned. Director WOODLEY, Michelle Ann has been resigned. Director YOUNG, George Hunter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOVE, John
Appointed Date: 08 May 2015
Director
GRAY, Ivor
Appointed Date: 09 September 2010
56 years old
Director
LOVE, John
Appointed Date: 19 September 2001
65 years old

Resigned Directors

Secretary
COTTON, Andrew
Resigned: 08 May 2015
Appointed Date: 19 September 2001
Secretary
GOODMAN, Stephen Tony
Resigned: 19 September 2001
Appointed Date: 13 December 2000
Secretary
NEAVE, Jacqueline Nancy
Resigned: 13 December 2000
Appointed Date: 06 January 1995
Secretary
WOODLEY, Michelle Ann
Resigned: 06 January 1995
Director
CLARK, Michael
Resigned: 19 September 2001
Appointed Date: 01 July 1998
76 years old
Director
DUFFIN, Iain Donaldson
Resigned: 07 May 2003
Appointed Date: 19 September 2001
78 years old
Director
FINNEY, Andre Ronald
Resigned: 07 April 2004
Appointed Date: 07 May 2003
79 years old
Director
GOODMAN, Stephen Tony
Resigned: 19 September 2001
Appointed Date: 13 December 2000
55 years old
Director
LANE, Gordon Stuart
Resigned: 01 July 1998
Appointed Date: 06 January 1995
75 years old
Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 24 December 1999
Appointed Date: 06 January 1995
99 years old
Director
MACKIE, William Paterson
Resigned: 24 December 1999
Appointed Date: 06 January 1995
90 years old
Director
NEAVE, Jacqueline Nancy
Resigned: 13 December 2000
Appointed Date: 23 December 1999
67 years old
Director
WOODLEY, Lewis David
Resigned: 29 March 1996
84 years old
Director
WOODLEY, Michelle Ann
Resigned: 06 January 1995
76 years old
Director
YOUNG, George Hunter
Resigned: 09 September 2010
Appointed Date: 07 May 2003
75 years old

Persons With Significant Control

Macfarlane Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL PACKAGING GROUP LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
08 May 2015
Appointment of Mr John Love as a secretary on 8 May 2015
...
... and 101 more events
12 Feb 1988
Return made up to 31/12/87; full list of members
04 Sep 1987
Accounts for a small company made up to 30 September 1986
04 Sep 1987
Director resigned
19 Jun 1987
Company name changed dalewood packaging products limi ted\certificate issued on 02/06/87
23 Jan 1987
Return made up to 31/12/86; full list of members

NATIONAL PACKAGING GROUP LIMITED Charges

30 December 1988
Legal charge
Delivered: 9 January 1989
Status: Satisfied on 7 October 2014
Persons entitled: Barclays Bank PLC
Description: Plot 5 woodstan business centre, shrewsbury avenue…

Similar Companies

NATIONAL OSTEOPOROSIS SOCIETY NATIONAL OSTEOPOROSIS SOCIETY TRADING COMPANY LIMITED NATIONAL PACKAGING LIMITED NATIONAL PAINTBALL GAMES LIMITED NATIONAL PALLET LOGISTICS LIMITED NATIONAL PARALYMPIC HERITAGE TRUST NATIONAL PARK COTTAGES LTD