A.M. PACKAGING LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 1QT

Company number 01525421
Status Active
Incorporation Date 30 October 1980
Company Type Private Limited Company
Address PAUL MANN, AMP ROSE, SOMERBY WAY, GAINSBOROUGH, LINCOLNSHIRE, UNITED KINGDOM, DN21 1QT
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of A.M. PACKAGING LIMITED are www.ampackaging.co.uk, and www.a-m-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Gainsborough Lea Road Rail Station is 1.2 miles; to Saxilby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Packaging Limited is a Private Limited Company. The company registration number is 01525421. A M Packaging Limited has been working since 30 October 1980. The present status of the company is Active. The registered address of A M Packaging Limited is Paul Mann Amp Rose Somerby Way Gainsborough Lincolnshire United Kingdom Dn21 1qt. . MANN, Paul Vernon is a Secretary of the company. MANN, Alan is a Director of the company. MANN, Andrew Howard is a Director of the company. MANN, David Alan Francis is a Director of the company. MANN, Paul Vernon is a Director of the company. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
MANN, Paul Vernon
Director
MANN, Alan

79 years old
Director
MANN, Andrew Howard

56 years old
Director
MANN, David Alan Francis
Appointed Date: 10 June 2009
48 years old
Director
MANN, Paul Vernon

58 years old

Persons With Significant Control

Mr Paul Vernon Mann
Notified on: 1 October 2016
58 years old
Nature of control: Has significant influence or control
Mr Alan Mann
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Howard Mann
Notified on: 1 October 2016
56 years old
Nature of control: Has significant influence or control
Mr David Alan Francis Mann
Notified on: 1 October 2016
48 years old
Nature of control: Has significant influence or control

A.M. PACKAGING LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
16 Mar 2016
Group of companies' accounts made up to 31 March 2015
25 Jan 2016
Registered office address changed from Heapham Road Gainsborough Lincolnshire DN21 1QU to C/O Paul Mann Amp Rose Somerby Way Gainsborough Lincolnshire DN21 1QT on 25 January 2016
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4,000
...
... and 95 more events
24 Aug 1987
Return made up to 19/06/87; full list of members
22 Jul 1987
Full accounts made up to 31 December 1986
07 Aug 1986
Full accounts made up to 31 December 1985
07 Aug 1986
Return made up to 01/08/86; full list of members
30 Oct 1980
Incorporation

A.M. PACKAGING LIMITED Charges

2 February 2010
Mortgage deed
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land on the west side of somerby way, gainsborough…
2 February 2010
Mortgage deed
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1 and land on the southside of heapham road and…
26 January 2010
Debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Legal charge
Delivered: 9 October 2009
Status: Satisfied on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings northside of heapham road gainsborough…
18 December 2008
Charge of agreement for lease
Delivered: 24 December 2008
Status: Satisfied on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 12 november 2008 and made between the…
31 May 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: Units 6 and 7 heapham road gainsborough. By way of fixed…
31 May 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of heapham road gainsborough t/no…
31 May 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 1 heapham road gainsborough t/no LL100830. By way of…
30 September 1994
Legal mortgage
Delivered: 17 October 1994
Status: Satisfied on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property at middlefield lane gainsborough…
3 October 1991
Legal mortgage
Delivered: 21 October 1991
Status: Satisfied on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as britania mills kexley near…
3 October 1991
Debenture
Delivered: 21 October 1991
Status: Satisfied on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 June 1990
Debenture
Delivered: 22 June 1990
Status: Satisfied on 3 January 1992
Persons entitled: A.P.V Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 1985
Legal mortgage
Delivered: 14 March 1985
Status: Satisfied on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property unit 3 heapham rd, gainsborough in the county…

Similar Companies

A.M. P.M. STORES LIMITED A.M. PACKAGING (MANSFIELD) LIMITED A.M. PEAGRAM PLUMBING & HEATING LIMITED A.M. PETCH LIMITED A.M. PLANT HIRE LTD A.M. PLUMBING & GAS SERVICES LIMITED A.M. PREMIUM LTD