M.P.V. PACKAGING (HOLDINGS) LIMITED
WIGAN

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Company number 05262822
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address MPV PACKAGING LIMITED, UNIT 4, ARMSTRONG POINT SWAN LANE, HINDLEY GREEN, WIGAN, LANCASHIRE, WN2 4HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Registration of charge 052628220003, created on 29 September 2016. The most likely internet sites of M.P.V. PACKAGING (HOLDINGS) LIMITED are www.mpvpackagingholdings.co.uk, and www.m-p-v-packaging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. M P V Packaging Holdings Limited is a Private Limited Company. The company registration number is 05262822. M P V Packaging Holdings Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of M P V Packaging Holdings Limited is Mpv Packaging Limited Unit 4 Armstrong Point Swan Lane Hindley Green Wigan Lancashire Wn2 4hd. . CLIFTON, Adam Henry is a Secretary of the company. CLIFTON, Adam Henry is a Director of the company. Secretary ASPIN, David has been resigned. Secretary CLIFTON, Adam Henry has been resigned. Secretary JONES, Brian Crompton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Brian Crompton has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLIFTON, Adam Henry
Appointed Date: 01 October 2007
Director
CLIFTON, Adam Henry
Appointed Date: 18 October 2004
56 years old

Resigned Directors

Secretary
ASPIN, David
Resigned: 01 October 2007
Appointed Date: 24 August 2007
Secretary
CLIFTON, Adam Henry
Resigned: 24 August 2007
Appointed Date: 01 October 2005
Secretary
JONES, Brian Crompton
Resigned: 01 October 2005
Appointed Date: 18 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Director
JONES, Brian Crompton
Resigned: 05 March 2015
Appointed Date: 18 October 2004
69 years old

Persons With Significant Control

Mr Adam Henry Clifton
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mpv Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.P.V. PACKAGING (HOLDINGS) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Oct 2016
Registration of charge 052628220003, created on 29 September 2016
15 Sep 2016
All of the property or undertaking has been released from charge 2
15 Sep 2016
All of the property or undertaking has been released from charge 1
...
... and 45 more events
06 Jan 2005
Particulars of mortgage/charge
06 Jan 2005
Particulars of mortgage/charge
13 Dec 2004
Director's particulars changed
19 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation

M.P.V. PACKAGING (HOLDINGS) LIMITED Charges

29 September 2016
Charge code 0526 2822 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 December 2004
Charge of deposit
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit.
23 December 2004
Debenture
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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