JOHN PACKER LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR
Company number 02964334
Status Active
Incorporation Date 2 September 1994
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN ST, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JOHN PACKER LIMITED are www.johnpacker.co.uk, and www.john-packer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. John Packer Limited is a Private Limited Company. The company registration number is 02964334. John Packer Limited has been working since 02 September 1994. The present status of the company is Active. The registered address of John Packer Limited is Windover House St Ann St Salisbury Wiltshire Sp1 2dr. . GARDNER, Ruth Anne is a Secretary of the company. GARDNER, Ruth Anne is a Director of the company. HANSON, Robert is a Director of the company. PACKER, John Howard is a Director of the company. Nominee Secretary REDDING, Diana Elizabeth has been resigned. Director PARKINSON, Jonathan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GARDNER, Ruth Anne
Appointed Date: 02 September 1994
Director
GARDNER, Ruth Anne
Appointed Date: 15 February 1996
74 years old
Director
HANSON, Robert
Appointed Date: 13 May 2008
53 years old
Director
PACKER, John Howard
Appointed Date: 02 September 1994
74 years old

Resigned Directors

Nominee Secretary
REDDING, Diana Elizabeth
Resigned: 02 September 1994
Appointed Date: 02 September 1994
Director
PARKINSON, Jonathan
Resigned: 10 August 2015
Appointed Date: 01 November 1999
68 years old

Persons With Significant Control

Mr John Howard Packer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

JOHN PACKER LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 2 September 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
27 Aug 2015
Director's details changed for Mrs Ruth Anne Gardner on 3 September 2014
...
... and 63 more events
08 Sep 1995
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/08/95
08 Sep 1995
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/95
19 Oct 1994
Accounting reference date notified as 30/06
13 Sep 1994
Secretary resigned
02 Sep 1994
Incorporation

JOHN PACKER LIMITED Charges

1 September 2008
Mortgage
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 141 staplegrove road taunton somerset…
14 August 2008
Debenture deed
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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