Abc Packaging Ltd was registered on 04 January 1993 with its registered office in Crewe. The companies directors are Mellor, Lauren Anne, Mellor, Valerie Georgine, Mellor, Karen, Mellor, Mark Geoffrey, Mellor, Valerie Georgine, Mellor, Geoffrey William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELLOR, Geoffrey William | 07 June 1993 | 19 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELLOR, Lauren Anne | 05 January 2018 | - | 1 |
| MELLOR, Valerie Georgine | 05 January 2018 | - | 1 |
| MELLOR, Karen | 20 December 1995 | 21 September 2006 | 1 |
| MELLOR, Mark Geoffrey | 07 June 1993 | 20 December 1995 | 1 |
| MELLOR, Valerie Georgine | 21 September 2006 | 05 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| AP03 - Appointment of secretary | 03 July 2018 | |
| TM02 - Termination of appointment of secretary | 02 July 2018 | |
| AP03 - Appointment of secretary | 02 July 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 03 February 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 20 October 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| CH03 - Change of particulars for secretary | 06 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| SH01 - Return of Allotment of shares | 11 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 13 April 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 363a - Annual Return | 22 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2006 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 28 March 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 14 March 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 17 February 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| 395 - Particulars of a mortgage or charge | 24 October 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| 225 - Change of Accounting Reference Date | 20 November 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| AA - Annual Accounts | 15 November 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 287 - Change in situation or address of Registered Office | 07 September 1995 | |
| AA - Annual Accounts | 30 August 1995 | |
| 288 - N/A | 29 June 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 August 1993 | |
| 288 - N/A | 21 June 1993 | |
| 288 - N/A | 10 June 1993 | |
| 287 - Change in situation or address of Registered Office | 10 June 1993 | |
| CERTNM - Change of name certificate | 04 June 1993 | |
| NEWINC - New incorporation documents | 04 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 October 1998 | Outstanding |
N/A |
