About

Registered Number: 02364649
Date of Incorporation: 22/03/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: 2 69 Grange Avenue, Birchwood, Warrington, Cheshire, WA3 6PN,

 

Based in Warrington in Cheshire, Harding Packaging Services Ltd was setup in 1989, it has a status of "Active". We don't know the number of employees at the organisation. The company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARTH, David Thomas 21 October 2004 - 1
HOWARTH, Paul 21 October 2004 - 1
HARDING, Timothy Kendal N/A 21 October 2004 1
Secretary Name Appointed Resigned Total Appointments
HOWARTH, Suzanne 21 October 2004 - 1
HARDING, Allison Louise N/A 21 October 2004 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 April 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 02 April 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 18 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2013
AA - Annual Accounts 01 March 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 13 April 2012
AR01 - Annual Return 17 April 2011
AA - Annual Accounts 04 March 2011
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 28 March 2009
AA - Annual Accounts 09 May 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 10 April 2007
363a - Annual Return 14 April 2006
AA - Annual Accounts 29 December 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 01 April 2005
225 - Change of Accounting Reference Date 04 February 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
287 - Change in situation or address of Registered Office 27 October 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 08 April 2004
AA - Annual Accounts 02 April 2003
363s - Annual Return 28 March 2003
395 - Particulars of a mortgage or charge 06 November 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 03 April 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 12 April 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 23 May 1995
AA - Annual Accounts 20 February 1995
CERTNM - Change of name certificate 26 September 1994
363s - Annual Return 14 June 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 28 February 1993
363s - Annual Return 17 June 1992
AA - Annual Accounts 12 August 1991
363a - Annual Return 27 June 1991
AA - Annual Accounts 19 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1990
363a - Annual Return 08 November 1990
CERTNM - Change of name certificate 06 September 1990
287 - Change in situation or address of Registered Office 13 June 1989
288 - N/A 13 June 1989
288 - N/A 13 June 1989
RESOLUTIONS - N/A 08 June 1989
MEM/ARTS - N/A 08 June 1989
NEWINC - New incorporation documents 22 March 1989

Mortgages & Charges

Description Date Status Charge by
All assets debenture 30 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.