Established in 1994, Mallard Packaging Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active". The company has 9 directors listed as Addis, Norman George, Arrowsmith, Amanda Elizabeth, Gummerson, David Richard, Salmon, Jane Louise, Addis, Jeremy Garnet, Eccleston, George Geoffrey, Flavell, Carol Ann, Harrop, Peter, Salmon, Philip Mark at Companies House. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADDIS, Norman George | 28 June 1996 | - | 1 |
| ARROWSMITH, Amanda Elizabeth | 31 March 2009 | - | 1 |
| GUMMERSON, David Richard | 31 March 2009 | - | 1 |
| SALMON, Jane Louise | 28 June 1996 | - | 1 |
| ADDIS, Jeremy Garnet | 28 June 1996 | 26 May 2017 | 1 |
| ECCLESTON, George Geoffrey | 01 July 1996 | 31 March 2009 | 1 |
| FLAVELL, Carol Ann | 05 October 1994 | 31 July 2017 | 1 |
| HARROP, Peter | 01 July 1996 | 31 March 2009 | 1 |
| SALMON, Philip Mark | 28 June 1996 | 11 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 02 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 October 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| CH03 - Change of particulars for secretary | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 353 - Register of members | 03 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 October 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 02 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 October 2007 | |
| 353 - Register of members | 02 October 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363a - Annual Return | 03 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 October 2006 | |
| 353 - Register of members | 03 October 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363a - Annual Return | 05 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 October 2005 | |
| 353 - Register of members | 05 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 06 October 2004 | |
| 325 - Location of register of directors' interests in shares etc | 17 November 2003 | |
| 353 - Register of members | 17 November 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 11 October 2001 | |
| AA - Annual Accounts | 17 November 2000 | |
| 363s - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 287 - Change in situation or address of Registered Office | 30 November 1998 | |
| 363s - Annual Return | 06 October 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 395 - Particulars of a mortgage or charge | 21 November 1997 | |
| 363s - Annual Return | 15 October 1997 | |
| 363s - Annual Return | 02 November 1996 | |
| AA - Annual Accounts | 07 August 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1994 | |
| 287 - Change in situation or address of Registered Office | 28 October 1994 | |
| 288 - N/A | 28 October 1994 | |
| 288 - N/A | 28 October 1994 | |
| 288 - N/A | 21 October 1994 | |
| 288 - N/A | 21 October 1994 | |
| NEWINC - New incorporation documents | 05 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 November 1997 | Outstanding |
N/A |
