About

Registered Number: 00808843
Date of Incorporation: 12/06/1964 (59 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2, Bird Hall Lane, Stockport, Cheshire, SK3 0SZ

 

Manchester Paper Box (1964) Ltd was registered on 12 June 1964 and are based in Stockport in Cheshire, it's status is listed as "Active". There are 3 directors listed for the company at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLACK, Clare Catherine N/A - 1
SLACK, Janet Patricia N/A - 1
SLACK, Hubert Henry N/A 19 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 19 December 2017
TM01 - Termination of appointment of director 28 November 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 12 June 2014
MR01 - N/A 28 May 2014
MR04 - N/A 21 March 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 24 February 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 09 August 2007
363s - Annual Return 26 January 2007
395 - Particulars of a mortgage or charge 12 December 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 22 March 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 07 February 2004
363s - Annual Return 08 January 2004
287 - Change in situation or address of Registered Office 19 July 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 23 December 2002
395 - Particulars of a mortgage or charge 13 December 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 24 May 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 08 March 2000
363s - Annual Return 06 February 2000
AA - Annual Accounts 01 February 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 21 March 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 08 May 1996
363s - Annual Return 21 December 1995
AA - Annual Accounts 06 April 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 13 April 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 25 June 1992
363b - Annual Return 06 February 1992
363(287) - N/A 06 February 1992
288 - N/A 29 July 1991
AA - Annual Accounts 12 May 1991
RESOLUTIONS - N/A 09 April 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
AA - Annual Accounts 20 November 1986
363 - Annual Return 20 November 1986
NEWINC - New incorporation documents 12 June 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2014 Outstanding

N/A

Debenture 05 December 2006 Outstanding

N/A

Legal charge 10 December 2002 Outstanding

N/A

Debenture 20 February 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.