About

Registered Number: 02192064
Date of Incorporation: 11/11/1987 (33 years and 2 months ago)
Company Status: Active
Registered Address: 200 Station Road, Whittlesey, Peterborough, PE7 2HA

 

Having been setup in 1987, Manor Packaging Ltd have registered office in Peterborough, it's status in the Companies House registry is set to "Active". 51-100 people work at Manor Packaging Ltd. Manor Packaging Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Graham Malcolm Robert 02 July 2018 - 1
PEACOCK, Ian 01 January 1993 21 January 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. David William Edmund Orr/
1959-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr. Christopher John Ernest Hall/
1969-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 10 October 2018
MR01 - N/A 05 September 2018
MR01 - N/A 05 September 2018
AP01 - Appointment of director 04 July 2018
TM01 - Termination of appointment of director 08 February 2018
CS01 - N/A 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 18 October 2016
MR01 - N/A 05 July 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 16 December 2015
MR01 - N/A 27 June 2015
MR01 - N/A 30 January 2015
AR01 - Annual Return 29 January 2015
CH01 - Change of particulars for director 28 January 2015
AA - Annual Accounts 30 December 2014
MR01 - N/A 03 May 2014
AR01 - Annual Return 06 February 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 30 December 2013
MR01 - N/A 12 November 2013
CH01 - Change of particulars for director 07 November 2013
AP01 - Appointment of director 07 November 2013
MR04 - N/A 23 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 23 December 2011
AD01 - Change of registered office address 14 October 2011
AR01 - Annual Return 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
TM01 - Termination of appointment of director 15 February 2011
AA - Annual Accounts 14 December 2010
AP01 - Appointment of director 13 December 2010
AP01 - Appointment of director 08 December 2010
AR01 - Annual Return 16 February 2010
AD01 - Change of registered office address 16 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 17 December 2009
MEM/ARTS - N/A 01 October 2009
CERTNM - Change of name certificate 29 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 29 January 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 28 September 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
363a - Annual Return 01 March 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
AA - Annual Accounts 17 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
395 - Particulars of a mortgage or charge 07 May 2005
363s - Annual Return 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
AA - Annual Accounts 22 July 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 24 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 2003
363s - Annual Return 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 30 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
AA - Annual Accounts 10 July 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 02 March 2001
395 - Particulars of a mortgage or charge 01 December 2000
395 - Particulars of a mortgage or charge 01 December 2000
363s - Annual Return 07 March 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
395 - Particulars of a mortgage or charge 02 February 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 February 2000
395 - Particulars of a mortgage or charge 27 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 1999
AA - Annual Accounts 16 July 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 27 August 1997
288b - Notice of resignation of directors or secretaries 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
363s - Annual Return 21 March 1997
288b - Notice of resignation of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
AA - Annual Accounts 13 September 1996
363s - Annual Return 24 May 1996
395 - Particulars of a mortgage or charge 11 March 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 30 September 1994
395 - Particulars of a mortgage or charge 25 March 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 21 February 1993
288 - N/A 21 February 1993
288 - N/A 21 February 1993
AA - Annual Accounts 07 January 1993
363s - Annual Return 10 April 1992
AA - Annual Accounts 26 February 1992
287 - Change in situation or address of Registered Office 02 September 1991
395 - Particulars of a mortgage or charge 28 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1991
363a - Annual Return 15 February 1991
AA - Annual Accounts 06 February 1991
288 - N/A 22 August 1990
AUD - Auditor's letter of resignation 23 April 1990
363 - Annual Return 12 February 1990
AA - Annual Accounts 19 October 1989
288 - N/A 26 June 1989
288 - N/A 26 June 1989
287 - Change in situation or address of Registered Office 20 June 1989
363 - Annual Return 14 June 1989
PUC 2 - N/A 12 June 1989
RESOLUTIONS - N/A 23 May 1989
PUC 2 - N/A 23 May 1989
123 - Notice of increase in nominal capital 23 May 1989
123 - Notice of increase in nominal capital 23 May 1989
395 - Particulars of a mortgage or charge 08 June 1988
MEM/ARTS - N/A 02 June 1988
RESOLUTIONS - N/A 12 May 1988
288 - N/A 22 March 1988
288 - N/A 22 March 1988
288 - N/A 25 February 1988
287 - Change in situation or address of Registered Office 25 February 1988
MEM/ARTS - N/A 24 February 1988
CERTNM - Change of name certificate 05 February 1988
RESOLUTIONS - N/A 05 January 1988
NEWINC - New incorporation documents 11 November 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2018 Outstanding

N/A

A registered charge 03 September 2018 Outstanding

N/A

A registered charge 04 July 2016 Outstanding

N/A

A registered charge 23 June 2015 Outstanding

N/A

A registered charge 27 January 2015 Outstanding

N/A

A registered charge 29 April 2014 Outstanding

N/A

A registered charge 05 November 2013 Outstanding

N/A

Guarantee & debenture 22 April 2005 Outstanding

N/A

Legal charge between (1) changeport limited ("principal debtor") (2) brimur packaging limited ("mortgagor") and the chargee 24 January 2000 Outstanding

N/A

Guarantee & debenture 24 January 2000 Outstanding

N/A

Mortgage 24 January 2000 Fully Satisfied

N/A

Debenture 24 January 2000 Fully Satisfied

N/A

Debenture 04 March 1996 Fully Satisfied

N/A

Legal charge 15 March 1994 Outstanding

N/A

Guarantee & debenture 11 February 1991 Fully Satisfied

N/A

Mortgage debenture 31 May 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.