About

Registered Number: 01969519
Date of Incorporation: 06/12/1985 (35 years and 7 months ago)
Company Status: Active
Registered Address: Spring Lane North, Malvern, Worcestershire, WR14 1BU

 

Established in 1985, M. & A. Packaging Services Ltd has its registered office in Worcestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 5 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Christine Dawn 20 January 2015 - 1
MADDISON, Katharine 20 January 2015 - 1
PEZZANI, Aldo Luigi 30 March 2020 - 1
COLLINS, Michael Arthur N/A 31 May 1996 1
COLLINS, Rose Leen N/A 31 May 1996 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
CS01 - N/A 16 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 13 October 2015
AP01 - Appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 24 October 2011
MG01 - Particulars of a mortgage or charge 02 September 2011
MG01 - Particulars of a mortgage or charge 02 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 August 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 06 October 2010
AA - Annual Accounts 17 November 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 20 October 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 06 December 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 18 October 2006
395 - Particulars of a mortgage or charge 08 August 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 11 December 2004
288c - Notice of change of directors or secretaries or in their particulars 23 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 01 December 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 15 October 2002
395 - Particulars of a mortgage or charge 17 November 2001
363s - Annual Return 16 November 2001
AA - Annual Accounts 12 November 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 15 December 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 17 November 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 02 October 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
RESOLUTIONS - N/A 04 September 1997
RESOLUTIONS - N/A 04 September 1997
169 - Return by a company purchasing its own shares 04 September 1997
363s - Annual Return 04 February 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 21 September 1995
MEM/ARTS - N/A 25 April 1995
MEM/ARTS - N/A 27 March 1995
RESOLUTIONS - N/A 14 March 1995
RESOLUTIONS - N/A 14 March 1995
RESOLUTIONS - N/A 14 March 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 29 June 1994
363s - Annual Return 26 October 1993
AA - Annual Accounts 02 August 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 02 October 1992
363b - Annual Return 31 October 1991
287 - Change in situation or address of Registered Office 01 October 1991
AA - Annual Accounts 02 August 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
395 - Particulars of a mortgage or charge 13 November 1989
395 - Particulars of a mortgage or charge 02 August 1989
395 - Particulars of a mortgage or charge 19 June 1989
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 December 1987
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
CERTNM - Change of name certificate 26 February 1986
MISC - Miscellaneous document 06 December 1985
NEWINC - New incorporation documents 06 December 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 August 2011 Outstanding

N/A

Debenture 01 August 2006 Fully Satisfied

N/A

Legal mortgage 31 October 2001 Fully Satisfied

N/A

Legal mortgage 06 November 1989 Fully Satisfied

N/A

Legal charge 26 July 1989 Fully Satisfied

N/A

Mortgage debenture 12 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.