M. & A. Packaging Services Ltd was registered on 06 December 1985, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Collins, Christine Dawn, Maddison, Katharine, Pezzani, Aldo Luigi, Collins, Michael Arthur, Collins, Rose Leen.
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 |
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 |
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 |