About

Registered Number: 03811640
Date of Incorporation: 22/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Unit 33 Padgets Lane, Redditch, Worcestershire, B98 0RD,

 

M.D.M. Packaging Machinery Ltd was setup in 1999, it's status in the Companies House registry is set to "Active". Dodds, Michael John, Wainman, Daniel, Clifford, Michael John are the current directors of the business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODDS, Michael John 22 July 1999 - 1
WAINMAN, Daniel 22 July 1999 - 1
CLIFFORD, Michael John 22 July 1999 30 June 2001 1

Filing History

Document Type Date
PSC04 - N/A 29 September 2020
CH01 - Change of particulars for director 29 September 2020
CH03 - Change of particulars for secretary 29 September 2020
CH01 - Change of particulars for director 29 September 2020
PSC04 - N/A 29 September 2020
AD01 - Change of registered office address 29 September 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 04 August 2011
CH03 - Change of particulars for secretary 03 August 2011
CH01 - Change of particulars for director 03 August 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 19 August 2009
225 - Change of Accounting Reference Date 19 March 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 18 August 2006
287 - Change in situation or address of Registered Office 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 22 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2002
225 - Change of Accounting Reference Date 11 April 2002
363s - Annual Return 20 July 2001
395 - Particulars of a mortgage or charge 18 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
363s - Annual Return 13 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2000
AA - Annual Accounts 22 August 2000
287 - Change in situation or address of Registered Office 16 August 2000
287 - Change in situation or address of Registered Office 10 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
NEWINC - New incorporation documents 22 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 13 July 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.