About

Registered Number: 00104503
Date of Incorporation: 11/08/1909 (114 years and 8 months ago)
Company Status: Active
Registered Address: 47 Canal Street, Bootle, Merseyside, L20 8AE

 

Peter Marsh Packaging Ltd was established in 1909, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGAN, Fred Sylvester N/A 01 June 1994 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH03 - Change of particulars for secretary 08 January 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AD01 - Change of registered office address 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 28 July 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
363a - Annual Return 13 January 2009
287 - Change in situation or address of Registered Office 13 January 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 15 June 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 21 May 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 27 December 2001
363s - Annual Return 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
288b - Notice of resignation of directors or secretaries 21 December 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 31 January 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 08 January 1996
288 - N/A 29 December 1995
AA - Annual Accounts 01 November 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 19 September 1994
288 - N/A 22 August 1994
288 - N/A 27 January 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 18 September 1992
288 - N/A 02 March 1992
AA - Annual Accounts 02 March 1992
363b - Annual Return 02 March 1992
288 - N/A 09 May 1991
AA - Annual Accounts 24 December 1990
363a - Annual Return 24 December 1990
AA - Annual Accounts 12 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
288 - N/A 18 January 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 13 January 1987
363 - Annual Return 13 January 1987
363 - Annual Return 03 May 1986
NEWINC - New incorporation documents 11 August 1909

Mortgages & Charges

Description Date Status Charge by
Debenture 21 March 1985 Fully Satisfied

N/A

Gurantee & debenture 22 November 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.