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- ABBOTT'S PACKAGING LIMITED
ABBOTT'S PACKAGING LIMITED
Non-Trading
General Information
NAME
ABBOTT'S PACKAGING LIMITED
COMPANY NUMBER
00372831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/03/1942
(82 years and 8 months old)
WEBSITE
http://macfarlanegroup.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1999
08/04/2017
MACFARLANE MERCHANTING LIMITED
View all previous names
Previous Names
08/12/1999 08/04/2017 MACFARLANE MERCHANTING LIMITED
18/03/1942 08/12/1999 ABBOTT'S PACKAGING LIMITED
COVENTRY
CV3 4PE
Telephone: 02476217080
TPS: No
Gordon House
Oakleigh Road South
London
N11 1HL
Northgate Distribution Centre
Caxton Close
Wheatlea Industrial Estate
Wigan, Lancashire
WN3 6XU
Station Road Industrial Estate
Valley Road
Wombwell
Barnsley, South Yorkshire
S73 0BS
Whitehall Avenue
Kingston
Milton Keynes
Buckinghamshire
MK10 0BU
Telephone: 7701425
Windham Road
Chiltern Industrial Estate
Sudbury
Suffolk
CO10 2XD
Telephone: 6086140
c/o Macfarlane Group Uk Limited
Siskin Parkway East,
Middle March Business Park
Coventry CV3 4PE
CV3 4PE
Telephone: 217080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACFARLANE GROUP UK LIMITED | Active - Accounts Filed | View Report |
ABBOTT''S PACKAGING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBOTT'S PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBOTT'S PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBOTT'S PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2001 - Present (23 years and 5 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 46 |
View Report |
24/03/2021 - Present (3 years and 7 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 1 |
View Report |
09/05/1988 - 09/05/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
09/05/1988 - 09/05/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 10/05/1991 - Present (33 years and 6 months) Secretary: 10/05/1991 - Present (33 years and 6 months) Born in Sep 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 58 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Board Member James MacDonald (928044806) Appointed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 12/04/2019 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Confirmation Statement filed |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Confirmation Statement filed |
Date: 12/05/2015 | Event: Andrew Cotton (915401150) has left the board |
Date: 12/05/2015 | Event: New Company Secretary John Love (919748097) Appointed |
Date: 23/03/2015 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Confirmation Statement filed |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 15/05/2013 | Event: New Confirmation Statement filed |
Date: 20/03/2013 | Event: New Accounts filed |
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