MACFARLANE GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
MACFARLANE GROUP UK LIMITED
COMPANY NUMBER
01630389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
20/04/1982
(42 years and 7 months old)
WEBSITE
www.macfarlanegroup.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2001
05/12/2001
NATIONAL PACKAGING GROUP LIMITED
View all previous names
COVENTRY
CV3 4PE
Telephone: 02476511511
TPS: No
2 Caley Close
Sweet Briar Industrial Estate
Norwich
Norfolk
NR3 2BW
21 Newton Place
Glasgow
Lanarkshire
G3 7PY
Telephone: 7701421
3 Commercial Way
Abbey Road Industrial Park
London
NW10 7XF
4a Antelope Industrial Estate
Denbigh Road
Rhydymwyn
Mold, Clwyd
CH7 5JH
5 Delta Park Industrial Estate
Millmarsh Lane
Enfield
Middlesex
EN3 7QJ
Telephone: 7701409
64-65 Eastern Way
Bury Street
Bury St Edmunds
Suffolk
IP32 7AB
Alma Park Road
Grantham
Lincolnshire
NG31 9SE
Telephone: 7701417
Crossways Park
Parc Pontypandy
Caerphilly
Mid Glamorgan
CF83 3NL
Daisy Spring Works
Green Lane
Sheffield
South Yorkshire
S3 8SG
Harvey Combe
Killingworth
Newcastle-upon-tyne
Tyne and Wear
NE12 6QQ
Kings Valley North
Gateshead
Tyne and Wear
NE11 0JH
Kingston Gateway
Whitehall Avenue
Kingston
Milton Keynes, Buckinghamshire
MK10 0BU
Telephone: 7701425
Myrekirk Road Gourdie Industrial Es
Dundee
Angus
DD2 4SH
Northgate Distribution Centre
Caxton Close Wheatlea Industrial Es
Wigan
Lancashire
WN3 6XU
Telephone: 7701437
Oakhurst Business Park
Wilberforce Way
Southwater
Horsham, West Sussex
RH13 9RT
Telephone: 825600
Park 2000
Millennium Way
Leeds
West Yorkshire
LS11 5AL
Siskin Parkway East
Middlemarch Business Park
Coventry
West Midlands
CV3 4PE
Telephone: 2888444
The Waterfront
Kingfisher Boulevard
Newburn Riverside
Newcastle-upon-tyne, Tyne and Wear
NE15 8NZ
Telephone: 7701427
Trinity Works
Wickfield Avenue
Enfield
Middlesex
EN3 7RY
Telephone: 7701409
Unit 1 Stephenson Road
Midpoint 27
Segensworth South
Fareham, Hampshire
PO15 5RZ
Telephone: 7701413
Ken Parry Buildings
Edwards Lane Industrial Estate
Liverpool
Merseyside
L24 9HX
Unit 2 Concorde Road
Bristol
Avon
BS34 5TB
Telephone: 3172660
Unit 3e Parkway Trade Estate
Barton Dock Road
Manchester
M32 0TL
Unit 50-51 Longshot Lane
Bracknell
Berkshire
RG12 1RL
Unit C3
Taylor Business Park
Warrington Road
Warrington, Cheshire
WA3 6BL
Unit D2 Horton Park Industrial E
Hortonwood 7
Telford
Shropshire
TF1 7GX
Unit H
Brunel Road
Wakefield 41 Industrial Estate
Wakefield, West Yorkshire
WF2 0XG
Telephone: 7701433
Whitehall Avenue
Kingston
Milton Keynes
Buckinghamshire
MK10 0AX
Telephone: 512900
Windham Road
Chilton Industrial Estate
Sudbury
Suffolk
CO10 2XD
Telephone: 315000
Windsor Court
Manaton Close
Matford Business Park
Exeter, Devon
EX2 8PF
Telephone: 825300
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 PLC | Active - Accounts Filed | View Report |
| MACFARLANE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| ABBOTT''S PACKAGING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACFARLANE GROUP UK 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 MACFARLANE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACFARLANE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/04/2001 - Present (23 years and 7 months) Secretary: 09/04/2001 - Present (23 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 35 Past: 46 |
View Report |
|
16/07/2009 - Present (15 years and 4 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/1988 - 13/05/1988 (0 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Company Secretary James MacDonald (928129243) Appointed |
| 29/03/2021 | New Board Member James MacDonald (928044806) Appointed |
| 23/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 12/05/2015 | Andrew Cotton (915401063) has left the board |
| 12/05/2015 | Andrew Cotton (911603518) has left the board |
| 12/05/2015 | New Company Secretary John Love (919748540) Appointed |
| 12/05/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 11/03/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 22/03/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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