P.B. Packaging Limited

Company Name	P.B. Packaging Limited
Company Status	Dissolved
Company Number	01185851
Category	Private Limited Company
Incorporation Date	1 October 1974(49 years, 7 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	Peter Burdett (Packaging) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Benjamin William Still
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(38 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mrs Scarlett Victoria Richardson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(41 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Nicholas Lamb Reevell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(17 years, 9 months after company formation)
Appointment Duration	14 years (resigned 20 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corbiere Thorsway Caldy Wirral Merseyside CH48 2JJ Wales

Director Name	Francis Gordon Rowledge
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(17 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 December 1999)
Role	Company Director
Correspondence Address	489 Warwick Road Solihull West Midlands B91 1AN

Director Name	Mr Roland Peter Wilcox
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(17 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Christopher David Boon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(17 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Secretary Name	Mr Roland Peter Wilcox
Nationality	British
Status	Resigned
Appointed	20 July 1992(17 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 02 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Director Name	Charles Hogarth Coghill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(18 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 13 May 1994)
Role	Engineer
Correspondence Address	95 Westby Street Lytham Lancashire FY8 5JF

Director Name	Alan Keith Reynard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(25 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Victoria Road Markland Hill Bolton BL1 5AN

Director Name	Mr Alan Kenneth Hollowood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(25 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ Wales

Director Name	Derrick William Lyon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(31 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mr Andrew Peter Tabron
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(32 years, 3 months after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Secretary Name	Mr Andrew Peter Tabron
Nationality	British
Status	Resigned
Appointed	02 January 2007(32 years, 3 months after company formation)
Appointment Duration	4 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Director Name	Mr Duncan McLellan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(36 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales

Location

Registered Address	Kus Industrial Estate Manor Lane, Hawarden Deeside Flintshire CH5 3PP Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

5 August 1985	Delivered on: 22 August 1985 Satisfied on: 12 July 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit e parkgate industrial estate knutsford cheshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 May 1984	Delivered on: 31 May 1984 Satisfied on: 5 October 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts legal mortgage over f/h unit 2 parkgate lane industrial estate knutsford cheshire and/or the proceeds of sale thereof. Fully Satisfied
22 December 1981	Delivered on: 29 December 1981 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. Fully Satisfied

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 September 2017	Application to strike the company off the register (3 pages)
20 September 2017	Application to strike the company off the register (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
1 August 2017	Change of details for Boardlink Group Ltd as a person with significant control on 1 January 2017 (2 pages)
1 August 2017	Change of details for Boardlink Group Ltd as a person with significant control on 1 January 2017 (2 pages)
2 March 2017	Statement of capital on 2 March 2017 GBP 1 ANNOTATION Clarification this is a second filing of SH19 registered on 16/12/2016 (4 pages)
2 March 2017	Statement of capital on 2 March 2017 GBP 1 ANNOTATION Clarification this is a second filing of SH19 registered on 16/12/2016 (4 pages)
16 December 2016	Statement of capital on 16 December 2016 GBP 30,000 ANNOTATION Clarification a second filed SH19 was registered on 02/03/2017 (5 pages)
16 December 2016	Statement of capital on 16 December 2016 GBP 30,000 ANNOTATION Clarification a second filed SH19 was registered on 02/03/2017 (5 pages)
16 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2016	Solvency Statement dated 01/12/16 (1 page)
16 December 2016	Statement by Directors (1 page)
16 December 2016	Solvency Statement dated 01/12/16 (1 page)
16 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2016	Statement by Directors (1 page)
2 November 2016	Termination of appointment of Christopher David Boon as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Christopher David Boon as a director on 1 November 2016 (1 page)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 July 2016	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Duncan Mclellan as a director on 30 June 2016 (1 page)
4 July 2016	Appointment of Mrs Scarlett Victoria Richardson as a director on 4 July 2016 (2 pages)
4 July 2016	Termination of appointment of Duncan Mclellan as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Duncan Mclellan as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Duncan Mclellan as a director on 30 June 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 30,000 (4 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 30,000 (4 pages)
16 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
16 August 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 30,000 (4 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 30,000 (4 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
24 April 2013	Appointment of Mr Benjamin William Still as a director (2 pages)
24 April 2013	Termination of appointment of Derrick Lyon as a director (1 page)
24 April 2013	Appointment of Mr Benjamin William Still as a director (2 pages)
24 April 2013	Termination of appointment of Derrick Lyon as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
13 January 2011	Termination of appointment of Andrew Tabron as a director (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a secretary (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a director (1 page)
13 January 2011	Termination of appointment of Andrew Tabron as a secretary (1 page)
12 January 2011	Appointment of Mr Duncan Mclellan as a director (2 pages)
12 January 2011	Appointment of Mr Duncan Mclellan as a director (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 July 2010	Director's details changed for Andrew Peter Tabron on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Christopher David Boon on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Christopher David Boon on 20 July 2010 (2 pages)
20 July 2010	Secretary's details changed for Andrew Peter Tabron on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Derrick William Lyon on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Secretary's details changed for Andrew Peter Tabron on 20 July 2010 (1 page)
20 July 2010	Director's details changed for Derrick William Lyon on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Andrew Peter Tabron on 20 July 2010 (2 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
30 April 2009	Appointment terminated director alan hollowood (1 page)
30 April 2009	Appointment terminated director alan hollowood (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 July 2007	Return made up to 20/07/07; full list of members (3 pages)
26 July 2007	Return made up to 20/07/07; full list of members (3 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
25 January 2007	New secretary appointed;new director appointed (2 pages)
25 January 2007	New secretary appointed;new director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2006	Return made up to 20/07/06; full list of members (3 pages)
28 July 2006	Return made up to 20/07/06; full list of members (3 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
14 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
14 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005	Accounts made up to 31 December 2004 (7 pages)
8 September 2005	Accounts made up to 31 December 2004 (7 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Return made up to 20/07/05; full list of members (3 pages)
2 August 2005	Return made up to 20/07/05; full list of members (3 pages)
28 October 2004	Accounts made up to 31 December 2003 (9 pages)
28 October 2004	Accounts made up to 31 December 2003 (9 pages)
19 October 2004	Withdrawal of application for striking off (1 page)
19 October 2004	Withdrawal of application for striking off (1 page)
18 October 2004	Return made up to 20/07/04; full list of members (8 pages)
18 October 2004	Return made up to 20/07/04; full list of members (8 pages)
28 September 2004	Application for striking-off (1 page)
28 September 2004	Application for striking-off (1 page)
18 September 2003	Accounts made up to 31 December 2002 (7 pages)
18 September 2003	Accounts made up to 31 December 2002 (7 pages)
5 August 2003	Return made up to 20/07/03; full list of members (8 pages)
5 August 2003	Return made up to 20/07/03; full list of members (8 pages)
23 August 2002	Accounts made up to 31 December 2001 (11 pages)
23 August 2002	Accounts made up to 31 December 2001 (11 pages)
6 August 2002	Return made up to 20/07/02; full list of members (8 pages)
6 August 2002	Return made up to 20/07/02; full list of members (8 pages)
5 September 2001	Accounts made up to 31 December 2000 (14 pages)
5 September 2001	Accounts made up to 31 December 2000 (14 pages)
27 July 2001	Registered office changed on 27/07/01 from: unit e marlborough close parkgate industrial estate knutsford cheshire WA16 8XN (1 page)
27 July 2001	Return made up to 20/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2001	Return made up to 20/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2001	Registered office changed on 27/07/01 from: unit e marlborough close parkgate industrial estate knutsford cheshire WA16 8XN (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
7 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
16 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
3 August 1999	Return made up to 20/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1999	Return made up to 20/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 August 1998	Return made up to 20/07/98; full list of members (8 pages)
4 August 1998	Return made up to 20/07/98; full list of members (8 pages)
28 July 1998	Accounts made up to 30 September 1997 (8 pages)
28 July 1998	Accounts made up to 30 September 1997 (8 pages)
3 January 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
3 January 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
14 August 1996	Return made up to 20/07/96; no change of members (6 pages)
14 August 1996	Return made up to 20/07/96; no change of members (6 pages)
7 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
7 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
29 March 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
29 March 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 May 1991	Company name changed peter burdett (packaging) limite d\certificate issued on 02/05/91 (2 pages)
1 May 1991	Company name changed peter burdett (packaging) limite d\certificate issued on 02/05/91 (2 pages)

P.B. Packaging Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Business Cheshire