PRODUCE PACKAGING LTD

C/o H L Hutchinson Limited, Wisbech,cambridgeshire, PE13 2RN Weasenham Lane

StatusACTIVE
Company No.01476442
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Jan 1980
Years39 years, 10 months and 6 days


SUMMARY

PRODUCE PACKAGING LTD is an active private limited company with number 01476442. It was incorporated 39 years, 10 months and 6 days ago, on 31 January 1980. The company address is C/o H L Hutchinson Limited, Wisbech,cambridgeshire, PE13 2RN Weasenham Lane, Wisbech,cambridgeshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PRODUCE PACKAGING LTD is 'Dormant Company ' (99999). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


JOHNSON, Richard Keith
Secretary
ACTIVE
Assigned on 12 Sep 2012
Current time on role 7 years, 2 months and 24 days

HUTCHINSON, David Anthony
Director
ACTIVE
Assigned on 06 Feb 1995
Current time on role 24 years10 months

HUTCHINSON, Michael Leslie
Director
ACTIVE
Assigned on 06 Feb 1995
Current time on role 24 years10 months

JOHNSON, Richard Keith
Director
ACTIVE
Assigned on 12 Sep 2012
Current time on role 7 years, 2 months and 24 days

TIERNEY, Mark Robert
Director
ACTIVE
Assigned on 17 Nov 2008
Current time on role 11 years and 19 days

HUTCHINSON, David Anthony
Secretary
RESIGNED
Assigned on 16 Sep 1996
Resigned on 12 Sep 2012
Time on role 15 years, 11 months and 26 days

VERRALL, Dorothy Jean
Secretary
RESIGNED
Assigned on
Resigned on 16 Sep 1996
Time on role 23 years, 2 months and 20 days

HUTCHINSON, Colin Herbert, Executors Of
Director
RESIGNED
Assigned on 06 Feb 1995
Resigned on 29 Dec 2009
Time on role 14 years, 10 months and 23 days

VERRALL, Dorothy Jean
Director
RESIGNED
Assigned on
Resigned on 16 Sep 1996
Time on role 23 years, 2 months and 20 days

VERRALL, John Patrick
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1998
Time on role 21 years, 8 months and 5 days

CHARGES




1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied

Mortgage debenture

Created on 07 Jun 1985
Delivered on 14 Jun 1985
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all fh l/h properties and/or proceeds of sale thereof. Fixed and floating charge over. Undertaking and all property and assets present and future including goodwill book debts.