• UK
  • P.B. PACKAGING LIMITED - Kus Industrial Estate, Manor Lane, Hawarden, Deeside, Flintshire, United Kingdom

Company Information

Company registration number
01185851
Company Status
CLOSED
Country
United Kingdom
Registered Address
Kus Industrial Estate
Manor Lane, Hawarden
Deeside
Flintshire
CH5 3PP
Kus Industrial Estate, Manor Lane, Hawarden, Deeside, Flintshire, CH5 3PP UK

Management

Managing Directors
RICHARDSON, Scarlett Victoria
STILL, Benjamin William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1974-10-01
Dissolved on
2017-12-19
SIC/NACE
74990

Ownership

Beneficial Owners
Boardlink Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
PETER BURDETT (PACKAGING) LIMITED
Filing of Accounts
Due Date: 2013-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2012-07-20

P.B. PACKAGING LIMITED Company Description

P.B. PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 01185851. Its current trading status is "closed". It was registered 1974-10-01. It was previously called PETER BURDETT (PACKAGING) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at Kus Industrial Estate .
More information

Get P.B. PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: P.b. Packaging Limited - Kus Industrial Estate, Manor Lane, Hawarden, Deeside, Flintshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2017-12-19) - GAZ2(A)

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  • capital-statement-capital-company-with-date-currency-figure (2017-03-02) - SH19

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  • change-to-a-person-with-significant-control (2017-08-01) - PSC05

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  • confirmation-statement-with-updates (2017-08-02) - CS01

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  • gazette-notice-voluntary (2017-10-03) - GAZ1(A)

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  • dissolution-application-strike-off-company (2017-09-20) - DS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-16) - SH19

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  • legacy (2016-12-16) - SH20

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  • legacy (2016-12-16) - CAP-SS

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  • resolution (2016-12-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-11-02) - TM01

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-07) - AA

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-16) - AA

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  • accounts-with-accounts-type-dormant (2013-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • appoint-person-director-company-with-name (2013-04-24) - AP01

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  • termination-director-company-with-name (2013-04-24) - TM01

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  • accounts-with-accounts-type-dormant (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • termination-director-company-with-name (2011-01-13) - TM01

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  • termination-secretary-company-with-name (2011-01-13) - TM02

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  • appoint-person-director-company-with-name (2011-01-12) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-29) - AA

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-20) - CH03

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  • accounts-with-accounts-type-dormant (2009-09-02) - AA

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  • legacy (2009-07-27) - 363a

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  • legacy (2009-04-30) - 288b

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  • accounts-with-accounts-type-dormant (2008-10-02) - AA

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  • legacy (2008-07-21) - 363a

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  • legacy (2007-01-24) - 288b

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  • legacy (2007-02-17) - 288b

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  • legacy (2007-01-25) - 288a

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  • accounts-with-accounts-type-dormant (2007-10-15) - AA

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  • legacy (2007-07-26) - 363a

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  • legacy (2006-08-18) - 288b

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  • resolution (2006-08-10) - RESOLUTIONS

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  • legacy (2006-08-10) - 288a

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  • legacy (2006-07-28) - 363a

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  • legacy (2006-07-27) - 288b

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  • accounts-with-accounts-type-small (2006-07-14) - AA

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  • legacy (2006-07-12) - 403a

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  • legacy (2005-10-05) - 403a

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  • accounts-with-made-up-date (2005-09-08) - AA

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  • legacy (2005-08-02) - 363a

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  • legacy (2005-08-02) - 288c

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  • accounts-with-made-up-date (2004-10-28) - AA

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  • legacy (2004-10-19) - 652C

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  • legacy (2004-10-18) - 363s

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  • legacy (2004-09-28) - 652a

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  • legacy (2003-08-05) - 363s

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  • accounts-with-made-up-date (2003-09-18) - AA

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  • legacy (2002-08-06) - 363s

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  • accounts-with-made-up-date (2002-08-23) - AA

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  • accounts-with-made-up-date (2001-09-05) - AA

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  • legacy (2001-07-27) - 363s

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  • legacy (2001-07-27) - 287

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  • legacy (2000-08-25) - 288b

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  • legacy (2000-08-25) - 288a

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  • legacy (2000-08-07) - 363s

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  • legacy (2000-08-04) - 225

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  • accounts-with-accounts-type-small (2000-06-16) - AA

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  • legacy (2000-03-20) - 288a

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  • legacy (2000-03-17) - 288b

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  • accounts-with-accounts-type-small (1999-04-21) - AA

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  • legacy (1999-08-03) - 363s

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  • accounts-with-made-up-date (1998-07-28) - AA

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  • legacy (1998-08-04) - 363s

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  • legacy (1997-07-23) - 363s

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  • accounts-with-accounts-type-small (1997-01-03) - AA

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  • legacy (1996-08-14) - 363s

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  • accounts-with-accounts-type-small (1996-07-07) - AA

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  • legacy (1995-07-13) - 363s

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  • accounts-with-accounts-type-small (1995-03-29) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-27) - 363s

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  • accounts-with-accounts-type-small (1994-06-15) - AA

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  • legacy (1994-05-19) - 288

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  • accounts-with-accounts-type-small (1993-05-18) - AA

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  • legacy (1993-07-23) - 363s

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  • legacy (1993-07-30) - 288

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  • legacy (1992-07-28) - 363b

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  • legacy (1992-06-21) - 288

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  • accounts-with-accounts-type-small (1992-05-14) - AA

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  • legacy (1991-10-25) - 363b

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  • legacy (1991-10-11) - 363a

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  • accounts-with-accounts-type-small (1991-08-12) - AA

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  • legacy (1991-06-25) - 288

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  • certificate-change-of-name-company (1991-05-01) - CERTNM

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  • legacy (1991-01-02) - 288

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  • legacy (1991-01-02) - 88(2)R

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  • legacy (1991-01-02) - 123

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  • resolution (1991-01-02) - RESOLUTIONS

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  • resolution (1990-10-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1990-12-14) - AA

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  • legacy (1989-11-01) - 363

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  • legacy (1989-03-09) - 363

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  • accounts-with-made-up-date (1989-11-01) - AA

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  • legacy (1988-03-23) - 363

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  • legacy (1988-03-23) - 288

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  • accounts-with-made-up-date (1988-03-21) - AA

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  • accounts-with-made-up-date (1987-03-17) - AA

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  • accounts-with-made-up-date (1986-08-26) - AA

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