Abbott's Packaging Limited in Siskin Parkway East, MIDDLE MARCH BUSINESS PARK

Abbott's Packaging Limited MIDDLE MARCH BUSINESS PARK

Abbott's Packaging started in year 1942 as Private Limited Company with registration number 00372831. The Abbott's Packaging company has been functioning successfully for 82 years now and its status is active. The firm's office is based in Middle March Business Park at C/o Macfarlane Group Uk Limited. Postal code: CV3 4PE. Since 2017-04-08 Abbott's Packaging Limited is no longer carrying the name Macfarlane Merchanting.

The company has 2 directors, namely James M., Ivor G.. Of them, Ivor G. has been with the company the longest, being appointed on 31 May 2001 and James M. has been with the company for the least time - from 24 March 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abbott's Packaging Limited Address / Contact

Office Address	C/o Macfarlane Group Uk Limited
Office Address2	Siskin Parkway East,
Town	Middle March Business Park
Post code	CV3 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00372831
Date of Incorporation	Wed, 18th Mar 1942
Industry	Non-trading company
End of financial Year	31st December
Company age	82 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

James M.

Position: Director

Appointed: 24 March 2021

Ivor G.

Position: Director

Appointed: 31 May 2001

John L.

Position: Secretary

Appointed: 08 May 2015

Resigned: 24 March 2021

John L.

Position: Director

Appointed: 09 September 2010

Resigned: 24 March 2021

Andrew C.

Position: Secretary

Appointed: 09 September 2010

Resigned: 08 May 2015

Graham C.

Position: Director

Appointed: 31 May 2001

Resigned: 24 March 2009

Philip L.

Position: Director

Appointed: 13 September 1999

Resigned: 30 April 2001

William V.

Position: Director

Appointed: 01 May 1999

Resigned: 20 June 2002

Andrew R.

Position: Director

Appointed: 25 October 1995

Resigned: 08 May 1996

Richard V.

Position: Director

Appointed: 01 February 1994

Resigned: 30 November 1999

Joseph B.

Position: Director

Appointed: 01 February 1994

Resigned: 06 April 2001

John M.

Position: Director

Appointed: 01 August 1993

Resigned: 01 April 1999

Lord M.

Position: Director

Appointed: 10 May 1991

Resigned: 30 June 1999

George Y.

Position: Director

Appointed: 10 May 1991

Resigned: 09 September 2010

Gordon L.

Position: Director

Appointed: 10 May 1991

Resigned: 09 August 1999

Peter J.

Position: Director

Appointed: 10 May 1991

Resigned: 16 June 2000

Keith R.

Position: Director

Appointed: 10 May 1991

Resigned: 30 April 1999

William M.

Position: Director

Appointed: 10 May 1991

Resigned: 30 June 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Macfarlane Group Uk Limited from Coventry, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Macfarlane Group Uk Limited

2 Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England
Registration number	01630389
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Macfarlane Merchanting	April 8, 2017
Abbott's Packaging	December 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, February 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, March 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 4th, March 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 19th, March 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 11th, March 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 14th, March 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 14th, March 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 18th, March 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, March 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 26th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 13th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 13th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, May 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 1st, May 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, May 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, April 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, April 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, June 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, June 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, October 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, October 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, October 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 26th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 17th, October 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 17th, October 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 20th, October 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 20th, October 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 17th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 17th, October 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 22nd, October 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 22nd, October 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 3rd, July 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 3rd, July 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 5th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 5th, June 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 10th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 10th, July 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 23rd, June 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 23rd, June 1989	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 31st, May 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 31st, May 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 8th, October 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 8th, October 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 1st, July 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 1st, July 1986	accounts

Abbott's Packaging Limited MIDDLE MARCH BUSINESS PARK

Abbott's Packaging Limited Address / Contact

Company Information / Profile

Company staff

James M.

Ivor G.

John L.

John L.

Andrew C.

Graham C.

Philip L.

William V.

Andrew R.

Richard V.

Joseph B.

John M.

Lord M.

George Y.

Gordon L.

Peter J.

Keith R.

William M.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us