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EXPORT PACKERS (HOLDINGS) LIMITED - 13, Portland Road, Edgbaston, Birmingham, United Kingdom
Company Information
- Company registration number
- 00540718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13
- Portland Road
- Edgbaston
- Birmingham
- B16 9HN 13, Portland Road, Edgbaston, Birmingham, B16 9HN UK
Management
- Managing Directors
- MARTIN PETER JACKSON
- PHILIP BARRIE JACKSON
- JEAN MARY JACKSON
- MARTIN PETER JACKSON
- Company secretaries
- MARTIN PETER JACKSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-11-18
- Age Of Company 1954-11-18 69 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mrs Jean Mary Jackson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-03-23
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EXPORT PACKERS (HOLDINGS) LIMITED Company Description
- EXPORT PACKERS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00540718. Its current trading status is "live". It was registered 1954-11-18. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at 13 .
Get EXPORT PACKERS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Export Packers (Holdings) Limited - 13, Portland Road, Edgbaston, Birmingham, United Kingdom
- 1954-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXPORT PACKERS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00540718#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00540718#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00540718#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-05-08) - AA
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23/03/16 FULL LIST (2016-04-21) - AR01
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keyboard_arrow_right 2015
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23/03/15 FULL LIST (2015-04-21) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-06-01) - AA
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keyboard_arrow_right 2014
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23/03/14 FULL LIST (2014-04-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY JACKSON / 23/03/2014 (2014-04-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER JACKSON / 23/03/2014 (2014-04-10) - CH03
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31/12/13 TOTAL EXEMPTION SMALL (2014-05-12) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR MARTIN PETER JACKSON (2013-07-24) - AP01
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DIRECTOR APPOINTED MR PHILIP BARRIE JACKSON (2013-07-24) - AP01
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-12) - AA
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23/03/13 FULL LIST (2013-04-05) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-17) - AA
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23/03/12 FULL LIST (2012-03-30) - AR01
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keyboard_arrow_right 2011
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23/03/11 FULL LIST (2011-04-28) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-04-12) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-03-22) - AA
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23/03/10 FULL LIST (2010-04-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY JACKSON / 23/03/2010 (2010-04-14) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-03-26) - AA
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS (2009-04-15) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS (2008-04-10) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-04-25) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS (2007-04-02) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-04-14) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS (2006-04-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-04-20) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS (2005-04-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-04-06) - AA
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-05-14) - 288a
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DIRECTOR RESIGNED (2004-05-14) - 288b
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SECRETARY RESIGNED (2004-05-14) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-03-19) - AA
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS (2004-05-14) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-04-29) - AA
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS (2003-04-28) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-03-04) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-12-04) - 403a
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS (2002-04-08) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS (2001-04-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-03-23) - AA
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-27) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-05-09) - AA
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS (2000-04-05) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS (1999-04-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-03-12) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-04-16) - AA
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS (1998-04-15) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS (1997-04-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-05-02) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-05-30) - AA
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS (1996-04-01) - 363s
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keyboard_arrow_right 1995
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-04-18) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-04-03) - AA
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS (1995-04-03) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS (1994-03-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-03-16) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS (1993-03-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-03-10) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-11-03) - 403a
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keyboard_arrow_right 1992
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RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS (1992-03-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-03-17) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS (1991-03-22) - 363a
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REGISTERED OFFICE CHANGED ON 22/03/91 FROM: (1991-03-22) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-03-22) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-04-11) - AA
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RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS (1990-04-11) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-02-09) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-07) - AA
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RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS (1989-06-07) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-06-07) - 288
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keyboard_arrow_right 1988
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 (1988-06-30) - 225(1)
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-06) - AA
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RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS (1988-06-06) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-06-06) - 288
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keyboard_arrow_right 1987
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RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS (1987-02-13) - 363
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 (1987-02-13) - AA
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keyboard_arrow_right 1986
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1986-09-30) - 403a
