Martin Baugh (Packaging) Co Ltd

Company Name	Martin Baugh (Packaging) Co Ltd
Director	David James Hargreaves
Company Status	Active
Company Number	00997881
Category	Private Limited Company
Incorporation Date	23 December 1970(53 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr David James Hargreaves
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(21 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dean Farm King Street Woodford Stockport Greater Manchester SK7 1RL

Director Name	Mrs Barbara Hargreaves
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX

Director Name	Mr James Hargreaves
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 29 April 2008)
Role	Company Director
Correspondence Address	7 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX

Director Name	Mrs Dorothy Hubbard
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	49 Cumberland Road Sale Cheshire M33 3QT

Secretary Name	Mrs Barbara Hargreaves
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX

Contact

Website	harverpac.co.uk

Location

Registered Address	Dean Farm King Street Woodford Stockport Greater Manchester SK7 1RL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Address Matches	3 other UK companies use this postal address

Shareholders

5.1k at £62.5	David Hargreaves 97.70% Ordinary B
2.1k at £1	Trustees Of J Hargreaves Life Interest Settlement 0.65% Ordinary
1.6k at £1	Trustees Of B Hargreaves Life Interest Settlement 0.50% Ordinary
1.5k at £1	David Hargreaves 0.46% Ordinary
1.5k at £1	Mrs Karen Shaw 0.46% Ordinary
375 at £1	Executors Of Estate Of James Hargreaves 0.12% Ordinary
375 at £1	Mrs Barbara Hargreaves 0.12% Ordinary

Financials

Year	2014
Net Worth	£479,979
Cash	£2,764
Current Liabilities	£95,055

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

12 July 1993	Delivered on: 14 July 1993 Persons entitled: Trafford Park Development Corporation Classification: Agreement Secured details: Â£5,913 due from the company to the chargee. Particulars: 479 chester road old trafford. Outstanding
24 March 1972	Delivered on: 10 April 1972 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking goodwill and all property and assets present and future including uncalled capital together with all buildings, fixtures (incl. Trade fixtures) plant and machinery. By way of fixed & floating charge. (For full details seedoc. 10 please). Outstanding

12 July 1993

Delivered on: 14 July 1993
Persons entitled: Trafford Park Development Corporation

Classification: Agreement
Secured details: Â£5,913 due from the company to the chargee.
Particulars: 479 chester road old trafford.
Outstanding

24 March 1972

Delivered on: 10 April 1972
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking goodwill and all property and assets present and future including uncalled capital together with all buildings, fixtures (incl. Trade fixtures) plant and machinery. By way of fixed & floating charge. (For full details seedoc. 10 please).
Outstanding

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 July 2022	Confirmation statement made on 28 June 2022 with updates (4 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 June 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
3 July 2020	Confirmation statement made on 28 June 2020 with updates (5 pages)
3 July 2020	Director's details changed for Mr David James Hargreaves on 26 June 2020 (2 pages)
3 July 2020	Change of details for Mr David James Hargreaves as a person with significant control on 26 June 2020 (2 pages)
22 June 2020	Registered office address changed from Lancaster House 479 Chester Road Manchester Lancashire M16 9HF United Kingdom to Dean Farm King Street Woodford Stockport Greater Manchester SK7 1RL on 22 June 2020 (1 page)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 July 2018	Change of name notice (2 pages)
3 July 2018	Company name changed hpk trading co. LIMITED\certificate issued on 03/07/18 (3 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
14 June 2018	Change of details for Mr David James Hargreaves as a person with significant control on 14 June 2018 (2 pages)
14 June 2018	Registered office address changed from 479 Chester Road Manchester Lancashire M16 9HF United Kingdom to Lancaster House 479 Chester Road Manchester Lancashire M16 9HF on 14 June 2018 (1 page)
3 January 2018	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
15 March 2016	Registered office address changed from 479 Chester Road Manchester M16 9HF to 479 Chester Road Manchester Lancashire M16 9HF on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from 479 Chester Road Manchester M16 9HF to 479 Chester Road Manchester Lancashire M16 9HF on 15 March 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 325,500 (4 pages)
21 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 325,500 (4 pages)
18 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 325,500 (4 pages)
18 November 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 325,500 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 325,500 (4 pages)
19 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 325,500 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 November 2011	Termination of appointment of Barbara Hargreaves as a secretary (1 page)
9 November 2011	Termination of appointment of Barbara Hargreaves as a director (1 page)
9 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
9 November 2011	Termination of appointment of Barbara Hargreaves as a director (1 page)
9 November 2011	Termination of appointment of Barbara Hargreaves as a secretary (1 page)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
12 November 2010	Director's details changed for Mrs Barbara Hargreaves on 29 September 2010 (2 pages)
12 November 2010	Director's details changed for Mrs Barbara Hargreaves on 29 September 2010 (2 pages)
12 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for David James Hargreaves on 21 January 2010 (3 pages)
16 August 2010	Director's details changed for David James Hargreaves on 21 January 2010 (3 pages)
8 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 January 2009	Return made up to 29/09/08; full list of members (5 pages)
26 January 2009	Return made up to 29/09/08; full list of members (5 pages)
11 June 2008	Appointment terminated director james hargreaves (1 page)
11 June 2008	Appointment terminated director james hargreaves (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 November 2007	Return made up to 29/09/07; full list of members (8 pages)
7 November 2007	Return made up to 29/09/07; full list of members (8 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 October 2006	Return made up to 29/09/06; full list of members (9 pages)
26 October 2006	Return made up to 29/09/06; full list of members (9 pages)
13 March 2006	Return made up to 29/09/05; full list of members (9 pages)
13 March 2006	Return made up to 29/09/05; full list of members (9 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Return made up to 29/09/04; full list of members (9 pages)
6 October 2004	Return made up to 29/09/04; full list of members (9 pages)
2 February 2004	Company name changed harver packaging co. LIMITED\certificate issued on 02/02/04 (2 pages)
2 February 2004	Company name changed harver packaging co. LIMITED\certificate issued on 02/02/04 (2 pages)
28 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
28 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2003	Return made up to 09/10/03; full list of members (9 pages)
20 October 2003	Return made up to 09/10/03; full list of members (9 pages)
7 November 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
7 November 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
31 October 2002	Return made up to 26/10/02; full list of members (8 pages)
31 October 2002	Return made up to 26/10/02; full list of members (8 pages)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
14 January 2002	Full accounts made up to 31 March 2001 (14 pages)
14 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 November 2001	Nc inc already adjusted 20/01/98 (1 page)
28 November 2001	Nc inc already adjusted 20/01/98 (1 page)
28 October 2001	Return made up to 26/10/01; full list of members (8 pages)
28 October 2001	Return made up to 26/10/01; full list of members (8 pages)
22 December 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
22 December 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
1 November 2000	Return made up to 26/10/00; full list of members (8 pages)
1 November 2000	Return made up to 26/10/00; full list of members (8 pages)
14 March 2000	Director resigned (2 pages)
14 March 2000	Director resigned (2 pages)
14 December 1999	Return made up to 26/10/99; full list of members (8 pages)
14 December 1999	Return made up to 26/10/99; full list of members (8 pages)
13 December 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
13 December 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
17 December 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
17 December 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1998	Nc inc already adjusted 20/01/98 (1 page)
5 November 1998	Ad 20/01/98--------- Â£ si [email protected] (2 pages)
5 November 1998	Ad 20/01/98--------- Â£ si [email protected] (2 pages)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1998	Nc inc already adjusted 20/01/98 (1 page)
16 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 November 1997	Return made up to 26/10/97; no change of members (4 pages)
3 November 1997	Return made up to 26/10/97; no change of members (4 pages)
14 October 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
14 October 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
27 October 1996	Return made up to 26/10/96; no change of members (4 pages)
27 October 1996	Return made up to 26/10/96; no change of members (4 pages)
13 September 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
13 September 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
17 October 1995	Full accounts made up to 31 March 1995 (18 pages)
17 October 1995	Full accounts made up to 31 March 1995 (18 pages)