| Company Name | B & S Packaging Supplies Ltd |
|---|---|
| Directors | Peter Victor Gardiner and David Beadman |
| Company Status | Dissolved |
| Company Number | 03556215 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1998(26 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Peter Victor Gardiner |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Die Cut Porme Manufacturer |
| Correspondence Address | 27 Seaton Way Southport Merseyside PR9 9GJ |
| Director Name | David Beadman |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1999(1 year, 1 month after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Production Manager |
| Correspondence Address | 5 Hazelwood Avenue Burscough Ormskirk Lancashire L40 5SD |
| Secretary Name | Peter Victor Gardiner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2000(1 year, 9 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 27 Seaton Way Southport Merseyside PR9 9GJ |
| Director Name | Dennis James Green |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Die Cut Forme Manufacturer |
| Correspondence Address | 37 The Round Meade Maghull Liverpool L31 8DY |
| Director Name | Brenda Seddon |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Production Processor |
| Correspondence Address | 96 Yewdale Skelmersdale Lancashire WN8 6EP |
| Secretary Name | Dennis James Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Die Cut Forme Manufacturer |
| Correspondence Address | 37 The Round Meade Maghull Liverpool L31 8DY |
Location
| Registered Address | Brazennose House Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £293,794 |
| Gross Profit | £160,013 |
| Net Worth | £27,686 |
| Current Liabilities | £69,800 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 29 July 2004 | Dissolved (1 page) |
|---|---|
| 29 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 April 2004 | Liquidators statement of receipts and payments (6 pages) |
| 13 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 September 2003 | Liquidators statement of receipts and payments (6 pages) |
| 4 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2002 | Resolutions
|
| 23 August 2002 | Statement of affairs (8 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: martland mill mart lane units 8 & 9 burscough lancashire L40 0SY (1 page) |
| 9 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 30 April 2000 (4 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: unit 2 crystal day trading centr old racecourse road liverpool merseyside L31 8AW (1 page) |
| 21 June 2001 | Return made up to 30/04/01; full list of members
|
| 2 April 2001 | Director resigned (1 page) |
| 25 May 2000 | Return made up to 30/04/00; no change of members
|
| 7 April 2000 | Return made up to 30/04/99; full list of members (8 pages) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Particulars of mortgage/charge (3 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 1 June 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: 51E crowland street southport merseyside PR9 7RX (1 page) |
| 30 April 1998 | Incorporation (16 pages) |