Packing House Products Company,Limited.(The)

Company Name	Packing House Products Company,Limited.(The)
Directors	Robert John Garton Jenkins and Paul Peregrine Garton Jenkins
Company Status	Active
Company Number	00109308
Category	Private Limited Company
Incorporation Date	28 April 1910(112 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert John Garton Jenkins
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(80 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	22 Devereux Lane Barnes London SW13 8DA

Director Name	Mr Paul Peregrine Garton Jenkins
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(100 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Romany Ridge North Chaliey Near Lewes East Sussex BN8 4DY

Director Name	John Edward Charles Beaumont
Date of Birth	October 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(80 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 1993)
Role	Meat Trader
Correspondence Address	Pine Lodge Church Lane Backwell Bristol Avon BS19 3JJ

Director Name	Reginald Ronald Norman May
Date of Birth	May 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(80 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 February 1992)
Role	Meat Trader
Correspondence Address	27 Osborne Drive Fleet Hampshire GU13 9LL

Secretary Name	Linda Rosemary Strickland
Nationality	British
Status	Resigned
Appointed	31 January 1991(80 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 February 2001)
Role	Company Director
Correspondence Address	23 Russell Avenue Kingswood Bristol Avon BS15 2QF

Secretary Name	Mr Paul Peregrine Garton Jenkins
Nationality	British
Status	Resigned
Appointed	23 April 1993(83 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Romany Ridge Beggars Wood Road, North Chailey Lewes East Sussex BN8 4DY

Director Name	Ronald Hogg
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(83 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Forest Gate Gardens Lymington Hampshire SO41 8JG

Secretary Name	Gillian Ann Jenkins
Nationality	British
Status	Resigned
Appointed	13 March 1995(84 years, 11 months after company formation)
Appointment Duration	24 years, 10 months (resigned 14 January 2020)
Role	Barrister
Correspondence Address	22 Devereux Lane Barnes London SW13 8DA

Contact

Telephone	0117 9510840
Telephone region	Bristol

Location

Registered Address	22 Devereux Lane Barnes London SW13 8DA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£74,606
Cash	£1,024
Current Liabilities	£1,214

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 January 2023 (2 months, 1 week ago)
Next Return Due	28 January 2024 (10 months, 1 week from now)

Charges

10 December 1982	Delivered on: 13 December 1982 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. (See doc m 165). Outstanding
27 September 1982	Delivered on: 6 October 1982 Persons entitled: Ffi (UK Finance) Public Limited Company Classification: Supplemental legal chargee Secured details: All monies due or to become due from the company to the chargee supplemental to existing security documents. Particulars: Fixed charge on all book debts & other debts due or owning to the company both present & future. Outstanding
11 June 1976	Delivered on: 18 June 1976 Persons entitled: Industrial Commercial Finance Corporation Classification: Chattel mortgage Secured details: For securing the monies advanced under the terms of an agreement dated 11/6/76 and all other monies due or to become due from the company to the chargee. Particulars: An assignment by way of charge of the company's animal protein recovery plant. (Schedule attached to doc 140). Outstanding
15 January 1973	Delivered on: 29 January 1973 Persons entitled: Indunstial Commercial Finance Corporation Classification: Debenture Secured details: For securing £160,000 advanced under the terms of an agreement dated 15-1-73 and all other monies due or to become due from the company to the charges on any account whatsoever. Particulars: (A) fixed charge upon f/h & l/h property of the company both present & future by way of floating charge on undertaking and all property and assets present and future including goodwill uncalled capital for details see doct 125. Outstanding
15 January 1973	Delivered on: 18 January 1973 Persons entitled: Lloyds Bank LTD Classification: Single debenture Secured details: All moneys due etc. Particulars: Fixed & floating charge f/h & l/h property of the co including all fixtures.fixed and floating charges over undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 127 for details). Outstanding

Filing History

14 January 2022	Confirmation statement made on 14 January 2022 with updates (6 pages)
23 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 February 2021	Confirmation statement made on 14 January 2021 with updates (6 pages)
3 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
23 January 2020	Termination of appointment of Gillian Ann Jenkins as a secretary on 14 January 2020 (1 page)
12 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
26 February 2019	Second filing of Confirmation Statement dated 14/01/2017 (5 pages)
7 February 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 January 2018	Statement of capital on 14 April 2016 GBP 28,056 (6 pages)
23 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 14 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 26/02/2019. (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 40,080 (6 pages)
9 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 40,080 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 40,080 (6 pages)
9 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 40,080 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 40,080 (6 pages)
8 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 40,080 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Termination of appointment of Ronald Hogg as a director (1 page)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
16 January 2012	Termination of appointment of Ronald Hogg as a director (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 June 2011	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
13 June 2011	Statement of capital on 9 July 2010 GBP 162,446 (5 pages)
13 June 2011	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
13 June 2011	Statement of capital on 25 March 2011 GBP 162,446 (5 pages)
13 June 2011	Statement of capital on 9 July 2010 GBP 162,446 (5 pages)
13 June 2011	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
13 June 2011	Statement of capital on 9 July 2010 GBP 162,446 (5 pages)
13 June 2011	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
13 June 2011	Statement of capital on 25 March 2011 GBP 162,446 (5 pages)
13 April 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
13 April 2011	Appointment of Mr Paul Peregrine Garton Jenkins as a director (2 pages)
13 April 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
13 April 2011	Appointment of Mr Paul Peregrine Garton Jenkins as a director (2 pages)
2 February 2011	Statement of capital on 9 July 2010 GBP 162,446 (5 pages)
2 February 2011	Statement of capital on 9 July 2010 GBP 162,446 (5 pages)
2 February 2011	Statement of capital on 9 July 2010 GBP 162,446 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (10 pages)
31 March 2010	Director's details changed for Robert John Garton Jenkins on 14 January 2010 (2 pages)
31 March 2010	Director's details changed for Ronald Hogg on 14 January 2010 (2 pages)
31 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (10 pages)
31 March 2010	Director's details changed for Robert John Garton Jenkins on 14 January 2010 (2 pages)
31 March 2010	Director's details changed for Ronald Hogg on 14 January 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 April 2009	Return made up to 14/01/09; full list of members (9 pages)
27 April 2009	Return made up to 14/01/09; full list of members (9 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 June 2008	Return made up to 14/01/08; full list of members (10 pages)
19 June 2008	Registered office changed on 19/06/2008 from suite 29 kingswood house south road kingswood bristol BS15 8JF (1 page)
19 June 2008	Return made up to 14/01/08; full list of members (10 pages)
19 June 2008	Registered office changed on 19/06/2008 from suite 29 kingswood house south road kingswood bristol BS15 8JF (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
29 January 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 January 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 January 2006	Return made up to 14/01/06; full list of members (11 pages)
23 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
23 January 2006	Return made up to 14/01/06; full list of members (11 pages)
23 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
18 January 2005	Return made up to 14/01/05; full list of members (11 pages)
18 January 2005	Return made up to 14/01/05; full list of members (11 pages)
15 October 2004	Director's particulars changed (1 page)
15 October 2004	Director's particulars changed (1 page)
23 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 January 2004	Return made up to 22/01/04; full list of members (11 pages)
29 January 2004	Return made up to 22/01/04; full list of members (11 pages)
30 April 2003	Return made up to 30/01/03; full list of members (10 pages)
30 April 2003	Return made up to 30/01/03; full list of members (10 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
23 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
11 April 2002	Registered office changed on 11/04/02 from: 19 vine mews vine street evesham worcestershire WR11 4RE (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 19 vine mews vine street evesham worcestershire WR11 4RE (1 page)
2 February 2002	Return made up to 30/01/02; no change of members (7 pages)
2 February 2002	Return made up to 30/01/02; no change of members (7 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
19 February 2001	Secretary resigned (2 pages)
19 February 2001	Secretary resigned (2 pages)
19 February 2001	Secretary resigned (2 pages)
19 February 2001	Secretary resigned (2 pages)
8 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 March 2000	Return made up to 31/01/00; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 March 2000	Return made up to 31/01/00; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 April 1999	Return made up to 31/01/99; full list of members (7 pages)
2 April 1999	Return made up to 31/01/99; full list of members (7 pages)
12 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1999	Ad 31/12/95--------- £ si [email protected] (2 pages)
12 February 1999	Nc inc already adjusted 31/12/95 (1 page)
12 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1999	Ad 31/12/95--------- £ si [email protected] (2 pages)
12 February 1999	Nc inc already adjusted 31/12/95 (1 page)
2 February 1999	Accounts made up to 31 March 1998 (10 pages)
2 February 1999	Accounts made up to 31 March 1998 (10 pages)
9 September 1997	Full group accounts made up to 31 March 1997 (16 pages)
9 September 1997	Full group accounts made up to 31 March 1997 (16 pages)
1 May 1997	Registered office changed on 01/05/97 from: 424 soundwell road kingswood bristol BS15 1JS (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 424 soundwell road kingswood bristol BS15 1JS (1 page)
4 February 1997	Full group accounts made up to 31 March 1996 (15 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (15 pages)
28 January 1997	Return made up to 31/01/97; no change of members (4 pages)
28 January 1997	Return made up to 31/01/97; no change of members (4 pages)
12 February 1996	Return made up to 31/01/96; full list of members (8 pages)
12 February 1996	Return made up to 31/01/96; full list of members (8 pages)
4 February 1996	Full group accounts made up to 31 March 1995 (15 pages)
4 February 1996	Full group accounts made up to 31 March 1995 (15 pages)
31 March 1995	New secretary appointed (2 pages)
31 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)

Packing House Products Company,Limited.(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London