Malvern Packaging Company Limited

Company Name	Malvern Packaging Company Limited
Directors	Terence John Oborne and Richard Ernest Charles Oborne
Company Status	Active
Company Number	05456585
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Terence John Oborne
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF

Director Name	Mr Richard Ernest Charles Oborne
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF

Secretary Name	Mr Richard Ernest Charles Oborne
Nationality	British
Status	Current
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF

Contact

Website	malvernpackaging.co.uk
Telephone	01322 524700
Telephone region	Dartford

Location

Registered Address	Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Mr Nicki Oborne 25.00% Ordinary
25 at £1	Mr Richard Charles Ernest Oborne 25.00% Ordinary
25 at £1	Mr Terrence John Oborne 25.00% Ordinary
25 at £1	Richard Ernest Oborne 25.00% Ordinary

Financials

Year	2014
Net Worth	£48,404
Cash	£43,500
Current Liabilities	£32,717

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

11 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
22 June 2017	Director's details changed for Mr Richard Ernest Charles Oborne on 21 June 2017 (2 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
17 September 2015	Registered office address changed from Unit 24 Bourne Industrial Park Bourne Road Dartford Kent DA1 4BZ to Unit 2 Mulberry Court Bourne Industrial Park, Bourne Road Crayford Kent DA1 4BF on 17 September 2015 (1 page)
23 July 2015	Secretary's details changed for Mr Richard Ernest Charles Oborne on 17 June 2015 (1 page)
23 July 2015	Director's details changed for Mr Richard Ernest Charles Oborne on 17 June 2015 (2 pages)
23 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Director's details changed for Mr Terence John Oborne on 17 June 2015 (2 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Director's details changed for Mr Richard Ernest Charles Oborne on 13 January 2012 (2 pages)
19 June 2014	Secretary's details changed for Mr Richard Ernest Charles Oborne on 13 January 2012 (1 page)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
6 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 100 (4 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 July 2009	Return made up to 19/05/09; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 May 2008	Return made up to 19/05/08; full list of members (4 pages)
5 June 2007	Return made up to 19/05/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
23 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 July 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (2 pages)
19 May 2005	Incorporation (14 pages)

Malvern Packaging Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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