PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)

Profile PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)

Actual on 01.11.2020
Company name
PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)
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Company number
00109308
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 April 1910
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
22 DEVEREUX LANE, BARNES, LONDON, SW13 8DA
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PSC and Officers PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)

Officers

(as of 18.09.2020)

JENKINS, Paul Peregrine Garton
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: North Chaliey, United Kingdom, East Sussex, Near Lewes, BN8 4DY, Romany Ridge
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
JENKINS, Robert John Garton
Status: Active
Correspondence address: 22 Devereux Lane, Barnes, London, SW13 8DA
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: England
BEAUMONT, John Edward Charles
Status: Not active
Resigned on: Friday, 23 April 1993
Correspondence address: Pine Lodge Church Lane, Backwell, Avon, Bristol, BS19 3JJ
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Meat Trader
MAY, Reginald Ronald Norman
Status: Not active
Resigned on: Saturday, 01 February 1992
Correspondence address: 27 Osborne Drive, Hampshire, Fleet, GU13 9LL
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Meat Trader
JENKINS, Paul Peregrine Garton
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Thursday, 01 February 2001
Correspondence address: Romany Ridge, Beggars Wood Road, North Chailey, East Sussex, Lewes, BN8 4DY
Role: Secretary
STRICKLAND, Linda Rosemary
Status: Not active
Resigned on: Thursday, 01 February 2001
Correspondence address: 23 Russell Avenue, Kingswood, Avon, Bristol, BS15 2QF
Role: Secretary
HOGG, Ronald
Status: Not active
Appointed on: Friday, 19 November 1993
Resigned on: Thursday, 07 July 2011
Correspondence address: 15 Forest Gate Gardens, Hampshire, Lymington, SO41 8JG
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JENKINS, Gillian Ann
Status: Not active
Appointed on: Monday, 13 March 1995
Resigned on: Tuesday, 14 January 2020
Correspondence address: 22 Devereux Lane, Barnes, London, SW13 8DA
Nationality: British
Role: Secretary
Occupation: Barrister
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Person with significant control

(as of 01.11.2020)

Mr Paul Peregrine Garton Jenkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 22
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert John Garton Jenkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 22
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent