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PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)

PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) is an active private limited company, incorporated on 28 April 1910. The nature of the business is Activities of head offices. The company's registered office is on Devereux Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number00109308
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/1910
Country of OriginUnited Kingdom

Registered Office

Address Line 122 DEVEREUX LANE
Address Line 2BARNES
Post TownLONDON
PostcodeSW13 8DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE)

Directors

(The company's officers)
MR PAUL PEREGRINE GARTON JENKINS
(~67 year old British national)
ROMANY RIDGE NORTH CHALIEY, NEAR LEWES, EAST SUSSEX, BN8 4DY, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2011
ROBERT JENKINS
(~70 year old British national)
22 DEVEREUX LANE, BARNES, LONDON, SW13 8DA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/1991

Shareholders

(Persons of Significant Control)
Robert Jenkins
(~70 year old British national)
22, Devereux Lane, Barnes, London, SW13 8DA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Paul Peregrine Garton Jenkins
(~67 year old British national)
22, Devereux Lane, Barnes, London, SW13 8DA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
A.J. POELS & COMPANY LIMITED
  • MR PAUL PEREGRINE GARTON JENKINS
  • ROBERT JENKINS
DEVEREUX LANE MANAGEMENT COMPANY LIMITED
  • ROBERT JENKINS
DOWNSIDE SCHOOL
  • ROBERT JENKINS
PETROPAVLOVSK PLC
  • ROBERT JENKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE): Maps

Maps show the location of the postcode of the registered office, SW13 8DA.

Map of PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) at local scale
Map of PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) at local scale
Map of PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) at district scale
Map of PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW13 8DA

Other companies with registered offices in SW13 8DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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