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Company Information for

PACKMAN AND SON LIMITED

EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
01039075
Private Limited Company
Liquidation

Company Overview

About Packman And Son Ltd
PACKMAN AND SON LIMITED was founded on 1972-01-20 and has its registered office in Segensworth Fareham. The organisation's status is listed as "Liquidation". Packman And Son Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PACKMAN AND SON LIMITED
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD
SEGENSWORTH FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO31
 
Filing Information
Company Number 01039075
Company ID Number 01039075
Date formed 1972-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts 
Last Datalog update: 2017-07-07 15:31:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PACKMAN AND SON LIMITED

Company Officers of PACKMAN AND SON LIMITED

Current Directors
Officer Role Date Appointed
HILARY EDNA CAHILL
Director 1996-02-12
GEORGINA IDA HALLIGAN
Director 1996-02-12
HEIDI LOUISE HALLIGAN
Director 1998-04-01
ANGELA MAY PACKMAN
Director 2003-12-27
HELEN MARGARET PACKMAN
Director 1996-02-12
ROBERT VICTOR PACKMAN
Director 1991-11-03
ROBERT VICTOR PACKMAN
Company Secretary 1991-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE FARRELL PACKMAN
Director 1991-11-03 2005-08-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-15AA01PREVEXT FROM 31/12/2016 TO 30/04/2017
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 19 CORONATION AVENUE, NORTHWOOD COWES ISLE OF WIGHT PO31 8PN
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 19 CORONATION AVENUE, NORTHWOOD COWES ISLE OF WIGHT PO31 8PN
2017-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 20350
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 20350
2015-11-05AR0103/11/15 FULL LIST
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY EDNA CAHILL / 03/11/2015
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET PACKMAN / 03/11/2015
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR PACKMAN / 03/11/2015
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MAY PACKMAN / 03/11/2015
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA IDA HALLIGAN / 03/11/2015
2015-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT VICTOR PACKMAN / 03/11/2015
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 20350
2014-11-08AR0103/11/14 FULL LIST
2014-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI LOUISE HALLIGAN / 03/11/2014
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 20350
2013-11-03AR0103/11/13 FULL LIST
2013-08-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-10AR0103/11/12 FULL LIST
2012-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY EDNA CAHILL / 03/11/2012
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-06AR0103/11/11 FULL LIST
2011-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY EDNA CAHILL / 01/04/2011
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-07AR0103/11/10 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-09AR0103/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA LOUISE HALLIGAN / 03/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR PACKMAN / 03/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET PACKMAN / 03/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MAY PACKMAN / 03/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA IDA HALLIGAN / 03/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY EDNA CAHILL / 03/11/2009
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-08190LOCATION OF DEBENTURE REGISTER
2006-11-08353LOCATION OF REGISTER OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 19 CORONATION AVENUE, NORTHWOOD COWES ISLE OF WIGHT PO31 8PN
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: STONELANDS NITON UNDERCLIFF VENTNOR ISLE OF WIGHT PO38 2LX
2005-11-09363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-27288bDIRECTOR RESIGNED
2004-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-12363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-14288aNEW DIRECTOR APPOINTED
2003-11-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-11-11363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: CHARTER HOUSE 16 MELVILLE STREET RYDE ISLE OF WIGHT PO33 2AF
2002-11-13363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-10363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-25363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-23363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-10288aNEW DIRECTOR APPOINTED
1998-01-08363sRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-20363sRETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
1996-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-08288NEW DIRECTOR APPOINTED
1996-02-21288NEW DIRECTOR APPOINTED
1996-02-21288NEW DIRECTOR APPOINTED
1996-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-02363sRETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-02363sRETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
1994-11-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to PACKMAN AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-05-11
Appointmen2017-05-11
Resolution2017-05-11
Fines / Sanctions
No fines or sanctions have been issued against PACKMAN AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB MORTGAGE 1977-12-21 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 3,220
Creditors Due Within One Year 2011-12-31 £ 3,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACKMAN AND SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 20,350
Called Up Share Capital 2011-12-31 £ 20,350
Cash Bank In Hand 2012-12-31 £ 77,452
Cash Bank In Hand 2011-12-31 £ 66,905
Current Assets 2012-12-31 £ 77,531
Current Assets 2011-12-31 £ 66,929
Fixed Assets 2012-12-31 £ 973,966
Fixed Assets 2011-12-31 £ 995,607
Shareholder Funds 2012-12-31 £ 1,048,277
Shareholder Funds 2011-12-31 £ 1,059,357
Tangible Fixed Assets 2012-12-31 £ 128,209
Tangible Fixed Assets 2011-12-31 £ 132,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PACKMAN AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACKMAN AND SON LIMITED
Trademarks
We have not found any records of PACKMAN AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACKMAN AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as PACKMAN AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACKMAN AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPACKMAN AND SON LIMITEDEvent Date2017-05-08
Notice is hereby given that Creditors of the Company are required, on or before 14 June 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 8 May 2017 . Office Holder Details: Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag IF20458
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPACKMAN AND SON LIMITEDEvent Date2017-05-08
Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD : Ag IF20458
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPACKMAN AND SON LIMITEDEvent Date2017-05-08
Notice is hereby given that the following resolutions were passed on 8 May 2017 , as a special resolution: "That the Company is being wound up voluntarily and that Michael Robert Fortune (IP No. 008818 ) and Carl Derek Faulds (IP No. 008767 ) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are hereby appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone." For further details contact: The Joint Liquidators, Email: creditors@portbfs.co.uk . Alternative contact: Sandie Williams. Ag IF20458
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACKMAN AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACKMAN AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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