Ribble Packaging Limited

Company Name	Ribble Packaging Limited
Company Status	Active
Company Number	00521820
Category	Private Limited Company
Incorporation Date	16 July 1953(70 years, 10 months ago)
Previous Name	F & D Packaging Limited

Business Activity

Section C	Manufacturing
SIC 17211	Manufacture of corrugated paper and paperboard, sacks and bags

Directors

Director Name	Mr Stephen Rector
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	24 July 1995(42 years after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Street Oldham Lancashire OL4 1DF

Secretary Name	Michael Gerard Kernaghan
Nationality	British
Status	Current
Appointed	28 July 2004(51 years after company formation)
Appointment Duration	19 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greengate Street Oldham Lancashire OL4 1DF

Director Name	Michael Gerard Kernaghan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2005(51 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greengate Street Oldham Lancashire OL4 1DF

Director Name	Mr Graham Souter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(62 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Street Oldham Lancashire OL4 1DF

Director Name	Mr Stephen Edward Phineas Isaacs
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(65 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Street Oldham Lancashire OL4 1DF

Director Name	Denis Jean Zenner
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	27 September 2023(70 years, 3 months after company formation)
Appointment Duration	7 months
Role	Divisional Ceo
Country of Residence	Belgium
Correspondence Address	Kareelstraat 108 9300 Aalst Belgium

Director Name	Erik Peeters
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	27 September 2023(70 years, 3 months after company formation)
Appointment Duration	7 months
Role	Group Cfo
Country of Residence	Belgium
Correspondence Address	Kareelstraat 108 9300 Aalst Belgium

Director Name	Mr Gerard Paul Lynch
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	10 October 2023(70 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	Greengate Street Oldham Lancashire OL4 1DF

Director Name	Mr John Martin Dowdall
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(38 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 1994)
Role	Production Manager
Correspondence Address	6 Change Close Bacup Lancashire OL13 9HX

Director Name	Mr Francis Roy Rector
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(38 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 November 1995)
Role	Secretary
Correspondence Address	407 Manchester Road Bury Lancashire BL9 9RY

Director Name	Mr Roland Thomas Birch
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(38 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 May 1995)
Role	General Manager
Correspondence Address	Slackfield Farm Knott Hill Lane Delph Oldham Lancashire OL3 5RJ

Secretary Name	Mr Francis Roy Rector
Nationality	British
Status	Resigned
Appointed	06 September 1991(38 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 1996)
Role	Company Director
Correspondence Address	407 Manchester Road Bury Lancashire BL9 9RY

Director Name	John Macmillan
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(40 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1994)
Role	Commercial Manager
Correspondence Address	1 Barracks Denshaw Oldham Lancashire OL3 5SR

Director Name	Roger Sixsmith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(40 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 June 1994)
Role	Engineer
Correspondence Address	16 Catterall Avenue St Helens Merseyside WA9 4YA

Secretary Name	Stephen Rector
Nationality	British
Status	Resigned
Appointed	09 May 1995(41 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 August 1995)
Role	Financial Controller
Correspondence Address	482 Bolton Road Bury Lancashire BL8 2DU

Director Name	Derek Haynes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(42 years after company formation)
Appointment Duration	9 years (resigned 28 July 2004)
Role	Company Director
Correspondence Address	Beechcroft Fern Bank Stalybridge Cheshire SK15 2QY

Director Name	Michael Austin O`Hara
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(42 years after company formation)
Appointment Duration	9 years (resigned 28 July 2004)
Role	Company Director
Correspondence Address	31 Mill Lane Houghton Green Warrington WA2 0SX

Secretary Name	Mr Stephen Rector
Nationality	English
Status	Resigned
Appointed	05 October 1996(43 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Brian Frederick Horrocks
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(48 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 2003)
Role	Sales Manager
Correspondence Address	Knowl Top Farm Knowl Top Lane Uppermill Saddleworth Oldham OL3 6LQ

Director Name	Mr William Gavin Williams
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(51 years after company formation)
Appointment Duration	8 years, 6 months (resigned 25 January 2013)
Role	Company Dir
Country of Residence	United Kingdom
Correspondence Address	Greengate Street Oldham Lancashire OL4 1DF

Contact

Website	ribble-pack.co.uk

Location

Registered Address	Greengate Street Oldham Lancashire OL4 1DF
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Ribble Holdings LTD 99.99% Ordinary
1 at £1	Ribble Holdings LTD & Stephen Rector 0.01% Ordinary

Financials

Year	2014
Turnover	£21,887,013
Gross Profit	£5,379,675
Net Worth	£5,066,306
Cash	£893,464
Current Liabilities	£10,055,318

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Charges

21 June 1989	Delivered on: 27 June 1989 Satisfied on: 29 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land & buildings on the south side of greengate street oldham gtr manchester t/no gm 451534 fixed charge over the plant machinery implements utensils furniture and equipment. Fully Satisfied
21 June 1989	Delivered on: 23 June 1989 Satisfied on: 29 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and building on the south west side of glodwick road oldham greater manchester t no gm 332556 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
21 June 1989	Delivered on: 23 June 1989 Satisfied on: 29 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & building lying to the south east of greengate street oldham greater manchester T.no gm 460523 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
13 November 1987	Delivered on: 24 November 1987 Satisfied on: 29 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that f/h land containing in the whole 5388 square metres or thereabouts situate at greengate street/baltan street, oldham, greater manchester together with the buildings erected thereon or on some part thereof formerly comprising part of greenbank mills together with fixed plant machinery fixtures implements and utensils. Fully Satisfied
29 July 1987	Delivered on: 31 July 1987 Satisfied on: 29 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- f/h land and buildings on the south west side of glodwick road, oldham greater manchester title no- gm 332556. Fully Satisfied
29 July 1987	Delivered on: 31 July 1987 Satisfied on: 29 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortage:- all that l/h land situate in greengate street, oldham greater manchester containing in the whole 6444 square yards or thereabouts together with the warehouse erected thereon. Fully Satisfied
29 July 1987	Delivered on: 31 July 1987 Satisfied on: 24 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land and buildings lying to the south west of glodwick road, oldham greater manchester title no gm 346379. Fully Satisfied
31 October 1983	Delivered on: 11 November 1983 Persons entitled: The Oldham Borough Council Classification: Mortgage Secured details: Â£265,000. Particulars: All that plot of land at glodwick road, oldham & the building erected thereon and being parts of the land comprised in title no's ol 4865, gm 157016 & gm 145954 and the land comprised in title no gm 250555. Fully Satisfied
28 July 2004	Delivered on: 5 August 2004 Satisfied on: 23 May 2011 Persons entitled: West Register (Investments) Limited (the Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company or the purchaser to the chargee (whether on its own account or on behalf of any of the finance parties) or the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land and buildings lying to the south east side of greengate street oldham t/n GM460523, f/h land and buildings on the south-west side of glodwick road oldham and bolton sreet oldham t/n GM332556,l/h land and building on the south side of greengate street oldham t/n GM451534 and l/h land and buildings at greengate street oldham t/n GM959895/fr/016,. See the mortgage charge document for full details. Fully Satisfied
16 December 2002	Delivered on: 19 December 2002 Satisfied on: 20 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 and 2 kingsway trading estate vavasour street rochdale t/n GM468493. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 December 2002	Delivered on: 19 December 2002 Satisfied on: 20 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property lying to the north east of vavasour street rochdale t/n GM507878. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 August 2002	Delivered on: 16 August 2002 Satisfied on: 29 July 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pakseal pallet strapper serial no: 634. Fully Satisfied
31 July 1998	Delivered on: 4 August 1998 Satisfied on: 29 July 2004 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: By way of fixed charge all debts and their related rights (as defined in the agreement) purchased or to be purchased or purported to be purchased by the security holder pursuant to the agreement which fail to vest absolutely and effectively in the security holder for any reason (specified debts) by way of floating charge all the undertaking and all property rights and assets of the company. Fully Satisfied
8 November 1995	Delivered on: 15 November 1995 Satisfied on: 29 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future right title benefits and interest accruing to the company under an agreement for the acquisition of certain intellectual property rights dated 8.11.95 and all other documentation supplementary or ancillary to that document. By way of floating charge all the property not subject to a fixed charge under the supplemental debenture. Fully Satisfied
4 April 1991	Delivered on: 9 April 1991 Satisfied on: 29 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 1990	Delivered on: 20 November 1990 Satisfied on: 12 August 1998 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Book and other debts present and future and the proceeds thereof as are not sold to and bought by alex lawrie receivables financing limited (the factor) under the terms of an agreement dated 19/11/90 (see form 395 for full details). Fully Satisfied
8 March 1982	Delivered on: 16 March 1982 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage & debenture dated 9.2.61. Particulars: A specific charge over the benefit of all book & other debts owing to the company (please see doc m 78). Fully Satisfied
15 June 2015	Delivered on: 19 June 2015 Persons entitled: Michael Gerard Kernaghan as Trustee of the Ribble Packaging Limited 2014 Retirement Benefit Scheme Stephen Rector as Trustee of the Ribble Packaging Limited 2014 Retirement Benefit Scheme Classification: A registered charge Outstanding
14 May 2015	Delivered on: 28 May 2015 Persons entitled: Michael Gerard Kernaghan as Trustee of the Ribble Packaging Limited 2014 Retirement Benefit Scheme Stephen Rector as Trustee of the Ribble Packaging Limited 2014 Retirement Benefit Scheme Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: F/H land and building lying on the south eastof greengate street t/no oldham GM460523; f/h land and building on the south west side of glodwick road oldham t/no GM332556; l/h land and building south west side of greengate oldham t/no MAN2539;. L/h land and buildingon the south side of greengate street oldham GM451534. Outstanding
31 March 2014	Delivered on: 10 April 2014 Persons entitled: Investec Asset Finance PLC Classification: A registered charge Outstanding
15 March 2012	Delivered on: 17 March 2012 Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interests,costs & discounting allowances due under the agreement including all the provisions but only in relation to the credit balance. Outstanding
13 October 2011	Delivered on: 15 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
11 February 2009	Delivered on: 13 February 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the south east side of greengate street oldham greater manchester t/no. MAN2539 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
16 April 2008	Delivered on: 19 April 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
22 February 2007	Delivered on: 23 February 2007 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bhs duplex glue unit s/no 50 00318 and duplex bridge guide s/no 50 00319. Outstanding
18 February 2005	Delivered on: 22 February 2005 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described hereto or any part thereof rotary shear type kr serial number: 39700 slitter scorer sra-tc serial number: 25673 web diverter PE25 serial number: 26650 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Outstanding
10 August 2004	Delivered on: 11 August 2004 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
28 July 2004	Delivered on: 6 August 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the south east side of greengate street oldham t/no GM460523; f/h land and buildings on the south wset of goldwick road oldham and bolton street oldham t/no GM332556; l/h land and buildings on the south side of greengate street oldham t/no GM451534 for details of further property charged please refer to form 395. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details. Outstanding
28 July 2004	Delivered on: 6 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 July 2004	Delivered on: 30 July 2004 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and items described in the schedule to the 395 - medesa model COM350 vfl'c' flute single facer plant number HSBCR6, s&s model mcl floor mounted pre heater serial number 83458-2, s& s model hbc pre conditioner serial number 83459-1 (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. Outstanding
17 April 2012	Delivered on: 19 April 2012 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment being 5 x langston model 143 reel stands with air chucks and air brakes plant numbers HSBCR1, HSBCR2, HSBCR3, HSBCR4, HSBCR5, 5 x torres type ctsb auto 2500MM reel width 1500MM reel diameter serial numbers 51-1964, 51-1965, 51-2316, 51-2317 and 51-2318 and 5 x medessa reeltracks serial numbers BFLT1, BFLT2, BFFT1, BFFT2 and DBT1 (for details of further equipment charged please refer to form MG01). Part Satisfied

Filing History

7 December 2023	Registration of charge 005218200033, created on 1 December 2023 (13 pages)
26 October 2023	Appointment of Mr Gerard Paul Lynch as a director on 10 October 2023 (2 pages)
29 September 2023	Appointment of Denis Jean Zenner as a director on 27 September 2023 (2 pages)
28 September 2023	Appointment of Erik Peeters as a director on 27 September 2023 (2 pages)
28 September 2023	Confirmation statement made on 6 September 2023 with updates (4 pages)
22 August 2023	Full accounts made up to 31 December 2022 (28 pages)
20 June 2023	Notification of Ribble Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 June 2023	Cessation of Stephen Rector as a person with significant control on 6 April 2016 (1 page)
24 May 2023	Satisfaction of charge 005218200032 in full (3 pages)
27 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (28 pages)
8 October 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
23 August 2021	Full accounts made up to 31 December 2020 (28 pages)
23 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
20 May 2020	Full accounts made up to 31 December 2019 (28 pages)
7 October 2019	Full accounts made up to 31 December 2018 (27 pages)
11 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
31 October 2018	Satisfaction of charge 22 in full (2 pages)
31 October 2018	Satisfaction of charge 17 in full (2 pages)
31 October 2018	Satisfaction of charge 23 in full (1 page)
31 October 2018	Satisfaction of charge 005218200030 in full (4 pages)
27 September 2018	Full accounts made up to 31 December 2017 (26 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
6 September 2018	Appointment of Mr Stephen Edward Phineas Isaacs as a director on 4 September 2018 (2 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (24 pages)
25 August 2017	Full accounts made up to 31 December 2016 (24 pages)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
18 July 2016	Full accounts made up to 31 December 2015 (26 pages)
18 July 2016	Full accounts made up to 31 December 2015 (26 pages)
2 June 2016	Satisfaction of charge 005218200031 in full (1 page)
2 June 2016	Satisfaction of charge 005218200031 in full (1 page)
8 January 2016	Appointment of Mr Graham Souter as a director on 6 January 2016 (2 pages)
8 January 2016	Appointment of Mr Graham Souter as a director on 6 January 2016 (2 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 10,000 (4 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 10,000 (4 pages)
19 June 2015	Registration of charge 005218200032, created on 15 June 2015 (32 pages)
19 June 2015	Registration of charge 005218200032, created on 15 June 2015 (32 pages)
28 May 2015	Registration of charge 005218200031, created on 14 May 2015 (6 pages)
28 May 2015	Registration of charge 005218200031, created on 14 May 2015 (6 pages)
18 May 2015	Satisfaction of charge 29 in part (2 pages)
18 May 2015	Satisfaction of charge 29 in part (2 pages)
7 April 2015	Full accounts made up to 31 December 2014 (20 pages)
7 April 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
25 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 10,000 (4 pages)
25 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 10,000 (4 pages)
25 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 10,000 (4 pages)
10 April 2014	Registration of charge 005218200030 (21 pages)
10 April 2014	Registration of charge 005218200030 (21 pages)
10 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,000 (4 pages)
10 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,000 (4 pages)
10 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,000 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
18 February 2013	Termination of appointment of William Williams as a director (1 page)
18 February 2013	Termination of appointment of William Williams as a director (1 page)
5 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
9 August 2012	Full accounts made up to 31 December 2011 (23 pages)
9 August 2012	Full accounts made up to 31 December 2011 (23 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 29 (7 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 29 (7 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 28 (5 pages)
17 March 2012	Particulars of a mortgage or charge / charge no: 28 (5 pages)
21 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 27 (5 pages)
15 October 2011	Particulars of a mortgage or charge / charge no: 27 (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Michael Gerard Kernaghan on 6 September 2010 (2 pages)
30 September 2010	Director's details changed for Michael Gerard Kernaghan on 6 September 2010 (2 pages)
30 September 2010	Director's details changed for William Gavin Williams on 6 September 2010 (2 pages)
30 September 2010	Director's details changed for Michael Gerard Kernaghan on 6 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Michael Gerard Kernaghan on 6 September 2010 (1 page)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Stephen Rector on 6 September 2010 (2 pages)
30 September 2010	Director's details changed for William Gavin Williams on 6 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Michael Gerard Kernaghan on 6 September 2010 (1 page)
30 September 2010	Director's details changed for Stephen Rector on 6 September 2010 (2 pages)
30 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for William Gavin Williams on 6 September 2010 (2 pages)
30 September 2010	Director's details changed for Stephen Rector on 6 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Michael Gerard Kernaghan on 6 September 2010 (1 page)
4 June 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
4 June 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
29 September 2009	Return made up to 06/09/09; full list of members (4 pages)
29 September 2009	Return made up to 06/09/09; full list of members (4 pages)
20 July 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
20 July 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
19 September 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
19 September 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
11 September 2008	Return made up to 06/09/08; full list of members (4 pages)
11 September 2008	Return made up to 06/09/08; full list of members (4 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 24 (3 pages)
26 September 2007	Return made up to 06/09/07; full list of members (3 pages)
26 September 2007	Return made up to 06/09/07; full list of members (3 pages)
5 July 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
5 July 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
23 February 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Particulars of mortgage/charge (3 pages)
6 November 2006	Accounts for a medium company made up to 31 December 2005 (24 pages)
6 November 2006	Accounts for a medium company made up to 31 December 2005 (24 pages)
14 September 2006	Return made up to 06/09/06; full list of members (3 pages)
14 September 2006	Return made up to 06/09/06; full list of members (3 pages)
10 November 2005	Return made up to 06/09/05; full list of members (7 pages)
10 November 2005	Return made up to 06/09/05; full list of members (7 pages)
8 September 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
8 September 2005	Accounts for a medium company made up to 31 December 2004 (22 pages)
24 February 2005	New director appointed (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New director appointed (1 page)
22 February 2005	Particulars of mortgage/charge (3 pages)
22 February 2005	Particulars of mortgage/charge (3 pages)
23 September 2004	Return made up to 06/09/04; full list of members (7 pages)
23 September 2004	Return made up to 06/09/04; full list of members (7 pages)
7 September 2004	Full accounts made up to 31 December 2003 (23 pages)
7 September 2004	Full accounts made up to 31 December 2003 (23 pages)
18 August 2004	Resolutions RES13 ‐ Facility agreement 27/07/04 (66 pages)
18 August 2004	Resolutions RES13 ‐ Facility agreement 27/07/04 (66 pages)
11 August 2004	Declaration of assistance for shares acquisition (8 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Declaration of assistance for shares acquisition (8 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2004	New director appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Particulars of mortgage/charge (5 pages)
6 August 2004	Particulars of mortgage/charge (7 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Particulars of mortgage/charge (7 pages)
6 August 2004	Particulars of mortgage/charge (5 pages)
5 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
30 July 2004	Particulars of mortgage/charge (6 pages)
30 July 2004	Particulars of mortgage/charge (6 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
9 October 2003	Accounts for a medium company made up to 31 December 2002 (22 pages)
30 September 2003	Return made up to 06/09/03; full list of members (8 pages)
30 September 2003	Return made up to 06/09/03; full list of members (8 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
19 December 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Return made up to 06/09/02; full list of members (8 pages)
2 October 2002	Return made up to 06/09/02; full list of members (8 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
28 May 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
18 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
18 April 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
8 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2000	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
31 May 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
17 September 1999	Return made up to 06/09/99; full list of members (6 pages)
17 September 1999	Return made up to 06/09/99; full list of members (6 pages)
20 June 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
20 June 1999	Accounts for a medium company made up to 31 December 1998 (20 pages)
5 October 1998	Return made up to 06/09/98; no change of members (4 pages)
5 October 1998	Return made up to 06/09/98; no change of members (4 pages)
12 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
22 April 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
17 October 1997	Return made up to 06/09/97; no change of members (4 pages)
17 October 1997	Return made up to 06/09/97; no change of members (4 pages)
22 April 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
22 April 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
16 September 1996	Return made up to 06/09/96; full list of members (6 pages)
16 September 1996	Return made up to 06/09/96; full list of members (6 pages)
25 May 1996	Accounts for a small company made up to 31 December 1995 (20 pages)
25 May 1996	Accounts for a small company made up to 31 December 1995 (20 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Declaration of assistance for shares acquisition (6 pages)
14 November 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
14 November 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
14 November 1995	Declaration of assistance for shares acquisition (6 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
18 September 1995	Return made up to 06/09/95; full list of members 363(287) ‐ Registered office changed on 18/09/95 363(288) ‐ Secretary resigned (8 pages)
18 September 1995	Return made up to 06/09/95; full list of members 363(287) ‐ Registered office changed on 18/09/95 363(288) ‐ Secretary resigned (8 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
17 May 1995	New secretary appointed;director resigned (2 pages)
17 May 1995	New secretary appointed;director resigned (2 pages)
28 April 1995	Full accounts made up to 31 December 1994 (18 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (17 pages)
28 April 1995	Full accounts made up to 31 December 1994 (18 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (17 pages)
20 March 1995	Return made up to 06/09/94; full list of members 363(287) ‐ Registered office changed on 20/03/95 (6 pages)
20 March 1995	Return made up to 06/09/94; full list of members 363(287) ‐ Registered office changed on 20/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
7 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1987	Particulars of mortgage/charge (3 pages)
24 November 1987	Particulars of mortgage/charge (3 pages)
9 December 1976	Company name changed\certificate issued on 09/12/76 (2 pages)
9 December 1976	Company name changed\certificate issued on 09/12/76 (2 pages)
16 July 1953	Incorporation (15 pages)
16 July 1953	Incorporation (15 pages)

Ribble Packaging Limited

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