Northern Packaging Limited

Company Name	Northern Packaging Limited
Directors	Phillip Robert Millward and Peter Andrew Markey
Company Status	Active
Company Number	01471317
Category	Private Limited Company
Incorporation Date	7 January 1980(44 years, 4 months ago)
Previous Name	Actnow Limited

Business Activity

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

Directors

Director Name	Mr Phillip Robert Millward
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(38 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House 1 Goose Green Altrincham WA14 1DW

Director Name	Mr Peter Andrew Markey
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(40 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northern Packaging Limited Selby Place Stanley Industrial Estate Skelmersdale WN8 8EF

Secretary Name	Victoria Frances Clark
Status	Current
Appointed	01 December 2020(40 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Elizabeth Laura Milton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 27 February 2008)
Role	Company Director
Correspondence Address	55 Lower Bank Road Fulwood Preston PR3 8NT

Director Name	Mr Andrew James Bradley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 5 months after company formation)
Appointment Duration	23 years, 7 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Midgery Lane Fullwood Lancashire PR2 5SX

Director Name	Mr Robert Charles Bradley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 5 months after company formation)
Appointment Duration	23 years, 7 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lenton Avenue Formby Liverpool Merseyside L37 1XY

Director Name	Mr Philip Norman Bunting
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Poplar Avenue Crosby Liverpool Merseyside L23 2ST

Secretary Name	Mr Philip Norman Bunting
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Poplar Avenue Crosby Liverpool Merseyside L23 2ST

Director Name	Mrs Anna Catherine Bunting
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(15 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Poplar Avenue Great Crosby Liverpool Merseyside L23 2ST

Secretary Name	Mrs Joycelyn McEvoy
Nationality	British
Status	Resigned
Appointed	06 May 1997(17 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Edale Road Mossley Hill Liverpool L18 5HR

Director Name	Mrs Joycelyn McEvoy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(28 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Edale Road Mossley Hill Liverpool L18 5HR

Director Name	Mr Benjamin Michael Dack
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(31 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Mr Geoffrey Robinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(35 years, 1 month after company formation)
Appointment Duration	9 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.3 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Nicholas James Cattell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(35 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 1.3 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Stephen James Scott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(35 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.3 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Jonathan Paul Dorsett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(36 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq, Suite 1.3 Market Street Altrincham Cheshire WA14 1PF

Contact

Website	www.northern-packaging.co.uk
Email address	[email protected]
Telephone	01695 731445
Telephone region	Skelmersdale

Location

Registered Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,627,105
Gross Profit	£3,326,195
Net Worth	£4,866,300
Cash	£872,682
Current Liabilities	£1,283,467

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

9 March 1992	Delivered on: 13 March 1992 Satisfied on: 31 July 2003 Persons entitled: A.J Bradley R.C.Bradley R.Bradley Classification: Debenture Secured details: Â£125,000. 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
9 March 1992	Delivered on: 13 March 1992 Satisfied on: 9 August 2003 Persons entitled: A.C. Bunting, P.N. Bunting & A.L. Cartwright Classification: Debenture Secured details: Â£125,000. 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
18 April 1990	Delivered on: 20 April 1990 Satisfied on: 20 July 2002 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: All that f/h land together with the buildings erected thereon comprising 1.72 acres or thereabouts situate on the westerly side of selby place skelmersdale west lancashire fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 1989	Delivered on: 3 May 1989 Satisfied on: 20 July 2002 Persons entitled: Kathleen Bradley Classification: Debenture Secured details: Â£100,000 due from the company to kathleen bradley under the terms of the charge. 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
27 April 1989	Delivered on: 3 May 1989 Satisfied on: 20 July 2002 Persons entitled: The Trustees of Kathleen Bradley Classification: Debenture Secured details: Â£50,000 due to the trustees of kathleen bradley discretionay settlement dated 19.12.85 on the 3.5.89. 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
27 April 1989	Delivered on: 3 May 1989 Satisfied on: 20 July 2002 Persons entitled: Raymond Bradley Classification: Debenture Secured details: Â£50,000 due from the company to raymond bradley under the terms of the charge. 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
27 April 1989	Delivered on: 3 May 1989 Satisfied on: 13 March 1992 Persons entitled: The Trustees of the Raymond Bradley Discretionary Settlement Classification: Debenture Secured details: Â£50,000 due to the trustees of the raymond bradely discretionary settlement dated 1985 under the terms of the charge. 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
6 January 1989	Delivered on: 17 January 1989 Satisfied on: 20 July 2002 Persons entitled: The Royal Bank of Scotland PLC. Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land comprising 1.72 acres or thereabouts situate on the westerly side of selby place skelmersdale west lancashire and all the benefit thereof and all that the estate interest or right whatsoever of the company in or to the said land and all buildings erected thereon. All debts of the company present and future. Fully Satisfied
9 March 1992	Delivered on: 13 March 1992 Satisfied on: 9 August 2003 Persons entitled: E.L. Milton Classification: Debenture Secured details: Â£125,000. 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
9 March 1992	Delivered on: 13 March 1992 Satisfied on: 9 August 2003 Persons entitled: R.C Bradley P.N. Bunting and R.Bradley Classification: Debenture Secured details: Â£125,000. 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
6 January 1989	Delivered on: 17 January 1989 Satisfied on: 20 July 2002 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
26 April 2021	Delivered on: 28 April 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: 4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and (vi) all its intellectual property;. Outstanding
3 February 2015	Delivered on: 17 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
3 February 2015	Delivered on: 6 February 2015 Persons entitled: Corpacq Limited Classification: A registered charge Outstanding
3 February 2015	Delivered on: 4 February 2015 Persons entitled: Robert Charles Bradley Andrew James Bradley Philip Norman Bunting Anna Catherine Bunting Classification: A registered charge Particulars: The charging company's present and future patents, rights to inventions, copyright and related rights, trade marks, business names and domain names, rights in get-up, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how), and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world, together with all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding

Filing History

13 January 2021	Full accounts made up to 31 December 2019 (29 pages)
17 December 2020	Appointment of Victoria Frances Clark as a secretary on 1 December 2020 (2 pages)
30 September 2020	Termination of appointment of Joycelyn Mcevoy as a secretary on 31 July 2020 (1 page)
30 September 2020	Termination of appointment of Joycelyn Mcevoy as a director on 31 July 2020 (1 page)
30 September 2020	Appointment of Mr Peter Andrew Markey as a director on 31 July 2020 (2 pages)
11 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (28 pages)
11 July 2019	Termination of appointment of Benjamin Michael Dack as a director on 31 May 2019 (1 page)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
1 February 2019	Notification of Northern Packaging Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 February 2019	Cessation of Simon Sebastian Orange as a person with significant control on 1 February 2019 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (28 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
28 February 2018	Termination of appointment of Jonathan Paul Dorsett as a director on 27 February 2018 (1 page)
7 February 2018	Appointment of Mr Phillip Robert Millward as a director on 1 January 2018 (2 pages)
7 November 2017	Registered office address changed from Suite 1.3 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Suite 1.3 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 (1 page)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (28 pages)
29 June 2017	Full accounts made up to 31 December 2016 (28 pages)
11 April 2017	Termination of appointment of Philip Norman Bunting as a director on 3 February 2017 (1 page)
11 April 2017	Termination of appointment of Philip Norman Bunting as a director on 3 February 2017 (1 page)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 June 2016	Full accounts made up to 31 December 2015 (27 pages)
23 June 2016	Full accounts made up to 31 December 2015 (27 pages)
15 April 2016	Termination of appointment of Stephen James Scott as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Stephen James Scott as a director on 15 April 2016 (1 page)
11 February 2016	Auditor's resignation (1 page)
11 February 2016	Auditor's resignation (1 page)
26 January 2016	Appointment of Mr Jonathan Paul Dorsett as a director on 26 January 2016 (2 pages)
26 January 2016	Appointment of Mr Jonathan Paul Dorsett as a director on 26 January 2016 (2 pages)
26 January 2016	Termination of appointment of Nicholas James Cattell as a director on 26 January 2016 (1 page)
26 January 2016	Termination of appointment of Nicholas James Cattell as a director on 26 January 2016 (1 page)
4 November 2015	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015 (1 page)
4 November 2015	Termination of appointment of Geoffrey Robinson as a director on 4 November 2015 (1 page)
29 July 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
29 July 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2,700 (8 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2,700 (8 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
17 February 2015	Registration of charge 014713170014, created on 3 February 2015 (8 pages)
17 February 2015	Registration of charge 014713170014, created on 3 February 2015 (8 pages)
17 February 2015	Registration of charge 014713170014, created on 3 February 2015 (8 pages)
6 February 2015	Appointment of Mr Geoffrey Robinson as a director on 3 February 2015 (2 pages)
6 February 2015	Appointment of Mr Geoffrey Robinson as a director on 3 February 2015 (2 pages)
6 February 2015	Registration of charge 014713170013, created on 3 February 2015 (29 pages)
6 February 2015	Registration of charge 014713170013, created on 3 February 2015 (29 pages)
6 February 2015	Appointment of Mr Geoffrey Robinson as a director on 3 February 2015 (2 pages)
6 February 2015	Registration of charge 014713170013, created on 3 February 2015 (29 pages)
4 February 2015	Appointment of Mr Stephen James Scott as a director on 3 February 2015 (2 pages)
4 February 2015	Appointment of Mr Stephen James Scott as a director on 3 February 2015 (2 pages)
4 February 2015	Appointment of Mr Nicholas James Cattell as a director on 3 February 2015 (2 pages)
4 February 2015	Appointment of Mr Nicholas James Cattell as a director on 3 February 2015 (2 pages)
4 February 2015	Appointment of Mr Stephen James Scott as a director on 3 February 2015 (2 pages)
4 February 2015	Registration of charge 014713170012, created on 3 February 2015 (32 pages)
4 February 2015	Registration of charge 014713170012, created on 3 February 2015 (32 pages)
4 February 2015	Termination of appointment of Anna Catherine Bunting as a director on 3 February 2015 (1 page)
4 February 2015	Registered office address changed from Selby Place, Stanley, Skelmersdale, Lancashire. WN8 8EF to Suite 1.3 Market Street Altrincham Cheshire WA14 1PF on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Andrew James Bradley as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Andrew James Bradley as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Anna Catherine Bunting as a director on 3 February 2015 (1 page)
4 February 2015	Registered office address changed from Selby Place, Stanley, Skelmersdale, Lancashire. WN8 8EF to Suite 1.3 Market Street Altrincham Cheshire WA14 1PF on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Andrew James Bradley as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Andrew James Bradley as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Robert Charles Bradley as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Anna Catherine Bunting as a director on 3 February 2015 (1 page)
4 February 2015	Registered office address changed from Selby Place, Stanley, Skelmersdale, Lancashire. WN8 8EF to Suite 1.3 Market Street Altrincham Cheshire WA14 1PF on 4 February 2015 (1 page)
4 February 2015	Termination of appointment of Andrew James Bradley as a director on 3 February 2015 (1 page)
4 February 2015	Registration of charge 014713170012, created on 3 February 2015 (32 pages)
4 February 2015	Appointment of Mr Nicholas James Cattell as a director on 3 February 2015 (2 pages)
4 February 2015	Termination of appointment of Robert Charles Bradley as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Robert Charles Bradley as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Andrew James Bradley as a director on 3 February 2015 (1 page)
14 July 2014	Auditor's resignation (1 page)
14 July 2014	Auditor's resignation (1 page)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2,700 (10 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2,700 (10 pages)
5 June 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
5 June 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (10 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (10 pages)
28 May 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
28 May 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
8 June 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
8 June 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
19 July 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
19 July 2011	Accounts for a medium company made up to 31 December 2010 (18 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
15 July 2011	Director's details changed for Mr Benjamin Michael Dack on 14 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Benjamin Michael Dack on 14 July 2011 (2 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
14 July 2011	Director's details changed for Andrew James Bradley on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Philip Norman Bunting on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Robert Charles Bradley on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Robert Charles Bradley on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Andrew James Bradley on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Anna Catherine Bunting on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Anna Catherine Bunting on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Philip Norman Bunting on 14 July 2011 (2 pages)
14 July 2011	Secretary's details changed for Joycelyn Mcevoy on 14 May 2011 (1 page)
14 July 2011	Secretary's details changed for Joycelyn Mcevoy on 14 May 2011 (1 page)
14 July 2011	Director's details changed for Mrs Joycelyn Mcevoy on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Mrs Joycelyn Mcevoy on 14 July 2011 (2 pages)
9 June 2011	Appointment of Mr Benjamin Michael Dack as a director (2 pages)
9 June 2011	Appointment of Mr Benjamin Michael Dack as a director (2 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
8 June 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
20 July 2009	Return made up to 30/06/09; full list of members (6 pages)
20 July 2009	Return made up to 30/06/09; full list of members (6 pages)
16 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
16 July 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
23 September 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
23 September 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
18 August 2008	Return made up to 30/06/08; full list of members (6 pages)
18 August 2008	Return made up to 30/06/08; full list of members (6 pages)
28 March 2008	Gbp ic 3000/2700\27/02/08\gbp sr 300@1=300\ (1 page)
28 March 2008	Gbp ic 3000/2700\27/02/08\gbp sr 300@1=300\ (1 page)
18 March 2008	Resolutions RES13 ‐ Contract to members for purchase 27/02/2008 (2 pages)
18 March 2008	Resolutions RES13 ‐ Contract to members for purchase 27/02/2008 (2 pages)
18 March 2008	Appointment terminated director elizabeth milton (1 page)
18 March 2008	Appointment terminated director elizabeth milton (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
3 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
2 July 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
27 July 2006	Return made up to 30/06/06; full list of members (10 pages)
27 July 2006	Return made up to 30/06/06; full list of members (10 pages)
26 June 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
26 June 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
27 July 2005	Return made up to 30/06/05; full list of members (10 pages)
27 July 2005	Return made up to 30/06/05; full list of members (10 pages)
26 July 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
26 July 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
17 August 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
17 August 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
20 July 2004	Return made up to 30/06/04; full list of members (10 pages)
20 July 2004	Return made up to 30/06/04; full list of members (10 pages)
9 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
7 August 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
31 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2003	Return made up to 30/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
25 July 2003	Return made up to 30/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
23 September 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
23 September 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2002	Return made up to 30/06/02; full list of members (10 pages)
29 June 2002	Return made up to 30/06/02; full list of members (10 pages)
20 July 2001	Return made up to 30/06/01; full list of members (9 pages)
20 July 2001	Return made up to 30/06/01; full list of members (9 pages)
22 June 2001	Full accounts made up to 31 December 2000 (17 pages)
22 June 2001	Full accounts made up to 31 December 2000 (17 pages)
10 August 2000	Return made up to 30/06/00; full list of members (9 pages)
10 August 2000	Return made up to 30/06/00; full list of members (9 pages)
14 June 2000	Full accounts made up to 31 December 1999 (17 pages)
14 June 2000	Full accounts made up to 31 December 1999 (17 pages)
19 July 1999	Full accounts made up to 31 December 1998 (16 pages)
19 July 1999	Full accounts made up to 31 December 1998 (16 pages)
14 July 1999	Return made up to 30/06/99; no change of members (6 pages)
14 July 1999	Return made up to 30/06/99; no change of members (6 pages)
28 July 1998	Return made up to 30/06/98; no change of members (8 pages)
28 July 1998	Return made up to 30/06/98; no change of members (8 pages)
22 June 1998	Full accounts made up to 31 December 1997 (16 pages)
22 June 1998	Full accounts made up to 31 December 1997 (16 pages)
27 October 1997	Full accounts made up to 31 December 1996 (16 pages)
27 October 1997	Full accounts made up to 31 December 1996 (16 pages)
17 June 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 June 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	New secretary appointed (2 pages)
6 July 1996	Return made up to 30/05/96; change of members (8 pages)
6 July 1996	Return made up to 30/05/96; change of members (8 pages)
23 May 1996	Full accounts made up to 31 December 1995 (16 pages)
23 May 1996	Full accounts made up to 31 December 1995 (16 pages)
22 September 1995	Full accounts made up to 31 December 1994 (16 pages)
22 September 1995	Full accounts made up to 31 December 1994 (16 pages)
26 July 1995	Return made up to 30/06/95; no change of members (6 pages)
26 July 1995	Return made up to 30/06/95; no change of members (6 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
9 August 1994	Return made up to 30/06/94; full list of members (5 pages)
9 August 1994	Return made up to 30/06/94; full list of members (5 pages)
6 July 1993	Return made up to 30/06/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 July 1993	Return made up to 30/06/93; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 August 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
14 August 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
18 March 1992	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (11 pages)
18 March 1992	Ad 06/03/92--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
18 March 1992	Memorandum and Articles of Association (13 pages)
18 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 March 1992	Memorandum and Articles of Association (13 pages)
18 March 1992	Ad 06/03/92--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)

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