| Company Name | Glossop Carton And Print Limited |
|---|---|
| Director | Wayne Fitzpatrick |
| Company Status | Active |
| Company Number | 01682230 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1982(41 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mr Wayne Fitzpatrick |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2018(35 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Raymond Joseph Works Unit 5, Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU |
| Director Name | Mr Brian Sidebottom |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(8 years, 5 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 23 February 2021) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Raymond Joseph Works Unit 5, Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU |
| Director Name | Jacqueline Cameron Sidebottom Every |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(8 years, 5 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 23 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Raymond Joseph Works Unit 5, Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU |
| Director Name | Mrs Jillian Cameron Woodacre |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(8 years, 5 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 23 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Raymond Joseph Works Unit 5, Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU |
| Secretary Name | Jacqueline Cameron Sidebottom Every |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(8 years, 5 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 23 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Raymond Joseph Works Unit 5, Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU |
Contact
| Website | glossopcartons.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01457 867255 |
| Telephone region | Glossop |
Location
| Registered Address | Raymond Joseph Works Unit 5, Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
Shareholders
| 2.6k at £1 | Brian Sidebottom 26.00% Ordinary |
|---|---|
| 2.6k at £1 | Jacqueline Cameron Sidebottom-every 26.00% Ordinary |
| 2.4k at £1 | Jillian Cameron Woodacre 24.00% Ordinary |
| 2.4k at £1 | Victoria Cameron Every 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,131,041 |
| Cash | £552,322 |
| Current Liabilities | £833,640 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Charges
| 23 February 2021 | Delivered on: 1 March 2021 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding |
|---|---|
| 23 February 2021 | Delivered on: 24 February 2021 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: Each chargor, as continuing security for the payment, discharge and performance of all the secured liabilities in relation to all of the following assets whether now or in future belonging to the chargor hereby, in each case with full title guarantee: charges to arbuthnot by way of legal mortgage all of the specified real property; and by way of separate fixed charges the assets detailed in part 1 of schedule 2 including; its real property other than specified real property; and all its intellectual property;. Outstanding |
| 23 November 2015 | Delivered on: 8 December 2015 Persons entitled: Contact (Print and Packaging) Limited Classification: A registered charge Outstanding |
| 23 November 2015 | Delivered on: 23 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 18 November 2015 | Delivered on: 19 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 30 June 2021 | Delivered on: 30 June 2021 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Outstanding |
| 23 February 2021 | Delivered on: 3 March 2021 Persons entitled: Jacqueline Cameron Sidebottom-Every Brian Sidebottom Jillian Cameron Woodacre Victoria Cameron Every Classification: A registered charge Outstanding |
| 25 June 1986 | Delivered on: 4 July 1986 Satisfied on: 20 October 2011 Persons entitled: Barclays 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. Fully Satisfied |
| 31 October 1984 | Delivered on: 7 November 1984 Satisfied on: 24 June 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold the ground and first floor property known as part of hadfield mill, platt street, hadfield, glossop in the county of derby. Fully Satisfied |
| 1 February 1983 | Delivered on: 7 February 1983 Satisfied on: 24 June 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as ground and first floor premises numbered 15, 16A (ground floor) and 15 & 17 (fixed floor) wren nest mill high street west glossop derbyshire. Fully Satisfied |
| 23 December 1982 | Delivered on: 4 January 1983 Satisfied on: 24 June 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied |
Filing History
| 20 September 2023 | Full accounts made up to 31 December 2022 (21 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 23 September 2022 | Full accounts made up to 31 December 2021 (23 pages) |
| 8 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 22 September 2021 | Satisfaction of charge 016822300007 in full (1 page) |
| 14 September 2021 | Full accounts made up to 31 December 2020 (28 pages) |
| 30 June 2021 | Registration of charge 016822300011, created on 30 June 2021 (12 pages) |
| 8 June 2021 | Confirmation statement made on 25 May 2021 with updates (4 pages) |
| 3 March 2021 | Notification of Wfp Holdings Limited as a person with significant control on 23 February 2021 (2 pages) |
| 3 March 2021 | Termination of appointment of Jacqueline Cameron Sidebottom Every as a secretary on 23 February 2021 (1 page) |
| 3 March 2021 | Cessation of Brian Sidebottom as a person with significant control on 23 February 2021 (1 page) |
| 3 March 2021 | Termination of appointment of Brian Sidebottom as a director on 23 February 2021 (1 page) |
| 3 March 2021 | Registration of charge 016822300010, created on 23 February 2021 (33 pages) |
| 3 March 2021 | Cessation of Jacqueline Cameron Sidebottom-Every as a person with significant control on 23 February 2021 (1 page) |
| 3 March 2021 | Termination of appointment of Jillian Cameron Woodacre as a director on 23 February 2021 (1 page) |
| 3 March 2021 | Termination of appointment of Jacqueline Cameron Sidebottom Every as a director on 23 February 2021 (1 page) |
| 1 March 2021 | Registration of charge 016822300009, created on 23 February 2021 (21 pages) |
| 24 February 2021 | Registration of charge 016822300008, created on 23 February 2021 (49 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 9 November 2020 | Satisfaction of charge 016822300006 in full (1 page) |
| 9 November 2020 | Satisfaction of charge 016822300005 in full (1 page) |
| 8 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 7 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 15 October 2018 | Appointment of Mr Wayne Fitzpatrick as a director on 15 October 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 8 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 July 2016 | Satisfaction of charge 016822300005 in part (1 page) |
| 13 July 2016 | Satisfaction of charge 016822300005 in part (1 page) |
| 17 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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| 17 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 27 May 2016 | Registered office address changed from Raymond Joseph Works Platt Street, Padfield Glossop Derbyshire SK13 1EB to Raymond Joseph Works Unit 5, Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 27 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from Raymond Joseph Works Platt Street, Padfield Glossop Derbyshire SK13 1EB to Raymond Joseph Works Unit 5, Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 27 May 2016 (1 page) |
| 5 March 2016 | Part of the property or undertaking has been released from charge 016822300007 (5 pages) |
| 5 March 2016 | Part of the property or undertaking has been released from charge 016822300007 (5 pages) |
| 8 December 2015 | Registration of charge 016822300007, created on 23 November 2015 (30 pages) |
| 8 December 2015 | Registration of charge 016822300007, created on 23 November 2015 (30 pages) |
| 23 November 2015 | Registration of charge 016822300006, created on 23 November 2015 (34 pages) |
| 23 November 2015 | Registration of charge 016822300006, created on 23 November 2015 (34 pages) |
| 19 November 2015 | Registration of charge 016822300005, created on 18 November 2015 (31 pages) |
| 19 November 2015 | Registration of charge 016822300005, created on 18 November 2015 (31 pages) |
| 11 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 11 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 21 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 June 2010 | Director's details changed for Jillian Cameron Woodacre on 25 May 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Jacqueline Cameron Sidebottom Every on 25 May 2010 (1 page) |
| 11 June 2010 | Director's details changed for Brian Sidebottom on 25 May 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Jacqueline Cameron Sidebottom Every on 25 May 2010 (1 page) |
| 11 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Jillian Cameron Woodacre on 25 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Brian Sidebottom on 25 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Jacqueline Cameron Sidebottom Every on 25 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Jacqueline Cameron Sidebottom Every on 25 May 2010 (2 pages) |
| 9 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 June 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 12 June 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 26 May 2006 | Return made up to 25/05/06; full list of members (3 pages) |
| 26 May 2006 | Return made up to 25/05/06; full list of members (3 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 June 2005 | Return made up to 25/05/05; full list of members (3 pages) |
| 13 June 2005 | Return made up to 25/05/05; full list of members (3 pages) |
| 14 May 2004 | Return made up to 25/05/04; full list of members
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| 14 May 2004 | Return made up to 25/05/04; full list of members
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| 15 April 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | Director's particulars changed (1 page) |
| 15 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 15 March 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 6 howard street glossop derbyshire SK13 7DD (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 6 howard street glossop derbyshire SK13 7DD (1 page) |
| 4 June 2003 | Return made up to 25/05/03; full list of members (8 pages) |
| 4 June 2003 | Return made up to 25/05/03; full list of members (8 pages) |
| 18 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 18 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 31 May 2002 | Return made up to 25/05/02; full list of members
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| 31 May 2002 | Return made up to 25/05/02; full list of members
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| 30 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 30 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 6 June 2001 | Return made up to 25/05/01; full list of members (8 pages) |
| 6 June 2001 | Return made up to 25/05/01; full list of members (8 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 June 2000 | Return made up to 25/05/00; full list of members (8 pages) |
| 5 June 2000 | Return made up to 25/05/00; full list of members (8 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 May 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 June 1998 | Return made up to 25/05/98; no change of members
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| 12 June 1998 | Return made up to 25/05/98; no change of members
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| 23 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 23 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 24 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 7 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 23 January 1989 | Wd 04/01/89 ad 05/12/88--------- £ si 9900@1=9900 £ ic 2/9902 (2 pages) |
| 29 November 1982 | Incorporation (15 pages) |