Brand Packaging Holdings Limited

Company Name	Brand Packaging Holdings Limited
Company Status	Dissolved
Company Number	01907038
Category	Private Limited Company
Incorporation Date	19 April 1985(39 years ago)
Dissolution Date	3 November 2014 (9 years, 5 months ago)
Previous Name	Hydetrek Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Barry Nazer
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(6 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (closed 03 November 2014)
Role	Chief Executive
Correspondence Address	Long Ridge Golf Course Lane Delamere Cheshire CW8 2JE

Director Name	Trudy Monica Nazer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(14 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (closed 03 November 2014)
Role	Company Director
Correspondence Address	Long Ridge Golf Course Lane Delamere Cheshire CW8 2JE

Secretary Name	Mr Joseph Bryan Shaw
Nationality	British
Status	Closed
Appointed	01 July 2002(17 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 03 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	108 Myddleton Lane Winwick Warrington Cheshire WA2 8NA

Director Name	Michael Rosebury
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(20 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 November 2014)
Role	Printer
Correspondence Address	33 Forbes Close Oakwood Birchwood Warrington Cheshire WA3 6PP

Director Name	John William Walsh
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 July 1998)
Role	Engineer
Correspondence Address	1 Langley Drive Worsley Manchester Lancashire M28 1JS

Director Name	David Keith Thompson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Operations Director
Correspondence Address	48 Lyndhurst Road Scholes Leeds LS15 4BP

Director Name	Paul Martin Lenihan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Sales Representative
Correspondence Address	13 Manley Avenue Swinton Manchester Lancashire M27 6PQ

Director Name	Mr David Sydney Jones
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 December 1999)
Role	Production Director
Correspondence Address	4 Pasture Drive Croft Warrington Cheshire WA3 7LH

Director Name	Mr Gareth Cleaver
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Drws Y Coed Glyngarth, Menai Bridge Anglesey LL59 5NR Wales

Secretary Name	Mr Gareth Cleaver
Nationality	British
Status	Resigned
Appointed	29 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drws Y Coed Glyngarth, Menai Bridge Anglesey LL59 5NR Wales

Secretary Name	Mr David Sydney Jones
Nationality	British
Status	Resigned
Appointed	12 March 1993(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1999)
Role	Production Director
Correspondence Address	4 Pasture Drive Croft Warrington Cheshire WA3 7LH

Director Name	Robert Dando
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1999)
Role	Raw Materials Supervisor
Correspondence Address	16 Kestrel Avenue Audenshaw M34 5QJ

Director Name	Mr Joseph Bryan Shaw
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	108 Myddleton Lane Winwick Warrington Cheshire WA2 8NA

Director Name	John Peter Rumbelow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1999)
Role	Area Sales Manager
Correspondence Address	22 Glendale Road Boothstown Worsley Lancashire M28 1AZ

Secretary Name	Mr Joseph Bryan Shaw
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Myddleton Lane Winwick Warrington Cheshire WA2 8NA

Director Name	Christopher Paul Bielby
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(14 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 March 2000)
Role	Engineer
Correspondence Address	34 Hall Park Avenue Burnley Lancashire BB10 4JJ

Director Name	Mr Andrew Gerard Coakley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(14 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 2005)
Role	Manager
Correspondence Address	82 Wordsworth Road Swinton Manchester Lancashire M27 9SE

Director Name	Michael Eric Ayres
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2002)
Role	Manager
Correspondence Address	7 Lawnswood Park Road Swinton Manchester Lancashire M27 5NJ

Director Name	David Fearnley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2005)
Role	Printer
Correspondence Address	20 South Mesnefield Road Kersal Salford Gtr Manchester M7 3QP

Director Name	Craig Steven Philpot
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(20 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 January 2006)
Role	Manager
Correspondence Address	7 Devon Close Aspull Wigan Lancashire WN2 1XX

Location

Registered Address	Kpmg Llp St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£12,496,000
Gross Profit	£1,494,000
Net Worth	£3,870,000
Cash	£1,000
Current Liabilities	£5,648,000

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

30 November 2007	Dissolved (1 page)
30 November 2007	Dissolved (1 page)
30 August 2007	Administrator's progress report (7 pages)
30 August 2007	Notice of move from Administration to Dissolution (7 pages)
30 August 2007	Notice of move from Administration to Dissolution (7 pages)
30 August 2007	Administrator's progress report (7 pages)
27 March 2007	Administrator's progress report (9 pages)
27 March 2007	Administrator's progress report (9 pages)
13 March 2007	Notice of extension of period of Administration (1 page)
13 March 2007	Notice of extension of period of Administration (1 page)
16 October 2006	Administrator's progress report (8 pages)
16 October 2006	Administrator's progress report (8 pages)
12 May 2006	Statement of administrator's proposal (26 pages)
12 May 2006	Statement of administrator's proposal (26 pages)
3 April 2006	Statement of affairs (16 pages)
3 April 2006	Statement of affairs (16 pages)
21 March 2006	Registered office changed on 21/03/06 from: kpmg LLP st james square manchester M2 6DS (1 page)
21 March 2006	Registered office changed on 21/03/06 from: bridge mills holland street pendleton salford greater manchester M6 6EL (1 page)
21 March 2006	Registered office changed on 21/03/06 from: bridge mills holland street pendleton salford greater manchester M6 6EL (1 page)
21 March 2006	Registered office changed on 21/03/06 from: kpmg LLP st james square manchester M2 6DS (1 page)
20 March 2006	Appointment of an administrator (1 page)
20 March 2006	Appointment of an administrator (1 page)
3 February 2006	Return made up to 31/12/05; no change of members (8 pages)
3 February 2006	Return made up to 31/12/05; no change of members (8 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 December 2005	Particulars of mortgage/charge (3 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (33 pages)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (33 pages)
27 January 2005	Return made up to 31/12/04; full list of members (14 pages)
27 January 2005	Return made up to 31/12/04; full list of members (14 pages)
23 January 2004	Return made up to 31/12/03; full list of members (11 pages)
23 January 2004	Return made up to 31/12/03; full list of members (11 pages)
18 December 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
18 December 2003	Group of companies' accounts made up to 30 June 2003 (30 pages)
28 April 2003	Group of companies' accounts made up to 30 June 2002 (32 pages)
28 April 2003	Group of companies' accounts made up to 30 June 2002 (32 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
23 January 2003	Return made up to 31/12/02; full list of members (10 pages)
23 January 2003	Return made up to 31/12/02; full list of members (10 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
21 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned;director resigned (1 page)
21 August 2002	Director resigned (1 page)
11 April 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
11 April 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
31 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001	Particulars of mortgage/charge (7 pages)
16 February 2001	Particulars of mortgage/charge (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (12 pages)
26 January 2001	Return made up to 31/12/00; full list of members (12 pages)
24 January 2001	Full group accounts made up to 30 June 2000 (25 pages)
24 January 2001	Full group accounts made up to 30 June 2000 (25 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
1 March 2000	Return made up to 09/02/00; change of members (9 pages)
1 March 2000	Return made up to 09/02/00; change of members (9 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
12 January 2000	Full group accounts made up to 30 June 1999 (25 pages)
12 January 2000	Full group accounts made up to 30 June 1999 (25 pages)
6 January 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Secretary resigned;director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
11 March 1999	Return made up to 09/02/99; full list of members (11 pages)
11 March 1999	Return made up to 09/02/99; full list of members (11 pages)
3 December 1998	Full group accounts made up to 30 June 1998 (25 pages)
3 December 1998	Full group accounts made up to 30 June 1998 (25 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
20 August 1998	Return made up to 09/02/98; full list of members (12 pages)
20 August 1998	Return made up to 09/02/98; full list of members (12 pages)
21 May 1998	Full group accounts made up to 30 June 1997 (25 pages)
21 May 1998	Full group accounts made up to 30 June 1997 (25 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
12 August 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Director resigned (13 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Director resigned (13 pages)
12 August 1997	New director appointed (2 pages)
11 April 1997	Full group accounts made up to 30 June 1996 (26 pages)
11 April 1997	Full group accounts made up to 30 June 1996 (26 pages)
10 January 1997	Return made up to 09/02/96; full list of members (8 pages)
10 January 1997	Return made up to 09/02/96; full list of members (8 pages)
9 January 1997	Memorandum and Articles of Association (17 pages)
9 January 1997	Memorandum and Articles of Association (17 pages)
15 February 1996	Full group accounts made up to 30 June 1995 (28 pages)
15 February 1996	Full group accounts made up to 30 June 1995 (28 pages)
14 June 1995	Return made up to 09/02/95; full list of members (34 pages)
14 June 1995	Return made up to 09/02/95; full list of members (34 pages)
5 January 1995	Full group accounts made up to 30 June 1994 (29 pages)
5 January 1995	Full group accounts made up to 30 June 1994 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
6 April 1994	Full group accounts made up to 30 June 1993 (28 pages)
6 April 1994	Full group accounts made up to 30 June 1993 (28 pages)
28 January 1993	Full group accounts made up to 30 June 1992 (26 pages)
28 January 1993	Full group accounts made up to 30 June 1992 (26 pages)
5 May 1992	Full group accounts made up to 30 June 1991 (22 pages)
5 May 1992	Full group accounts made up to 30 June 1991 (22 pages)
9 April 1991	Full group accounts made up to 30 June 1990 (21 pages)
9 April 1991	Full group accounts made up to 30 June 1990 (21 pages)
14 March 1990	Full group accounts made up to 30 June 1989 (9 pages)
14 March 1990	Full group accounts made up to 30 June 1989 (9 pages)
13 April 1989	Full group accounts made up to 30 June 1988 (20 pages)
13 April 1989	Full group accounts made up to 30 June 1988 (20 pages)
23 March 1988	Full group accounts made up to 30 June 1987 (15 pages)
23 March 1988	Full group accounts made up to 30 June 1987 (15 pages)
12 February 1987	Return made up to 14/11/86; full list of members (15 pages)
12 February 1987	Full accounts made up to 30 June 1986 (14 pages)
12 February 1987	Return made up to 14/11/86; full list of members (15 pages)
12 February 1987	Full accounts made up to 30 June 1986 (14 pages)

Brand Packaging Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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