Caterline Limited

Company Name	Caterline Limited
Company Status	Active
Company Number	02192546
Category	Private Limited Company
Incorporation Date	12 November 1987(36 years, 6 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mrs June Nora Briscoe
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(4 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Road East Manchester M15 4PN

Director Name	Mr Gary Malcolm Briscoe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 1993(6 years after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priestley Road Worsley Manchester M28 2LX

Secretary Name	Mr Gary Malcolm Briscoe
Nationality	British
Status	Current
Appointed	07 October 2003(15 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley Road Worsley Manchester M28 2LX

Director Name	Mr Harold Malcolm Briscoe
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(20 years after company formation)
Appointment Duration	16 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	Kjg 1 City Road East Manchester M15 4PN

Director Name	Mrs Dawn Talbot
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(29 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley Road Worsley Manchester M28 2LX

Director Name	Mr Harold Malcolm Briscoe
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 January 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 The Poplars Warford Park Mobberley Knutsford Cheshire WA16 7PE

Secretary Name	Mrs June Nora Briscoe
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	2 Grosvenor Close Wilmslow Cheshire SK9 1QY

Director Name	Nigel John Bonnett
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 07 October 2003)
Role	Managing Director
Correspondence Address	3 Spring Vale Road Hayfield High Peak Derbyshire SK22 2LD

Secretary Name	John William Rayson
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	1 Turncliffe Crescent Marple Cheshire SK6 6JP

Secretary Name	Nigel John Bonnett
Nationality	British
Status	Resigned
Appointed	18 August 2000(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 2003)
Role	Managing Director
Correspondence Address	3 Spring Vale Road Hayfield High Peak Derbyshire SK22 2LD

Director Name	Jane Louise Colgan Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 24 February 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	7 Gillers Green Walkden Worsley Manchester Great Manchester M28 0GA

Director Name	Gordon Clelland Drummond
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(20 years after company formation)
Appointment Duration	5 years, 5 months (resigned 02 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Harperfold Road Radcliffe Manchester Lancashire M26 3RU

Secretary Name	Gordon Clelland Drummond
Nationality	British
Status	Resigned
Appointed	01 December 2007(20 years after company formation)
Appointment Duration	5 years, 5 months (resigned 02 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Harperfold Road Radcliffe Manchester Lancashire M26 3RU

Contact

Website	caterline.net
Email address	[email protected]

Location

Registered Address	Priestley Road Worsley Manchester M28 2LX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

96 at £1	Harold Malcolm Briscoe 24.00% Ordinary
82 at £1	Ashley Neil Briscoe 20.50% Ordinary
58 at £1	Nigel John Bonnett 14.50% Ordinary
58 at £1	Susan Christine Guest 14.50% Ordinary
56 at £1	Gary Malcolm Briscoe 14.00% Ordinary
50 at £1	June Nora Briscoe 12.50% Ordinary

Financials

Year	2014
Net Worth	£574,848
Cash	£29,505
Current Liabilities	£1,417,851

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 4 weeks from now)

Charges

28 June 2019	Delivered on: 8 July 2019 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
22 June 2007	Delivered on: 27 June 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details. Outstanding
20 April 2007	Delivered on: 28 April 2007 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 charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding
4 May 2022	Delivered on: 4 May 2022 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding
20 August 2021	Delivered on: 1 September 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01). Outstanding
17 February 2021	Delivered on: 22 February 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 December 2011	Delivered on: 13 December 2011 Satisfied on: 25 November 2014 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: Illig RD53 pressure former s/no - 69-0304. Fully Satisfied
14 October 2008	Delivered on: 22 October 2008 Satisfied on: 25 November 2014 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: 2 x illig - RD53 - automatic pressure formers - serial no's 693-0116 and 693-0101 amut - pvc sheet extrusion line - s/no V1848-03. Fully Satisfied
5 December 2005	Delivered on: 20 December 2005 Satisfied on: 18 December 2008 Persons entitled: Barclays Bank PLC Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge i)any debt purchased or purported to be purchased by the security holder pursuant to the agreement, which fails to vest absolutely and effectively in the security holder for any reason and ii)all indebtedness now or at any time afterwards owing or becoming due to the company on any account or in any way whatsoever (together with the related rights thereto) other than the purchased debts and; by way of floating charge such of the moneys which the company may receive in respect of the other debts as shall for the time being stand released from the fixed charge. Fully Satisfied
11 June 2003	Delivered on: 12 June 2003 Satisfied on: 18 December 2008 Persons entitled: The Co-Operative Bank P.L.C. Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied
5 December 1995	Delivered on: 11 December 1995 Satisfied on: 25 June 2009 Persons entitled: The Co-Operative 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. See the mortgage charge document for full details. Fully Satisfied
9 February 1994	Delivered on: 17 February 1994 Satisfied on: 30 April 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
21 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
20 June 2023	Director's details changed for Mrs June Nora Briscoe on 5 June 2023 (2 pages)
20 June 2023	Director's details changed for Mr Harold Malcolm Briscoe on 5 June 2023 (2 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
25 October 2022	Director's details changed for Mr Gary Malcolm Briscoe on 25 October 2022 (2 pages)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
4 May 2022	Registration of charge 021925460012, created on 4 May 2022 (24 pages)
21 January 2022	Satisfaction of charge 021925460009 in full (4 pages)
21 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
20 January 2022	Director's details changed for Mrs June Nora Briscoe on 20 January 2022 (2 pages)
20 January 2022	Director's details changed for Mrs June Nora Briscoe on 20 January 2022 (2 pages)
20 January 2022	Director's details changed for Mr Harold Malcolm Briscoe on 20 January 2022 (2 pages)
20 January 2022	Director's details changed for Mr Harold Malcolm Briscoe on 20 January 2022 (2 pages)
11 January 2022	Satisfaction of charge 021925460011 in full (1 page)
11 January 2022	Secretary's details changed for Mr Gary Malcolm Briscoe on 10 January 2022 (1 page)
11 January 2022	Director's details changed for Mr Gary Malcolm Briscoe on 10 January 2022 (2 pages)
11 January 2022	Satisfaction of charge 021925460010 in full (1 page)
1 September 2021	Registration of charge 021925460011, created on 20 August 2021 (25 pages)
31 March 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
22 February 2021	Registration of charge 021925460010, created on 17 February 2021 (5 pages)
17 February 2021	Registered office address changed from Priestley Road Worsley Manchester M28 2LX England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page)
17 February 2021	Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to Priestley Road Worsley Manchester M28 2LX on 17 February 2021 (1 page)
28 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
24 November 2020	Satisfaction of charge 6 in full (4 pages)
23 November 2020	Satisfaction of charge 5 in full (4 pages)
19 November 2020	Director's details changed for Mrs Dawn Talbot on 19 November 2020 (2 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
7 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 July 2019	Registration of charge 021925460009, created on 28 June 2019 (39 pages)
19 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18 (3 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 April 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	Registered office address changed from Intec House Priestley Road Worsley Manchester M28 5NJ to Priestley Road Worsley Manchester M28 2LX on 10 April 2018 (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
9 April 2018	Notification of a person with significant control statement (2 pages)
6 April 2018	Cessation of Gary Briscoe as a person with significant control on 10 April 2016 (1 page)
6 April 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Appointment of Mrs Dawn Talbot as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Dawn Talbot as a director on 25 September 2017 (2 pages)
3 August 2017	Director's details changed for Mr Harold Malcolm Briscoe on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Harold Malcolm Briscoe on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Mrs June Nora Briscoe on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Gary Malcolm Briscoe on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Gary Malcolm Briscoe on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Mrs June Nora Briscoe on 3 August 2017 (2 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 400 (7 pages)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 400 (7 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 February 2015	Termination of appointment of Jane Louise Colgan Jones as a director on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Jane Louise Colgan Jones as a director on 24 February 2015 (1 page)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 400 (8 pages)
22 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 400 (8 pages)
25 November 2014	Satisfaction of charge 8 in full (1 page)
25 November 2014	Satisfaction of charge 7 in full (1 page)
25 November 2014	Satisfaction of charge 7 in full (1 page)
25 November 2014	Satisfaction of charge 8 in full (1 page)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 400 (8 pages)
4 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 400 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
3 May 2013	Termination of appointment of Gordon Drummond as a director (1 page)
3 May 2013	Termination of appointment of Gordon Drummond as a secretary (1 page)
3 May 2013	Termination of appointment of Gordon Drummond as a director (1 page)
3 May 2013	Termination of appointment of Gordon Drummond as a secretary (1 page)
25 March 2013	Section 519 (1 page)
25 March 2013	Auditor's resignation (1 page)
25 March 2013	Section 519 (1 page)
25 March 2013	Auditor's resignation (1 page)
5 March 2013	Auditor's resignation (1 page)
5 March 2013	Auditor's resignation (1 page)
25 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (9 pages)
25 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (9 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (9 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (9 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (9 pages)
20 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (9 pages)
8 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (9 pages)
1 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (9 pages)
31 January 2010	Director's details changed for Mr Harold Malcolm Briscoe on 21 January 2010 (2 pages)
31 January 2010	Secretary's details changed for Gary Malcolm Briscoe on 21 January 2010 (1 page)
31 January 2010	Director's details changed for Gordon Clelland Drummond on 21 January 2010 (2 pages)
31 January 2010	Director's details changed for Mrs June Nora Briscoe on 21 January 2010 (2 pages)
31 January 2010	Director's details changed for Mr Gary Malcolm Briscoe on 21 January 2010 (2 pages)
31 January 2010	Director's details changed for Mr Gary Malcolm Briscoe on 21 January 2010 (2 pages)
31 January 2010	Director's details changed for Jane Louise Colgan Jones on 21 January 2010 (2 pages)
31 January 2010	Secretary's details changed for Gary Malcolm Briscoe on 21 January 2010 (1 page)
31 January 2010	Director's details changed for Mr Harold Malcolm Briscoe on 21 January 2010 (2 pages)
31 January 2010	Director's details changed for Mrs June Nora Briscoe on 21 January 2010 (2 pages)
31 January 2010	Director's details changed for Jane Louise Colgan Jones on 21 January 2010 (2 pages)
31 January 2010	Director's details changed for Gordon Clelland Drummond on 21 January 2010 (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 September 2009	Ad 16/09/09\gbp si 51@1=51\gbp ic 349/400\ (2 pages)
23 September 2009	Ad 16/09/09\gbp si 51@1=51\gbp ic 349/400\ (2 pages)
23 September 2009	Ad 16/09/09\gbp si 159@1=159\gbp ic 190/349\ (2 pages)
23 September 2009	Ad 16/09/09\gbp si 159@1=159\gbp ic 190/349\ (2 pages)
23 September 2009	Ad 16/09/09\gbp si 90@1=90\gbp ic 100/190\ (2 pages)
23 September 2009	Ad 16/09/09\gbp si 90@1=90\gbp ic 100/190\ (2 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 January 2009	Return made up to 16/01/09; full list of members (8 pages)
16 January 2009	Return made up to 16/01/09; full list of members (8 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
19 March 2008	Return made up to 16/01/08; full list of members (8 pages)
19 March 2008	Return made up to 16/01/08; full list of members (8 pages)
25 February 2008	Director and secretary appointed gordon clelland drummond (2 pages)
25 February 2008	Director appointed harold malcolm briscoe (2 pages)
25 February 2008	Director and secretary appointed gordon clelland drummond (2 pages)
25 February 2008	Director appointed harold malcolm briscoe (2 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
27 June 2007	Particulars of mortgage/charge (5 pages)
16 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Return made up to 16/01/07; full list of members (10 pages)
24 March 2007	Return made up to 16/01/07; full list of members (10 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 March 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
20 December 2005	Particulars of mortgage/charge (4 pages)
20 December 2005	Particulars of mortgage/charge (4 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 March 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 March 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 August 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
16 August 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned;director resigned (1 page)
5 March 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (11 pages)
5 March 2004	Secretary resigned;director resigned (1 page)
5 March 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (11 pages)
26 June 2003	Company name changed mr blister LIMITED\certificate issued on 26/06/03 (2 pages)
26 June 2003	Company name changed mr blister LIMITED\certificate issued on 26/06/03 (2 pages)
20 June 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
20 June 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
12 June 2003	Particulars of mortgage/charge (4 pages)
12 June 2003	Particulars of mortgage/charge (4 pages)
30 April 2003	Company name changed alpha packaging & design LIMITED\certificate issued on 30/04/03 (2 pages)
30 April 2003	Company name changed alpha packaging & design LIMITED\certificate issued on 30/04/03 (2 pages)
7 April 2003	Return made up to 16/01/03; full list of members (11 pages)
7 April 2003	Return made up to 16/01/03; full list of members (11 pages)
2 November 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
2 November 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 December 2001	Full accounts made up to 31 December 2000 (15 pages)
18 December 2001	Full accounts made up to 31 December 2000 (15 pages)
9 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
22 May 2000	Full accounts made up to 31 December 1999 (12 pages)
22 May 2000	Full accounts made up to 31 December 1999 (12 pages)
23 January 2000	Return made up to 16/01/00; full list of members (9 pages)
23 January 2000	Return made up to 16/01/00; full list of members (9 pages)
12 May 1999	Full accounts made up to 31 December 1998 (12 pages)
12 May 1999	Full accounts made up to 31 December 1998 (12 pages)
12 January 1999	Return made up to 16/01/99; no change of members (4 pages)
12 January 1999	Return made up to 16/01/99; no change of members (4 pages)
1 May 1998	Full accounts made up to 31 December 1997 (11 pages)
1 May 1998	Full accounts made up to 31 December 1997 (11 pages)
25 January 1998	Return made up to 16/01/98; no change of members (4 pages)
25 January 1998	Return made up to 16/01/98; no change of members (4 pages)
9 April 1997	Full accounts made up to 31 December 1996 (11 pages)
9 April 1997	Full accounts made up to 31 December 1996 (11 pages)
27 January 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 January 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1996	Full accounts made up to 31 December 1995 (10 pages)
4 April 1996	Full accounts made up to 31 December 1995 (10 pages)
21 February 1996	Return made up to 16/01/96; no change of members (4 pages)
21 February 1996	Return made up to 16/01/96; no change of members (4 pages)
11 December 1995	Particulars of mortgage/charge (8 pages)
11 December 1995	Particulars of mortgage/charge (8 pages)
5 May 1995	Full accounts made up to 31 December 1994 (10 pages)
5 May 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
18 March 1994	Memorandum and Articles of Association (11 pages)
18 March 1994	Memorandum and Articles of Association (11 pages)
2 December 1993	New director appointed (2 pages)
2 December 1993	New director appointed (2 pages)
30 September 1993	Company name changed\certificate issued on 30/09/93 (2 pages)
30 September 1993	Company name changed\certificate issued on 30/09/93 (2 pages)
3 March 1988	Memorandum and Articles of Association (11 pages)
3 March 1988	Memorandum and Articles of Association (11 pages)
1 March 1988	Company name changed\certificate issued on 01/03/88 (2 pages)
1 March 1988	Company name changed\certificate issued on 01/03/88 (2 pages)
25 February 1988	Director resigned;new director appointed (4 pages)
25 February 1988	Secretary resigned;new secretary appointed (3 pages)
25 February 1988	Secretary resigned;new secretary appointed (3 pages)
25 February 1988	Director resigned;new director appointed (4 pages)
4 February 1988	Memorandum and Articles of Association (12 pages)
4 February 1988	Memorandum and Articles of Association (12 pages)
1 February 1988	Director resigned;new director appointed (2 pages)
1 February 1988	Director resigned;new director appointed (2 pages)
12 November 1987	Incorporation (13 pages)
12 November 1987	Incorporation (13 pages)

Caterline Limited

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