Great Northern Envelope Company Limited

Company Name	Great Northern Envelope Company Limited
Company Status	Dissolved
Company Number	02212509
Category	Private Limited Company
Incorporation Date	21 January 1988(36 years, 3 months ago)
Dissolution Date	11 April 2021 (3 years ago)
Previous Name	Standtype Limited

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 Warren Bruce Shermer
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(9 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (closed 11 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	68 Walton Park Pannal Harrogate HG3 1EJ

Director Name	Mr Ian Roger Mitchelson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(17 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 11 April 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Pemberley Court Ripponden Sowerby Bridge West Yorkshire HX6 4JF

Director Name	Mr Barry Frank Williamson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(17 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (closed 11 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 5 Buckley House Lancaster Road Manchester Greater Manchester M20 2QU

Secretary Name	Mr Warren Bruce Shermer
Nationality	British
Status	Closed
Appointed	23 February 2009(21 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (closed 11 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	68 Walton Park Pannal Harrogate HG3 1EJ

Director Name	Mr John Eric Rose
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(22 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 11 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1991(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 29 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel House Church Street Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Jane Gill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	The Old Coach House Westfield Road Tockwith York North Yorkshire YO5 8PY

Secretary Name	Jane Gill
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	The Old Coach House Westfield Road Tockwith York North Yorkshire YO5 8PY

Director Name	John Russell Croisdale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(6 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 April 1995)
Role	Company Director
Correspondence Address	47 Tofts Grove Rastrick Brighouse West Yorkshire HD6 3XG

Director Name	Beaufort Nelson Loane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1994(6 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	1 Rathdown Crescent Terenure Dublin 6 Irish

Secretary Name	Mr Patrick James Crean
Nationality	Irish
Status	Resigned
Appointed	01 December 1994(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 January 1998)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Beeches Enniskerry Demense Enniskerry County Wicklow Eire

Director Name	Peter Eugene Lynch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1995(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 July 2000)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Director Name	John Russell Croisdale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1997)
Role	Company Director
Correspondence Address	27 Lightridge Road Fixby Huddersfield HD2 2HE

Director Name	James Joseph Coll
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 1996(8 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	7 Elkwood Rathfarmham Dublin 16

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 1998)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Beeches Enniskerry Demense Enniskerry County Wicklow Eire

Director Name	Donald William Cartlidge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(9 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	14 Rievaulx Close Knaresborough North Yorkshire HG5 8NG

Director Name	Philip Harvey Muller
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	71 Oakdale Harrogate North Yorkshire HG1 2LT

Director Name	Cormac O Tighearnaigh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2004(16 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 May 2005)
Role	Accountant
Correspondence Address	56 Hillside Dalkey County Dublin Irish

Director Name	Mr Robert William Basnett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Chadwick Lane Lower Hopton Mirfield West Yorkshire WF14 8RA

Secretary Name	Mr Robert William Basnett
Nationality	British
Status	Resigned
Appointed	25 May 2005(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Chadwick Lane Lower Hopton Mirfield West Yorkshire WF14 8RA

Director Name	Mr Richard Kevin Pennie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(17 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 February 2010)
Role	Key Accounts Director
Country of Residence	United Kingdom
Correspondence Address	20 Vinery Close Clayton West Huddersfield West Yorkshire HD8 9XH

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(9 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 May 2005)
Correspondence Address	1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

Contact

Website	www.gne.co.uk
Email address	[email protected]
Telephone	0113 2534999
Telephone region	Leeds

Location

Registered Address	Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

120k at £1	Great Northern Envelope Company (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,278,085
Gross Profit	£2,639,236
Net Worth	£5,152,582
Cash	£562,806
Current Liabilities	£9,085,066

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

25 May 2005	Delivered on: 28 May 2005 Satisfied on: 19 January 2012 Persons entitled: Lombard North Central 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
30 August 2000	Delivered on: 8 September 2000 Satisfied on: 23 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries Classification: Deed of accession to a composite guarantee and debenture dated 14 july 2000 Secured details: All present and future obligations and liabilities whatsoever due or to become due from each charging company (as defined) to the chargee and the security beneficiaries (as defined) under the banking documents, the mezzanine loan agreement and/or the senior note documents (all as defined). 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
19 April 1996	Delivered on: 9 May 1996 Satisfied on: 16 July 2003 Persons entitled: Allied Irish Banks PLC in Its Capacity as Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and to the beneficiaries (as defined) or any of them 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
6 June 1995	Delivered on: 13 June 1995 Satisfied on: 15 October 1997 Persons entitled: Allied Irish Banks PLC Classification: Composite 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
5 April 1995	Delivered on: 13 April 1995 Satisfied on: 30 September 1995 Persons entitled: Abn Amro Bank N.V. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment the debts and the benefit of all securities and guarantees for the same and all interest (if any) due or which becomes due in respect thereof by way of specific equitable charge all the equitably charged property (other than the f/h's at maserati house gelderd road leeds and ingram road holbeck leeds. See the mortgage charge document for full details. Fully Satisfied
7 November 1994	Delivered on: 22 November 1994 Satisfied on: 30 September 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north west side of ingram road holbeck leeds west yorkshire t/n wyk 556729 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 November 1992	Delivered on: 10 December 1992 Satisfied on: 30 September 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of gelderd road leeds west yorkshire t/n ywe 13880 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 November 1989	Delivered on: 13 December 1989 Satisfied on: 30 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 August 2006	Delivered on: 22 August 2006 Satisfied on: 19 January 2012 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: Winkler & dunnebier - refurbished high speed envelope machine serial no. 10.674. Fully Satisfied
14 June 2006	Delivered on: 22 June 2006 Satisfied on: 19 January 2012 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: Winkler & dunnebier - envelope makeing machine - s/no: 15608. Fully Satisfied
3 November 2005	Delivered on: 5 November 2005 Satisfied on: 19 January 2012 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: Halm two colour envelope printing press s/no SJP7142. Fully Satisfied
21 September 2005	Delivered on: 29 September 2005 Satisfied on: 19 January 2012 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: Winkler & dunnebier-high speed envelope machine-s/n 11.146. Fully Satisfied
24 August 2005	Delivered on: 2 September 2005 Satisfied on: 19 January 2012 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: Halm web offset printer/feeder/cylinders/water system/delivery table/counter/dryer/cooling unit s/no EM57120. Fully Satisfied
25 May 2005	Delivered on: 1 June 2005 Satisfied on: 7 December 2011 Persons entitled: Bpep Management (UK) Limited as Security Trustee for the Beneficiaries Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to any of the baring english growth fund (north) LP, baring english growth fund (south) LP or the chargee (together the beneficiaries) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a unit d, treefield industrial estate, gelderd road, gildersome, leeds, LS27 7JU;. 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
25 May 2005	Delivered on: 1 June 2005 Satisfied on: 19 January 2012 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
25 May 2005	Delivered on: 1 June 2005 Satisfied on: 19 January 2012 Persons entitled: The Royal Bank of Scotland Commercial Services 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. Fully Satisfied
25 May 2005	Delivered on: 28 May 2005 Satisfied on: 19 January 2012 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Model lithrome l-44 s/n 157 description 44" five colour press with coaster, 68886.315 million imps including the chattels shown on the additional asset list to the form 395. see the mortgage charge document for full details. Fully Satisfied
22 May 1988	Delivered on: 24 May 1988 Satisfied on: 1 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 121E whitehall estate leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 June 2016	Delivered on: 10 June 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
8 June 2016	Delivered on: 10 June 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
13 August 2013	Delivered on: 21 August 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 December 2011	Delivered on: 23 December 2011 Persons entitled: Aldermore Bank PLC Classification: Chattel mortgage 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: The chattels being 5 colour offset printing press with: sheet feeder, max sheet size 820MM x 1130MM 5 printing heads coating head ir dryer shhet stacket s/n 157 (for details of further chattels charged please refer to form MG01) including all engines, appliances, parts, spare parts, components, instruments, appurtenances, accessories and other equipment see image for full details. Outstanding
16 December 2011	Delivered on: 22 December 2011 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

5 July 2017	Notification of Warren Bruce Shermer as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Ian Roger Mitchelson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of John Eric Rose as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Barry Frank Williamson as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
5 December 2016	Full accounts made up to 30 April 2016 (20 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 120,000 (7 pages)
23 June 2016	Satisfaction of charge 022125090021 in full (4 pages)
23 June 2016	Satisfaction of charge 20 in full (4 pages)
10 June 2016	Registration of charge 022125090023, created on 8 June 2016 (28 pages)
10 June 2016	Registration of charge 022125090022, created on 8 June 2016 (22 pages)
13 October 2015	Full accounts made up to 30 April 2015 (19 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 120,000 (7 pages)
14 October 2014	Full accounts made up to 30 April 2014 (18 pages)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 120,000 (7 pages)
7 November 2013	Full accounts made up to 30 April 2013 (17 pages)
21 August 2013	Registration of charge 022125090021 (18 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
25 April 2013	Section 519 (2 pages)
11 January 2013	Full accounts made up to 30 April 2012 (19 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
23 January 2012	Full accounts made up to 30 April 2011 (19 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 20 (11 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 19 (8 pages)
13 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
1 February 2011	Full accounts made up to 30 April 2010 (19 pages)
21 July 2010	Appointment of Mr John Rose as a director (2 pages)
21 July 2010	Termination of appointment of Richard Pennie as a director (1 page)
21 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
29 January 2010	Full accounts made up to 30 April 2009 (19 pages)
13 July 2009	Return made up to 28/06/09; full list of members (4 pages)
10 July 2009	Appointment terminated secretary robert basnett (1 page)
10 July 2009	Secretary appointed mr warren shermer (1 page)
10 July 2009	Appointment terminated director robert basnett (1 page)
25 February 2009	Full accounts made up to 30 April 2008 (18 pages)
1 July 2008	Return made up to 28/06/08; full list of members (4 pages)
30 June 2008	Director's change of particulars / ian mitchelson / 01/12/2007 (1 page)
30 June 2008	Director's change of particulars / warren shermer / 01/03/2008 (1 page)
26 February 2008	Full accounts made up to 30 April 2007 (20 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Return made up to 28/06/07; full list of members (3 pages)
29 January 2007	Full accounts made up to 30 April 2006 (20 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
10 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Full accounts made up to 30 April 2005 (18 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
2 September 2005	Particulars of mortgage/charge (3 pages)
11 July 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (9 pages)
4 July 2005	Declaration of assistance for shares acquisition (10 pages)
24 June 2005	New director appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: marrons solicitors 1 meridian south meridian business park leicester leicestershire LE19 1WY (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 June 2005	Particulars of mortgage/charge (6 pages)
1 June 2005	Particulars of mortgage/charge (7 pages)
1 June 2005	Particulars of mortgage/charge (10 pages)
28 May 2005	Particulars of mortgage/charge (5 pages)
28 May 2005	Particulars of mortgage/charge (7 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (1 page)
6 August 2004	Full accounts made up to 30 April 2004 (22 pages)
1 July 2004	Return made up to 28/06/04; full list of members (7 pages)
18 November 2003	Full accounts made up to 30 April 2003 (18 pages)
28 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2003	Return made up to 28/06/03; full list of members (7 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2003	Location - directors service contracts and memoranda (1 page)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
7 May 2003	Declaration of mortgage charge released/ceased (2 pages)
10 February 2003	Director resigned (1 page)
22 November 2002	Full accounts made up to 30 April 2002 (18 pages)
6 July 2002	Return made up to 28/06/02; full list of members (8 pages)
21 June 2002	Auditor's resignation (1 page)
19 February 2002	Director's particulars changed (1 page)
15 January 2002	Full accounts made up to 30 April 2001 (18 pages)
23 July 2001	Return made up to 28/06/01; full list of members (7 pages)
27 April 2001	New director appointed (2 pages)
22 February 2001	Full accounts made up to 30 April 2000 (15 pages)
8 September 2000	Particulars of mortgage/charge (11 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
27 July 2000	Director resigned (1 page)
6 July 2000	Return made up to 28/06/00; full list of members (7 pages)
17 March 2000	Secretary's particulars changed (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
7 July 1999	Return made up to 28/06/99; no change of members (4 pages)
22 February 1999	Full accounts made up to 30 April 1998 (14 pages)
10 August 1998	Return made up to 28/06/98; full list of members (8 pages)
19 June 1998	Director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned;director resigned (1 page)
20 February 1998	Full accounts made up to 30 April 1997 (15 pages)
15 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Director's particulars changed (1 page)
19 August 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 1997	New director appointed (2 pages)
12 July 1997	Director's particulars changed (1 page)
12 July 1997	Director resigned (1 page)
27 February 1997	Full accounts made up to 30 April 1996 (16 pages)
7 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 September 1996	Director resigned (1 page)
16 August 1996	Return made up to 28/06/96; no change of members (6 pages)
30 July 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
13 May 1996	Full accounts made up to 30 April 1995 (18 pages)
9 May 1996	Particulars of mortgage/charge (15 pages)
8 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 May 1996	Declaration of assistance for shares acquisition (7 pages)
8 May 1996	Declaration of assistance for shares acquisition (7 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Secretary resigned (1 page)
28 February 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
1 February 1996	Registered office changed on 01/02/96 from: maserati house gelderd road leeds west yorkshire, LS12 1AR (1 page)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1995	Return made up to 28/06/95; full list of members (10 pages)
15 June 1995	Declaration of assistance for shares acquisition (14 pages)
15 June 1995	Declaration of assistance for shares acquisition (7 pages)
15 June 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 1995	Memorandum and Articles of Association (12 pages)
13 June 1995	Particulars of mortgage/charge (11 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
25 May 1995	New director appointed (2 pages)
9 May 1995	Accounting reference date extended from 28/02 to 30/04 (1 page)
18 April 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
18 April 1995	Declaration of assistance for shares acquisition (74 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
13 April 1995	Particulars of mortgage/charge (6 pages)
10 April 1995	Director resigned (2 pages)
6 December 1994	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 March 1988	Memorandum and Articles of Association (11 pages)
25 February 1988	Company name changed standtype LIMITED\certificate issued on 26/02/88 (2 pages)
21 January 1988	Incorporation (9 pages)

Great Northern Envelope Company Limited

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