Company NameCCL Industries (U.K.) Limited
Company StatusActive
Company Number02422763
CategoryPrivate Limited Company
Incorporation Date14 September 1989(31 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Geoffrey Thomas Martin
Date of BirthJune 1954 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed15 July 2004(14 years, 10 months after company formation)
Appointment Duration17 years
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
Secretary NameMr Mark Beckram
StatusCurrent
Appointed27 November 2009(20 years, 2 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
Director NameMr Jamie Robinson
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2011(21 years, 11 months after company formation)
Appointment Duration9 years, 11 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
Director NameMr Richard John Foulsham
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(22 years, 7 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
Director NameMr Kamel Mormech
Date of BirthJune 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(24 years, 8 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
Director NameMr Kamel Mormech
Date of BirthJune 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(24 years, 8 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
Director NameMr Gary Wesley Ullman
Date of BirthAugust 1941 (Born 80 years ago)
NationalityCanadian
StatusResigned
Appointed14 September 1991(2 years after company formation)
Appointment Duration2 years, 4 months (resigned 21 January 1994)
RoleChief Executive
Country of ResidenceCanada
Correspondence Address420 Woodland Acres Crescent
Maple
Ontario
L0Y 1EO
Director NameMr Larry Eddy
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityCanadian
StatusResigned
Appointed14 September 1991(2 years after company formation)
Appointment Duration4 months (resigned 15 January 1992)
RoleExecutive
Correspondence Address1 Edmund Crescent
Richmond Hill
Ontario L4b 2x9
Foreign
Director NameMr Edward Johnston
Date of BirthAugust 1928 (Born 93 years ago)
NationalityCanadian
StatusResigned
Appointed14 September 1991(2 years after company formation)
Appointment Duration4 months (resigned 15 January 1992)
RoleExecutive
Correspondence Address32 Fairway Heights Drive
Thornhill
Ontario L3t 3a8
Foreign
Director NameSir Anthony Stuart Jolliffe
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreystones
Cook Lane
North Stoke
Oxfordshire
OX10 6BG
Director NameMr Thomas McKenna
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1991(2 years after company formation)
Appointment Duration4 months (resigned 15 January 1992)
RoleExecutive
Correspondence Address27 Wellington Heights Court
Aurora
Ontario L4g 5c9
Foreign
Director NameMr Wayne Malcolm Ewart McLeod
Date of BirthJune 1939 (Born 82 years ago)
NationalityCanadian
StatusResigned
Appointed14 September 1991(2 years after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1994)
RoleExecutive
Correspondence Address2 Sagewood Drive
Don Mills
Ontario M3b 1t4
Foreign
Director NameMr Meldon Snider
Date of BirthDecember 1940 (Born 80 years ago)
NationalityCanadian
StatusResigned
Appointed14 September 1991(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 1992)
RoleChartered Accountant
Correspondence Address15 Southlea Avenue
Toronto
Ontario M46 3l8
Foreign
Secretary NameAndrew William Wignall
NationalityBritish
StatusResigned
Appointed14 September 1991(2 years after company formation)
Appointment Duration4 years, 10 months (resigned 17 July 1996)
RoleCompany Director
Correspondence AddressBridge House Farm
Wroot Road
Epworth
Lincs
DN9 1EA
Director NameMr Curis Denney
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(3 years, 2 months after company formation)
Appointment Duration1 year (resigned 13 December 1993)
RoleOperations Director
Correspondence AddressRobins Wood
Lincoln
Director NameMr Lloyd George Inman
Date of BirthNovember 1954 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed01 March 1993(3 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 15 July 2004)
RoleChartered Accountant
Correspondence Address92 Cranberry Lane
Aurora
Ontario
L4g 5z1
Director NameAlbert Gnat
Date of BirthAugust 1939 (Born 82 years ago)
NationalityCanadian
StatusResigned
Appointed06 August 1993(3 years, 10 months after company formation)
Appointment Duration-1 years, 7 months (resigned 05 March 1993)
RoleLawyer
Correspondence AddressR.R. Apartment 2 5th Line East
Caledon East Ontario Lon 1eo
Canada
Foreign
Director NameMr James Barlow Milnes
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(4 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 June 1997)
RoleOperations Director
Correspondence AddressOrchard House Forest Road
Tarporley
Cheshire
CW6 0HX
Director NameDonald Lang
Date of BirthDecember 1954 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed01 March 1994(4 years, 5 months after company formation)
Appointment Duration4 years, 12 months (resigned 25 February 1999)
RoleCompany Director
Correspondence Address825 Locust Street
Winnetka
Illinois
60093
United States
Secretary NameSimon Beckett
NationalityBritish
StatusResigned
Appointed17 July 1996(6 years, 10 months after company formation)
Appointment Duration7 years, 12 months (resigned 13 July 2004)
RoleCompany Director
Correspondence Address21 Willow Close
Laceby
Grimsby
South Humberside
DN37 7SW
Director NamePaul Cummings
Date of BirthMay 1947 (Born 74 years ago)
NationalityCanadian
StatusResigned
Appointed25 February 1999(9 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 15 July 2004)
RoleCompany Director
Correspondence Address662 Waveland Road
Lake Forest
Illinois
United States
Director NameMr Paul Robert Bertin
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(11 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYeomans Barn
Cranford Road
Kettering
Northamptonshire
NN15 5JL
Director NameStuart William Lang
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed13 July 2004(14 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 February 2006)
RoleCompany Director
Correspondence Address4 Greystones Court
Park Avenue Roundhay
Leeds
LS8 2HT
Director NameColin Mearns
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2004(14 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2005)
RoleCompany Director
Correspondence Address15 Mellor Lea Farm Drive
Ecclesfield
Sheffield
South Yorkshire
S35 9TZ
Secretary NameColin Mearns
NationalityBritish
StatusResigned
Appointed13 July 2004(14 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 January 2007)
RoleCompany Director
Correspondence Address15 Mellor Lea Farm Drive
Ecclesfield
Sheffield
South Yorkshire
S35 9TZ
Director NameSteven William Lancaster
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityCanadian
StatusResigned
Appointed15 July 2004(14 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 14 September 2009)
RoleCompany Director
Correspondence Address42 Burnview Crescent
Scarborough
Ontario M1h 1b7
Canada
Director NameJanis M Wade
Date of BirthMay 1951 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed15 July 2004(14 years, 10 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address9 Farmington Crescent
Agincourt
Ontario M1s 1e9
Canada
Director NameMr David William Handley
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2006(16 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 July 2011)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
Director NameMr John Peat
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2006(16 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 August 2011)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
Secretary NameCraig Thomson
NationalityBritish
StatusResigned
Appointed17 January 2007(17 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 13 March 2007)
RoleAccountant
Correspondence Address2 Westland Close
Cross Hills
Keighley
West Yorkshire
BD20 7TD
Secretary NameJane Green
NationalityBritish
StatusResigned
Appointed13 March 2007(17 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 November 2009)
RoleAccountant
Correspondence Address11 Bath Street
Dewsbury
West Yorkshire
WF13 2JT
Director NameMr Gaston Alfonso Tano
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityCanadian
StatusResigned
Appointed14 September 2009(20 years after company formation)
Appointment Duration1 year, 11 months (resigned 12 August 2011)
RoleExecutive
Country of ResidenceCanada
Correspondence Address172 Briarhill Drive
Mississauga
Ontario
L5g 2n2
Director NameMr Dale Gary Hambilton
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2011(21 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2013)
RoleVp/Md Ccl Uk Ltd
Country of ResidenceEngland
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
Director NameMr Stuart William Morel
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(22 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
Director NameMr Sean Washchuck
Date of BirthApril 1972 (Born 49 years ago)
NationalityCanadian
StatusResigned
Appointed02 June 2014(24 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 September 2017)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
Director NameMr Mark Cooper
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2014(24 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPioneer Way
Castleford
Yorkshire
WF10 5QU

Contact

Websitecclind.com
Telephone023 00799999
Telephone regionSouthampton / Portsmouth

Location

Registered AddressPioneer Way
Castleford
Yorkshire
WF10 5QU
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
ParishFeatherstone
WardAltofts and Whitwood
Built Up AreaCastleford
Address Matches3 other UK companies use this postal address

Shareholders

52.1m at £0.6Ccl International Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£42,811,000
Cash£33,000
Current Liabilities£56,000

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 September 2020 (10 months, 3 weeks ago)
Next Return Due21 September 2021 (1 month, 3 weeks from now)

Charges

28 March 1990Delivered on: 4 April 1990
Satisfied on: 25 July 1992
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

Filing History

10 November 2020Full accounts made up to 31 December 2019 (21 pages)
10 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
24 June 2020Director's details changed for Mr Kamel Mormech on 23 June 2020 (2 pages)
18 September 2019Full accounts made up to 31 December 2018 (29 pages)
9 September 2019Confirmation statement made on 7 September 2019 with updates (4 pages)
12 December 2018Statement of capital following an allotment of shares on 12 December 2018
  • GBP 352,692,473.1816
(3 pages)
23 October 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
21 June 2018Full accounts made up to 31 December 2017 (28 pages)
13 March 2018Notification of a person with significant control statement (2 pages)
13 March 2018Cessation of Ccl International Inc as a person with significant control on 6 April 2016 (1 page)
29 September 2017Termination of appointment of Sean Washchuck as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Mark Cooper as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Sean Washchuck as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Mark Cooper as a director on 29 September 2017 (1 page)
7 September 2017Director's details changed for Mr Geoffrey Thomas Martin on 7 September 2017 (2 pages)
7 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017Director's details changed for Mr Geoffrey Thomas Martin on 7 September 2017 (2 pages)
7 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
10 August 2017Statement of capital on 10 August 2017
  • GBP 330,507,553.14
(3 pages)
10 August 2017Statement of capital on 10 August 2017
  • GBP 330,507,553.14
(3 pages)
9 August 2017Statement by Directors (5 pages)
9 August 2017Solvency Statement dated 09/08/17 (5 pages)
9 August 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
9 August 2017Statement by Directors (5 pages)
9 August 2017Solvency Statement dated 09/08/17 (5 pages)
9 August 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
10 July 2017Statement of capital following an allotment of shares on 5 July 2017
  • GBP 554,542,874.4
(3 pages)
10 July 2017Statement of capital following an allotment of shares on 5 July 2017
  • GBP 554,542,874.4
(3 pages)
7 July 2017Full accounts made up to 31 December 2016 (28 pages)
7 July 2017Full accounts made up to 31 December 2016 (28 pages)
27 March 2017Statement of capital following an allotment of shares on 27 February 2017
  • GBP 334,859,219.4
(3 pages)
27 March 2017Statement of capital following an allotment of shares on 27 February 2017
  • GBP 334,859,219.4
(3 pages)
10 March 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 205,385,586.60
(4 pages)
10 March 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 205,385,586.60
(4 pages)
24 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
24 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
13 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
13 September 2016Statement of capital following an allotment of shares on 25 August 2016
  • GBP 99,785,586.6
(3 pages)
13 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
13 September 2016Statement of capital following an allotment of shares on 25 August 2016
  • GBP 99,785,586.6
(3 pages)
4 July 2016Full accounts made up to 31 December 2015 (24 pages)
4 July 2016Full accounts made up to 31 December 2015 (24 pages)
10 November 2015Statement of capital following an allotment of shares on 5 November 2015
  • GBP 95,285,586.6
(3 pages)
10 November 2015Statement of capital following an allotment of shares on 5 November 2015
  • GBP 95,285,586.6
(3 pages)
10 November 2015Statement of capital following an allotment of shares on 5 November 2015
  • GBP 95,285,586.6
(3 pages)
30 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 31,285,587
(7 pages)
30 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 31,285,587
(7 pages)
30 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 31,285,587
(7 pages)
23 September 2015Full accounts made up to 31 December 2014 (21 pages)
23 September 2015Full accounts made up to 31 December 2014 (21 pages)
29 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 31,285,587
(7 pages)
29 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 31,285,587
(7 pages)
29 October 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 31,285,587
(7 pages)
10 September 2014Full accounts made up to 31 December 2013 (21 pages)
10 September 2014Full accounts made up to 31 December 2013 (21 pages)
10 June 2014Appointment of Mr Sean Washchuck as a director (2 pages)
10 June 2014Appointment of Mr Mark Cooper as a director (2 pages)
10 June 2014Appointment of Mr Kamel Mormech as a director (2 pages)
10 June 2014Appointment of Mr Sean Washchuck as a director (2 pages)
10 June 2014Appointment of Mr Mark Cooper as a director (2 pages)
10 June 2014Appointment of Mr Kamel Mormech as a director (2 pages)
3 January 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 January 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 December 2013Statement by directors (3 pages)
23 December 2013Solvency statement dated 19/12/13 (3 pages)
23 December 2013Statement of capital on 23 December 2013
  • GBP 31,285,587
(4 pages)
23 December 2013Statement by directors (3 pages)
23 December 2013Solvency statement dated 19/12/13 (3 pages)
23 December 2013Statement of capital on 23 December 2013
  • GBP 31,285,587
(4 pages)
10 September 2013Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
10 September 2013Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
10 September 2013Annual return made up to 7 September 2013 with a full list of shareholders (5 pages)
9 July 2013Termination of appointment of Dale Hambilton as a director (1 page)
9 July 2013Termination of appointment of Dale Hambilton as a director (1 page)
18 June 2013Full accounts made up to 31 December 2012 (19 pages)
18 June 2013Full accounts made up to 31 December 2012 (19 pages)
14 June 2013Termination of appointment of Stuart Morel as a director (1 page)
14 June 2013Termination of appointment of Stuart Morel as a director (1 page)
10 June 2013Termination of appointment of Janis Wade as a director (1 page)
10 June 2013Termination of appointment of Janis Wade as a director (1 page)
13 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
13 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
13 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
6 September 2012Full accounts made up to 31 December 2011 (20 pages)
6 September 2012Full accounts made up to 31 December 2011 (20 pages)
1 June 2012Annual return made up to 7 September 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 20TH September 2011 as it was not properly delivered.
(19 pages)
1 June 2012Annual return made up to 7 September 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 20TH September 2011 as it was not properly delivered.
(19 pages)
1 June 2012Annual return made up to 7 September 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 20TH September 2011 as it was not properly delivered.
(19 pages)
15 May 2012Appointment of Mr Stuart William Morel as a director (2 pages)
15 May 2012Appointment of Mr Richard John Foulsham as a director (2 pages)
15 May 2012Appointment of Mr Stuart William Morel as a director (2 pages)
15 May 2012Appointment of Mr Richard John Foulsham as a director (2 pages)
23 April 2012Director's details changed for Mr Jamie Robinson on 3 April 2012 (2 pages)
23 April 2012Director's details changed for Mr Jamie Robinson on 3 April 2012 (2 pages)
23 April 2012Director's details changed for Mr Jamie Robinson on 3 April 2012 (2 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 1ST June 2012.
(7 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 1ST June 2012.
(7 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 1ST June 2012.
(7 pages)
7 September 2011Appointment of Mr Jamie Robinson as a director (2 pages)
7 September 2011Appointment of Mr Dale Gary Hambilton as a director (2 pages)
7 September 2011Appointment of Mr Jamie Robinson as a director (2 pages)
7 September 2011Appointment of Mr Dale Gary Hambilton as a director (2 pages)
31 August 2011Termination of appointment of Gaston Tano as a director (1 page)
31 August 2011Termination of appointment of John Peat as a director (1 page)
31 August 2011Termination of appointment of Gaston Tano as a director (1 page)
31 August 2011Termination of appointment of John Peat as a director (1 page)
16 August 2011Full accounts made up to 31 December 2010 (21 pages)
16 August 2011Full accounts made up to 31 December 2010 (21 pages)
4 August 2011Termination of appointment of David Handley as a director (1 page)
4 August 2011Termination of appointment of David Handley as a director (1 page)
18 May 2011Statement of capital on 18 May 2011
  • GBP 34,142,645
(4 pages)
18 May 2011Solvency statement dated 11/05/11 (1 page)
18 May 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 May 2011Statement of capital on 18 May 2011
  • GBP 34,142,645
(4 pages)
18 May 2011Solvency statement dated 11/05/11 (1 page)
18 May 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 November 2010Director's details changed for John Peat on 26 October 2010 (2 pages)
8 November 2010Director's details changed for David William Handley on 26 October 2010 (2 pages)
8 November 2010Director's details changed for John Peat on 26 October 2010 (2 pages)
8 November 2010Director's details changed for David William Handley on 26 October 2010 (2 pages)
22 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
22 October 2010Director's details changed for Janis M Wade on 7 September 2010 (2 pages)
22 October 2010Director's details changed for John Peat on 7 September 2010 (2 pages)
22 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
22 October 2010Director's details changed for Janis M Wade on 7 September 2010 (2 pages)
22 October 2010Director's details changed for John Peat on 7 September 2010 (2 pages)
22 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
22 October 2010Director's details changed for Janis M Wade on 7 September 2010 (2 pages)
22 October 2010Director's details changed for John Peat on 7 September 2010 (2 pages)
16 September 2010Full accounts made up to 31 December 2009 (21 pages)
16 September 2010Full accounts made up to 31 December 2009 (21 pages)
3 December 2009Full accounts made up to 31 December 2008 (21 pages)
3 December 2009Full accounts made up to 31 December 2008 (21 pages)
27 November 2009Appointment of Mr Mark Beckram as a secretary (1 page)
27 November 2009Termination of appointment of Jane Green as a secretary (1 page)
27 November 2009Appointment of Mr Mark Beckram as a secretary (1 page)
27 November 2009Termination of appointment of Jane Green as a secretary (1 page)
23 September 2009Director appointed mr gaston alfonso tano (1 page)
23 September 2009Appointment terminated director steven lancaster (1 page)
23 September 2009Director appointed mr gaston alfonso tano (1 page)
23 September 2009Appointment terminated director steven lancaster (1 page)
9 September 2009Return made up to 07/09/09; full list of members (4 pages)
9 September 2009Return made up to 07/09/09; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (21 pages)
3 November 2008Full accounts made up to 31 December 2007 (21 pages)
12 September 2008Return made up to 07/09/08; full list of members (4 pages)
12 September 2008Return made up to 07/09/08; full list of members (4 pages)
31 October 2007Full accounts made up to 31 December 2006 (21 pages)
31 October 2007Full accounts made up to 31 December 2006 (21 pages)
24 September 2007Return made up to 07/09/07; full list of members (3 pages)
24 September 2007Ad 23/02/07--------- £ si [email protected]=1100000 £ ic 51042645/52142645 (1 page)
24 September 2007Return made up to 07/09/07; full list of members (3 pages)
24 September 2007Ad 23/02/07--------- £ si [email protected]=1100000 £ ic 51042645/52142645 (1 page)
13 March 2007New secretary appointed (1 page)
13 March 2007Secretary resigned (1 page)
13 March 2007New secretary appointed (1 page)
13 March 2007Secretary resigned (1 page)
23 January 2007New secretary appointed (1 page)
23 January 2007Secretary resigned (1 page)
23 January 2007New secretary appointed (1 page)
23 January 2007Secretary resigned (1 page)
3 November 2006Full accounts made up to 31 December 2005 (21 pages)
3 November 2006Full accounts made up to 31 December 2005 (21 pages)
27 September 2006Return made up to 07/09/06; full list of members (3 pages)
27 September 2006Return made up to 07/09/06; full list of members (3 pages)
4 May 2006Group of companies' accounts made up to 31 December 2004 (32 pages)
4 May 2006Group of companies' accounts made up to 31 December 2004 (32 pages)
10 February 2006Director resigned (1 page)
10 February 2006New director appointed (1 page)
10 February 2006New director appointed (1 page)
10 February 2006Director resigned (1 page)
10 February 2006New director appointed (1 page)
10 February 2006New director appointed (1 page)
15 January 2006Ad 15/12/05-15/12/05 £ si [email protected]=2000000 £ ic 49042645/51042645 (1 page)
15 January 2006Ad 15/12/05-15/12/05 £ si [email protected]=2000000 £ ic 49042645/51042645 (1 page)
4 January 2006£ nc 70000000/90000000 14/12/05 (1 page)
4 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 January 2006£ nc 70000000/90000000 14/12/05 (1 page)
4 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 November 2005Group of companies' accounts made up to 31 December 2003 (29 pages)
29 November 2005Group of companies' accounts made up to 31 December 2003 (29 pages)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
21 September 2005Return made up to 07/09/05; full list of members (3 pages)
21 September 2005Return made up to 07/09/05; full list of members (3 pages)
15 September 2005Ad 08/07/04--------- £ si [email protected] (2 pages)
15 September 2005Ad 08/07/04--------- £ si [email protected] (2 pages)
9 September 2005Director resigned (1 page)
9 September 2005Ad 31/08/05--------- £ si [email protected]=681546 £ ic 30523099/31204645 (2 pages)
9 September 2005Director resigned (1 page)
9 September 2005Ad 31/08/05--------- £ si [email protected]=681546 £ ic 30523099/31204645 (2 pages)
11 November 2004Registered office changed on 11/11/04 from: c/o ccl label LIMITED, ingram row, leeds, west yorkshire LS11 9AU (1 page)
11 November 2004Registered office changed on 11/11/04 from: c/o ccl label LIMITED, ingram row, leeds, west yorkshire LS11 9AU (1 page)
29 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
14 October 2004Return made up to 07/09/04; full list of members (8 pages)
14 October 2004Return made up to 07/09/04; full list of members (8 pages)
13 September 2004Particulars of contract relating to shares (4 pages)
13 September 2004Ad 20/07/04--------- £ si [email protected]=28096 £ ic 30495003/30523099 (2 pages)
13 September 2004Particulars of contract relating to shares (4 pages)
13 September 2004Ad 20/07/04--------- £ si [email protected]=28096 £ ic 30495003/30523099 (2 pages)
5 August 2004Secretary's particulars changed;director's particulars changed (1 page)
5 August 2004Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004Director resigned (1 page)
2 August 2004Director resigned (1 page)
2 August 2004New director appointed (2 pages)
2 August 2004New director appointed (2 pages)
2 August 2004New director appointed (2 pages)
2 August 2004Director resigned (1 page)
2 August 2004Director resigned (1 page)
2 August 2004New director appointed (2 pages)
2 August 2004New director appointed (2 pages)
2 August 2004New director appointed (2 pages)
26 July 2004New director appointed (2 pages)
26 July 2004Registered office changed on 26/07/04 from: atkinsons way, foxhills industrial park, scunthorpe, north lincolnshire DN15 8QJ (1 page)
26 July 2004Director resigned (1 page)
26 July 2004Director resigned (1 page)
26 July 2004Secretary resigned (1 page)
26 July 2004New secretary appointed;new director appointed (2 pages)
26 July 2004New director appointed (2 pages)
26 July 2004Registered office changed on 26/07/04 from: atkinsons way, foxhills industrial park, scunthorpe, north lincolnshire DN15 8QJ (1 page)
26 July 2004Director resigned (1 page)
26 July 2004Director resigned (1 page)
26 July 2004Secretary resigned (1 page)
26 July 2004New secretary appointed;new director appointed (2 pages)
29 June 2004Ad 01/10/03--------- £ si [email protected]=1895003 £ ic 28600000/30495003 (2 pages)
29 June 2004Ad 01/10/03--------- £ si [email protected]=1895003 £ ic 28600000/30495003 (2 pages)
9 June 2004Return made up to 27/09/03; full list of members (8 pages)
9 June 2004Return made up to 07/09/02; full list of members; amend (8 pages)
9 June 2004Return made up to 27/09/03; full list of members (8 pages)
9 June 2004Return made up to 07/09/02; full list of members; amend (8 pages)
5 January 2004Group of companies' accounts made up to 31 December 2002 (29 pages)
5 January 2004Group of companies' accounts made up to 31 December 2002 (29 pages)
6 December 2003Ad 31/01/02--------- £ si [email protected] (2 pages)
6 December 2003Ad 31/01/02--------- £ si [email protected] (2 pages)
25 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 September 2003Return made up to 07/09/03; full list of members (8 pages)
20 September 2003Return made up to 07/09/03; full list of members (8 pages)
29 July 2003Registered office changed on 29/07/03 from: south humberside industrial est., Grimsby, DN31 2TF (1 page)
29 July 2003Registered office changed on 29/07/03 from: south humberside industrial est., Grimsby, DN31 2TF (1 page)
28 January 2003Group of companies' accounts made up to 31 December 2001 (26 pages)
28 January 2003Group of companies' accounts made up to 31 December 2001 (26 pages)
28 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
28 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
17 September 2002Return made up to 07/09/02; full list of members (8 pages)
17 September 2002Return made up to 07/09/02; full list of members (8 pages)
27 June 2002Auditor's resignation (2 pages)
27 June 2002Auditor's resignation (2 pages)
8 January 2002Group of companies' accounts made up to 31 December 2000 (26 pages)
8 January 2002Group of companies' accounts made up to 31 December 2000 (26 pages)
27 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
27 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
21 September 2001New director appointed (2 pages)
21 September 2001New director appointed (2 pages)
17 September 2001Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
17 September 2001Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
28 December 2000Director's particulars changed (1 page)
28 December 2000Director's particulars changed (1 page)
2 November 2000Full group accounts made up to 31 December 1999 (31 pages)
2 November 2000Full group accounts made up to 31 December 1999 (31 pages)
13 September 2000Return made up to 07/09/00; full list of members (7 pages)
13 September 2000Return made up to 07/09/00; full list of members (7 pages)
21 December 1999Certificate of reduction of issued capital (1 page)
21 December 1999Reduction of iss capital and minute (oc) £ ic 36000000/ 27000000 (2 pages)
21 December 1999Certificate of reduction of issued capital (1 page)
21 December 1999Reduction of iss capital and minute (oc) £ ic 36000000/ 27000000 (2 pages)
11 November 1999Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
11 November 1999Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
21 September 1999Full group accounts made up to 31 December 1998 (23 pages)
21 September 1999Full group accounts made up to 31 December 1998 (23 pages)
13 September 1999Return made up to 07/09/99; full list of members (6 pages)
13 September 1999Return made up to 07/09/99; full list of members (6 pages)
15 March 1999New director appointed (2 pages)
15 March 1999Director resigned (1 page)
15 March 1999New director appointed (2 pages)
15 March 1999Director resigned (1 page)
25 November 1998Secretary's particulars changed (1 page)
25 November 1998Secretary's particulars changed (1 page)
30 September 1998Return made up to 07/09/98; no change of members (4 pages)
30 September 1998Return made up to 07/09/98; no change of members (4 pages)
4 July 1998Full group accounts made up to 31 December 1997 (23 pages)
4 July 1998Full group accounts made up to 31 December 1997 (23 pages)
13 May 1998New director appointed (2 pages)
13 May 1998New director appointed (2 pages)
18 September 1997Return made up to 07/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 September 1997Return made up to 07/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 June 1997Director resigned (1 page)
29 June 1997Director resigned (1 page)
24 June 1997Full group accounts made up to 31 December 1996 (26 pages)
24 June 1997Full group accounts made up to 31 December 1996 (26 pages)
6 October 1996Return made up to 07/09/96; full list of members (6 pages)
6 October 1996Return made up to 07/09/96; full list of members (6 pages)
13 September 1996Full group accounts made up to 31 December 1995 (27 pages)
13 September 1996Full group accounts made up to 31 December 1995 (27 pages)
2 September 1996Ad 06/11/95--------- £ si [email protected]=2000000 £ ic 19500000/21500000 (2 pages)
2 September 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
2 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 September 1996Ad 03/04/95--------- £ si [email protected] (2 pages)
2 September 1996Ad 06/11/95--------- £ si [email protected]=2000000 £ ic 19500000/21500000 (2 pages)
2 September 1996Ad 03/04/95--------- £ si [email protected] (2 pages)
2 September 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
2 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 August 1996Secretary resigned (2 pages)
13 August 1996New secretary appointed (1 page)
13 August 1996Secretary resigned (2 pages)
13 August 1996New secretary appointed (1 page)
5 October 1995Return made up to 07/09/95; change of members (6 pages)
5 October 1995Return made up to 07/09/95; change of members (6 pages)
29 June 1995Full group accounts made up to 31 December 1994 (30 pages)
29 June 1995Full group accounts made up to 31 December 1994 (30 pages)
9 April 1995Director resigned (2 pages)
9 April 1995Director resigned (2 pages)
7 January 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
7 January 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
5 December 1990Particulars of contract relating to shares (2 pages)
13 December 1989Company name changed tgp 221 LIMITED\certificate issued on 14/12/89 (4 pages)
13 December 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(19 pages)
13 December 1989Company name changed tgp 221 LIMITED\certificate issued on 14/12/89 (4 pages)
13 December 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(19 pages)
14 September 1989Incorporation (19 pages)
14 September 1989Incorporation (19 pages)