Castleford
Yorkshire
WF10 5QU
Secretary Name | Mr Mark Beckram |
---|---|
Status | Current |
Appointed | 27 November 2009(20 years, 2 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
Director Name | Mr Jamie Robinson |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2011(21 years, 11 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
Director Name | Mr Richard John Foulsham |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2012(22 years, 7 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
Director Name | Mr Kamel Mormech |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2014(24 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
Director Name | Mr Gary Wesley Ullman |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 September 1991(2 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 January 1994) |
Role | Chief Executive |
Country of Residence | Canada |
Correspondence Address | 420 Woodland Acres Crescent Maple Ontario L0Y 1EO |
Director Name | Mr Wayne Malcolm Ewart McLeod |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 September 1991(2 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1994) |
Role | Executive |
Correspondence Address | 2 Sagewood Drive Don Mills Ontario M3b 1t4 Foreign |
Director Name | Mr Thomas McKenna |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 September 1991(2 years after company formation) |
Appointment Duration | 4 months (resigned 15 January 1992) |
Role | Executive |
Correspondence Address | 27 Wellington Heights Court Aurora Ontario L4g 5c9 Foreign |
Director Name | Mr Meldon Snider |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 September 1991(2 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1992) |
Role | Chartered Accountant |
Correspondence Address | 15 Southlea Avenue Toronto Ontario M46 3l8 Foreign |
Director Name | Sir Anthony Stuart Jolliffe |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(2 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greystones Cook Lane North Stoke Oxfordshire OX10 6BG |
Director Name | Mr Edward Johnston |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 September 1991(2 years after company formation) |
Appointment Duration | 4 months (resigned 15 January 1992) |
Role | Executive |
Correspondence Address | 32 Fairway Heights Drive Thornhill Ontario L3t 3a8 Foreign |
Director Name | Mr Larry Eddy |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 September 1991(2 years after company formation) |
Appointment Duration | 4 months (resigned 15 January 1992) |
Role | Executive |
Correspondence Address | 1 Edmund Crescent Richmond Hill Ontario L4b 2x9 Foreign |
Secretary Name | Andrew William Wignall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(2 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 17 July 1996) |
Role | Company Director |
Correspondence Address | Bridge House Farm Wroot Road Epworth Lincs DN9 1EA |
Director Name | Mr Curis Denney |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(3 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 13 December 1993) |
Role | Operations Director |
Correspondence Address | Robins Wood Lincoln |
Director Name | Mr Lloyd George Inman |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 March 1993(3 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 15 July 2004) |
Role | Chartered Accountant |
Correspondence Address | 92 Cranberry Lane Aurora Ontario L4g 5z1 |
Director Name | Albert Gnat |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 06 August 1993(3 years, 10 months after company formation) |
Appointment Duration | -1 years, 7 months (resigned 05 March 1993) |
Role | Lawyer |
Correspondence Address | R.R. Apartment 2 5th Line East Caledon East Ontario Lon 1eo Canada Foreign |
Director Name | Mr James Barlow Milnes |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1993(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 June 1997) |
Role | Operations Director |
Correspondence Address | Orchard House Forest Road Tarporley Cheshire CW6 0HX |
Director Name | Donald Lang |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 March 1994(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 25 February 1999) |
Role | Company Director |
Correspondence Address | 825 Locust Street Winnetka Illinois 60093 United States |
Secretary Name | Simon Beckett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 1996(6 years, 10 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 13 July 2004) |
Role | Company Director |
Correspondence Address | 21 Willow Close Laceby Grimsby South Humberside DN37 7SW |
Director Name | Paul Cummings |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 February 1999(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 July 2004) |
Role | Company Director |
Correspondence Address | 662 Waveland Road Lake Forest Illinois United States |
Director Name | Mr Paul Robert Bertin |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2001(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yeomans Barn Cranford Road Kettering Northamptonshire NN15 5JL |
Director Name | Stuart William Lang |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 13 July 2004(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 February 2006) |
Role | Company Director |
Correspondence Address | 4 Greystones Court Park Avenue Roundhay Leeds LS8 2HT |
Director Name | Colin Mearns |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2004(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 2005) |
Role | Company Director |
Correspondence Address | 15 Mellor Lea Farm Drive Ecclesfield Sheffield South Yorkshire S35 9TZ |
Secretary Name | Colin Mearns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 2004(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 January 2007) |
Role | Company Director |
Correspondence Address | 15 Mellor Lea Farm Drive Ecclesfield Sheffield South Yorkshire S35 9TZ |
Director Name | Steven William Lancaster |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 July 2004(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 September 2009) |
Role | Company Director |
Correspondence Address | 42 Burnview Crescent Scarborough Ontario M1h 1b7 Canada |
Director Name | Janis M Wade |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 July 2004(14 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 9 Farmington Crescent Agincourt Ontario M1s 1e9 Canada |
Director Name | Mr John Peat |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2006(16 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 12 August 2011) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
Director Name | Mr David William Handley |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2006(16 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 July 2011) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
Secretary Name | Craig Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2007(17 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 13 March 2007) |
Role | Accountant |
Correspondence Address | 2 Westland Close Cross Hills Keighley West Yorkshire BD20 7TD |
Secretary Name | Jane Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2007(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 November 2009) |
Role | Accountant |
Correspondence Address | 11 Bath Street Dewsbury West Yorkshire WF13 2JT |
Director Name | Mr Gaston Alfonso Tano |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 September 2009(20 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 August 2011) |
Role | Executive |
Country of Residence | Canada |
Correspondence Address | 172 Briarhill Drive Mississauga Ontario L5g 2n2 |
Director Name | Mr Dale Gary Hambilton |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2011(21 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 2013) |
Role | Vp/Md Ccl Uk Ltd |
Country of Residence | England |
Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
Director Name | Mr Stuart William Morel |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
Director Name | Mr Mark Cooper |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2014(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
Director Name | Mr Sean Washchuck |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 02 June 2014(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 September 2017) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | Pioneer Way Castleford Yorkshire WF10 5QU |
Website | cclind.com |
---|---|
Telephone | 023 00799999 |
Telephone region | Southampton / Portsmouth |
Registered Address | Pioneer Way Castleford Yorkshire WF10 5QU |
---|---|
Region | Yorkshire and The Humber |
Constituency | Normanton, Pontefract and Castleford |
County | West Yorkshire |
Parish | Featherstone |
Ward | Altofts and Whitwood |
Built Up Area | Castleford |
Address Matches | 3 other UK companies use this postal address |
52.1m at £0.6 | Ccl International Inc. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £42,811,000 |
Cash | £33,000 |
Current Liabilities | £56,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
28 March 1990 | Delivered 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 |
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10 November 2020 | Full accounts made up to 31 December 2019 (21 pages) |
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10 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
24 June 2020 | Director's details changed for Mr Kamel Mormech on 23 June 2020 (2 pages) |
18 September 2019 | Full accounts made up to 31 December 2018 (29 pages) |
9 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
12 December 2018 | Statement of capital following an allotment of shares on 12 December 2018
|
23 October 2018 | Resolutions
|
11 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
21 June 2018 | Full accounts made up to 31 December 2017 (28 pages) |
13 March 2018 | Notification of a person with significant control statement (2 pages) |
13 March 2018 | Cessation of Ccl International Inc as a person with significant control on 6 April 2016 (1 page) |
29 September 2017 | Termination of appointment of Mark Cooper as a director on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Mark Cooper as a director on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Sean Washchuck as a director on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Sean Washchuck as a director on 29 September 2017 (1 page) |
7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
7 September 2017 | Director's details changed for Mr Geoffrey Thomas Martin on 7 September 2017 (2 pages) |
7 September 2017 | Director's details changed for Mr Geoffrey Thomas Martin on 7 September 2017 (2 pages) |
10 August 2017 | Statement of capital on 10 August 2017
|
10 August 2017 | Statement of capital on 10 August 2017
|
9 August 2017 | Solvency Statement dated 09/08/17 (5 pages) |
9 August 2017 | Resolutions
|
9 August 2017 | Statement by Directors (5 pages) |
9 August 2017 | Solvency Statement dated 09/08/17 (5 pages) |
9 August 2017 | Statement by Directors (5 pages) |
9 August 2017 | Resolutions
|
10 July 2017 | Statement of capital following an allotment of shares on 5 July 2017
|
10 July 2017 | Statement of capital following an allotment of shares on 5 July 2017
|
7 July 2017 | Full accounts made up to 31 December 2016 (28 pages) |
7 July 2017 | Full accounts made up to 31 December 2016 (28 pages) |
27 March 2017 | Statement of capital following an allotment of shares on 27 February 2017
|
27 March 2017 | Statement of capital following an allotment of shares on 27 February 2017
|
10 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
10 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
24 February 2017 | Resolutions
|
24 February 2017 | Resolutions
|
13 September 2016 | Statement of capital following an allotment of shares on 25 August 2016
|
13 September 2016 | Statement of capital following an allotment of shares on 25 August 2016
|
13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
4 July 2016 | Full accounts made up to 31 December 2015 (24 pages) |
4 July 2016 | Full accounts made up to 31 December 2015 (24 pages) |
10 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
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10 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
10 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
23 September 2015 | Full accounts made up to 31 December 2014 (21 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (21 pages) |
29 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
10 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
10 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
10 June 2014 | Appointment of Mr Sean Washchuck as a director (2 pages) |
10 June 2014 | Appointment of Mr Mark Cooper as a director (2 pages) |
10 June 2014 | Appointment of Mr Kamel Mormech as a director (2 pages) |
10 June 2014 | Appointment of Mr Mark Cooper as a director (2 pages) |
10 June 2014 | Appointment of Mr Kamel Mormech as a director (2 pages) |
10 June 2014 | Appointment of Mr Sean Washchuck as a director (2 pages) |
3 January 2014 | Resolutions
|
3 January 2014 | Resolutions
|
23 December 2013 | Statement by directors (3 pages) |
23 December 2013 | Statement of capital on 23 December 2013
|
23 December 2013 | Statement by directors (3 pages) |
23 December 2013 | Solvency statement dated 19/12/13 (3 pages) |
23 December 2013 | Statement of capital on 23 December 2013
|
23 December 2013 | Solvency statement dated 19/12/13 (3 pages) |
10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (5 pages) |
10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (5 pages) |
10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (5 pages) |
9 July 2013 | Termination of appointment of Dale Hambilton as a director (1 page) |
9 July 2013 | Termination of appointment of Dale Hambilton as a director (1 page) |
18 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
18 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
14 June 2013 | Termination of appointment of Stuart Morel as a director (1 page) |
14 June 2013 | Termination of appointment of Stuart Morel as a director (1 page) |
10 June 2013 | Termination of appointment of Janis Wade as a director (1 page) |
10 June 2013 | Termination of appointment of Janis Wade as a director (1 page) |
13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
13 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
6 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
6 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
1 June 2012 | Annual return made up to 7 September 2011 with a full list of shareholders
|
1 June 2012 | Annual return made up to 7 September 2011 with a full list of shareholders
|
1 June 2012 | Annual return made up to 7 September 2011 with a full list of shareholders
|
15 May 2012 | Appointment of Mr Stuart William Morel as a director (2 pages) |
15 May 2012 | Appointment of Mr Richard John Foulsham as a director (2 pages) |
15 May 2012 | Appointment of Mr Stuart William Morel as a director (2 pages) |
15 May 2012 | Appointment of Mr Richard John Foulsham as a director (2 pages) |
23 April 2012 | Director's details changed for Mr Jamie Robinson on 3 April 2012 (2 pages) |
23 April 2012 | Director's details changed for Mr Jamie Robinson on 3 April 2012 (2 pages) |
23 April 2012 | Director's details changed for Mr Jamie Robinson on 3 April 2012 (2 pages) |
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders
|
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders
|
20 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders
|
7 September 2011 | Appointment of Mr Dale Gary Hambilton as a director (2 pages) |
7 September 2011 | Appointment of Mr Dale Gary Hambilton as a director (2 pages) |
7 September 2011 | Appointment of Mr Jamie Robinson as a director (2 pages) |
7 September 2011 | Appointment of Mr Jamie Robinson as a director (2 pages) |
31 August 2011 | Termination of appointment of John Peat as a director (1 page) |
31 August 2011 | Termination of appointment of Gaston Tano as a director (1 page) |
31 August 2011 | Termination of appointment of John Peat as a director (1 page) |
31 August 2011 | Termination of appointment of Gaston Tano as a director (1 page) |
16 August 2011 | Full accounts made up to 31 December 2010 (21 pages) |
16 August 2011 | Full accounts made up to 31 December 2010 (21 pages) |
4 August 2011 | Termination of appointment of David Handley as a director (1 page) |
4 August 2011 | Termination of appointment of David Handley as a director (1 page) |
18 May 2011 | Resolutions
|
18 May 2011 | Solvency statement dated 11/05/11 (1 page) |
18 May 2011 | Statement of capital on 18 May 2011
|
18 May 2011 | Resolutions
|
18 May 2011 | Solvency statement dated 11/05/11 (1 page) |
18 May 2011 | Statement of capital on 18 May 2011
|
8 November 2010 | Director's details changed for John Peat on 26 October 2010 (2 pages) |
8 November 2010 | Director's details changed for John Peat on 26 October 2010 (2 pages) |
8 November 2010 | Director's details changed for David William Handley on 26 October 2010 (2 pages) |
8 November 2010 | Director's details changed for David William Handley on 26 October 2010 (2 pages) |
22 October 2010 | Director's details changed for Janis M Wade on 7 September 2010 (2 pages) |
22 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
22 October 2010 | Director's details changed for John Peat on 7 September 2010 (2 pages) |
22 October 2010 | Director's details changed for John Peat on 7 September 2010 (2 pages) |
22 October 2010 | Director's details changed for John Peat on 7 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Janis M Wade on 7 September 2010 (2 pages) |
22 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
22 October 2010 | Director's details changed for Janis M Wade on 7 September 2010 (2 pages) |
22 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
3 December 2009 | Full accounts made up to 31 December 2008 (21 pages) |
3 December 2009 | Full accounts made up to 31 December 2008 (21 pages) |
27 November 2009 | Appointment of Mr Mark Beckram as a secretary (1 page) |
27 November 2009 | Appointment of Mr Mark Beckram as a secretary (1 page) |
27 November 2009 | Termination of appointment of Jane Green as a secretary (1 page) |
27 November 2009 | Termination of appointment of Jane Green as a secretary (1 page) |
23 September 2009 | Appointment terminated director steven lancaster (1 page) |
23 September 2009 | Director appointed mr gaston alfonso tano (1 page) |
23 September 2009 | Appointment terminated director steven lancaster (1 page) |
23 September 2009 | Director appointed mr gaston alfonso tano (1 page) |
9 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
9 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (21 pages) |
12 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
12 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
24 September 2007 | Ad 23/02/07--------- £ si 1100000@1=1100000 £ ic 51042645/52142645 (1 page) |
24 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
24 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
24 September 2007 | Ad 23/02/07--------- £ si 1100000@1=1100000 £ ic 51042645/52142645 (1 page) |
13 March 2007 | New secretary appointed (1 page) |
13 March 2007 | Secretary resigned (1 page) |
13 March 2007 | Secretary resigned (1 page) |
13 March 2007 | New secretary appointed (1 page) |
23 January 2007 | New secretary appointed (1 page) |
23 January 2007 | Secretary resigned (1 page) |
23 January 2007 | New secretary appointed (1 page) |
23 January 2007 | Secretary resigned (1 page) |
3 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
27 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
27 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
4 May 2006 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
4 May 2006 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | New director appointed (1 page) |
15 January 2006 | Ad 15/12/05-15/12/05 £ si 2000000@1=2000000 £ ic 49042645/51042645 (1 page) |
15 January 2006 | Ad 15/12/05-15/12/05 £ si 2000000@1=2000000 £ ic 49042645/51042645 (1 page) |
4 January 2006 | £ nc 70000000/90000000 14/12/05 (1 page) |
4 January 2006 | Resolutions
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4 January 2006 | £ nc 70000000/90000000 14/12/05 (1 page) |
4 January 2006 | Resolutions
|
29 November 2005 | Group of companies' accounts made up to 31 December 2003 (29 pages) |
29 November 2005 | Group of companies' accounts made up to 31 December 2003 (29 pages) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
28 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
21 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
15 September 2005 | Ad 08/07/04--------- £ si 17838000@1 (2 pages) |
15 September 2005 | Ad 08/07/04--------- £ si 17838000@1 (2 pages) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Ad 31/08/05--------- £ si 681546@1=681546 £ ic 30523099/31204645 (2 pages) |
9 September 2005 | Ad 31/08/05--------- £ si 681546@1=681546 £ ic 30523099/31204645 (2 pages) |
9 September 2005 | Director resigned (1 page) |
11 November 2004 | Registered office changed on 11/11/04 from: c/o ccl label LIMITED, ingram row, leeds, west yorkshire LS11 9AU (1 page) |
11 November 2004 | Registered office changed on 11/11/04 from: c/o ccl label LIMITED, ingram row, leeds, west yorkshire LS11 9AU (1 page) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
14 October 2004 | Return made up to 07/09/04; full list of members (8 pages) |
14 October 2004 | Return made up to 07/09/04; full list of members (8 pages) |
13 September 2004 | Particulars of contract relating to shares (4 pages) |
13 September 2004 | Ad 20/07/04--------- £ si 28096@1=28096 £ ic 30495003/30523099 (2 pages) |
13 September 2004 | Particulars of contract relating to shares (4 pages) |
13 September 2004 | Ad 20/07/04--------- £ si 28096@1=28096 £ ic 30495003/30523099 (2 pages) |
5 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | New director appointed (2 pages) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | Registered office changed on 26/07/04 from: atkinsons way, foxhills industrial park, scunthorpe, north lincolnshire DN15 8QJ (1 page) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | New secretary appointed;new director appointed (2 pages) |
26 July 2004 | Registered office changed on 26/07/04 from: atkinsons way, foxhills industrial park, scunthorpe, north lincolnshire DN15 8QJ (1 page) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | Secretary resigned (1 page) |
26 July 2004 | New secretary appointed;new director appointed (2 pages) |
26 July 2004 | Secretary resigned (1 page) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | Director resigned (1 page) |
29 June 2004 | Ad 01/10/03--------- £ si 1895003@1=1895003 £ ic 28600000/30495003 (2 pages) |
29 June 2004 | Ad 01/10/03--------- £ si 1895003@1=1895003 £ ic 28600000/30495003 (2 pages) |
9 June 2004 | Return made up to 27/09/03; full list of members (8 pages) |
9 June 2004 | Return made up to 07/09/02; full list of members; amend (8 pages) |
9 June 2004 | Return made up to 27/09/03; full list of members (8 pages) |
9 June 2004 | Return made up to 07/09/02; full list of members; amend (8 pages) |
5 January 2004 | Group of companies' accounts made up to 31 December 2002 (29 pages) |
5 January 2004 | Group of companies' accounts made up to 31 December 2002 (29 pages) |
6 December 2003 | Ad 31/01/02--------- £ si 160000@1 (2 pages) |
6 December 2003 | Ad 31/01/02--------- £ si 160000@1 (2 pages) |
25 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
25 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
20 September 2003 | Return made up to 07/09/03; full list of members (8 pages) |
20 September 2003 | Return made up to 07/09/03; full list of members (8 pages) |
29 July 2003 | Registered office changed on 29/07/03 from: south humberside industrial est., Grimsby, DN31 2TF (1 page) |
29 July 2003 | Registered office changed on 29/07/03 from: south humberside industrial est., Grimsby, DN31 2TF (1 page) |
28 January 2003 | Group of companies' accounts made up to 31 December 2001 (26 pages) |
28 January 2003 | Group of companies' accounts made up to 31 December 2001 (26 pages) |
28 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
28 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
17 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
17 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
27 June 2002 | Auditor's resignation (2 pages) |
27 June 2002 | Auditor's resignation (2 pages) |
8 January 2002 | Group of companies' accounts made up to 31 December 2000 (26 pages) |
8 January 2002 | Group of companies' accounts made up to 31 December 2000 (26 pages) |
27 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
27 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
17 September 2001 | Return made up to 07/09/01; full list of members
|
17 September 2001 | Return made up to 07/09/01; full list of members
|
28 December 2000 | Director's particulars changed (1 page) |
28 December 2000 | Director's particulars changed (1 page) |
2 November 2000 | Full group accounts made up to 31 December 1999 (31 pages) |
2 November 2000 | Full group accounts made up to 31 December 1999 (31 pages) |
13 September 2000 | Return made up to 07/09/00; full list of members (7 pages) |
13 September 2000 | Return made up to 07/09/00; full list of members (7 pages) |
21 December 1999 | Reduction of iss capital and minute (oc) £ ic 36000000/ 27000000 (2 pages) |
21 December 1999 | Reduction of iss capital and minute (oc) £ ic 36000000/ 27000000 (2 pages) |
21 December 1999 | Certificate of reduction of issued capital (1 page) |
21 December 1999 | Certificate of reduction of issued capital (1 page) |
11 November 1999 | Resolutions
|
11 November 1999 | Resolutions
|
21 September 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
21 September 1999 | Full group accounts made up to 31 December 1998 (23 pages) |
13 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
13 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | New director appointed (2 pages) |
25 November 1998 | Secretary's particulars changed (1 page) |
25 November 1998 | Secretary's particulars changed (1 page) |
30 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
30 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
4 July 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
4 July 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | New director appointed (2 pages) |
18 September 1997 | Return made up to 07/09/97; no change of members
|
18 September 1997 | Return made up to 07/09/97; no change of members
|
29 June 1997 | Director resigned (1 page) |
29 June 1997 | Director resigned (1 page) |
24 June 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
24 June 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
6 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
6 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
13 September 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
13 September 1996 | Full group accounts made up to 31 December 1995 (27 pages) |
2 September 1996 | Ad 06/11/95--------- £ si 2000000@1=2000000 £ ic 19500000/21500000 (2 pages) |
2 September 1996 | Ad 06/11/95--------- £ si 2000000@1=2000000 £ ic 19500000/21500000 (2 pages) |
2 September 1996 | Resolutions
|
2 September 1996 | Resolutions
|
2 September 1996 | Resolutions
|
2 September 1996 | Ad 03/04/95--------- £ si 3000000@1 (2 pages) |
2 September 1996 | Ad 03/04/95--------- £ si 3000000@1 (2 pages) |
2 September 1996 | Resolutions
|
13 August 1996 | Secretary resigned (2 pages) |
13 August 1996 | New secretary appointed (1 page) |
13 August 1996 | New secretary appointed (1 page) |
13 August 1996 | Secretary resigned (2 pages) |
5 October 1995 | Return made up to 07/09/95; change of members (6 pages) |
5 October 1995 | Return made up to 07/09/95; change of members (6 pages) |
29 June 1995 | Full group accounts made up to 31 December 1994 (30 pages) |
29 June 1995 | Full group accounts made up to 31 December 1994 (30 pages) |
9 April 1995 | Director resigned (2 pages) |
9 April 1995 | Director resigned (2 pages) |
7 January 1992 | Resolutions
|
7 January 1992 | Resolutions
|
5 December 1990 | Particulars of contract relating to shares (2 pages) |
13 December 1989 | Company name changed tgp 221 LIMITED\certificate issued on 14/12/89 (4 pages) |
13 December 1989 | Resolutions
|
13 December 1989 | Resolutions
|
13 December 1989 | Company name changed tgp 221 LIMITED\certificate issued on 14/12/89 (4 pages) |
14 September 1989 | Incorporation (19 pages) |
14 September 1989 | Incorporation (19 pages) |