Flexipol Packaging Limited

Company Name	Flexipol Packaging Limited
Company Status	Active
Company Number	02963868
Category	Private Limited Company
Incorporation Date	1 September 1994(29 years, 8 months ago)
Previous Name	Infopine Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Richard Stevens
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(25 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mrs Georgina Stephanie Clark
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mr Andrew Michael Collinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mr Parmjit Singh Chandhok
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Secretary Name	Mrs Anna Whitehead
Status	Current
Appointed	04 September 2023(29 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Mr Anthony Green
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(29 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Neil Llewellyn Denham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 November 1994)
Role	Solicitor
Correspondence Address	38 School Lane Didsbury Manchester Lancashire M20 6RG

Director Name	Mr Nicholas Michael Ogden
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 November 1994)
Role	Solicitor
Correspondence Address	17 Park Row Heaton Mersey Stockport Cheshire SK4 3DY

Secretary Name	Mr Nicholas Michael Ogden
Nationality	British
Status	Resigned
Appointed	05 September 1994(4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 13 December 1994)
Role	Solicitor
Correspondence Address	17 Park Row Heaton Mersey Stockport Cheshire SK4 3DY

Director Name	Dermot Griffiths
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Sunnyfield Avenue Cliviger Burnley Lancashire BB10 4TE

Director Name	Patrick Thomas Connelly
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Viewlands 11 Snackgate Lane Heighigton County Durham

Director Name	Ian John Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(3 months after company formation)
Appointment Duration	25 years, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Aynsley Court St Helens Merseyside WA9 5GE

Director Name	Colin Charles Robertson Mitchell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(3 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	Southwood Palace Road Blairgowrie Perthshire PH10 6SB Scotland

Secretary Name	John Joseph Dermot Griffiths
Nationality	British
Status	Resigned
Appointed	13 December 1994(3 months, 1 week after company formation)
Appointment Duration	20 years (resigned 05 January 2015)
Role	Company Director
Correspondence Address	12 Sunnyfield Avenue Cliviger Burnley Lancashire BB10 4TE

Director Name	Paul Stuart Brassington
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 July 2008)
Role	Company Director
Correspondence Address	15 Pendle Fields Fence Burnley Lancashire BB12 9HN

Director Name	Mr Nicholas Martin Ball
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(20 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Synnovia Limited, Room 1.1, London Heliport Bridge London SW11 3BE

Director Name	Mr Faisal John Rahmatallah
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(20 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Synnovia Limited, Room 1.1, London Heliport Bridge London SW11 3BE

Secretary Name	Mr Nicholas Martin Ball
Status	Resigned
Appointed	05 January 2015(20 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 December 2021)
Role	Company Director
Correspondence Address	Synnovia Limited, Room 1.1, London Heliport Bridge London SW11 3BE

Director Name	Ms Denise Alexandra Emmanuel
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(21 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2020)
Role	Business Woman
Country of Residence	England
Correspondence Address	London Heliport Bridges Court Road London SW11 3BE

Director Name	Mr Mark Demeza
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Synnovia Limited, Room 1.1, London Heliport Bridge London SW11 3BE

Director Name	Mr Jonathan Wilkinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2021(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2023)
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	flexipol.co.uk
Email address	[email protected]
Telephone	01706 222792
Telephone region	Rochdale

Location

Registered Address	C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate
Address Matches	7 other UK companies use this postal address

Shareholders

160k at £0.2	Plastics Capital Trading Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£22,550,430
Gross Profit	£6,691,641
Net Worth	£6,392,916
Cash	£1,617,893
Current Liabilities	£3,830,367

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

13 September 2019	Delivered on: 20 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 June 2019	Delivered on: 28 June 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 November 2014	Delivered on: 1 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 January 2022	Delivered on: 17 January 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 October 2020	Delivered on: 6 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 November 2014	Delivered on: 1 December 2014 Satisfied on: 23 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as unit 1, carrs industrial estate, bentwood road, haslingden, lancashire BB4 5HH (t/n LA824716).. The freehold property known as unit 2 and surrounding land, carrs industrial estate, bentwood road, haslingden, lancashire BB4 5HH (t/n LA601045).. The freehold property known as unit 3C and 3D, carrs industrial estate, bentwood road, haslingden, lancashire BB4 5HH (t/n LA830150).. The rentcharge interest in relation to units 3A, 3B and 3C/d, carrs industrial estate, bentwood road, haslingden, lancashire BB4 5HH (t/n LA815400).. The leasehold property known as units 8-12 bentwood road, carrs industrial estate, haslingden, lancashire BB4 5HH (t/n LAN127833).. The leasehold property known as unit 14, carrs industrial estate, bentwood road, haslingden, lancashire BB4 5HH (t/n LA716072). Fully Satisfied
30 October 2009	Delivered on: 10 November 2009 Satisfied on: 29 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge 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: Unit 2 bentwood road carrs industrial estate haslingden rossendale lancashire t/no. LA601045 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Fully Satisfied
30 October 2009	Delivered on: 10 November 2009 Satisfied on: 29 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge 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: Units 3 c/d bentwood road carrs industrial estate haslingden rossendale lancashire t/no. LA830150 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Fully Satisfied
30 October 2009	Delivered on: 10 November 2009 Satisfied on: 29 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge 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: Unit 14 bentwood road carrs industrial estate haslingden rossendale lancashire t/no. LA716072 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Fully Satisfied
30 October 2009	Delivered on: 10 November 2009 Satisfied on: 29 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge 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: Unit 1 bentwood road carrs industrial estate haslingden rossendale lancashire t/no. LA824716 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Fully Satisfied
13 December 1994	Delivered on: 21 December 1994 Satisfied on: 29 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 October 2023	Termination of appointment of Jonathan Wilkinson as a director on 1 October 2023 (1 page)
4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
4 September 2023	Appointment of Mrs Anna Whitehead as a secretary on 4 September 2023 (2 pages)
8 February 2023	Full accounts made up to 31 March 2022 (29 pages)
23 November 2022	Change of details for Plastics Capital Trading Limited as a person with significant control on 3 October 2022 (3 pages)
3 October 2022	Registered office address changed from Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 3 October 2022 (1 page)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
23 May 2022	Appointment of Mr. Parmjit Singh Chandhok as a director on 23 May 2022 (2 pages)
19 May 2022	Appointment of Mr. Andrew Michael Collinson as a director on 19 May 2022 (2 pages)
19 May 2022	Termination of appointment of Mark Demeza as a director on 18 May 2022 (1 page)
7 March 2022	Appointment of Ms. Georgina Stephanie Clark as a director on 7 March 2022 (2 pages)
17 January 2022	Registration of charge 029638680011, created on 14 January 2022 (73 pages)
20 December 2021	Termination of appointment of Faisal John Rahmatallah as a director on 20 December 2021 (1 page)
20 December 2021	Appointment of Mr. Jonathan Wilkinson as a director on 20 December 2021 (2 pages)
20 December 2021	Termination of appointment of Nicholas Martin Ball as a director on 20 December 2021 (1 page)
20 December 2021	Full accounts made up to 31 March 2021 (28 pages)
20 December 2021	Termination of appointment of Nicholas Martin Ball as a secretary on 20 December 2021 (1 page)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
23 February 2021	Full accounts made up to 31 March 2020 (23 pages)
21 October 2020	Registered office address changed from C/O Plastics Capital Plc, Room 1.1 London Heliport Bridges Court Road London SW11 3BE to Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE on 21 October 2020 (1 page)
21 October 2020	Director's details changed for Mr Faisal John Rahmatallah on 1 September 2017 (2 pages)
6 October 2020	Registration of charge 029638680010, created on 2 October 2020 (23 pages)
3 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Dermot Griffiths as a director on 31 March 2020 (1 page)
9 April 2020	Termination of appointment of Ian John Smith as a director on 31 March 2020 (1 page)
9 April 2020	Termination of appointment of Denise Alexandra Emmanuel as a director on 31 March 2020 (1 page)
30 January 2020	Full accounts made up to 31 March 2019 (25 pages)
6 December 2019	Appointment of Mr Mark Demeza as a director on 6 December 2019 (2 pages)
6 December 2019	Appointment of Mr Richard Stevens as a director on 6 December 2019 (2 pages)
20 September 2019	Registration of charge 029638680009, created on 13 September 2019 (74 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 June 2019	Registration of charge 029638680008, created on 27 June 2019 (18 pages)
5 January 2019	Full accounts made up to 31 March 2018 (20 pages)
5 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 31 March 2017 (19 pages)
22 November 2017	Full accounts made up to 31 March 2017 (19 pages)
4 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 April 2017	Termination of appointment of Patrick Thomas Connelly as a director on 31 May 2016 (1 page)
5 April 2017	Termination of appointment of Patrick Thomas Connelly as a director on 31 May 2016 (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (22 pages)
7 January 2017	Full accounts made up to 31 March 2016 (22 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
19 August 2016	Appointment of Ms Denise Alexandra Emmanuel as a director on 19 August 2016 (2 pages)
19 August 2016	Appointment of Ms Denise Alexandra Emmanuel as a director on 19 August 2016 (2 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 15/12/2015 (4 pages)
4 January 2016	Resolutions RES13 ‐ Facilities agreement 15/12/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 October 2015	Full accounts made up to 31 March 2015 (20 pages)
9 October 2015	Full accounts made up to 31 March 2015 (20 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 40,000 (7 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 40,000 (7 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 40,000 (7 pages)
23 June 2015	Part of the property or undertaking has been released from charge 029638680006 (5 pages)
23 June 2015	Part of the property or undertaking has been released from charge 029638680006 (5 pages)
23 June 2015	Satisfaction of charge 029638680007 in full (4 pages)
23 June 2015	Satisfaction of charge 029638680007 in full (4 pages)
6 January 2015	Termination of appointment of John Joseph Dermot Griffiths as a secretary on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Nicholas Martin Ball as a secretary on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of John Joseph Dermot Griffiths as a secretary on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Nicholas Martin Ball as a secretary on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Nicholas Martin Ball as a secretary on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of John Joseph Dermot Griffiths as a secretary on 5 January 2015 (1 page)
16 December 2014	Appointment of Mr Faisal John Rahmatallah as a director on 21 November 2014 (2 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 December 2014	Appointment of Mr Nicholas Martin Ball as a director on 21 November 2014 (2 pages)
16 December 2014	Appointment of Mr Nicholas Martin Ball as a director on 21 November 2014 (2 pages)
16 December 2014	Appointment of Mr Faisal John Rahmatallah as a director on 21 November 2014 (2 pages)
12 December 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
12 December 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
10 December 2014	Registered office address changed from Unit 14 Bentwood Road Carrs Industrial Estate Haslingden Rossendale Lancashire BB4 5HH to C/O Plastics Capital Plc, Room 1.1 London Heliport Bridges Court Road London SW11 3BE on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from Unit 14 Bentwood Road Carrs Industrial Estate Haslingden Rossendale Lancashire BB4 5HH to C/O Plastics Capital Plc, Room 1.1 London Heliport Bridges Court Road London SW11 3BE on 10 December 2014 (1 page)
3 December 2014	Resolutions RES13 ‐ Agreement 21/11/2014 (3 pages)
1 December 2014	Registration of charge 029638680007, created on 21 November 2014 (17 pages)
1 December 2014	Registration of charge 029638680006, created on 21 November 2014 (31 pages)
1 December 2014	Registration of charge 029638680007, created on 21 November 2014 (17 pages)
1 December 2014	Registration of charge 029638680006, created on 21 November 2014 (31 pages)
29 November 2014	Satisfaction of charge 4 in full (4 pages)
29 November 2014	Satisfaction of charge 2 in full (4 pages)
29 November 2014	Satisfaction of charge 4 in full (4 pages)
29 November 2014	Satisfaction of charge 3 in full (4 pages)
29 November 2014	Satisfaction of charge 1 in full (4 pages)
29 November 2014	Satisfaction of charge 5 in full (4 pages)
29 November 2014	Satisfaction of charge 3 in full (4 pages)
29 November 2014	Satisfaction of charge 1 in full (4 pages)
29 November 2014	Satisfaction of charge 5 in full (4 pages)
29 November 2014	Satisfaction of charge 2 in full (4 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 40,000 (6 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 40,000 (6 pages)
14 July 2014	Full accounts made up to 1 November 2013 (27 pages)
14 July 2014	Full accounts made up to 1 November 2013 (27 pages)
14 July 2014	Full accounts made up to 1 November 2013 (27 pages)
7 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 40,000 (6 pages)
7 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 40,000 (6 pages)
7 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 40,000 (6 pages)
5 August 2013	Full accounts made up to 26 October 2012 (27 pages)
5 August 2013	Full accounts made up to 26 October 2012 (27 pages)
18 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
1 August 2012	Full accounts made up to 28 October 2011 (27 pages)
1 August 2012	Full accounts made up to 28 October 2011 (27 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
19 July 2011	Full accounts made up to 29 October 2010 (19 pages)
19 July 2011	Full accounts made up to 29 October 2010 (19 pages)
3 November 2010	Solvency statement dated 22/10/10 (1 page)
3 November 2010	Statement by directors (1 page)
3 November 2010	Solvency statement dated 22/10/10 (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 40,000 (4 pages)
3 November 2010	Statement of capital on 3 November 2010 GBP 40,000 (4 pages)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2010	Statement by directors (1 page)
3 November 2010	Statement of capital on 3 November 2010 GBP 40,000 (4 pages)
29 September 2010	Director's details changed for Ian John Smith on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Patrick Thomas Connelly on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Patrick Thomas Connelly on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Dermot Griffiths on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Dermot Griffiths on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Ian John Smith on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Dermot Griffiths on 1 September 2010 (2 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Patrick Thomas Connelly on 1 September 2010 (2 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Ian John Smith on 1 September 2010 (2 pages)
6 August 2010	Full accounts made up to 30 October 2009 (19 pages)
6 August 2010	Full accounts made up to 30 October 2009 (19 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 September 2009	Return made up to 01/09/09; full list of members (4 pages)
12 September 2009	Return made up to 01/09/09; full list of members (4 pages)
11 September 2009	Appointment terminated director colin mitchell (1 page)
11 September 2009	Appointment terminated director colin mitchell (1 page)
26 August 2009	Full accounts made up to 31 October 2008 (21 pages)
26 August 2009	Full accounts made up to 31 October 2008 (21 pages)
18 September 2008	Return made up to 01/09/08; full list of members (5 pages)
18 September 2008	Return made up to 01/09/08; full list of members (5 pages)
28 August 2008	Full accounts made up to 26 October 2007 (18 pages)
28 August 2008	Full accounts made up to 26 October 2007 (18 pages)
12 August 2008	Appointment terminated director paul brassington (1 page)
12 August 2008	Appointment terminated director paul brassington (1 page)
23 October 2007	Return made up to 01/09/07; full list of members (3 pages)
23 October 2007	Return made up to 01/09/07; full list of members (3 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
22 August 2007	Full accounts made up to 27 October 2006 (18 pages)
22 August 2007	Full accounts made up to 27 October 2006 (18 pages)
23 July 2007	Resolutions RES13 ‐ Company business 06/06/07 (1 page)
23 July 2007	Resolutions RES13 ‐ Company business 06/06/07 (1 page)
19 September 2006	Return made up to 01/09/06; full list of members (3 pages)
19 September 2006	Return made up to 01/09/06; full list of members (3 pages)
19 September 2006	Secretary's particulars changed (1 page)
19 September 2006	Secretary's particulars changed (1 page)
5 September 2006	Full accounts made up to 28 October 2005 (17 pages)
5 September 2006	Full accounts made up to 28 October 2005 (17 pages)
31 July 2006	Resolutions RES13 ‐ Approve docs, reapp aud 13/06/06 (3 pages)
31 July 2006	Resolutions RES13 ‐ Approve docs, reapp aud 13/06/06 (3 pages)
25 October 2005	Resolutions RES13 ‐ Misc 07/09/05 (2 pages)
25 October 2005	Resolutions RES13 ‐ Misc 07/09/05 (2 pages)
7 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2005	Full accounts made up to 31 October 2004 (18 pages)
2 September 2005	Full accounts made up to 31 October 2004 (18 pages)
20 September 2004	Full accounts made up to 31 October 2003 (18 pages)
20 September 2004	Full accounts made up to 31 October 2003 (18 pages)
7 September 2004	Return made up to 01/09/04; full list of members (9 pages)
7 September 2004	Return made up to 01/09/04; full list of members (9 pages)
7 July 2004	Resolutions RES13 ‐ App dir report re app a 02/06/04 (2 pages)
7 July 2004	Resolutions RES13 ‐ App dir report re app a 02/06/04 (2 pages)
29 September 2003	Return made up to 01/09/03; full list of members (9 pages)
29 September 2003	Return made up to 01/09/03; full list of members (9 pages)
5 September 2003	Full accounts made up to 31 October 2002 (18 pages)
5 September 2003	Full accounts made up to 31 October 2002 (18 pages)
19 August 2003	Resolutions RES13 ‐ Rec acc reappoint audit 05/06/03 (5 pages)
19 August 2003	Resolutions RES13 ‐ Rec acc reappoint audit 05/06/03 (5 pages)
17 October 2002	Resolutions RES13 ‐ Apt auds 27/06/02 (2 pages)
17 October 2002	Resolutions RES13 ‐ Apt auds 27/06/02 (2 pages)
11 September 2002	Return made up to 01/09/02; full list of members (9 pages)
11 September 2002	Return made up to 01/09/02; full list of members (9 pages)
30 August 2002	Full accounts made up to 31 October 2001 (18 pages)
30 August 2002	Full accounts made up to 31 October 2001 (18 pages)
27 March 2002	Nc dec already adjusted 25/03/02 (1 page)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2002	Â£ ic 160708/159999 18/03/02 Â£ sr [email protected]=708 (1 page)
27 March 2002	Nc dec already adjusted 25/03/02 (1 page)
27 March 2002	Â£ ic 160708/159999 18/03/02 Â£ sr [email protected]=708 (1 page)
4 September 2001	Full accounts made up to 31 October 2000 (18 pages)
4 September 2001	Full accounts made up to 31 October 2000 (18 pages)
29 August 2001	Return made up to 01/09/01; full list of members (8 pages)
29 August 2001	Return made up to 01/09/01; full list of members (8 pages)
1 June 2001	Nc inc already adjusted 25/05/01 (1 page)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 June 2001	Â£ ic 167375/100708 25/05/01 Â£ sr 66667@1=66667 (1 page)
1 June 2001	Ad 25/05/01--------- Â£ si 60000@1=60000 Â£ ic 100708/160708 (2 pages)
1 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 June 2001	Â£ ic 167375/100708 25/05/01 Â£ sr 66667@1=66667 (1 page)
1 June 2001	Ad 25/05/01--------- Â£ si 60000@1=60000 Â£ ic 100708/160708 (2 pages)
1 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 June 2001	Nc inc already adjusted 25/05/01 (1 page)
6 September 2000	Return made up to 01/09/00; full list of members (8 pages)
6 September 2000	Return made up to 01/09/00; full list of members (8 pages)
27 July 2000	Full accounts made up to 31 October 1999 (18 pages)
27 July 2000	Full accounts made up to 31 October 1999 (18 pages)
26 October 1999	Â£ sr [email protected] 30/04/98 (1 page)
26 October 1999	Â£ sr [email protected] 30/04/99 (1 page)
26 October 1999	Â£ sr [email protected] 30/04/99 (1 page)
26 October 1999	Â£ sr [email protected] 30/04/98 (1 page)
22 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1999	Return made up to 01/09/99; full list of members (8 pages)
18 October 1999	Return made up to 01/09/99; full list of members (8 pages)
9 August 1999	Full accounts made up to 31 October 1998 (22 pages)
9 August 1999	Full accounts made up to 31 October 1998 (22 pages)
8 September 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1998	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1998	Full accounts made up to 31 October 1997 (21 pages)
23 July 1998	Full accounts made up to 31 October 1997 (21 pages)
25 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 March 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
10 March 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
20 September 1996	Return made up to 01/09/96; full list of members (8 pages)
20 September 1996	Return made up to 01/09/96; full list of members (8 pages)
20 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
20 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
19 September 1995	Return made up to 01/09/95; full list of members (6 pages)
19 September 1995	Return made up to 01/09/95; full list of members (6 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: 11 st james square manchester M2 6DR (1 page)
11 September 1995	New director appointed (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: 11 st james square manchester M2 6DR (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
16 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
16 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
1 September 1994	Incorporation (9 pages)
1 September 1994	Incorporation (9 pages)

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