Watermark Packaging Limited

Company Name	Watermark Packaging Limited
Director	Ceri Jane Stirland
Company Status	Active
Company Number	03161178
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Ceri Jane Stirland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(28 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	Finance Department Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Richard Barn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Publisher
Correspondence Address	10 Hall Hill Brigstock Kettering Northamptonshire NN14 3EZ

Director Name	Andrea Helen Chambers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR

Director Name	Alison Cooke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Studio Manager
Correspondence Address	109 Northampton Road Kettering Northamptonshire NN15 7JY

Director Name	Anthony Robin Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR

Director Name	Robin Douglas Olley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Finance Department Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Robert Allan Pooley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Production Manager
Correspondence Address	257 Rockingham Road Kettering Northamptonshire NN16 9JE

Secretary Name	Anthony Robin Jones
Nationality	British
Status	Resigned
Appointed	20 February 1996(1 day after company formation)
Appointment Duration	15 years (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR

Director Name	Julie Bates
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR

Director Name	Mr Edward Shepherd
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(15 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2013)
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	3 Ramwells Court, Windy Harbour Lane Bromley Cross Bolton BL7 9PH

Director Name	Mr Gary Leslie Rowley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(15 years after company formation)
Appointment Duration	7 years (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Meadow Scarcroft Leeds LS14 3LD

Director Name	Mr Kevin John Vaux
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(15 years after company formation)
Appointment Duration	7 years (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Bookham Leatherhead Surrey KT23 3BB

Secretary Name	Mr Kevin John Vaux
Status	Resigned
Appointed	26 October 2012(16 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Director Name	Mr Adrian James Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(22 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Finance Department Mill Street East Dewsbury West Yorkshire WF12 9AW

Secretary Name	Mr Adrian Smith
Status	Resigned
Appointed	01 March 2018(22 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2024)
Role	Company Director
Correspondence Address	Finance Department Mill Street East Dewsbury West Yorkshire WF12 9AW

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Contact

Website	watermarkpublishing.co.uk
Telephone	01924 465200
Telephone region	Wakefield

Location

Registered Address	Finance Department Mill Street East Dewsbury West Yorkshire WF12 9AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Watermark Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

20 May 2008	Delivered on: 4 June 2008 Satisfied on: 26 April 2011 Persons entitled: Kbc Bank Nv Trading as Kbc Business Capital Classification: Composite guarantee and debentures Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings see image for full details. Fully Satisfied
23 June 2000	Delivered on: 29 June 2000 Satisfied on: 2 August 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 May 2008

Delivered on: 4 June 2008
Satisfied on: 26 April 2011
Persons entitled: Kbc Bank Nv Trading as Kbc Business Capital

Classification: Composite guarantee and debentures
Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings see image for full details.
Fully Satisfied

23 June 2000

Delivered on: 29 June 2000
Satisfied on: 2 August 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
14 November 2022	Accounts for a dormant company made up to 28 February 2022 (5 pages)
21 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
9 November 2021	Accounts for a dormant company made up to 28 February 2021 (5 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
17 April 2018	Termination of appointment of Gary Leslie Rowley as a director on 1 March 2018 (1 page)
17 April 2018	Appointment of Mr Adrian Smith as a secretary on 1 March 2018 (2 pages)
17 April 2018	Termination of appointment of Kevin John Vaux as a director on 1 March 2018 (1 page)
17 April 2018	Termination of appointment of Kevin John Vaux as a secretary on 1 March 2018 (1 page)
17 April 2018	Appointment of Mr Adrian James Smith as a director on 1 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
11 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
11 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
14 October 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 60 (5 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 60 (5 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 60 (5 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 60 (5 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (8 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (8 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 60 (5 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 60 (5 pages)
18 September 2013	Full accounts made up to 28 February 2013 (14 pages)
18 September 2013	Full accounts made up to 28 February 2013 (14 pages)
21 February 2013	Termination of appointment of Edward Shepherd as a director (1 page)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Termination of appointment of Edward Shepherd as a director (1 page)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
4 December 2012	Full accounts made up to 29 February 2012 (14 pages)
4 December 2012	Full accounts made up to 29 February 2012 (14 pages)
26 October 2012	Appointment of Mr Kevin John Vaux as a secretary (2 pages)
26 October 2012	Appointment of Mr Kevin John Vaux as a secretary (2 pages)
25 June 2012	Termination of appointment of Robin Olley as a director (1 page)
25 June 2012	Termination of appointment of Robin Olley as a director (1 page)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
7 March 2012	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Northamptonshire NN15 6XR on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Northamptonshire NN15 6XR on 7 March 2012 (1 page)
7 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
7 March 2012	Director's details changed for Robin Douglas Olley on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Robin Douglas Olley on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Robin Douglas Olley on 7 March 2012 (2 pages)
7 March 2012	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Northamptonshire NN15 6XR on 7 March 2012 (1 page)
1 December 2011	Full accounts made up to 28 February 2011 (14 pages)
1 December 2011	Full accounts made up to 28 February 2011 (14 pages)
19 September 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
19 September 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
30 August 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
30 August 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
27 June 2011	Termination of appointment of Andrea Chambers as a director (1 page)
27 June 2011	Appointment of Mr Gary Leslie Rowley as a director (2 pages)
27 June 2011	Termination of appointment of Andrea Chambers as a director (1 page)
27 June 2011	Appointment of Mr Gary Leslie Rowley as a director (2 pages)
13 June 2011	Appointment of Mr Edward Shepherd as a director (2 pages)
13 June 2011	Appointment of Mr Kevin John Vaux as a director (2 pages)
13 June 2011	Appointment of Mr Edward Shepherd as a director (2 pages)
13 June 2011	Appointment of Mr Kevin John Vaux as a director (2 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 April 2011	Termination of appointment of Anthony Jones as a director (1 page)
20 April 2011	Termination of appointment of Julie Bates as a director (1 page)
20 April 2011	Termination of appointment of Anthony Jones as a director (1 page)
20 April 2011	Termination of appointment of Anthony Jones as a secretary (1 page)
20 April 2011	Termination of appointment of Julie Bates as a director (1 page)
20 April 2011	Termination of appointment of Anthony Jones as a secretary (1 page)
23 March 2011	Resolutions RES13 ‐ Section 175 ca 2006 23/02/2011 (2 pages)
23 March 2011	Resolutions RES13 ‐ Section 175 ca 2006 23/02/2011 (2 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (8 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (8 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
25 February 2010	Director's details changed for Andrea Helen Chambers on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Julie Bates on 19 February 2010 (2 pages)
25 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Julie Bates on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Andrea Helen Chambers on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Anthony Robin Jones on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Anthony Robin Jones on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Robin Douglas Olley on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Robin Douglas Olley on 19 February 2010 (2 pages)
18 September 2009	Full accounts made up to 31 December 2008 (13 pages)
18 September 2009	Full accounts made up to 31 December 2008 (13 pages)
19 February 2009	Return made up to 19/02/09; full list of members (5 pages)
19 February 2009	Return made up to 19/02/09; full list of members (5 pages)
10 October 2008	Full accounts made up to 31 December 2007 (13 pages)
10 October 2008	Full accounts made up to 31 December 2007 (13 pages)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 February 2008	Return made up to 19/02/08; full list of members (5 pages)
27 February 2008	Return made up to 19/02/08; full list of members (5 pages)
4 February 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
4 February 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
2 March 2007	Return made up to 19/02/07; full list of members (9 pages)
2 March 2007	Return made up to 19/02/07; full list of members (9 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Secretary's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Secretary's particulars changed (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 February 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
3 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 June 2004	Return made up to 19/02/04; full list of members (9 pages)
1 June 2004	Return made up to 19/02/04; full list of members (9 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 April 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 March 2001	Return made up to 19/02/01; full list of members (8 pages)
5 March 2001	Return made up to 19/02/01; full list of members (8 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Return made up to 19/02/00; full list of members (8 pages)
10 March 2000	Return made up to 19/02/00; full list of members (8 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 March 1999	Return made up to 19/02/99; no change of members (6 pages)
9 March 1999	Return made up to 19/02/99; no change of members (6 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
9 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 April 1998	Return made up to 19/02/98; no change of members (6 pages)
28 April 1998	Return made up to 19/02/98; no change of members (6 pages)
28 April 1998	Registered office changed on 28/04/98 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
28 April 1998	Registered office changed on 28/04/98 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 March 1997	Return made up to 19/02/97; full list of members (8 pages)
14 March 1997	Return made up to 19/02/97; full list of members (8 pages)
21 March 1996	Accounting reference date notified as 31/12 (1 page)
21 March 1996	Ad 08/03/96--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
21 March 1996	Ad 08/03/96--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
21 March 1996	Accounting reference date notified as 31/12 (1 page)
29 February 1996	Secretary resigned (2 pages)
29 February 1996	New secretary appointed (1 page)
29 February 1996	Secretary resigned (2 pages)
29 February 1996	New secretary appointed (1 page)
19 February 1996	Incorporation (23 pages)
19 February 1996	Incorporation (23 pages)