Parkside Flexibles (Europe) Limited

Company Name	Parkside Flexibles (Europe) Limited
Company Status	Active
Company Number	05325366
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 4 months ago)
Previous Names	Papercafe Limited and Parkside Flexibles (Normanton) Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Mark Nicholas Kennedy Aldridge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(7 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Private Equity
Country of Residence	England
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Mrs Paula Marie Birch
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(13 years, 3 months after company formation)
Appointment Duration	6 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Mr Robert Steven Adamson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Mr Timothy Edward Hosking
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Secretary Name	Mr Timothy Edward Hosking
Status	Current
Appointed	01 July 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Mr Ian Groundwell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 October 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Anthony Gwilym Fisher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 weeks, 5 days after company formation)
Appointment Duration	4 weeks (resigned 01 March 2005)
Role	Solicitor
Correspondence Address	65 High Street Rowhedge Colchester CO5 7ET

Secretary Name	Mr David Ernest Jones
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 weeks, 5 days after company formation)
Appointment Duration	4 weeks (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House Heath Road Fordham Heath Colchester Essex CO3 9TN

Director Name	Mr David John Watson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(4 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 11 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ferngrove Close Lower Road Fetcham Surrey KT22 9EQ

Director Name	Stephen Roy Matthews
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2006)
Role	Company Director
Correspondence Address	Urbanisation El Madronal Casa Gattopardo P13 Benahavis 29679 Malaga Foreign

Director Name	Andrew John Bretherick
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	5 Fieldhead Paddock Boston Spa Wetherby Leeds West Yorkshire LS23 6SA

Director Name	Michael John O Neill
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	124 Norman Avenue Eccleshill Bradford West Yorkshire BD2 2NE

Secretary Name	Mr Stephen Chawner
Nationality	British
Status	Resigned
Appointed	11 February 2005(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 29 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	23 Rowan Close Biddulph Moor Stoke On Trent Staffordshire ST8 7TR

Director Name	Mr Warren Robert James
Date of Birth	December 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Vale Station Road Hensall Goole North Humberside DN14 0QJ

Director Name	Mr Lawrence Hugh Hay Dall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(1 year, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Mr Stephen Edward McCormick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(2 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 October 2016)
Role	Operations
Country of Residence	England
Correspondence Address	7 Parc Mont 9 Park Avenue Leeds West Yorkshire LS8 2WE

Director Name	Christopher Kozlik
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Mrs Rosemary Grace
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(4 years, 8 months after company formation)
Appointment Duration	13 years (resigned 30 September 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Miss Tracy Dawn Cardell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2014)
Role	Group Purchasing Director
Country of Residence	England
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Ms Donna Samantha Needham
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Secretary Name	Ms Donna Samantha Needham
Status	Resigned
Appointed	29 March 2012(7 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 November 2012)
Role	Company Director
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Secretary Name	Mr Stephen Robert Parry
Status	Resigned
Appointed	15 November 2012(7 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2013)
Role	Company Director
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Mr Robert Steven Adamson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(7 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Secretary Name	Mr Nicholas John Worton
Status	Resigned
Appointed	31 January 2013(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2015)
Role	Company Director
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Mr Nicholas John Worton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Mr Nicholas James Smith
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Secretary Name	Miss Victoria Rayment
Status	Resigned
Appointed	10 December 2015(10 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2021)
Role	Company Director
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Miss Victoria Rayment
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(11 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Parkside Flexibles (Europe) Ltd Tyler Close Normanton Industrial Estate Normanton WF6 1RL

Secretary Name	Mrs Rosemary Grace
Status	Resigned
Appointed	23 August 2021(16 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 July 2022)
Role	Company Director
Correspondence Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	parksideflex.com
Telephone	01924 898074
Telephone region	Wakefield

Location

Registered Address	Unit H1 Normanton Industrial Estate Tyler Close Normanton West Yorkshire WF6 1RL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Castleford

Financials

Year	2012
Turnover	£24,834,089
Gross Profit	£6,960,107
Net Worth	£5,774,152
Cash	£998,554
Current Liabilities	£2,411,898

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

9 October 2013	Delivered on: 11 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 April 2013	Delivered on: 19 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 April 2013	Delivered on: 9 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 April 2010	Delivered on: 4 May 2010 Satisfied on: 24 July 2013 Persons entitled: Ge Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from each of the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Windmoller & holscher primaflex 1300MM 10 colour direct drive flexographic printing press 330M/min s/no:51.966 (2006). duplex unwinding stand s/no:2361/46676/35003669. Web guide feed. For details of further assets charged please refer to form MG01. Fully Satisfied
23 June 2006	Delivered on: 27 June 2006 Satisfied on: 24 July 2013 Persons entitled: Ge Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Dcm slitter/rewinder type panthere 3 machine s/no 159147 together with all its other plant and machinery from time to time. Assigned by way of security all rights title and interest in and to the benefits arising under the policies and any contracts relating to or benefiting the plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 February 2006	Delivered on: 1 March 2006 Satisfied on: 24 July 2013 Persons entitled: Ge Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit H1 printing department,windmoller & holscher olympia 736SM 1270MM 6 colour felxographic ci printing press serial number 31171 (1983),2 infra red drying units,slitting unit with edge trim removal (for details of further chattels charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
15 February 2005	Delivered on: 5 March 2005 Satisfied on: 12 April 2013 Persons entitled: Parkside Flexibles Limited Classification: Debenture Secured details: All monies due or to become due from the company formerly known as papercafe limited to the chargee on any account whatsoever. Particulars: Unit H1 normanton industrial estate tyler close normanton wakefield west yorkshire, unit H2 normanton industrial estate tyler close normanton wakefield west yorkshire and unit G2 normanton industrial estate tyler close normanton wakefield west yorkshire t/no wyk 779324. 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
15 February 2005	Delivered on: 24 February 2005 Satisfied on: 24 July 2013 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2020	Memorandum and Articles of Association (19 pages)
21 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 December 2020	Statement of capital following an allotment of shares on 3 December 2020 GBP 500,002.50 (4 pages)
16 September 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
20 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
4 October 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
22 March 2019	Appointment of Mr Robert Steven Adamson as a director on 22 March 2019 (2 pages)
22 March 2019	Termination of appointment of Nicholas James Smith as a director on 22 March 2019 (1 page)
11 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
8 October 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
24 May 2018	Appointment of Mrs Paula Marie Birch as a director on 1 May 2018 (2 pages)
1 May 2018	Cessation of Bushman Ltd as a person with significant control on 6 January 2017 (1 page)
1 May 2018	Notification of a person with significant control statement (2 pages)
19 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
24 October 2016	Appointment of Miss Victoria Rayment as a director on 24 October 2016 (2 pages)
24 October 2016	Termination of appointment of Stephen Edward Mccormick as a director on 24 October 2016 (1 page)
24 October 2016	Appointment of Miss Victoria Rayment as a director on 24 October 2016 (2 pages)
24 October 2016	Termination of appointment of Stephen Edward Mccormick as a director on 24 October 2016 (1 page)
2 August 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
2 August 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
30 June 2016	Termination of appointment of Christopher Kozlik as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Christopher Kozlik as a director on 30 June 2016 (1 page)
4 March 2016	Termination of appointment of Robert Steven Adamson as a director on 31 January 2016 (1 page)
4 March 2016	Termination of appointment of Robert Steven Adamson as a director on 31 January 2016 (1 page)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 500,000 (8 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 500,000 (8 pages)
7 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 500,000 (8 pages)
18 December 2015	Termination of appointment of Nicholas John Worton as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Nicholas John Worton as a director on 18 December 2015 (1 page)
10 December 2015	Appointment of Miss Victoria Rayment as a secretary on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Nicholas John Worton as a secretary on 10 December 2015 (1 page)
10 December 2015	Appointment of Miss Victoria Rayment as a secretary on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Nicholas John Worton as a secretary on 10 December 2015 (1 page)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
13 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 500,000 (8 pages)
13 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 500,000 (8 pages)
13 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 500,000 (8 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
12 August 2014	Termination of appointment of Tracy Dawn Cardell as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Tracy Dawn Cardell as a director on 31 July 2014 (1 page)
9 April 2014	Appointment of Mr Nicholas James Smith as a director (2 pages)
9 April 2014	Appointment of Mr Nicholas James Smith as a director (2 pages)
7 April 2014	Auditor's resignation (1 page)
7 April 2014	Auditor's resignation (1 page)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500,000 (8 pages)
7 January 2014	Director's details changed for Christopher Kozlik on 1 January 2014 (2 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500,000 (8 pages)
7 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 500,000 (8 pages)
7 January 2014	Director's details changed for Christopher Kozlik on 1 January 2014 (2 pages)
7 January 2014	Director's details changed for Christopher Kozlik on 1 January 2014 (2 pages)
11 October 2013	Registration of charge 053253660008 (34 pages)
11 October 2013	Registration of charge 053253660008 (34 pages)
24 September 2013	Termination of appointment of Lawrence Dall as a director (1 page)
24 September 2013	Termination of appointment of Lawrence Dall as a director (1 page)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
24 July 2013	Satisfaction of charge 4 in full (2 pages)
24 July 2013	Satisfaction of charge 3 in full (2 pages)
24 July 2013	Satisfaction of charge 1 in full (1 page)
24 July 2013	Satisfaction of charge 3 in full (2 pages)
24 July 2013	Satisfaction of charge 1 in full (1 page)
24 July 2013	Satisfaction of charge 4 in full (2 pages)
24 July 2013	Satisfaction of charge 5 in full (1 page)
24 July 2013	Satisfaction of charge 5 in full (1 page)
28 June 2013	Director's details changed for Mr Nicholas Worton on 28 June 2013 (2 pages)
28 June 2013	Appointment of Mr Nicholas Worton as a director (2 pages)
28 June 2013	Appointment of Mr Nicholas Worton as a director (2 pages)
28 June 2013	Director's details changed for Mr Nicholas Worton on 28 June 2013 (2 pages)
19 April 2013	Registration of charge 053253660007 (25 pages)
19 April 2013	Registration of charge 053253660007 (25 pages)
12 April 2013	Satisfaction of charge 2 in full (3 pages)
12 April 2013	Satisfaction of charge 2 in full (3 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 6 (11 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 6 (11 pages)
31 January 2013	Termination of appointment of Donna Needham as a secretary (1 page)
31 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
31 January 2013	Termination of appointment of Stephen Parry as a secretary (1 page)
31 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
31 January 2013	Appointment of Mr Nicholas John Worton as a secretary (1 page)
31 January 2013	Appointment of Mr Robert Steven Adamson as a director (2 pages)
31 January 2013	Termination of appointment of Donna Needham as a secretary (1 page)
31 January 2013	Termination of appointment of Stephen Parry as a secretary (1 page)
31 January 2013	Appointment of Mr Robert Steven Adamson as a director (2 pages)
31 January 2013	Appointment of Mr Nicholas John Worton as a secretary (1 page)
31 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
16 November 2012	Termination of appointment of Donna Needham as a director (1 page)
16 November 2012	Termination of appointment of Donna Needham as a director (1 page)
15 November 2012	Termination of appointment of Donna Needham as a director (1 page)
15 November 2012	Appointment of Mr Stephen Robert Parry as a secretary (1 page)
15 November 2012	Termination of appointment of Donna Needham as a director (1 page)
15 November 2012	Appointment of Mr Stephen Robert Parry as a secretary (1 page)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
22 May 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
17 April 2012	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director (2 pages)
17 April 2012	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director (2 pages)
29 March 2012	Appointment of Ms Donna Samantha Needham as a secretary (1 page)
29 March 2012	Appointment of Ms Donna Samantha Needham as a secretary (1 page)
29 March 2012	Termination of appointment of Stephen Chawner as a secretary (1 page)
29 March 2012	Termination of appointment of Stephen Chawner as a secretary (1 page)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
18 October 2011	Appointment of Ms Donna Samantha Needham as a director (2 pages)
18 October 2011	Appointment of Ms Donna Samantha Needham as a director (2 pages)
10 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
10 August 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (7 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
8 June 2010	Appointment of Miss Tracy Dawn Cardell as a director (2 pages)
8 June 2010	Appointment of Miss Tracy Dawn Cardell as a director (2 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 5 (17 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 5 (17 pages)
5 March 2010	Change of name notice (2 pages)
5 March 2010	Change of name notice (2 pages)
5 March 2010	Company name changed parkside flexibles (normanton) LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
5 March 2010	Company name changed parkside flexibles (normanton) LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
7 January 2010	Director's details changed for Stephen Mccormick on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Christopher Kozlik on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Stephen Mccormick on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Rosemary Grace on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Lawrence Hugh Hay Dall on 9 November 2009 (2 pages)
7 January 2010	Director's details changed for Rosemary Grace on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Christopher Kozlik on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Lawrence Hugh Hay Dall on 9 November 2009 (2 pages)
7 January 2010	Director's details changed for Lawrence Hugh Hay Dall on 9 November 2009 (2 pages)
15 September 2009	Director appointed rosemary grace (2 pages)
15 September 2009	Director appointed rosemary grace (2 pages)
23 April 2009	Full accounts made up to 31 December 2008 (22 pages)
23 April 2009	Full accounts made up to 31 December 2008 (22 pages)
14 January 2009	Return made up to 06/01/09; full list of members (4 pages)
14 January 2009	Return made up to 06/01/09; full list of members (4 pages)
3 March 2008	Director appointed christopher kozlik (2 pages)
3 March 2008	Director appointed christopher kozlik (2 pages)
20 February 2008	Full accounts made up to 31 December 2007 (22 pages)
20 February 2008	Full accounts made up to 31 December 2007 (22 pages)
14 January 2008	Return made up to 06/01/08; full list of members (2 pages)
14 January 2008	Return made up to 06/01/08; full list of members (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (21 pages)
28 September 2007	Full accounts made up to 31 December 2006 (21 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
16 January 2007	Return made up to 06/01/07; full list of members (8 pages)
16 January 2007	Return made up to 06/01/07; full list of members (8 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
27 June 2006	Particulars of mortgage/charge (6 pages)
27 June 2006	Particulars of mortgage/charge (6 pages)
10 March 2006	Full accounts made up to 31 December 2005 (20 pages)
10 March 2006	Full accounts made up to 31 December 2005 (20 pages)
1 March 2006	Particulars of mortgage/charge (16 pages)
1 March 2006	Particulars of mortgage/charge (16 pages)
9 February 2006	Return made up to 06/01/06; full list of members (8 pages)
9 February 2006	Return made up to 06/01/06; full list of members (8 pages)
3 November 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
3 November 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
18 March 2005	New secretary appointed (1 page)
18 March 2005	Ad 03/02/05--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
18 March 2005	Ad 03/02/05--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
18 March 2005	New director appointed (1 page)
18 March 2005	New director appointed (1 page)
18 March 2005	New secretary appointed (1 page)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
5 March 2005	Particulars of mortgage/charge (8 pages)
5 March 2005	Particulars of mortgage/charge (8 pages)
24 February 2005	Registered office changed on 24/02/05 from: fisher jones greenwood LLP westside centre london road, colchester essex CO3 8PH (1 page)
24 February 2005	Particulars of mortgage/charge (6 pages)
24 February 2005	Particulars of mortgage/charge (6 pages)
24 February 2005	Registered office changed on 24/02/05 from: fisher jones greenwood LLP westside centre london road, colchester essex CO3 8PH (1 page)
22 February 2005	Company name changed papercafe LIMITED\certificate issued on 22/02/05 (2 pages)
22 February 2005	Company name changed papercafe LIMITED\certificate issued on 22/02/05 (2 pages)
2 February 2005	Registered office changed on 02/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	New secretary appointed (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	New secretary appointed (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
6 January 2005	Incorporation (17 pages)
6 January 2005	Incorporation (17 pages)

Parkside Flexibles (Europe) Limited

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