Flexible Medical Packaging Limited

Company Registration Number: 01022136

Company registered in England and Wales

Approximate Location Map

Registered Address

CAVELL HOUSE
KNAVES BEECH WAY
LOUDWATER HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QY

There are 31 companies currently registered at this postcode, including this one.

All companies at HP10 9QY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Flexible Medical Packaging Limited is a Private Company Limited by Shares first registered on 24 August 1971. Its current registered address is in Loudwater High Wycombe, Buckinghamshire.

Registration Data

Company Number

01022136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1971

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8094681

Registration Start Date

20 November 2008

Registration Expiry Date

19 November 2017

Trading Names

FMP

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,630,927£3,477,631£3,561,723£3,363,819£3,224,509£3,101,831£3,356,024
of which Cash £340,936£381,172£514,251£705,666£327,811£722,708£1,192,438
Total Assets £3,630,927£3,477,631£3,561,723£3,363,819£3,224,509£3,101,831£3,356,024
Current Liabilities £2,891,111£2,000,819£1,968,054£1,521,201£1,469,176£1,691,398£1,468,456
Net Current Assets £739,816£1,476,812£1,593,669£1,842,618£1,755,333£1,410,433£1,887,568
Total Net Worth £1,961,581£2,367,102£2,372,575£2,719,569£2,693,652£2,281,157£2,761,194

Previous Names

No previous names

Company Officers

  • BRYDEN, Suzanne

    Secretary

    Appointed on 1 September 1998

     

    Cavell House Knaves Beech Way
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • FARBROTHER, Sean Lea

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: September 1967

    Cavell House
    Knaves Beech Way
    Loudwater High Wycombe
    Buckinghamshire
    HP10 9QY

  • SHAW, Simon James Lowther

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    Cavell House
    Knaves Beech Way
    Loudwater High Wycombe
    Buckinghamshire
    HP10 9QY

  • SUTTON, Adrian Leslie

    Director

    Appointed on 2 July 2018

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1965

    Cavell House
    Knaves Beech Way
    Loudwater High Wycombe
    Buckinghamshire
    HP10 9QY

  • ALLISON, Ronald James

    Secretary

    Appointed on 25 June 1993

    Resigned on 1 September 1998

    6 Highfield Road
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9AN

  • PENDLETON, Roy Albert

    Secretary

    Resigned on 25 June 1993

    Nationality: British

    Priors Court
    Callow End
    Worcester
    WR2 4TJ

  • APPLEYARD, Andrew Nigel

    Director

    Appointed on 1 September 1998

    Resigned on 26 November 1999

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: August 1964

    Oaklands Court Aldcliffe
    Lancaster
    Lancashire
    LA1 5AT

  • BUCHANAN, David Hugh

    Director

    Appointed on 25 June 1993

    Resigned on 12 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    The Farmhouse
    Henton
    Chinnor
    Oxfordshire
    OX9 4AP

  • BYTHEWAY, David Graeme

    Director

    Appointed on 1 September 2015

    Resigned on 5 February 2018

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: July 1961

    Cavell House
    Knaves Beech Way
    Loudwater High Wycombe
    Buckinghamshire
    HP10 9QY

  • CHACKSFIELD, John

    Director

    Appointed on 2 April 1998

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1956

    Mount View Skipton Road
    Bradley
    Keighley
    West Yorkshire
    BD20 9ED

  • GEOFFREY LEE, Matthews

    Director

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1941

    8 Lord Street
    Southport
    Merseyside
    PR8 1QD

  • GOODALL, Christopher

    Director

    Appointed on 4 September 2000

    Resigned on 14 September 2018

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1948

    Cavell House
    Knaves Beech Way
    Loudwater High Wycombe
    Buckinghamshire
    HP10 9QY

  • GORDON DAVID, Pendleton

    Director

    Resigned on 7 September 1994

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1954

    16 Sycamore Road
    Brookhouse
    Lancaster
    Lancashire
    LA2 9PB

  • PENDLETON, Roy Albert

    Director

    Resigned on 11 July 1994

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1943

    Priors Court
    Callow End
    Worcester
    WR2 4TJ

  • PIERCEY, Dennis Alan

    Director

    Appointed on 25 June 1993

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1928

    Maple House
    Jordans Way
    Jordans
    Bucks
    HP9 2SP

  • PIERCEY, Julian Mark

    Director

    Appointed on 1 July 1994

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    Cavell House Knaves Beech Way
    Loudwater
    High Wycombe
    Buckinghamshire
    HP10 9QY

  • SMITH, Geoffrey

    Director

    Appointed on 2 January 2001

    Resigned on 14 April 2005

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1958

    8 West Drive
    Upton
    Wirral
    Merseyside
    CH49 6JX

This information was most recently updated 31/03/2019.

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  1. 28 February 2019 Director's details changed for Mr Adrian Leslie Sutton on 19 February 2019 [View PDF]

    Action Date: 19 February 2019. Category: Officers. Type: CH01. Barcode: X8085YWG. Transaction: MzIyODIwNzA2MmFkaXF6a2N4.

  2. 15 October 2018 [View PDF]

    Action Date: 4 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GMV1A0. Transaction: MzIxNjk5MTUxNGFkaXF6a2N4.

  3. 18 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EF5ITS. Transaction: MzIxNDYyOTU5OWFkaXF6a2N4.

  4. 17 September 2018 Termination of appointment of Christopher Goodall as a director on 14 September 2018 [View PDF]

    Action Date: 14 September 2018. Category: Officers. Type: TM01. Barcode: X7EP1B7U. Transaction: MzIxNDYzNDEzMWFkaXF6a2N4.

  5. 13 July 2018 Appointment of Mr Adrian Leslie Sutton as a director on 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Officers. Type: AP01. Barcode: X7A2DKP7. Transaction: MzIwOTY4NTU2MmFkaXF6a2N4.

  6. 8 February 2018 Termination of appointment of David Graeme Bytheway as a director on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: TM01. Barcode: X6ZBMSQJ. Transaction: MzE5NzI3NjA1MGFkaXF6a2N4.

  7. 10 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GQF549. Transaction: MzE4NzQ3MDA0NWFkaXF6a2N4.

  8. 11 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EAUJ3M. Transaction: MzE4NTAxNTU4N2FkaXF6a2N4.

  9. 17 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRRKX4. Transaction: MzE1OTgxNjA5OWFkaXF6a2N4.

  10. 9 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EAEKL5. Transaction: MzE1NzA3NTQ2OGFkaXF6a2N4.

  11. 23 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMMNKH. Transaction: MzEzMzY2NjY2M2FkaXF6a2N4.

  12. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOEXU. Transaction: MzEzMDgyNzE3N2FkaXF6a2N4.

  13. 15 September 2015 Appointment of Mr David Graeme Bytheway as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4G0I0CZ. Transaction: MzEzMTAwOTM5OWFkaXF6a2N4.

  14. 18 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOANMW. Transaction: MzEwOTY0NDUyMGFkaXF6a2N4.

  15. 8 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOLXZ0. Transaction: MzEwNzA0ODkyNWFkaXF6a2N4.

  16. 29 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11P89. Transaction: MzA4NzgyMjYzOWFkaXF6a2N4.

  17. 11 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GABGAA. Transaction: MzA4NDgzMjI2MmFkaXF6a2N4.

  18. 22 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44YBT. Transaction: MzA2NjI0MTI0MmFkaXF6a2N4.

  19. 13 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4VQLM. Transaction: MzA2NDA2MzQ1NmFkaXF6a2N4.

  20. 3 January 2012 Appointment of Mr Sean Lea Farbrother as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRTJJU. Transaction: MzA0OTk5NTMxM2FkaXF6a2N4.

  21. 3 January 2012 Termination of appointment of Julian Piercey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRSSBD. Transaction: MzA0OTk4NzU5MWFkaXF6a2N4.

  22. 14 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X1E1ZYDN. Transaction: MzA0NTQ5MDU2NWFkaXF6a2N4.

  23. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABJL2XE2. Transaction: MzA0MzY2MTg5MGFkaXF6a2N4.

  24. 19 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEPU9U7H. Transaction: MzAzNzQxNTI1NWFkaXF6a2N4.

  25. 13 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XMPITO7E. Transaction: MzAyNTE3NjcxM2FkaXF6a2N4.

  26. 13 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMPISO7D. Transaction: MzAyNTE3MTU4MmFkaXF6a2N4.

  27. 13 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMPIRO7C. Transaction: MzAyNTE3MTU3OGFkaXF6a2N4.

  28. 13 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACIGPN84. Transaction: MzAyMzE4NjIxNWFkaXF6a2N4.

  29. 29 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD6JOEGU. Transaction: MzAwMTcyMTk1NGFkaXF6a2N4.

  30. 19 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XNWB5E8I. Transaction: MzAwMTAwNDI5M2FkaXF6a2N4.

  31. 19 October 2009 Director's details changed for Julian Mark Piercey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNWB3E8G. Transaction: MzAwMDk5MzUxMWFkaXF6a2N4.

  32. 19 October 2009 Director's details changed for Christopher Goodall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNWB2E8F. Transaction: MzAwMDk5MzUwOGFkaXF6a2N4.

  33. 19 October 2009 Director's details changed for Simon James Lowther Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNWB4E8H. Transaction: MzAwMDk5MzUxMmFkaXF6a2N4.

  34. 17 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5K241S. Transaction: MjAxNTc2MjYyMmFkaXF6a2N4.

  35. 8 September 2008 Director appointed simon shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1LW2WA. Transaction: MjAxMjg1Mjk2NmFkaXF6a2N4.

  36. 6 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYUS80BD. Transaction: MjAwNjc1NzAxNGFkaXF6a2N4.

  37. 17 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5MjAwOGFkaXF6a2N4.

  38. 5 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0ODgwNWFkaXF6a2N4.

  39. 30 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA2OTgxN2FkaXF6a2N4.

  40. 23 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2NDM3N2FkaXF6a2N4.

  41. 22 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1ODU0MGFkaXF6a2N4.

  42. 2 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NzExOTk5OWFkaXF6a2N4.

  43. 17 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDk0MTExMGFkaXF6a2N4.

  44. 20 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjU1ODI3MGFkaXF6a2N4.

  45. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAxODUwMGFkaXF6a2N4.

  46. 27 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2ODY5NGFkaXF6a2N4.

  47. 22 October 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNjQzNDUzMGFkaXF6a2N4.

  48. 20 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIzOTI5M2FkaXF6a2N4.

  49. 11 September 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTgxMDY0M2FkaXF6a2N4.

  50. 18 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0NzIyNWFkaXF6a2N4.

  51. 21 August 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODMwMTQwMmFkaXF6a2N4.

  52. 19 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTc0MzI0NmFkaXF6a2N4.

  53. 29 May 2002 Ad 10/05/02--------- £ si [email protected]=1256075 £ ic 5000/1261075 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY2ODMyNmFkaXF6a2N4.

  54. 17 May 2002 Nc inc already adjusted 10/05/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDQ5NDU1MmFkaXF6a2N4.

  55. 17 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzY4MjYxNGFkaXF6a2N4.

  56. 19 October 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjI2NTMzMGFkaXF6a2N4.

  57. 11 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5Nzk2N2FkaXF6a2N4.

  58. 7 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk4NzM5MWFkaXF6a2N4.

  59. 21 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEzMjU0NGFkaXF6a2N4.

  60. 20 October 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NjA2OTU2OWFkaXF6a2N4.

  61. 9 October 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2NTc3M2FkaXF6a2N4.

  62. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg3MTEzN2FkaXF6a2N4.

  63. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk0MTEyOGFkaXF6a2N4.

  64. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2NzM3MWFkaXF6a2N4.

  65. 1 November 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Njg5NTQ5OGFkaXF6a2N4.

  66. 11 October 1999 Return made up to 04/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyNzMwN2FkaXF6a2N4.

  67. 8 October 1998 Return made up to 04/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE1Mzg4NWFkaXF6a2N4.

  68. 6 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NTExOTY5M2FkaXF6a2N4.

  69. 16 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg5Mzc2OWFkaXF6a2N4.

  70. 16 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDczMDE2M2FkaXF6a2N4.

  71. 16 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYxNDI1OGFkaXF6a2N4.

  72. 16 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk4MzM3MGFkaXF6a2N4.

  73. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzExMDQ1NmFkaXF6a2N4.

  74. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0OTM5MzE0NmFkaXF6a2N4.

  75. 12 October 1997 Return made up to 04/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQyMDMxM2FkaXF6a2N4.

  76. 20 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMTM0NDc1NWFkaXF6a2N4.

  77. 4 October 1996 Return made up to 04/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI3MTM2MmFkaXF6a2N4.

  78. 19 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTg2OTQ3OGFkaXF6a2N4.

  79. 26 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNzkyNzUxMmFkaXF6a2N4.

  80. 10 October 1995 Return made up to 04/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4OTE2MWFkaXF6a2N4.

  81. 7 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNDg1NjA5OGFkaXF6a2N4.

  82. 7 November 1994 Return made up to 04/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTM5NjQ3NWFkaXF6a2N4.

  83. 16 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNzM0Mjc1NGFkaXF6a2N4.

  84. 9 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTE3ODc0M2FkaXF6a2N4.

  85. 4 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzE5ODA5NWFkaXF6a2N4.

  86. 26 October 1993 Return made up to 04/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTkzNjE3M2FkaXF6a2N4.

  87. 20 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDYyOTkwMGFkaXF6a2N4.

  88. 20 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU0MTAyNmFkaXF6a2N4.

  89. 19 July 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTgyNzg4MGFkaXF6a2N4.

  90. 19 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTg5ODQ3OWFkaXF6a2N4.

  91. 12 July 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyMTU3MjYyOGFkaXF6a2N4.

  92. 12 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzUxMjUxMWFkaXF6a2N4.

  93. 12 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTg4MTE2N2FkaXF6a2N4.

  94. 12 July 1993 Registered office changed on 12/07/93 from: unit 8 whitecross ind estate lancaster lacashire LA1 4XQ

    Category: Address. Type: 287. Transaction: MDA2Mzg1NTk4MGFkaXF6a2N4.

  95. 12 July 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODU1NjI3MGFkaXF6a2N4.

  96. 8 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1NDUxMzE1NmFkaXF6a2N4.

  97. 8 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MTUzOTg0MWFkaXF6a2N4.

  98. 8 July 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNjg4NTY1OWFkaXF6a2N4.

  99. 7 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwODcxMzk0NmFkaXF6a2N4.

  100. 12 October 1992 Return made up to 04/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0MTk0MmFkaXF6a2N4.

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