Active
Company Information for WEST COAST CORRUGATED LIMITED
HANOVER BUILDNGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN,
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Company Registration Number
02548538
Private Limited Company
Active |
Company Name | |
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WEST COAST CORRUGATED LIMITED | |
Legal Registered Office | |
HANOVER BUILDNGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN Other companies in L1 | |
Company Number | 02548538 | |
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Company ID Number | 02548538 | |
Date formed | 1990-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB618597694 |
Last Datalog update: | 2023-11-06 07:14:14 |
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Registered address | Last known status | Formation date | ||
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West Coast Corrugated, Inc. | 602 S Crescent Ave San Bernardino CA 92410 | FTB Suspended | Company formed on the 1997-02-07 | |
West Coast Corrugated Steel Pipe Association | 471 Old Newport Blvd Ste 205 Newport Beach CA 92663 | Dissolved | Company formed on the 1960-02-23 | |
West Coast Corrugated Converters Association | P. O. Box 3216 Long Beach CA 90803 | FTB Suspended | Company formed on the 1959-12-17 |
Officer | Role | Date Appointed |
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PAUL BARRY NORMAN |
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CLIFFORD WILLIAM GRAHAM |
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DANIEL ANDREW CLIFFORD GRAHAM |
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PAUL BARRY NORMAN |
Officer | Role | Date Appointed | Date Resigned |
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NEIL MARK NORMAN |
Director | ||
BARRY DUDLEY NORMAN |
Director | ||
JEAN JOYCE NORMAN |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
01/03/24 STATEMENT OF CAPITAL GBP 225 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
Change of details for Mr Clifford William Graham as a person with significant control on 2023-08-23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Paul Barry Norman on 2022-11-08 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 11/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Paul Barry Norman on 2021-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Barry Norman on 2021-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL BARRY NORMAN on 2021-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025485380005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 20/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | 11/10/16 STATEMENT OF CAPITAL GBP 150 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 150 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/03/16 | |
CH01 | Director's details changed for Mr Clifford William Graham on 2016-01-02 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Norman on 2013-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/13 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom | |
CH01 | Director's details changed for Mr Daniel Andrew Clifford Graham on 2013-03-11 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ANDREW CLIFFORD GRAHAM | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/12 FROM Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 15/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NORMAN / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD WILLIAM GRAHAM / 01/09/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 15/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD WILLIAM GRAHAM / 25/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NORMAN / 25/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN / 25/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD WILLIAM GRAHAM / 18/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: DEACON PARK HORNHOUSE LANE KNOWSLEY LIVERPOOL L33 7YQ | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 100/75 26/08/05 £ SR 25@1=25 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/99 | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0291402 | Active | Licenced property: KNOWSLEY INDUSTRIAL PARK DEACON PARK LIVERPOOL GB L33 7RX. Correspondance address: MOORGATE ROAD DEACON PARK KNOWSLEY INDUSTRIAL PARK LIVERPOOL KNOWSLEY INDUSTRIAL PARK GB L33 7RX |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST COAST CORRUGATED LIMITED
The top companies supplying to UK government with the same SIC code (17211 - Manufacture of corrugated paper and paperboard, sacks and bags) as WEST COAST CORRUGATED LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84414000 | Machines for moulding articles in paper pulp, paper or paperboard (excl. drying equipment) | |||
84399900 | Parts of machinery for making or finishing paper or paperboard, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84 | ||||
84419090 | Parts of machinery for making up paper pulp, paper or paperboard, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |