Liquidation
Company Information for FIELD FIRST CONGLETON LIMITED
C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
|
Company Registration Number
03699799
Private Limited Company
Liquidation |
Company Name | |
---|---|
FIELD FIRST CONGLETON LIMITED | |
Legal Registered Office | |
C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in NG8 | |
Company Number | 03699799 | |
---|---|---|
Company ID Number | 03699799 | |
Date formed | 1999-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-09-30 | |
Account next due | 30/06/2021 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-03-15 12:04:21 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD PRIESTLEY |
||
ANDREW DARRINGTON |
||
MARK RICHARD PRIESTLEY |
||
MARK JOHN WENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVES REGNIERS |
Director | ||
GUY NICHOLAS ANTHONY FALLER |
Director | ||
MACHIKO KUDO |
Company Secretary | ||
STEPHEN KEITH PIERCE |
Director | ||
NEIL RYLANCE |
Director | ||
RICHARD ANDREW SCULLY |
Director | ||
KEITH GILCHRIST |
Director | ||
RICHARD ANDREW SCULLY |
Company Secretary | ||
MARTIN HARTLEY O'CONNELL |
Director | ||
MARK GORDON HOLDERER HASELDEN |
Company Secretary | ||
GRAHAM GALLAGHER |
Director | ||
MARK GORDON HOLDERER HASELDEN |
Director | ||
ALAN THOMAS JOHNSTONE |
Director | ||
AINSLEY JOHN MIRANDA |
Director | ||
PETER JOHN DE VROOME |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIELD BOXMORE BEDFORD LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1914-10-05 | Liquidation | |
FIRST CARTON THYNE LTD | Company Secretary | 2008-03-18 | CURRENT | 1938-10-27 | Active | |
FIRST CARTON PAZO LTD | Company Secretary | 2008-03-18 | CURRENT | 1929-03-30 | Liquidation | |
FIELD BOXMORE GB LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1932-09-30 | Active | |
FIELD FIRST LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1968-01-25 | Active | |
FIELD BOXMORE BOURNE LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1984-06-04 | Liquidation | |
FIELD BOXMORE TEWKESBURY LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1987-06-04 | Liquidation | |
FIELD PACKAGING LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1992-12-17 | Liquidation | |
LITHOPRINT HOLDINGS LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1994-08-22 | Active | |
MULTI PACKAGING SOLUTIONS UK LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1991-03-01 | Active | |
MULTI PACKAGING SOLUTIONS GB LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1991-04-24 | Active | |
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1993-06-24 | Active | |
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1995-01-04 | Active | |
GCM PRINT & PACKAGING SERVICE LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1995-10-16 | Active | |
FIRST CARTON GROUP LTD | Company Secretary | 2008-03-18 | CURRENT | 1997-12-22 | Active | |
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1998-12-17 | Active | |
WESTROCK LINKX SYSTEMS LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2003-11-26 | Active | |
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1956-06-15 | Active | |
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1975-07-28 | Active | |
LABEL RESEARCH LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1969-02-14 | Active | |
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1999-01-18 | Active | |
FIELD BOXMORE II LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2004-11-18 | Active | |
MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2010-09-28 | Active | |
MULTI PACKAGING SOLUTIONS LEASING LIMITED | Director | 2017-03-31 | CURRENT | 2013-10-11 | Active | |
MULTI PACKAGING SOLUTIONS LONDON LIMITED | Director | 2017-03-20 | CURRENT | 2012-05-16 | Liquidation | |
PRESENTATION PRODUCTS HOLDINGS LIMITED | Director | 2017-02-10 | CURRENT | 2010-03-08 | Active | |
FIELD BOXMORE BEDFORD LIMITED | Director | 2017-02-10 | CURRENT | 1914-10-05 | Liquidation | |
FIRST CARTON THYNE LTD | Director | 2017-02-10 | CURRENT | 1938-10-27 | Active | |
FIRST CARTON PAZO LTD | Director | 2017-02-10 | CURRENT | 1929-03-30 | Liquidation | |
FIELD BOXMORE GB LIMITED | Director | 2017-02-10 | CURRENT | 1932-09-30 | Active | |
FIELD FIRST LIMITED | Director | 2017-02-10 | CURRENT | 1968-01-25 | Active | |
FIELD BOXMORE BOURNE LIMITED | Director | 2017-02-10 | CURRENT | 1984-06-04 | Liquidation | |
FIELD BOXMORE TEWKESBURY LIMITED | Director | 2017-02-10 | CURRENT | 1987-06-04 | Liquidation | |
FIELD PACKAGING LIMITED | Director | 2017-02-10 | CURRENT | 1992-12-17 | Liquidation | |
AJS GROUP LIMITED | Director | 2017-02-10 | CURRENT | 2009-01-20 | Active | |
MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED | Director | 2017-02-10 | CURRENT | 2009-01-21 | Active | |
MULTI PACKAGING SOLUTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2013-06-13 | Active | |
B CLELAND LIMITED | Director | 2017-02-10 | CURRENT | 1924-08-06 | Liquidation | |
MULTI PACKAGING SOLUTIONS BELFAST LIMITED | Director | 2017-02-10 | CURRENT | 1960-08-30 | Active | |
WILLIAM W. CLELAND HOLDINGS LIMITED | Director | 2017-02-10 | CURRENT | 1974-03-29 | Active | |
MULTI PACKAGING SOLUTIONS ARBROATH LIMITED | Director | 2017-02-10 | CURRENT | 1985-12-09 | Active | |
LITHOPRINT HOLDINGS LIMITED | Director | 2017-02-10 | CURRENT | 1994-08-22 | Active | |
PRESENTATION PRODUCTS GROUP LIMITED | Director | 2017-02-10 | CURRENT | 2012-03-22 | Active | |
MULTI PACKAGING SOLUTIONS GB LIMITED | Director | 2017-02-10 | CURRENT | 1991-04-24 | Active | |
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED | Director | 2017-02-10 | CURRENT | 1993-06-24 | Active | |
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED | Director | 2017-02-10 | CURRENT | 1995-01-04 | Active | |
GCM PRINT & PACKAGING SERVICE LIMITED | Director | 2017-02-10 | CURRENT | 1995-10-16 | Active | |
FIRST CARTON GROUP LTD | Director | 2017-02-10 | CURRENT | 1997-12-22 | Active | |
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED | Director | 2017-02-10 | CURRENT | 1998-12-17 | Active | |
WESTROCK LINKX SYSTEMS LIMITED | Director | 2017-02-10 | CURRENT | 2003-11-26 | Active | |
MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED | Director | 2017-02-10 | CURRENT | 2009-01-21 | Active | |
MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED | Director | 2017-02-10 | CURRENT | 2013-06-13 | Active | |
B PACKAGING TECHNOLOGY LIMITED | Director | 2017-02-10 | CURRENT | 1948-09-29 | Liquidation | |
MULTI PACKAGING SOLUTIONS NI LIMITED | Director | 2017-02-10 | CURRENT | 1983-03-25 | Active | |
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED | Director | 2017-02-10 | CURRENT | 1956-06-15 | Active | |
PRESENTATION PRODUCTS SCOTLAND LIMITED | Director | 2017-02-10 | CURRENT | 2006-03-13 | Active | |
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED | Director | 2017-02-10 | CURRENT | 1975-07-28 | Active | |
LABEL RESEARCH LIMITED | Director | 2017-02-10 | CURRENT | 1969-02-14 | Active | |
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED | Director | 2017-02-10 | CURRENT | 1999-01-18 | Active | |
FIELD BOXMORE II LIMITED | Director | 2017-02-10 | CURRENT | 2004-11-18 | Active | |
BP MEDIA LIMITED | Director | 2017-02-10 | CURRENT | 2006-06-22 | Active | |
MULTI PACKAGING SOLUTIONS UK LIMITED | Director | 2016-05-13 | CURRENT | 1991-03-01 | Active | |
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED | Director | 2016-03-18 | CURRENT | 1991-06-24 | Active | |
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED | Director | 2017-02-10 | CURRENT | 1999-01-18 | Active | |
AJS GROUP LIMITED | Director | 2016-10-14 | CURRENT | 2009-01-20 | Active | |
MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED | Director | 2016-10-14 | CURRENT | 2009-01-21 | Active | |
MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED | Director | 2016-10-14 | CURRENT | 2009-01-21 | Active | |
PRESENTATION PRODUCTS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2010-03-08 | Active | |
PRESENTATION PRODUCTS GROUP LIMITED | Director | 2015-02-27 | CURRENT | 2012-03-22 | Active | |
PRESENTATION PRODUCTS SCOTLAND LIMITED | Director | 2015-02-27 | CURRENT | 2006-03-13 | Active | |
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED | Director | 2014-12-31 | CURRENT | 1998-12-17 | Active | |
MULTI PACKAGING SOLUTIONS ARBROATH LIMITED | Director | 2014-07-08 | CURRENT | 1985-12-09 | Active | |
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED | Director | 2008-06-30 | CURRENT | 1991-06-24 | Active | |
MULTI PACKAGING SOLUTIONS UK LIMITED | Director | 2008-02-18 | CURRENT | 1991-03-01 | Active | |
MULTI PACKAGING SOLUTIONS GB LIMITED | Director | 2008-02-18 | CURRENT | 1991-04-24 | Active | |
FIRST CARTON GROUP LTD | Director | 2008-02-18 | CURRENT | 1997-12-22 | Active | |
MULTI PACKAGING SOLUTIONS NI LIMITED | Director | 2008-02-18 | CURRENT | 1983-03-25 | Active | |
FIELD BOXMORE BEDFORD LIMITED | Director | 2008-01-14 | CURRENT | 1914-10-05 | Liquidation | |
FIRST CARTON THYNE LTD | Director | 2008-01-14 | CURRENT | 1938-10-27 | Active | |
FIRST CARTON PAZO LTD | Director | 2008-01-14 | CURRENT | 1929-03-30 | Liquidation | |
FIELD BOXMORE GB LIMITED | Director | 2008-01-14 | CURRENT | 1932-09-30 | Active | |
FIELD FIRST LIMITED | Director | 2008-01-14 | CURRENT | 1968-01-25 | Active | |
FIELD BOXMORE BOURNE LIMITED | Director | 2008-01-14 | CURRENT | 1984-06-04 | Liquidation | |
FIELD BOXMORE TEWKESBURY LIMITED | Director | 2008-01-14 | CURRENT | 1987-06-04 | Liquidation | |
FIELD PACKAGING LIMITED | Director | 2008-01-14 | CURRENT | 1992-12-17 | Liquidation | |
MULTI PACKAGING SOLUTIONS BELFAST LIMITED | Director | 2008-01-14 | CURRENT | 1960-08-30 | Active | |
WILLIAM W. CLELAND HOLDINGS LIMITED | Director | 2008-01-14 | CURRENT | 1974-03-29 | Active | |
LITHOPRINT HOLDINGS LIMITED | Director | 2008-01-14 | CURRENT | 1994-08-22 | Active | |
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED | Director | 2008-01-14 | CURRENT | 1993-06-24 | Active | |
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED | Director | 2008-01-14 | CURRENT | 1995-01-04 | Active | |
GCM PRINT & PACKAGING SERVICE LIMITED | Director | 2008-01-14 | CURRENT | 1995-10-16 | Active | |
WESTROCK LINKX SYSTEMS LIMITED | Director | 2008-01-14 | CURRENT | 2003-11-26 | Active | |
B PACKAGING TECHNOLOGY LIMITED | Director | 2008-01-14 | CURRENT | 1948-09-29 | Liquidation | |
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED | Director | 2008-01-14 | CURRENT | 1956-06-15 | Active | |
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED | Director | 2008-01-14 | CURRENT | 1975-07-28 | Active | |
LABEL RESEARCH LIMITED | Director | 2008-01-14 | CURRENT | 1969-02-14 | Active | |
FIELD BOXMORE II LIMITED | Director | 2008-01-14 | CURRENT | 2004-11-18 | Active | |
WOOD HILL PROPERTY MANAGEMENT LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED | Director | 2017-09-01 | CURRENT | 2016-05-10 | Active | |
FIELD BOXMORE BEDFORD LIMITED | Director | 2017-02-10 | CURRENT | 1914-10-05 | Liquidation | |
FIELD BOXMORE BOURNE LIMITED | Director | 2017-02-10 | CURRENT | 1984-06-04 | Liquidation | |
FIELD BOXMORE TEWKESBURY LIMITED | Director | 2017-02-10 | CURRENT | 1987-06-04 | Liquidation | |
B CLELAND LIMITED | Director | 2017-02-10 | CURRENT | 1924-08-06 | Liquidation | |
MULTI PACKAGING SOLUTIONS BELFAST LIMITED | Director | 2017-02-10 | CURRENT | 1960-08-30 | Active | |
WILLIAM W. CLELAND HOLDINGS LIMITED | Director | 2017-02-10 | CURRENT | 1974-03-29 | Active | |
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED | Director | 2017-02-10 | CURRENT | 1993-06-24 | Active | |
MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED | Director | 2017-02-10 | CURRENT | 2013-06-13 | Active | |
B PACKAGING TECHNOLOGY LIMITED | Director | 2017-02-10 | CURRENT | 1948-09-29 | Liquidation | |
MULTI PACKAGING SOLUTIONS NI LIMITED | Director | 2017-02-10 | CURRENT | 1983-03-25 | Active | |
MULTI PACKAGING SOLUTIONS UK LIMITED | Director | 2014-12-31 | CURRENT | 1991-03-01 | Active | |
MULTI PACKAGING SOLUTIONS LIMITED | Director | 2013-12-13 | CURRENT | 2013-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
AD03 | Registers moved to registered inspection location of Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR | |
AD02 | Register inspection address changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hill House, 1 Little New Street London EC4A 3TR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/21 FROM Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
SH01 | 03/02/21 STATEMENT OF CAPITAL GBP 616549 | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN WENHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID HICKEY SHARKEY II | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PRIESTLEY | |
TM02 | Termination of appointment of Mark Richard Priestley on 2019-11-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 30/09/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN WENHAM | |
AP01 | DIRECTOR APPOINTED MR ANDREW DARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/13 | |
AA01 | Current accounting period shortened from 31/12/14 TO 30/06/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/12 | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/12 | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/11 FROM Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT | |
CH01 | Director's details changed for Yves Regniers on 2011-06-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/11 | |
AP01 | DIRECTOR APPOINTED YVES REGNIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER | |
AR01 | 16/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | |
AR01 | 16/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 25/11/2008 | |
RES13 | CHANGE OF RO ADDRESS 08/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/05/2008 | |
288a | SECRETARY APPOINTED MARK RICHARD PRIESTLEY | |
288b | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 02/01/05 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
363a | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: FOUNTAIN LANE OLDBURY WEST MIDLANDS B69 3BQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED FIRST CARTON (CONGLETON) LIMITED CERTIFICATE ISSUED ON 16/05/01 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF AMENDMENT,ACCESSION AND SUPPLEMENTAL CHARGE | Satisfied | PPM VENTURES LIMITED AS SECURITY TRUSTEE FOR THE EQUITY PARTIES | |
SUPPLEMENTAL DEED | Satisfied | ROBERT FLEMING & CO.LIMITED,AS SECURITY TRUSTEEE ON BEHALF OF ITSELF AND THE BANKS |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIELD FIRST CONGLETON LIMITED are:
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. |