SGL Co-Packing Limited

Company Name	SGL Co-Packing Limited
Company Status	Active
Company Number	01976061
Category	Private Limited Company
Incorporation Date	10 January 1986(38 years, 3 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Geoffrey Michael Gillo
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 January 2008(22 years after company formation)
Appointment Duration	16 years, 2 months
Role	Executive
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Gavin David Withers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2013(27 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Michael Wallis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 August 2014(28 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Michael David Wilbourn
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 September 2001)
Role	Co Director
Correspondence Address	Fir Tree House Downham Road Chatburn Clitheroe Lancashire BB7 4AU

Director Name	Mrs Alison Mary Wilbourn
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 April 2004)
Role	Co Director
Correspondence Address	3 Ashcroft Place West Bradford Clitheroe Lancashire BB7 4SB

Secretary Name	Michael David Wilbourn
Nationality	British
Status	Resigned
Appointed	13 July 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	Fir Tree House Downham Road Chatburn Clitheroe Lancashire BB7 4AU

Director Name	Anthony Daniel Albert Dervan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 1993(7 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	The School House Bolton By Bowland Clitheroe Lancashire BB7 4NP

Director Name	Mr Eric James Turner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Leighton House Farm Silk Mill Lane Goosnargh Preston Lancashire PR3 2LP

Director Name	Mr Eric James Turner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Leighton House Farm Silk Mill Lane Goosnargh Preston Lancashire PR3 2LP

Director Name	Jonathan Hunt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 January 2008)
Role	Company Director
Correspondence Address	39 Spa Garth Highmoor Park Clitheroe Lancashire BB7 1JD

Director Name	Michael Cahill
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(10 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	29 Moorfield Avenue Ramsgreave Blackburn Lancashire BB1 9BX

Director Name	John MacDonald Freeland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1999(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2002)
Role	Sales Director
Correspondence Address	24 Pennine Way Scissett Huddersfield West Yorkshire HD8 9JB

Secretary Name	Suzanne Christine Savin
Nationality	British
Status	Resigned
Appointed	05 April 1999(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2002)
Role	Finance Controller
Correspondence Address	Elmdene Up Brooks Clitheroe Lancashire BB7 1PL

Director Name	Eric Franklin George Herd
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 2004)
Role	Company Director
Correspondence Address	Thornton Lodge 21 Chalton Road Bridge Of Allan Stirling FK9 4DX Scotland

Secretary Name	Charles Roger John Bury
Nationality	British
Status	Resigned
Appointed	20 February 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 April 2004)
Role	Solicitor
Correspondence Address	Cage Mill Green Moor Lane Ribchester Lancashire PR3 3ZD

Director Name	Peter David Dicken
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(18 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	6 Templeton Mews 51 John Street Helensburgh Argyll & Bute G84 8XN Scotland

Secretary Name	Mrs Rosemary Menzies Pryde
Nationality	British
Status	Resigned
Appointed	02 April 2004(18 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Arrol Drive Ayr Ayrshire KA7 4AN Scotland

Secretary Name	Mr Richard James Payne
Nationality	British
Status	Resigned
Appointed	25 January 2008(22 years after company formation)
Appointment Duration	Resigned same day (resigned 25 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Chelmerton Avenue Great Baddow Chelmsford Essex CM2 9RF

Director Name	Mr Thomas Kee Scanlon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hollycroft Ashford Hill Thatcham Berkshire RG19 8BU

Director Name	Mrs Rosemary Menzies Pryde
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 24 December 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	61 Arrol Drive Ayr Ayrshire KA7 4AN Scotland

Director Name	Jonathan Hunt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(22 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 September 2008)
Role	Managing Director
Correspondence Address	18 North Street Gargrave Skipton North Yorkshire BD23 3RN

Director Name	Mr Neville John Blacker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(22 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 September 2013)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Royd Moor House Royd Moor Lane, Badsworth Pontefract WF9 1BA

Director Name	Mr Andrew James Palmer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(28 years after company formation)
Appointment Duration	5 years, 6 months (resigned 08 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Contact

Website	co-packing-uk.com
Telephone	01282 877777
Telephone region	Burnley

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

450k at £1	Link Logistics Group LTD 98.44% Ordinary
7.1k at £1	Link Logistics Group LTD 1.56% Ordinary A

Financials

Year	2014
Net Worth	£959,493
Cash	£36,522
Current Liabilities	£1,160,563

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Charges

10 May 1993	Delivered on: 19 May 1993 Satisfied on: 19 January 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north west of lindred road lomeshaye industrial estate nelson t/n-LA688838. Fully Satisfied
30 April 1993	Delivered on: 1 May 1993 Satisfied on: 19 January 1995 Persons entitled: The Governor and Company of the Bank of Scotland 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
21 April 1993	Delivered on: 24 April 1993 Satisfied on: 4 November 2003 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein. Fully Satisfied
5 April 1993	Delivered on: 23 April 1993 Satisfied on: 20 July 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at lindred road lomeshaye industrial estate nelson being the land edged red on a plan attached to a transfer of the 5 april 1993 t/n-LA688838, together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
21 April 1993	Delivered on: 24 April 1993 Satisfied on: 4 November 2003 Persons entitled: 3I Group 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
15 April 1993	Delivered on: 22 April 1993 Satisfied on: 15 March 1994 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£32,719.90 due from the company to the chargee pursuant to the prompt agreement. Particulars: All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395. Fully Satisfied
5 April 1993	Delivered on: 9 April 1993 Satisfied on: 20 July 1993 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land as the same is shown edged in red on the plan attached to a transfer DATED5/4/93 made between barnfield construction limited and strategy group PLC with all buildings and fixtures fixed polant and machinery. Fully Satisfied
5 April 1993	Delivered on: 9 April 1993 Satisfied on: 20 July 1993 Persons entitled: 3I Group 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
28 April 2010	Delivered on: 5 May 2010 Satisfied on: 20 August 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Mortgage debenture deed Secured details: All monies due or to become due from the company to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Book debts, by way of a floating charge all the undertaking and all the rights and assets, uncalled capital, see image for full details. Fully Satisfied
25 January 2008	Delivered on: 1 February 2008 Satisfied on: 20 August 2014 Persons entitled: The Governor and Company of the Bank of Ireland 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 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
26 March 1996	Delivered on: 29 March 1996 Satisfied on: 31 March 2004 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at kenyon road lomeshaye road industrial estate nelson lancs t/no LA688838 benefit of all rights licences contracts deeds assigns goodwill. See the mortgage charge document for full details. Fully Satisfied
26 March 1996	Delivered on: 29 March 1996 Satisfied on: 31 March 2004 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at coulton road lomeshaye road industrial estate nelson lancs t/no LA553430 benefit of all rights licences deeds undertakings contracts assigns goodwill. See the mortgage charge document for full details. Fully Satisfied
21 November 1994	Delivered on: 26 November 1994 Satisfied on: 22 November 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land on the north west side of lindred road nelson lancashire t/n-LA714510. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
11 October 1994	Delivered on: 15 October 1994 Satisfied on: 19 January 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
4 April 1986	Delivered on: 10 April 1986 Satisfied on: 20 July 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
6 June 2018	Delivered on: 8 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 August 2014	Delivered on: 22 August 2014 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:. (A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. (B) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding

Filing History

17 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 August 2020	Audited abridged accounts made up to 31 December 2019 (10 pages)
17 August 2020	Memorandum and Articles of Association (17 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
12 August 2019	Audited abridged accounts made up to 31 December 2018 (12 pages)
8 August 2019	Director's details changed for Mr Geoffrey Michael Gillo on 25 June 2018 (2 pages)
8 August 2019	Termination of appointment of Andrew James Palmer as a director on 8 August 2019 (1 page)
20 June 2019	Satisfaction of charge 019760610016 in full (1 page)
18 March 2019	Confirmation statement made on 17 March 2019 with updates (4 pages)
16 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
8 June 2018	Registration of charge 019760610017, created on 6 June 2018 (57 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
4 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
18 August 2016	Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016 (2 pages)
9 August 2016	Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016 (1 page)
20 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
19 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 457,143 (5 pages)
19 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 457,143 (5 pages)
10 September 2015	Accounts for a small company made up to 28 December 2014 (8 pages)
10 September 2015	Accounts for a small company made up to 28 December 2014 (8 pages)
20 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 457,143 (5 pages)
20 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 457,143 (5 pages)
24 October 2014	Director's details changed for Mr Andrew James Palmer on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Michael Wallis on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr. Geoffery Michael Gillo on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Andrew James Palmer on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Michael Wallis on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr. Geoffery Michael Gillo on 24 October 2014 (2 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
19 September 2014	Registered office address changed from C/O Alexander Ash 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Hertfordshire EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from C/O Alexander Ash 1St Floor Bristol & West House 100 Crossbrook Street Cheshunt Hertfordshire EN8 8JJ to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 19 September 2014 (1 page)
22 August 2014	Registration of charge 019760610016, created on 18 August 2014 (19 pages)
22 August 2014	Registration of charge 019760610016, created on 18 August 2014 (19 pages)
20 August 2014	Satisfaction of charge 14 in full (4 pages)
20 August 2014	Satisfaction of charge 15 in full (4 pages)
20 August 2014	Satisfaction of charge 15 in full (4 pages)
20 August 2014	Satisfaction of charge 14 in full (4 pages)
13 August 2014	Appointment of Mr Michael Wallis as a director on 13 August 2014 (2 pages)
13 August 2014	Appointment of Mr Michael Wallis as a director on 13 August 2014 (2 pages)
13 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 457,143 (6 pages)
13 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 457,143 (6 pages)
28 March 2014	Termination of appointment of Neville Blacker as a director (1 page)
28 March 2014	Termination of appointment of Neville Blacker as a director (1 page)
17 February 2014	Change of name notice (2 pages)
17 February 2014	Change of name notice (2 pages)
17 February 2014	Company name changed strategy group LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-10 (2 pages)
17 February 2014	Company name changed strategy group LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-10 (2 pages)
12 February 2014	Section 519 (1 page)
12 February 2014	Section 519 (1 page)
5 February 2014	Auditor's resignation (1 page)
5 February 2014	Auditor's resignation (1 page)
3 February 2014	Appointment of Mr Andrew James Palmer as a director (2 pages)
3 February 2014	Appointment of Mr Andrew James Palmer as a director (2 pages)
17 July 2013	Accounts for a small company made up to 30 December 2012 (9 pages)
17 July 2013	Accounts for a small company made up to 30 December 2012 (9 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
1 March 2013	Appointment of Mr Gavin David Withers as a director (2 pages)
1 March 2013	Appointment of Mr Gavin David Withers as a director (2 pages)
4 February 2013	Termination of appointment of Rosemary Pryde as a secretary (2 pages)
4 February 2013	Termination of appointment of Rosemary Pryde as a secretary (2 pages)
4 February 2013	Termination of appointment of Rosemary Pryde as a director (2 pages)
4 February 2013	Termination of appointment of Rosemary Pryde as a director (2 pages)
3 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
29 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
29 November 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
14 November 2011	Accounts for a small company made up to 2 April 2011 (8 pages)
14 November 2011	Accounts for a small company made up to 2 April 2011 (8 pages)
14 November 2011	Accounts for a small company made up to 2 April 2011 (8 pages)
18 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 457,143 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 457,143 (4 pages)
18 April 2011	Resolutions RES14 ‐ Capitalise Â£150000 bonus issue 30/03/2011 (1 page)
18 April 2011	Resolutions RES14 ‐ Capitalise Â£150000 bonus issue 30/03/2011 (1 page)
13 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
28 September 2010	Accounts for a small company made up to 3 April 2010 (8 pages)
28 September 2010	Accounts for a small company made up to 3 April 2010 (8 pages)
28 September 2010	Accounts for a small company made up to 3 April 2010 (8 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 April 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 307,143 (4 pages)
21 April 2010	Statement of company's objects (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise/allot Â£250,000 ord shares 16/02/2010 (1 page)
21 April 2010	Statement of capital following an allotment of shares on 16 February 2010 GBP 307,143 (4 pages)
21 April 2010	Statement of company's objects (2 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise/allot Â£250,000 ord shares 16/02/2010 (1 page)
9 April 2010	Director's details changed for Neville John Blacker on 2 October 2009 (2 pages)
9 April 2010	Director's details changed for Neville John Blacker on 2 October 2009 (2 pages)
9 April 2010	Director's details changed for Neville John Blacker on 2 October 2009 (2 pages)
9 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
6 November 2009	Accounts for a small company made up to 28 March 2009 (8 pages)
6 November 2009	Accounts for a small company made up to 28 March 2009 (8 pages)
11 May 2009	Appointment terminated director thomas scanlon (1 page)
11 May 2009	Appointment terminated director thomas scanlon (1 page)
3 April 2009	Return made up to 17/03/09; full list of members (4 pages)
3 April 2009	Return made up to 17/03/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 29 March 2008 (8 pages)
4 February 2009	Accounts for a small company made up to 29 March 2008 (8 pages)
26 November 2008	Director appointed neville john blacker (1 page)
26 November 2008	Director appointed neville john blacker (1 page)
20 November 2008	Director's change of particulars / geoffery gillo / 08/11/2008 (1 page)
20 November 2008	Director's change of particulars / geoffery gillo / 08/11/2008 (1 page)
24 September 2008	Appointment terminated director jonathan hunt (1 page)
24 September 2008	Appointment terminated director jonathan hunt (1 page)
23 April 2008	Director appointed jonathan hunt (2 pages)
23 April 2008	Director appointed jonathan hunt (2 pages)
11 April 2008	Director appointed rosemary menzies pryde logged form (2 pages)
11 April 2008	Director appointed rosemary menzies pryde logged form (2 pages)
10 April 2008	Return made up to 17/03/08; full list of members (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from 1ST floor bristol & west house c/o alexander ash 100 crossbrook street cheshunt hertfordshire EN8 8JJ (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 1ST floor bristol & west house c/o alexander ash 100 crossbrook street cheshunt hertfordshire EN8 8JJ (1 page)
10 April 2008	Return made up to 17/03/08; full list of members (4 pages)
14 March 2008	Director appointed rosemary menzies pryde (2 pages)
14 March 2008	Director appointed thomas kee scanlon (2 pages)
14 March 2008	Director appointed rosemary menzies pryde (2 pages)
14 March 2008	Director appointed thomas kee scanlon (2 pages)
21 February 2008	Accounts for a small company made up to 27 October 2007 (7 pages)
21 February 2008	Accounts for a small company made up to 27 October 2007 (7 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Declaration of assistance for shares acquisition (7 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page)
8 February 2008	Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Declaration of assistance for shares acquisition (7 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 6 kenyon road lomeshaye industrial estate nelson lancashire BB9 5SP (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 6 kenyon road lomeshaye industrial estate nelson lancashire BB9 5SP (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New director appointed (1 page)
8 February 2008	Director resigned (1 page)
1 February 2008	Particulars of mortgage/charge (5 pages)
1 February 2008	Particulars of mortgage/charge (5 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2007	Accounts for a small company made up to 28 October 2006 (7 pages)
1 June 2007	Accounts for a small company made up to 28 October 2006 (7 pages)
18 April 2007	Return made up to 17/03/07; full list of members (2 pages)
18 April 2007	Return made up to 17/03/07; full list of members (2 pages)
11 July 2006	Accounts for a small company made up to 29 October 2005 (7 pages)
11 July 2006	Accounts for a small company made up to 29 October 2005 (7 pages)
7 April 2006	Return made up to 17/03/06; full list of members (7 pages)
7 April 2006	Return made up to 17/03/06; full list of members (7 pages)
21 April 2005	Group of companies' accounts made up to 30 October 2004 (16 pages)
21 April 2005	Group of companies' accounts made up to 30 October 2004 (16 pages)
18 April 2005	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 April 2005	Return made up to 17/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
30 September 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 September 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
30 September 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
30 September 2004	Re-registration of Memorandum and Articles (22 pages)
30 September 2004	Re-registration of Memorandum and Articles (22 pages)
30 September 2004	Application for reregistration from PLC to private (1 page)
30 September 2004	Application for reregistration from PLC to private (1 page)
11 May 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
11 May 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 4TH floor ashworth house manchester rd burnley lancs BB11 1TT (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 4TH floor ashworth house manchester rd burnley lancs BB11 1TT (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Return made up to 17/03/04; full list of members (9 pages)
24 March 2004	Return made up to 17/03/04; full list of members (9 pages)
23 February 2004	Group of companies' accounts made up to 5 October 2003 (17 pages)
23 February 2004	Group of companies' accounts made up to 5 October 2003 (17 pages)
23 February 2004	Group of companies' accounts made up to 5 October 2003 (17 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2003	Group of companies' accounts made up to 5 October 2002 (19 pages)
4 March 2003	Group of companies' accounts made up to 5 October 2002 (19 pages)
4 March 2003	Group of companies' accounts made up to 5 October 2002 (19 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
21 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 March 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Group of companies' accounts made up to 6 October 2001 (19 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Group of companies' accounts made up to 6 October 2001 (19 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Group of companies' accounts made up to 6 October 2001 (19 pages)
14 April 2001	Return made up to 17/03/01; full list of members (9 pages)
14 April 2001	Return made up to 17/03/01; full list of members (9 pages)
21 March 2001	Full group accounts made up to 30 September 2000 (19 pages)
21 March 2001	Full group accounts made up to 30 September 2000 (19 pages)
30 March 2000	Return made up to 17/03/00; full list of members (10 pages)
30 March 2000	Return made up to 17/03/00; full list of members (10 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
6 October 1999	Full group accounts made up to 26 March 1999 (36 pages)
6 October 1999	Full group accounts made up to 26 March 1999 (36 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
20 May 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
20 May 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
24 April 1999	Return made up to 17/03/99; full list of members (9 pages)
24 April 1999	Return made up to 17/03/99; full list of members (9 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New secretary appointed (2 pages)
26 October 1998	Full group accounts made up to 3 April 1998 (21 pages)
26 October 1998	Full group accounts made up to 3 April 1998 (21 pages)
26 October 1998	Full group accounts made up to 3 April 1998 (21 pages)
23 March 1998	Return made up to 17/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 March 1998	Return made up to 17/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 October 1997	New director appointed (3 pages)
7 October 1997	Full group accounts made up to 4 April 1997 (20 pages)
7 October 1997	Full group accounts made up to 4 April 1997 (20 pages)
7 October 1997	Full group accounts made up to 4 April 1997 (20 pages)
7 October 1997	New director appointed (3 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
20 March 1997	Return made up to 17/03/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Return made up to 17/03/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 1997	Director resigned (1 page)
28 October 1996	Full group accounts made up to 31 March 1996 (20 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (20 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Return made up to 17/03/96; no change of members (5 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Return made up to 17/03/96; no change of members (5 pages)
27 July 1995	Full group accounts made up to 31 March 1995 (20 pages)
27 July 1995	Full group accounts made up to 31 March 1995 (20 pages)
22 March 1995	Return made up to 17/03/95; full list of members (8 pages)
22 March 1995	Return made up to 17/03/95; full list of members (8 pages)
19 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1994	Particulars of mortgage/charge (3 pages)
26 November 1994	Particulars of mortgage/charge (3 pages)
15 October 1994	Particulars of mortgage/charge (3 pages)
15 October 1994	Particulars of mortgage/charge (3 pages)
15 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1993	Particulars of mortgage/charge (3 pages)
19 May 1993	Particulars of mortgage/charge (3 pages)
1 May 1993	Particulars of mortgage/charge (5 pages)
1 May 1993	Particulars of mortgage/charge (5 pages)
24 April 1993	Particulars of mortgage/charge (3 pages)
24 April 1993	Particulars of mortgage/charge (3 pages)
23 April 1993	Particulars of mortgage/charge (3 pages)
23 April 1993	Particulars of mortgage/charge (3 pages)
22 April 1993	Particulars of mortgage/charge (4 pages)
22 April 1993	Particulars of mortgage/charge (4 pages)
9 April 1993	Particulars of mortgage/charge (3 pages)
9 April 1993	Particulars of mortgage/charge (3 pages)
5 November 1992	Full group accounts made up to 31 March 1992 (17 pages)
5 November 1992	Full group accounts made up to 31 March 1992 (17 pages)
10 July 1992	Memorandum and Articles of Association (16 pages)
10 July 1992	Memorandum and Articles of Association (16 pages)
2 July 1992	Memorandum and Articles of Association (22 pages)
2 July 1992	Memorandum and Articles of Association (22 pages)
17 October 1991	Ad 17/09/91--------- Â£ si 37400@1=37400 Â£ ic 12600/50000 (2 pages)
17 October 1991	Ad 17/09/91--------- Â£ si 37400@1=37400 Â£ ic 12600/50000 (2 pages)
2 October 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 October 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 October 1991	Balance Sheet (1 page)
1 October 1991	Auditor's report (4 pages)
10 September 1991	(5 pages)
10 September 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
28 June 1991	Ad 17/05/91--------- Â£ si 9600@1=9600 Â£ ic 3000/12600 (2 pages)
28 June 1991	Ad 17/05/91--------- Â£ si 9600@1=9600 Â£ ic 3000/12600 (2 pages)
29 November 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
29 November 1990	(5 pages)
20 March 1986	Company name changed\certificate issued on 20/03/86 (2 pages)
20 March 1986	Company name changed\certificate issued on 20/03/86 (2 pages)
10 January 1986	Certificate of incorporation (1 page)
10 January 1986	Certificate of incorporation (1 page)

SGL Co-Packing Limited

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