TRM Packaging Limited

Company Name	TRM Packaging Limited
Company Status	Dissolved
Company Number	04256359
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)
Dissolution Date	2 May 2023 (11 months, 3 weeks ago)
Previous Name	Ever 1593 Limited

Business Activity

Section C	Manufacturing
SIC 17211	Manufacture of corrugated paper and paperboard, sacks and bags

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2016(14 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Richard Hugh Newman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2016(14 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 02 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Paul Jonathan Brown
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2017(15 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Zillah Wendy Stone
Status	Closed
Appointed	31 October 2018(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 May 2023)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Brian Edgar Dixon Sutcliffe
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Trevor Roland Maund
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Trevor Roland Maund
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 December 2001)
Role	Company Director
Correspondence Address	18 Balmoral Road Chorley Lancashire PR7 1LQ

Secretary Name	Winsome Lathrope
Nationality	American
Status	Resigned
Appointed	21 December 2001(5 months after company formation)
Appointment Duration	2 weeks (resigned 04 January 2002)
Role	Company Director
Correspondence Address	18 Balmoral Road Chorley Lancashire PR7 1LQ

Secretary Name	Francis Vernon Gardner
Nationality	British
Status	Resigned
Appointed	04 January 2002(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 07 October 2005)
Role	Financial Controller
Correspondence Address	8 Harlech Road Blundelsands Liverpool L23 6XA

Director Name	Francis Vernon Gardner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2005)
Role	Financial Controller
Correspondence Address	8 Harlech Road Blundelsands Liverpool L23 6XA

Director Name	Mr Michael Marsland
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2003)
Role	Plant Manager
Country of Residence	England
Correspondence Address	76 Moss Nook Burscough Ormskirk Lancashire L40 0RQ

Director Name	Douglas John Sparkes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Sales Manager
Correspondence Address	15 Bibury Close Wellingborough Northamptonshire NN8 2JQ

Director Name	Mr Michael Lorenzo Introna
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(2 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 March 2016)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Mr Jeremy Francis Eastham
Nationality	British
Status	Resigned
Appointed	07 October 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Kingsley Road Cottam Preston Lancashire PR4 0LT

Director Name	Mr Jeremy Francis Eastham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Kingsley Road Cottam Preston Lancashire PR4 0LT

Director Name	Michael Giles
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(5 years after company formation)
Appointment Duration	9 years, 8 months (resigned 24 March 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Stephen John Leicester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 04 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Newlands 1 West View Northwich Road Higher Whitley Warrington Cheshire WA4 4PN

Secretary Name	Mr Stephen John Leicester
Nationality	British
Status	Resigned
Appointed	03 September 2007(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 04 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Newlands 1 West View Northwich Road Higher Whitley Warrington Cheshire WA4 4PN

Secretary Name	Mr David John Plant
Nationality	British
Status	Resigned
Appointed	05 April 2008(6 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	449 London Road Davenham Northwich Cheshire CW9 8NH

Director Name	Mr David John Plant
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Red Cat Lane Burscough Ormskirk L40 0SY

Director Name	Mr Matthew Jonathon Enright
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Mr Matthew Jonathon Enright
Status	Resigned
Appointed	16 October 2013(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 2016)
Role	Company Director
Correspondence Address	Red Cat Lane Burscough Ormskirk L40 0SY

Director Name	Mr Gareth Paul Jenkins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Anne Steele
Status	Resigned
Appointed	24 March 2016(14 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	www.trmpack.co.uk/
Telephone	01704 892811
Telephone region	Southport

Location

Registered Address	350 Euston Road London NW1 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£37,100,000
Gross Profit	£13,706,000
Net Worth	£7,950,000
Cash	£177,000
Current Liabilities	£12,015,000

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

9 June 2010	Delivered on: 11 June 2010 Satisfied on: 25 November 2010 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Corrugator wet end 2500MM wide comprising:- m torres cts-e-2500MM wide automatic splicer 220M/min serial no. 51-2456 (2004), m torres cts-e 2500MM wide automatic splicer 220M/min serial no. 51-2457 (2004), simon steam heated 2500MM wide preheating section (for details of further chattels charged please refer to the form MG01). See image for full details. Fully Satisfied
25 November 2008	Delivered on: 27 November 2008 Satisfied on: 30 October 2010 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 August 2003	Delivered on: 5 September 2003 Satisfied on: 30 October 2010 Persons entitled: National Westminster Bank 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
11 January 2002	Delivered on: 22 January 2002 Satisfied on: 5 November 2003 Persons entitled: Pinco 1711 Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of separate first fixed charge the fixed plant and equipment the loose plant and equipment, benefit of all contracts and agreements, insurances and any moneys payable. By way of a first floating charge all those charged assets which are not for any reason effectively charged by this debenture by way of fixed charge or mortgage. Fully Satisfied
21 December 2001	Delivered on: 4 January 2002 Satisfied on: 30 October 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee 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
9 June 2010	Delivered on: 11 June 2010 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interests costs & discounting alowances due under the agreement including all the provisions but only in relation to that credit balance. Outstanding
28 May 2010	Delivered on: 29 May 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
26 May 2010	Delivered on: 27 May 2010 Persons entitled: Hsbc Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 December 2008	Delivered on: 8 December 2008 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bobst spo 160 vision diecutter s/no 0651 0058 02 with a g break s/no 0723 076 001 (sama.00054.400). Outstanding
11 July 2013	Delivered on: 16 July 2013 Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 November 2011	Delivered on: 2 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding

Filing History

2 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2020	Voluntary strike-off action has been suspended (1 page)
27 October 2020	First Gazette notice for voluntary strike-off (1 page)
14 October 2020	Application to strike the company off the register (5 pages)
18 June 2020	Solvency Statement dated 20/05/20 (3 pages)
18 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 20/05/2020 (2 pages)
18 June 2020	Statement of capital on 18 June 2020 GBP 1 (5 pages)
18 June 2020	Statement by Directors (3 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 November 2019	Full accounts made up to 30 April 2019 (24 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
22 October 2018	Full accounts made up to 30 April 2018 (25 pages)
6 September 2018	Satisfaction of charge 7 in full (4 pages)
31 August 2018	Satisfaction of charge 5 in full (1 page)
31 August 2018	Satisfaction of charge 8 in full (2 pages)
31 August 2018	Satisfaction of charge 042563590011 in full (1 page)
9 August 2018	Satisfaction of charge 10 in full (4 pages)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
29 January 2018	Full accounts made up to 30 April 2017 (25 pages)
19 July 2017	Appointment of Paul Jonathan Brown as a director on 14 July 2017 (2 pages)
19 July 2017	Termination of appointment of Gareth Paul Jenkins as a director on 14 July 2017 (1 page)
19 July 2017	Appointment of Paul Jonathan Brown as a director on 14 July 2017 (2 pages)
19 July 2017	Termination of appointment of Gareth Paul Jenkins as a director on 14 July 2017 (1 page)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
10 May 2017	Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
10 May 2017	Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page)
13 April 2017	Full accounts made up to 31 August 2016 (25 pages)
13 April 2017	Full accounts made up to 31 August 2016 (25 pages)
27 October 2016	Auditor's resignation (2 pages)
27 October 2016	Auditor's resignation (2 pages)
12 August 2016	Satisfaction of charge 6 in full (6 pages)
12 August 2016	Satisfaction of charge 6 in full (6 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 172,000 (4 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 172,000 (4 pages)
28 April 2016	Auditor's resignation (1 page)
28 April 2016	Auditor's resignation (1 page)
5 April 2016	Termination of appointment of Trevor Roland Maund as a director on 24 March 2016 (1 page)
5 April 2016	Termination of appointment of Michael Giles as a director on 24 March 2016 (1 page)
5 April 2016	Appointment of Mr Richard Hugh Newman as a director on 24 March 2016 (2 pages)
5 April 2016	Appointment of Mr Richard Hugh Newman as a director on 24 March 2016 (2 pages)
5 April 2016	Termination of appointment of Michael Lorenzo Introna as a director on 24 March 2016 (1 page)
5 April 2016	Termination of appointment of Matthew Jonathon Enright as a director on 24 March 2016 (1 page)
5 April 2016	Termination of appointment of Matthew Jonathon Enright as a director on 24 March 2016 (1 page)
5 April 2016	Termination of appointment of Brian Edgar Dixon Sutcliffe as a director on 24 March 2016 (1 page)
5 April 2016	Appointment of Anne Steele as a secretary on 24 March 2016 (2 pages)
5 April 2016	Appointment of Mr Gareth Paul Jenkins as a director on 24 March 2016 (2 pages)
5 April 2016	Termination of appointment of Matthew Jonathon Enright as a secretary on 24 March 2016 (1 page)
5 April 2016	Termination of appointment of Michael Giles as a director on 24 March 2016 (1 page)
5 April 2016	Appointment of Mr Gareth Paul Jenkins as a director on 24 March 2016 (2 pages)
5 April 2016	Termination of appointment of Brian Edgar Dixon Sutcliffe as a director on 24 March 2016 (1 page)
5 April 2016	Appointment of Mr William Beverley Hicks as a director on 24 March 2016 (2 pages)
5 April 2016	Termination of appointment of Matthew Jonathon Enright as a secretary on 24 March 2016 (1 page)
5 April 2016	Registered office address changed from Red Cat Lane Burscough Ormskirk L40 0SY to 350 Euston Road London NW1 3AX on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Trevor Roland Maund as a director on 24 March 2016 (1 page)
5 April 2016	Appointment of Mr William Beverley Hicks as a director on 24 March 2016 (2 pages)
1 December 2015	Full accounts made up to 31 August 2015 (28 pages)
1 December 2015	Full accounts made up to 31 August 2015 (28 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 172,000 (6 pages)
20 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 172,000 (6 pages)
3 February 2015	Purchase of own shares. (3 pages)
3 February 2015	Purchase of own shares. (3 pages)
8 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 January 2015	Cancellation of shares. Statement of capital on 22 December 2014 GBP 172,000 (4 pages)
8 January 2015	Cancellation of shares. Statement of capital on 22 December 2014 GBP 172,000 (4 pages)
13 November 2014	Full accounts made up to 31 August 2014 (28 pages)
13 November 2014	Full accounts made up to 31 August 2014 (28 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 234,000 (6 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 234,000 (6 pages)
12 December 2013	Full accounts made up to 31 August 2013 (27 pages)
12 December 2013	Full accounts made up to 31 August 2013 (27 pages)
16 October 2013	Appointment of Mr Matthew Jonathon Enright as a secretary (1 page)
16 October 2013	Appointment of Mr Matthew Jonathon Enright as a secretary (1 page)
11 October 2013	Termination of appointment of David Plant as a secretary (1 page)
11 October 2013	Termination of appointment of David Plant as a secretary (1 page)
11 October 2013	Termination of appointment of David Plant as a director (1 page)
11 October 2013	Termination of appointment of David Plant as a director (1 page)
17 September 2013	Director's details changed for Michael Giles on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Trevor Roland Maund on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Michael Lorenzo Introna on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Brian Edgar Dixon Sutcliffe on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Trevor Roland Maund on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Michael Lorenzo Introna on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Brian Edgar Dixon Sutcliffe on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr. David John Plant on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr. David John Plant on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Michael Giles on 17 September 2013 (2 pages)
16 September 2013	Appointment of Mr Matthew Jonathon Enright as a director (2 pages)
16 September 2013	Appointment of Mr Matthew Jonathon Enright as a director (2 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (9 pages)
16 July 2013	Registration of charge 042563590011 (16 pages)
16 July 2013	Registration of charge 042563590011 (16 pages)
15 January 2013	Memorandum and Articles of Association (15 pages)
15 January 2013	Memorandum and Articles of Association (15 pages)
17 December 2012	Full accounts made up to 31 August 2012 (27 pages)
17 December 2012	Full accounts made up to 31 August 2012 (27 pages)
10 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 234,000 (4 pages)
10 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 234,000 (4 pages)
10 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 551 ca 2006 Â£4000 28/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 551 ca 2006 Â£4000 28/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (9 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (9 pages)
12 December 2011	Full accounts made up to 31 August 2011 (26 pages)
12 December 2011	Full accounts made up to 31 August 2011 (26 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
21 July 2011	Director's details changed for Michael Lorenzo Introna on 1 March 2011 (3 pages)
21 July 2011	Director's details changed for Michael Lorenzo Introna on 1 March 2011 (3 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (9 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (9 pages)
21 July 2011	Director's details changed for Michael Lorenzo Introna on 1 March 2011 (3 pages)
13 January 2011	Full accounts made up to 31 August 2010 (21 pages)
13 January 2011	Full accounts made up to 31 August 2010 (21 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 July 2010	Director's details changed for Mr. David John Plant on 20 July 2010 (2 pages)
29 July 2010	Director's details changed for Michael Lorenzo Introna on 20 July 2010 (2 pages)
29 July 2010	Director's details changed for Michael Lorenzo Introna on 20 July 2010 (2 pages)
29 July 2010	Director's details changed for Michael Giles on 20 July 2010 (2 pages)
29 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Director's details changed for Mr. David John Plant on 20 July 2010 (2 pages)
29 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Director's details changed for Michael Giles on 20 July 2010 (2 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
26 November 2009	Full accounts made up to 31 August 2009 (20 pages)
26 November 2009	Full accounts made up to 31 August 2009 (20 pages)
22 July 2009	Director's change of particulars / brian sutcliffe / 01/08/2008 (1 page)
22 July 2009	Director's change of particulars / brian sutcliffe / 01/08/2008 (1 page)
22 July 2009	Return made up to 20/07/09; full list of members (6 pages)
22 July 2009	Return made up to 20/07/09; full list of members (6 pages)
25 March 2009	Full accounts made up to 31 August 2008 (19 pages)
25 March 2009	Full accounts made up to 31 August 2008 (19 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
21 July 2008	Return made up to 20/07/08; full list of members (6 pages)
21 July 2008	Return made up to 20/07/08; full list of members (6 pages)
22 May 2008	Director appointed mr david john plant (1 page)
22 May 2008	Director appointed mr david john plant (1 page)
19 May 2008	Secretary appointed mr. David john plant (1 page)
19 May 2008	Appointment terminated director stephen leicester (1 page)
19 May 2008	Secretary appointed mr. David john plant (1 page)
19 May 2008	Appointment terminated secretary stephen leicester (1 page)
19 May 2008	Appointment terminated director stephen leicester (1 page)
19 May 2008	Appointment terminated secretary stephen leicester (1 page)
1 February 2008	Full accounts made up to 31 August 2007 (23 pages)
1 February 2008	Full accounts made up to 31 August 2007 (23 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New director appointed (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	Secretary resigned (1 page)
31 July 2007	Return made up to 20/07/07; full list of members (5 pages)
31 July 2007	Return made up to 20/07/07; full list of members (5 pages)
18 February 2007	Full accounts made up to 31 August 2006 (42 pages)
18 February 2007	Full accounts made up to 31 August 2006 (42 pages)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Return made up to 20/07/06; full list of members (10 pages)
31 August 2006	Return made up to 20/07/06; full list of members (10 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
21 December 2005	Full accounts made up to 31 August 2005 (20 pages)
21 December 2005	Full accounts made up to 31 August 2005 (20 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned;director resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned;director resigned (1 page)
4 August 2005	Return made up to 20/07/05; full list of members (10 pages)
4 August 2005	Return made up to 20/07/05; full list of members (10 pages)
17 January 2005	Full accounts made up to 31 August 2004 (20 pages)
17 January 2005	Full accounts made up to 31 August 2004 (20 pages)
9 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
3 December 2003	Full accounts made up to 31 August 2003 (18 pages)
3 December 2003	Full accounts made up to 31 August 2003 (18 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
5 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Return made up to 20/07/03; full list of members (9 pages)
7 August 2003	Return made up to 20/07/03; full list of members (9 pages)
5 November 2002	Full accounts made up to 31 August 2002 (18 pages)
5 November 2002	Full accounts made up to 31 August 2002 (18 pages)
6 October 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
6 October 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
3 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
11 June 2002	Ad 17/05/02--------- Â£ si 30000@1=30000 Â£ ic 200000/230000 (2 pages)
11 June 2002	Ad 17/05/02--------- Â£ si 30000@1=30000 Â£ ic 200000/230000 (2 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 May 2002	Nc inc already adjusted 17/05/02 (1 page)
30 May 2002	Nc inc already adjusted 17/05/02 (1 page)
22 January 2002	Particulars of mortgage/charge (4 pages)
22 January 2002	Particulars of mortgage/charge (4 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
4 January 2002	Particulars of mortgage/charge (5 pages)
4 January 2002	Particulars of mortgage/charge (5 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 January 2002	Nc inc already adjusted 21/12/01 (1 page)
3 January 2002	Nc inc already adjusted 21/12/01 (1 page)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 January 2002	Secretary resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Ad 21/12/01--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Ad 21/12/01--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
1 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
1 October 2001	Registered office changed on 01/10/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
1 October 2001	New director appointed (5 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Registered office changed on 01/10/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
1 October 2001	New director appointed (5 pages)
28 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2001	Company name changed ever 1593 LIMITED\certificate issued on 26/09/01 (3 pages)
26 September 2001	Company name changed ever 1593 LIMITED\certificate issued on 26/09/01 (3 pages)
20 July 2001	Incorporation (29 pages)
20 July 2001	Incorporation (29 pages)

TRM Packaging Limited

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