The Big Green Parcel Holding Company Limited

Company Name	The Big Green Parcel Holding Company Limited
Directors	Charles Rolandi and Alastair Charles Watson
Company Status	Active - Proposal to Strike off
Company Number	06459283
Category	Private Limited Company
Incorporation Date	21 December 2007(16 years, 4 months ago)
Previous Name	Dunwilco (1521) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Charles Rolandi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 May 2020(12 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Mr Alastair Charles Watson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 May 2020(12 years, 4 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ

Director Name	Mr Peter David Ashton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairhaven Shipton Lane Shiptonthorpe York North Yorkshire YO43 3QB

Director Name	Mr Lloyd John Charles Dunn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Ian Patrick Brewer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Secretary Name	Mr Ian Patrick Brewer
Nationality	British
Status	Resigned
Appointed	20 March 2008(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Garden Walk Rotherham South Yorkshire S60 3HY

Director Name	Mr Matthew Porter
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(3 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Saughtonhall Drive Edinburgh EH12 5TP Scotland

Director Name	Mr Mark William Hammond
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2014)
Role	Deputy Cheif Executive Officer
Country of Residence	England
Correspondence Address	37-43 Sackville Street London W1S 3EH

Director Name	Mr Nicholas John Gresham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Jonathan Michael Bunting
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Mark Richard Cashmore
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Secretary Name	Mr Stuart Steven Marriner
Status	Resigned
Appointed	19 December 2014(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 02 May 2020)
Role	Company Director
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Christian Robert Philip Ward
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Duncan James Orange
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr David Gregory Bauernfeind
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Peter Geoffrey Birks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Anthony Liam Grace
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Michael Holt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2020(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St. Bride Street London EC4A 4AD

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	smithsnews.co.uk
Telephone	0845 1255222
Telephone region	Unknown

Location

Registered Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5m at £0.1	Smiths News Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£143,636,000
Gross Profit	£52,077,000
Net Worth	£25,600,000
Cash	£7,044,000
Current Liabilities	£15,952,000

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 February 2023 (1 year, 3 months ago)
Next Return Due	15 February 2024 (overdue)

Charges

30 September 2020	Delivered on: 3 October 2020 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
2 March 2010	Delivered on: 18 March 2010 Satisfied on: 20 January 2015 Persons entitled: Bank of Scotland PLC (As Security Trustee for the Finance Parties) Classification: Deed of assignment Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right title and interest in the policy and all its rights in relation to the policy including any right to receive any payment in relation to the policy see image for full details. Fully Satisfied
2 March 2010	Delivered on: 18 March 2010 Satisfied on: 20 January 2015 Persons entitled: Bank of Scotland PLC (As Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) 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
13 November 2009	Delivered on: 20 November 2009 Satisfied on: 31 January 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited 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. Fully Satisfied
20 March 2008	Delivered on: 2 April 2008 Satisfied on: 18 June 2015 Persons entitled: Bank of Scotland PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the obligors to the security beneficiaries (or any of them) 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

Filing History

30 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
16 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (12 pages)
12 May 2022	Registered office address changed from 10 st. Bride Street London EC4A 4AD England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 12 May 2022 (1 page)
12 April 2022	Termination of appointment of Michael Holt as a director on 31 March 2022 (1 page)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (13 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
9 October 2020	Memorandum and Articles of Association (11 pages)
9 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 October 2020	Registration of charge 064592830005, created on 30 September 2020 (84 pages)
9 July 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
4 June 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
11 May 2020	Appointment of Mr Michael Holt as a director on 2 May 2020 (2 pages)
6 May 2020	Notification of Tuffnells Holdings Limited as a person with significant control on 2 May 2020 (2 pages)
6 May 2020	Termination of appointment of Anthony Liam Grace as a director on 2 May 2020 (1 page)
6 May 2020	Appointment of Mr Charles Rolandi as a director on 2 May 2020 (2 pages)
6 May 2020	Appointment of Mr Alastair Charles Watson as a director on 2 May 2020 (2 pages)
6 May 2020	Termination of appointment of Jonathan Michael Bunting as a director on 2 May 2020 (1 page)
6 May 2020	Cessation of Smiths News Holdings Limited as a person with significant control on 2 May 2020 (1 page)
6 May 2020	Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH to 10 st. Bride Street London EC4A 4AD on 6 May 2020 (1 page)
6 May 2020	Termination of appointment of Stuart Steven Marriner as a secretary on 2 May 2020 (1 page)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
21 November 2019	Appointment of Mr Jonathan Michael Bunting as a director on 18 November 2019 (2 pages)
21 November 2019	Termination of appointment of Peter Geoffrey Birks as a director on 18 November 2019 (1 page)
17 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/08/18 (3 pages)
17 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 (127 pages)
17 June 2019	Audit exemption subsidiary accounts made up to 31 August 2018 (8 pages)
17 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 (1 page)
13 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
2 November 2018	Appointment of Director Peter Geoffrey Birks as a director on 1 October 2018 (2 pages)
1 November 2018	Termination of appointment of Jonathan Michael Bunting as a director on 1 October 2018 (1 page)
11 October 2018	Termination of appointment of Mark Richard Cashmore as a director on 31 August 2018 (1 page)
11 October 2018	Appointment of Mr Anthony Liam Grace as a director on 1 October 2018 (2 pages)
13 June 2018	Termination of appointment of David Gregory Bauernfeind as a director on 12 June 2018 (1 page)
5 June 2018	Full accounts made up to 31 August 2017 (20 pages)
12 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
12 September 2017	Termination of appointment of Christian Robert Philip Ward as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Duncan James Orange as a director on 1 September 2017 (1 page)
12 September 2017	Termination of appointment of Christian Robert Philip Ward as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Duncan James Orange as a director on 1 September 2017 (1 page)
9 August 2017	Notification of Smiths News Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Smiths News Holdings Limited as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Smiths News Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 June 2017	Full accounts made up to 31 August 2016 (20 pages)
5 June 2017	Full accounts made up to 31 August 2016 (20 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
5 October 2016	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 (1 page)
5 October 2016	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 (1 page)
28 September 2016	Appointment of Mr Duncan James Orange as a director on 1 September 2016 (2 pages)
28 September 2016	Appointment of Mr Duncan James Orange as a director on 1 September 2016 (2 pages)
1 July 2016	Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016 (1 page)
1 July 2016	Termination of appointment of Ian Patrick Brewer as a director on 24 June 2016 (1 page)
31 March 2016	Full accounts made up to 31 August 2015 (20 pages)
31 March 2016	Full accounts made up to 31 August 2015 (20 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 253,487.9 (6 pages)
11 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 253,487.9 (6 pages)
26 August 2015	Director's details changed for Mr Nicholas John Gresham on 24 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Nicholas John Gresham on 24 August 2015 (2 pages)
18 August 2015	Sect 519 (1 page)
18 August 2015	Sect 519 (1 page)
9 August 2015	Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015 (1 page)
9 August 2015	Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015 (1 page)
9 August 2015	Termination of appointment of Lloyd John Charles Dunn as a director on 1 August 2015 (1 page)
5 August 2015	Auditor's resignation (2 pages)
5 August 2015	Auditor's resignation (2 pages)
2 July 2015	Appointment of Mr Christian Robert Philip Ward as a director on 29 June 2015 (2 pages)
2 July 2015	Appointment of Mr Christian Robert Philip Ward as a director on 29 June 2015 (2 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
18 June 2015	Satisfaction of charge 1 in full (1 page)
18 June 2015	Satisfaction of charge 1 in full (1 page)
28 May 2015	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
28 May 2015	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
10 March 2015	Sub-division of shares on 15 January 2015 (6 pages)
10 March 2015	Sub-division of shares on 15 January 2015 (6 pages)
22 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
22 February 2015	Particulars of variation of rights attached to shares (2 pages)
22 February 2015	Particulars of variation of rights attached to shares (2 pages)
22 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
22 February 2015	Statement of company's objects (2 pages)
22 February 2015	Statement of company's objects (2 pages)
22 February 2015	Change of share class name or designation (2 pages)
22 February 2015	Change of share class name or designation (2 pages)
31 January 2015	Satisfaction of charge 2 in full (4 pages)
31 January 2015	Satisfaction of charge 2 in full (4 pages)
30 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2015	Resolutions RES13 ‐ Accession letter dirs authority guaranttes conflict of interest 08/01/2015 (3 pages)
20 January 2015	Satisfaction of charge 4 in full (4 pages)
20 January 2015	Satisfaction of charge 3 in full (4 pages)
20 January 2015	Satisfaction of charge 3 in full (4 pages)
20 January 2015	Satisfaction of charge 4 in full (4 pages)
16 January 2015	Director's details changed for Ian Patrick Brewer on 19 December 2014 (2 pages)
16 January 2015	Director's details changed for Mr Lloyd John Charles Dunn on 19 December 2014 (2 pages)
16 January 2015	Director's details changed for Mr Lloyd John Charles Dunn on 19 December 2014 (2 pages)
16 January 2015	Director's details changed for Ian Patrick Brewer on 19 December 2014 (2 pages)
16 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 253,487.9 (10 pages)
16 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 253,487.9 (10 pages)
19 December 2014	Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Nicholas John Gresham as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Stuart Steven Marriner as a secretary on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Ian Patrick Brewer as a secretary on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Jonathan Michael Bunting as a director on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Mark William Hammond as a director on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Nicholas John Gresham as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Mark Richard Cashmore as a director on 19 December 2014 (2 pages)
19 December 2014	Appointment of Mr Mark Richard Cashmore as a director on 19 December 2014 (2 pages)
19 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 249,846 (4 pages)
19 December 2014	Termination of appointment of Peter David Ashton as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Peter David Ashton as a director on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from Shepcote House Shepcote Lane Sheffield South Yorkshire S9 1UW to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 19 December 2014 (1 page)
19 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 249,846 (4 pages)
19 December 2014	Termination of appointment of Mark William Hammond as a director on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from Shepcote House Shepcote Lane Sheffield South Yorkshire S9 1UW to Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH on 19 December 2014 (1 page)
19 December 2014	Appointment of Mr Stuart Steven Marriner as a secretary on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Ian Patrick Brewer as a secretary on 19 December 2014 (1 page)
8 April 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
8 April 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 249,846 (11 pages)
9 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 249,846 (11 pages)
4 April 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
4 April 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (11 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (11 pages)
21 May 2012	Appointment of Mark Hammond as a director (2 pages)
21 May 2012	Appointment of Mark Hammond as a director (2 pages)
10 April 2012	Termination of appointment of Matthew Porter as a director (1 page)
10 April 2012	Termination of appointment of Matthew Porter as a director (1 page)
23 March 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
23 March 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (11 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (11 pages)
21 October 2011	Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Mr Lloyd John Charles Dunn on 21 October 2011 (2 pages)
13 May 2011	Appointment of Mr Matthew Porter as a director (2 pages)
13 May 2011	Appointment of Mr Matthew Porter as a director (2 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
22 March 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 249,846.00 (21 pages)
22 March 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 249,846.00 (21 pages)
16 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
16 February 2011	Particulars of variation of rights attached to shares (15 pages)
16 February 2011	Particulars of variation of rights attached to shares (15 pages)
16 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (8 pages)
22 March 2010	Duplicate mortgage certificatecharge no:3 (17 pages)
22 March 2010	Duplicate mortgage certificatecharge no:3 (17 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 3 (17 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 3 (17 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 4 (13 pages)
18 March 2010	Particulars of a mortgage or charge / charge no: 4 (13 pages)
11 March 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
11 March 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (9 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
14 October 2009	Auditor's resignation (1 page)
14 October 2009	Auditor's resignation (1 page)
8 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 217,786.00 (2 pages)
8 October 2009	Statement of capital following an allotment of shares on 23 September 2009 GBP 217,786.00 (2 pages)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2009	Ad 28/08/09\gbp si [email protected]=8499.8\gbp ic 209286.2/217786\ (2 pages)
28 September 2009	Return made up to 21/12/08; full list of members; amend (7 pages)
28 September 2009	Return made up to 21/12/08; full list of members; amend (7 pages)
28 September 2009	Ad 28/08/09\gbp si [email protected]=8499.8\gbp ic 209286.2/217786\ (2 pages)
21 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
5 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2009	Nc inc already adjusted 24/03/09 (1 page)
5 April 2009	Nc inc already adjusted 24/03/09 (1 page)
5 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2009	Capitals not rolled up (2 pages)
12 January 2009	Capitals not rolled up (2 pages)
6 January 2009	Return made up to 21/12/08; full list of members (7 pages)
6 January 2009	Return made up to 21/12/08; full list of members (7 pages)
30 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 December 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 June 2008	Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
12 June 2008	Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
12 June 2008	Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
12 June 2008	Director and secretary's change of particulars / ian brewer / 23/05/2008 (1 page)
5 April 2008	Company name changed dunwilco (1521) LIMITED\certificate issued on 07/04/08 (2 pages)
5 April 2008	Company name changed dunwilco (1521) LIMITED\certificate issued on 07/04/08 (2 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 April 2008	Director appointed peter david ashton (3 pages)
2 April 2008	Director appointed peter david ashton (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 April 2008	Appointment terminated secretary D.W. company services LIMITED (1 page)
1 April 2008	Director appointed lloyd john charles dunn (2 pages)
1 April 2008	Director and secretary appointed ian patrick brewer (2 pages)
1 April 2008	S-div (1 page)
1 April 2008	S-div (1 page)
1 April 2008	Resolutions RES13 ‐ Sub div 20/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (30 pages)
1 April 2008	Nc inc already adjusted 20/03/08 (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ (1 page)
1 April 2008	Nc inc already adjusted 20/03/08 (1 page)
1 April 2008	Ad 20/03/08\gbp si 100000@1=100000\gbp ic 1/100001\ (2 pages)
1 April 2008	Ad 20/03/08\gbp si 100000@1=100000\gbp ic 1/100001\ (2 pages)
1 April 2008	Director and secretary appointed ian patrick brewer (2 pages)
1 April 2008	Ad 20/03/08\gbp si [email protected]=115963.7\gbp ic 100001/215964.7\ (4 pages)
1 April 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
1 April 2008	Resolutions RES13 ‐ Sub div 20/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
1 April 2008	Director appointed lloyd john charles dunn (2 pages)
1 April 2008	Ad 20/03/08\gbp si [email protected]=115963.7\gbp ic 100001/215964.7\ (4 pages)
1 April 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ (1 page)
1 April 2008	Appointment terminated secretary D.W. company services LIMITED (1 page)
21 December 2007	Incorporation (21 pages)
21 December 2007	Incorporation (21 pages)

The Big Green Parcel Holding Company Limited

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