Bon Bon Buddies Limited

Company Name	Bon Bon Buddies Limited
Company Status	Dissolved
Company Number	02827349
Category	Private Limited Company
Incorporation Date	15 June 1993(30 years, 10 months ago)
Dissolution Date	20 April 2023 (12 months ago)
Previous Name	Packateers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery

Directors

Director Name	Mr Christopher Stuart Howarth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1993
Appointment Duration	29 years, 10 months (closed 20 April 2023)
Role	Company Director
Country of Residence	Malta
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Director Name	Peter Donald Davies
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993
Appointment Duration	5 months, 4 weeks (resigned 09 December 1993)
Role	Design Consultant
Correspondence Address	42 Elm Road East Sheen London SW14 7JQ

Secretary Name	Christopher Stuart Howarth
Nationality	British
Status	Resigned
Appointed	14 June 1993
Appointment Duration	5 years, 7 months (resigned 27 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pont Gaer Tretower Crickhowell Powys NP8 1SB Wales

Director Name	Albert Thomas Howarth
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	18 Kooringa Warlingham Surrey CR6 9JP

Director Name	Ms Pauline June Howarth
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(2 years after company formation)
Appointment Duration	19 years, 1 month (resigned 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Foxes Lane Oakdale Business Park Blackwood South Wales NP12 4AB Wales

Director Name	Mr Ivan Kursar
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1997(4 years after company formation)
Appointment Duration	5 years, 4 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	3 St Anns Place Bath Avon BA1 2BJ

Secretary Name	Mr Ronald Charles Zammit
Nationality	British
Status	Resigned
Appointed	27 January 1999(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 2002)
Role	Company Director
Correspondence Address	28 Dartington Drive Pontprennau Cardiff South Glamorgan CF23 8SA Wales

Director Name	Mr Stephen Anthony Miles
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Welsh
Status	Resigned
Appointed	24 November 1999(6 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 10 April 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	One Foxes Lane Oakdale Business Park Blackwood South Wales NP12 4AB Wales

Director Name	Kevin Paul Toms
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 September 2000)
Role	Company Director
Correspondence Address	Midsummer 19 Delamare Way Oxford Oxfordshire OX2 9HZ

Director Name	Barry Thomas William Tilley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Pheasants Seymour Plain Marlow Buckinghamshire SL7 3DA

Secretary Name	Mark Henry Knowles
Nationality	British
Status	Resigned
Appointed	08 March 2002(8 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 2007)
Role	Accountant
Correspondence Address	3 Rhuddlan Close Newport Gwent NP10 8QU Wales

Director Name	Mark Henry Knowles
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(9 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 November 2007)
Role	Accountant
Correspondence Address	3 Rhuddlan Close Newport Gwent NP10 8QU Wales

Director Name	Paul John Monk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(10 years, 1 month after company formation)
Appointment Duration	12 months (resigned 21 July 2004)
Role	Chairman
Correspondence Address	White Place River Road Taplow Maidenhead Berkshire SL6 0BG

Director Name	Duncan Cawdell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(10 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 September 2004)
Role	Sales Director
Correspondence Address	4 Silure Way Langstone Newport Gwent NP18 2NU Wales

Director Name	Paul John Monk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2006)
Role	Chairman
Correspondence Address	White Place River Road Taplow Maidenhead Berkshire SL6 0BG

Director Name	Mr Martin Sutherland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2009)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Red House Earlswood Chepstow Gwent NP16 6AW Wales

Secretary Name	Geoffrey Clive Davies
Nationality	British
Status	Resigned
Appointed	28 November 2007(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2009)
Role	Company Director
Correspondence Address	81 Lake Road West Roath Park Cardiff CF23 5PH Wales

Director Name	Mr Timothy James Carr
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Foxes Lane Oakdale Business Park Blackwood South Wales NP12 4AB Wales

Director Name	Mr Graham Paul Dyer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(15 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Foxes Lane Oakdale Business Park Blackwood South Wales NP12 4AB Wales

Secretary Name	Mr Timothy James Carr
Nationality	British
Status	Resigned
Appointed	01 March 2009(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Foxes Lane Oakdale Business Park Blackwood South Wales NP12 4AB Wales

Director Name	Justin Paul Thomas
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 September 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	One Foxes Lane Oakdale Business Park Blackwood South Wales NP12 4AB Wales

Director Name	Mrs Joanne Yvonne Manfield
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(22 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2018)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	One Foxes Lane Oakdale Business Park Blackwood South Wales NP12 4AB Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	bonbonbuddies.com
Email address	[email protected]
Telephone	01495 241600
Telephone region	Pontypool

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

59k at £1	Bon Bon Buddies (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,780,000
Gross Profit	£10,367,000
Net Worth	£6,421,000
Cash	£767,000
Current Liabilities	£14,163,000

Accounts

Latest Accounts	30 April 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Charges

24 November 2004	Delivered on: 30 November 2004 Satisfied on: 9 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22120568 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
29 December 2003	Delivered on: 6 January 2004 Satisfied on: 2 February 2012 Persons entitled: The Royal Bank of Scotland 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
24 June 2003	Delivered on: 24 June 2003 Satisfied on: 2 February 2012 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
21 July 2000	Delivered on: 28 July 2000 Satisfied on: 7 January 2004 Persons entitled: 3I Group PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee (other than dividend on any shares). Particulars: The shares together with all dividends and other distributions. See the mortgage charge document for full details. Fully Satisfied
21 July 2000	Delivered on: 28 July 2000 Satisfied on: 7 January 2004 Persons entitled: 3I Group PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee (other than dividend on any shares). Particulars: The shares together with all dividends or other distributions. See the mortgage charge document for full details. Fully Satisfied
21 July 2000	Delivered on: 28 July 2000 Satisfied on: 7 January 2004 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (other than dividend on any shares). 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
31 August 1999	Delivered on: 14 September 1999 Satisfied on: 10 July 2004 Persons entitled: G E Capital Commercial Finance Limited Classification: All assets 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. See the mortgage charge document for full details. Fully Satisfied
11 July 1994	Delivered on: 16 July 1994 Satisfied on: 12 July 2000 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee pursuant to or in connection with a financing agreement (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. See the mortgage charge document for full details. Fully Satisfied
6 December 1993	Delivered on: 14 December 1993 Satisfied on: 4 February 2003 Persons entitled: Lloyds Bank PLC Classification: Single 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
7 October 2011	Delivered on: 11 October 2011 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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
28 July 2011	Delivered on: 4 August 2011 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. Outstanding

Filing History

20 April 2023	Final Gazette dissolved following liquidation (1 page)
20 January 2023	Return of final meeting in a creditors' voluntary winding up (20 pages)
21 October 2022	Appointment of a voluntary liquidator (3 pages)
21 October 2022	Removal of liquidator by court order (28 pages)
4 February 2022	Liquidators' statement of receipts and payments to 29 November 2021 (20 pages)
13 January 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30 (1 page)
23 December 2020	Notice of completion of voluntary arrangement (11 pages)
14 December 2020	Registered office address changed from Suite 5a 5a Quest House, St Mellons Business Park Cardiff CF3 0EY United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 14 December 2020 (2 pages)
12 December 2020	Statement of affairs (10 pages)
12 December 2020	Appointment of a voluntary liquidator (3 pages)
16 November 2020	Satisfaction of charge 10 in full (4 pages)
16 October 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
24 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
1 May 2020	Full accounts made up to 30 April 2019 (24 pages)
20 April 2020	Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
30 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
18 December 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 14 October 2019 (10 pages)
22 November 2019	Full accounts made up to 30 April 2018 (31 pages)
3 October 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
9 March 2019	Part of the property or undertaking has been released and no longer forms part of charge 10 (6 pages)
1 February 2019	Satisfaction of charge 11 in full (5 pages)
31 January 2019	Registered office address changed from One Foxes Lane Oakdale Business Park Blackwood South Wales NP12 4AB to Suite 5a 5a Quest House, St Mellons Business Park Cardiff CF3 0EY on 31 January 2019 (1 page)
31 October 2018	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
14 September 2018	Termination of appointment of Justin Paul Thomas as a director on 13 September 2018 (1 page)
30 July 2018	Termination of appointment of Joanne Yvonne Manfield as a director on 19 July 2018 (1 page)
25 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
26 February 2018	Group of companies' accounts made up to 30 April 2017 (32 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Termination of appointment of Graham Dyer as a director on 28 April 2017 (1 page)
15 June 2017	Termination of appointment of Graham Dyer as a director on 28 April 2017 (1 page)
17 December 2016	Group of companies' accounts made up to 30 April 2016 (34 pages)
17 December 2016	Group of companies' accounts made up to 30 April 2016 (34 pages)
16 June 2016	Director's details changed for Mr Christopher Stuart Howarth on 1 January 2016 (2 pages)
16 June 2016	Director's details changed for Mr Christopher Stuart Howarth on 1 January 2016 (2 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 58,971 (4 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 58,971 (4 pages)
5 February 2016	Group of companies' accounts made up to 30 April 2015 (27 pages)
5 February 2016	Group of companies' accounts made up to 30 April 2015 (27 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 58,971 (4 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 58,971 (4 pages)
19 June 2015	Appointment of Mrs Joanne Yvonne Manfield as a director on 15 June 2015 (2 pages)
19 June 2015	Appointment of Mrs Joanne Yvonne Manfield as a director on 15 June 2015 (2 pages)
27 November 2014	Group of companies' accounts made up to 30 April 2014 (29 pages)
27 November 2014	Group of companies' accounts made up to 30 April 2014 (29 pages)
19 November 2014	Termination of appointment of Timothy James Carr as a secretary on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Timothy James Carr as a director on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Timothy James Carr as a director on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Timothy James Carr as a secretary on 19 November 2014 (1 page)
20 August 2014	Termination of appointment of Pauline June Howarth as a director on 25 July 2014 (1 page)
20 August 2014	Termination of appointment of Pauline June Howarth as a director on 25 July 2014 (1 page)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 58,971 (5 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 58,971 (5 pages)
6 February 2014	Full accounts made up to 30 April 2013 (23 pages)
6 February 2014	Full accounts made up to 30 April 2013 (23 pages)
4 December 2013	Appointment of Justin Paul Thomas as a director (2 pages)
4 December 2013	Appointment of Justin Paul Thomas as a director (2 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
14 May 2013	Termination of appointment of Stephen Miles as a director (1 page)
14 May 2013	Termination of appointment of Stephen Miles as a director (1 page)
1 February 2013	Full accounts made up to 30 April 2012 (23 pages)
1 February 2013	Full accounts made up to 30 April 2012 (23 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
23 May 2012	Auditor's resignation (3 pages)
23 May 2012	Auditor's resignation (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 January 2012	Full accounts made up to 30 April 2011 (25 pages)
26 January 2012	Full accounts made up to 30 April 2011 (25 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
4 March 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
4 March 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
18 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
18 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
30 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mr Timothy James Carr on 15 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Graham Dyer on 15 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Timothy James Carr on 15 June 2010 (2 pages)
30 July 2010	Director's details changed for Stephen Anthony Miles on 15 June 2010 (2 pages)
30 July 2010	Secretary's details changed for Mr Timothy James Carr on 15 June 2010 (1 page)
30 July 2010	Secretary's details changed for Mr Timothy James Carr on 15 June 2010 (1 page)
30 July 2010	Director's details changed for Christopher Stuart Howarth on 15 June 2010 (2 pages)
30 July 2010	Director's details changed for Pauline June Howarth on 15 June 2010 (2 pages)
30 July 2010	Director's details changed for Mr Graham Dyer on 15 June 2010 (2 pages)
30 July 2010	Director's details changed for Christopher Stuart Howarth on 15 June 2010 (2 pages)
30 July 2010	Director's details changed for Stephen Anthony Miles on 15 June 2010 (2 pages)
30 July 2010	Director's details changed for Pauline June Howarth on 15 June 2010 (2 pages)
30 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
28 January 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
28 January 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
2 July 2009	Return made up to 15/06/09; full list of members (4 pages)
2 July 2009	Return made up to 15/06/09; full list of members (4 pages)
19 March 2009	Director appointed mr graham paul dyer (1 page)
19 March 2009	Director appointed mr graham paul dyer (1 page)
12 March 2009	Secretary appointed mr timothy james carr (1 page)
12 March 2009	Director appointed mr timothy james carr (1 page)
12 March 2009	Director appointed mr timothy james carr (1 page)
12 March 2009	Secretary appointed mr timothy james carr (1 page)
11 March 2009	Appointment terminated director martin sutherland (1 page)
11 March 2009	Appointment terminated director martin sutherland (1 page)
11 March 2009	Appointment terminated secretary geoffrey davies (1 page)
11 March 2009	Appointment terminated secretary geoffrey davies (1 page)
23 October 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
23 October 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
14 July 2008	Return made up to 15/06/08; full list of members (4 pages)
14 July 2008	Return made up to 15/06/08; full list of members (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from 4/5 oakwood close penyfan industrial estate crumlin gwent NP11 3HY (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 4/5 oakwood close penyfan industrial estate crumlin gwent NP11 3HY (1 page)
29 December 2007	Secretary resigned;director resigned (1 page)
29 December 2007	Secretary resigned;director resigned (1 page)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	New secretary appointed (2 pages)
27 November 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
27 November 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
15 June 2007	Return made up to 15/06/07; full list of members (3 pages)
15 June 2007	Return made up to 15/06/07; full list of members (3 pages)
22 March 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
22 March 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
10 August 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
10 August 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
27 June 2005	Return made up to 15/06/05; full list of members (4 pages)
27 June 2005	Return made up to 15/06/05; full list of members (4 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 September 2004	Declaration of assistance for shares acquisition (4 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 September 2004	Declaration of assistance for shares acquisition (4 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
17 August 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
17 August 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2004	Return made up to 15/06/04; full list of members (3 pages)
6 July 2004	Return made up to 15/06/04; full list of members (3 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
4 August 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
4 August 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
25 June 2003	Return made up to 15/06/03; full list of members (9 pages)
25 June 2003	Return made up to 15/06/03; full list of members (9 pages)
24 June 2003	Particulars of mortgage/charge (5 pages)
24 June 2003	Particulars of mortgage/charge (5 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
4 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
18 July 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Director's particulars changed (9 pages)
18 July 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Director's particulars changed (9 pages)
16 July 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
16 July 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
12 December 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
12 December 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
21 June 2001	Return made up to 15/06/01; full list of members (7 pages)
21 June 2001	Return made up to 15/06/01; full list of members (7 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (5 pages)
28 July 2000	Particulars of mortgage/charge (5 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
28 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
26 July 2000	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
26 July 2000	Nc inc already adjusted 21/07/00 (1 page)
26 July 2000	Ad 21/07/00--------- Â£ si 8846@1=8846 Â£ ic 50125/58971 (2 pages)
26 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 July 2000	Nc inc already adjusted 21/07/00 (1 page)
26 July 2000	Nc dec already adjusted 21/07/00 (1 page)
26 July 2000	Ad 21/07/00--------- £ si 8846@1=8846 £ ic 50125/58971 (2 pages)
26 July 2000	Nc dec already adjusted 21/07/00 (1 page)
26 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Full group accounts made up to 31 December 1999 (19 pages)
27 June 2000	Full group accounts made up to 31 December 1999 (19 pages)
16 June 2000	Return made up to 15/06/00; full list of members (8 pages)
16 June 2000	Return made up to 15/06/00; full list of members (8 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
14 September 1999	Particulars of mortgage/charge (7 pages)
14 September 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	Return made up to 15/06/99; no change of members 363(287) ‐ Registered office changed on 14/07/99 363(288) ‐ Secretary's particulars changed (4 pages)
14 July 1999	Return made up to 15/06/99; no change of members 363(287) ‐ Registered office changed on 14/07/99 363(288) ‐ Secretary's particulars changed (4 pages)
23 May 1999	Full accounts made up to 31 December 1998 (19 pages)
23 May 1999	Full accounts made up to 31 December 1998 (19 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 July 1998	Registered office changed on 10/07/98 from: 6 high street crickhowell powys NP8 1BW (1 page)
10 July 1998	Return made up to 15/06/98; full list of members (6 pages)
10 July 1998	Return made up to 15/06/98; full list of members (6 pages)
10 July 1998	Registered office changed on 10/07/98 from: 6 high street crickhowell powys NP8 1BW (1 page)
4 December 1997	Auditor's resignation (1 page)
4 December 1997	Auditor's resignation (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
15 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
15 July 1997	Â£ nc 24100/74125 09/07/97 (1 page)
15 July 1997	Ad 09/07/97--------- Â£ si 50025@1=50025 Â£ ic 100/50125 (2 pages)
15 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
15 July 1997	£ nc 24100/74125 09/07/97 (1 page)
15 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
15 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 July 1997	Ad 09/07/97--------- £ si 50025@1=50025 £ ic 100/50125 (2 pages)
25 June 1997	Return made up to 15/06/97; full list of members (6 pages)
25 June 1997	Return made up to 15/06/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
26 March 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
1 January 1997	Company name changed packateers LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed packateers LIMITED\certificate issued on 01/01/97 (2 pages)
29 August 1996	£ ic 3452/2518 16/08/96 £ sr [email protected]=933 (1 page)
29 August 1996	Â£ ic 3452/2518 16/08/96 Â£ sr [email protected]=933 (1 page)
6 August 1996	£ ic 4380/3452 16/07/96 £ sr [email protected]=927 (1 page)
6 August 1996	Â£ ic 4380/3452 16/07/96 Â£ sr [email protected]=927 (1 page)
27 June 1996	Return made up to 15/06/96; full list of members (6 pages)
27 June 1996	Return made up to 15/06/96; full list of members (6 pages)
18 June 1996	Â£ ic 5302/4380 16/06/96 Â£ sr [email protected]=921 (1 page)
18 June 1996	£ ic 5302/4380 16/06/96 £ sr [email protected]=921 (1 page)
12 June 1996	Â£ ic 5485/5393 16/05/96 Â£ sr [email protected]=91 (1 page)
12 June 1996	£ ic 5485/5393 16/05/96 £ sr [email protected]=91 (1 page)
12 June 1996	£ ic 5393/5302 16/04/96 £ sr [email protected]=90 (1 page)
12 June 1996	Â£ ic 5393/5302 16/04/96 Â£ sr [email protected]=90 (1 page)
24 April 1996	£ ic 6388/5484 16/03/96 £ sr [email protected]=903 (1 page)
24 April 1996	Â£ ic 6388/5484 16/03/96 Â£ sr [email protected]=903 (1 page)
22 March 1996	Â£ ic 7285/6387 16/02/96 Â£ sr [email protected]=897 (1 page)
22 March 1996	£ ic 7285/6387 16/02/96 £ sr [email protected]=897 (1 page)
8 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 January 1996	Â£ ic 8176/7284 16/01/96 Â£ sr [email protected]=891 (1 page)
22 January 1996	£ ic 8176/7284 16/01/96 £ sr [email protected]=891 (1 page)
29 December 1995	Â£ ic 9062/8176 16/12/95 Â£ sr [email protected]=885 (1 page)
29 December 1995	£ ic 9062/8176 16/12/95 £ sr [email protected]=885 (1 page)
22 November 1995	£ ic 9942/9062 16/11/95 £ sr [email protected]=879 (1 page)
22 November 1995	Â£ ic 9942/9062 16/11/95 Â£ sr [email protected]=879 (1 page)
19 October 1995	£ ic 10816/9942 16/10/95 £ sr [email protected]=873 (1 page)
19 October 1995	Â£ ic 10816/9942 16/10/95 Â£ sr [email protected]=873 (1 page)
18 September 1995	Â£ ic 11684/10815 16/09/95 Â£ sr [email protected]=868 (1 page)
18 September 1995	£ ic 11684/10815 16/09/95 £ sr [email protected]=868 (1 page)
21 August 1995	Â£ ic 12546/11683 16/08/95 Â£ sr [email protected]=862 (1 page)
21 August 1995	£ ic 12546/11683 16/08/95 £ sr [email protected]=862 (1 page)
18 July 1995	Â£ ic 13403/12546 16/07/95 Â£ sr [email protected]=856 (1 page)
18 July 1995	£ ic 13403/12546 16/07/95 £ sr [email protected]=856 (1 page)
6 July 1995	Director resigned (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
26 June 1995	Return made up to 15/06/95; full list of members (6 pages)
26 June 1995	£ ic 14254/13403 16/06/95 £ sr [email protected]=850 (1 page)
26 June 1995	Return made up to 15/06/95; full list of members (6 pages)
26 June 1995	Â£ ic 14254/13403 16/06/95 Â£ sr [email protected]=850 (1 page)
23 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 May 1995	£ ic 15099/14253 16/05/95 £ sr [email protected]=845 (1 page)
22 May 1995	Â£ ic 15099/14253 16/05/95 Â£ sr [email protected]=845 (1 page)
24 April 1995	£ ic 15939/15099 16/04/95 £ sr [email protected]=839 (1 page)
24 April 1995	Â£ ic 15939/15099 16/04/95 Â£ sr [email protected]=839 (1 page)
24 April 1995	Â£ ic 16773/15938 16/03/95 Â£ sr [email protected]=834 (1 page)
24 April 1995	£ ic 16773/15938 16/03/95 £ sr [email protected]=834 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
20 June 1994	Return made up to 15/06/94; full list of members (6 pages)
20 June 1994	Return made up to 15/06/94; full list of members (6 pages)
18 May 1994	Ad 09/05/94--------- £ si [email protected]=23939 £ ic 98/24037 (2 pages)
18 May 1994	Ad 09/05/94--------- Â£ si [email protected]=23939 Â£ ic 98/24037 (2 pages)
28 April 1994	Ad 22/04/94--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
28 April 1994	Ad 22/04/94--------- £ si 96@1=96 £ ic 2/98 (2 pages)
15 June 1993	Incorporation (13 pages)
15 June 1993	Incorporation (13 pages)

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