MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 3GL

Company number 01559652
Status Active
Incorporation Date 5 May 1981
Company Type Private Limited Company
Address 9 SUTTON FOLD, SUTTON FOLD INDUSTRIAL PARK, ST. HELENS, MERSEYSIDE, WA9 3GL
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 50 . The most likely internet sites of MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED are www.moorebuckleflexiblepackaging.co.uk, and www.moore-buckle-flexible-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Moore Buckle Flexible Packaging Limited is a Private Limited Company. The company registration number is 01559652. Moore Buckle Flexible Packaging Limited has been working since 05 May 1981. The present status of the company is Active. The registered address of Moore Buckle Flexible Packaging Limited is 9 Sutton Fold Sutton Fold Industrial Park St Helens Merseyside Wa9 3gl. . WARWICK, John Arthur is a Secretary of the company. HEWITT, Derek is a Director of the company. MERVIS, Jonathan Philip is a Director of the company. WARWICK, John Arthur is a Director of the company. Secretary MAY, John Joseph has been resigned. Secretary MOORE, Michael Joseph has been resigned. Director KOMLOSY, Stephen Anton has been resigned. Director MAY, John Joseph has been resigned. Director MOORE, Jennifer Anne has been resigned. Director MOORE, Michael Joseph has been resigned. Director PRITCHARD, Bruce David has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
WARWICK, John Arthur
Appointed Date: 30 November 2005
Director
HEWITT, Derek
Appointed Date: 01 August 2005
71 years old
Director
MERVIS, Jonathan Philip
Appointed Date: 31 October 2005
83 years old
Director
WARWICK, John Arthur
Appointed Date: 30 November 2005
83 years old

Resigned Directors

Secretary
MAY, John Joseph
Resigned: 30 November 2005
Appointed Date: 15 April 2004
Secretary
MOORE, Michael Joseph
Resigned: 15 April 2004
Director
KOMLOSY, Stephen Anton
Resigned: 28 October 2005
Appointed Date: 15 April 2004
85 years old
Director
MAY, John Joseph
Resigned: 30 November 2005
Appointed Date: 15 April 2004
77 years old
Director
MOORE, Jennifer Anne
Resigned: 15 April 2004
77 years old
Director
MOORE, Michael Joseph
Resigned: 15 April 2004
77 years old
Director
PRITCHARD, Bruce David
Resigned: 17 January 2012
76 years old

Persons With Significant Control

Rochdale Development Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jul 2016
Full accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50
05 Nov 2015
Registered office address changed from Sutton Fold Industrial Park Sutton Fold St. Helens Merseyside WA9 3GL England to 9 Sutton Fold Sutton Fold Industrial Park St. Helens Merseyside WA9 3GL on 5 November 2015
04 Nov 2015
Registered office address changed from 133 Ebury Street London SW1W 9QU to Sutton Fold Industrial Park Sutton Fold St. Helens Merseyside WA9 3GL on 4 November 2015
...
... and 83 more events
21 Apr 1989
Return made up to 31/12/88; full list of members
19 Jul 1988
Accounts for a small company made up to 30 April 1987
19 Jul 1988
Return made up to 31/12/87; full list of members
13 Aug 1987
Accounts for a small company made up to 30 April 1986
13 Aug 1987
Return made up to 31/12/86; full list of members

MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED Charges

12 January 2006
Debenture
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Guarantee & debenture
Delivered: 10 July 2004
Status: Satisfied on 25 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Guarantee & debenture
Delivered: 28 April 2004
Status: Satisfied on 25 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
Guarantee & debenture
Delivered: 28 February 2004
Status: Satisfied on 24 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MOORE & ANGEL ENERGY LIMITED MOORE & ASSOCIATES LIMITED MOORE & CACHE LIMITED MOORE & CO. (C.R.) LTD. MOORE & COLEMAN LIMITED MOORE & COMPANY MOORE & DOBSON LLP