Company number 02667780
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address PLOT 6 CLYWEDOG ROAD NORTH, WREXHAM IND. ESTATE, WREXHAM, LL13 9XN
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 20,100
. The most likely internet sites of ETIQUETTE LABELS LIMITED are www.etiquettelabels.co.uk, and www.etiquette-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 5.7 miles; to Ruabon Rail Station is 5.8 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etiquette Labels Limited is a Private Limited Company.
The company registration number is 02667780. Etiquette Labels Limited has been working since 03 December 1991.
The present status of the company is Active. The registered address of Etiquette Labels Limited is Plot 6 Clywedog Road North Wrexham Ind Estate Wrexham Ll13 9xn. . GOUGH, Christiane Jane is a Secretary of the company. BUNCE, Thomas John Lloyd is a Director of the company. GOUGH, Christiane Jane is a Director of the company. Secretary GOUGH, Joan has been resigned. The company operates in "Manufacture of plastics and rubber machinery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas John Lloyd Bunce
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Christiane Jane Gough
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ETIQUETTE LABELS LIMITED Events
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Satisfaction of charge 7 in full
...
... and 79 more events
11 Feb 1992
Accounting reference date extended from 30/06 to 31/03
02 Jan 1992
Ad 03/12/91--------- £ si 98@1=98 £ ic 2/100
02 Jan 1992
Accounting reference date notified as 30/06
03 Dec 1991
Incorporation
29 May 2015
Charge code 0266 7780 0009
Delivered: 29 May 2015
Status: Outstanding
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14 November 2011
All assets debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2010
Fixed & floating charge
Delivered: 11 August 2010
Status: Satisfied
on 15 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied
on 11 February 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Guarantee & debenture
Delivered: 2 December 2009
Status: Satisfied
on 24 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Supplemental chattel mortgage
Delivered: 3 April 2006
Status: Satisfied
on 8 April 2010
Persons entitled: State Securities PLC
Description: All of its right, title and interest in the non vesting…
26 January 2004
Guarantee & debenture
Delivered: 31 January 2004
Status: Satisfied
on 24 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1994
Mortgage debenture
Delivered: 15 November 1994
Status: Satisfied
on 7 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 November 1993
Debenture
Delivered: 25 November 1993
Status: Satisfied
on 9 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…