About

Registered Number: 01379742
Date of Incorporation: 21/07/1978 (41 years and 6 months ago)
Company Status: Active
Registered Address: Unit A Nigel Court, Ward Road, Brackley, Northamptonshire, NN13 7LF

 

Established in 1978, Brackley Labels Ltd have registered office in Brackley, it's status in the Companies House registry is set to "Active". This business has 3 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGERSTAFF, Joanne 30 March 2001 - 1
WADDINGHAM, Richard Ernest N/A - 1
WADDINGHAM, Gisa Anne Marie N/A 30 March 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Ernest Waddingham/
1959-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 14 March 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 20 March 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 15 December 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 03 December 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 16 April 2007
AA - Annual Accounts 11 April 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 04 May 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 06 February 2000
AA - Annual Accounts 12 April 1999
363s - Annual Return 07 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1998
AA - Annual Accounts 07 May 1998
395 - Particulars of a mortgage or charge 23 December 1997
363s - Annual Return 24 November 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 10 May 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 21 April 1995
363s - Annual Return 25 November 1994
RESOLUTIONS - N/A 19 October 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 02 December 1993
RESOLUTIONS - N/A 16 December 1992
RESOLUTIONS - N/A 16 December 1992
AA - Annual Accounts 08 December 1992
363s - Annual Return 24 November 1992
395 - Particulars of a mortgage or charge 08 May 1992
AA - Annual Accounts 02 December 1991
363a - Annual Return 02 December 1991
RESOLUTIONS - N/A 27 November 1991
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
AA - Annual Accounts 17 February 1989
363 - Annual Return 17 February 1989
CERTNM - Change of name certificate 07 December 1988
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 December 1997 Outstanding

N/A

Legal charge & floating charge 30 April 1992 Fully Satisfied

N/A

Debenture 11 April 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.