Ccl Label (Ashford) Ltd was registered on 17 December 1964 and has its registered office in Ashford, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The companies director is listed as Walker, Andrew David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Andrew David | 04 August 2003 | 17 September 2004 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 21 February 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 14 December 2017 | |
AP01 - Appointment of director | 24 October 2017 | |
TM01 - Termination of appointment of director | 23 October 2017 | |
AP01 - Appointment of director | 06 October 2017 | |
CH01 - Change of particulars for director | 05 October 2017 | |
CH01 - Change of particulars for director | 05 October 2017 | |
CH03 - Change of particulars for secretary | 05 October 2017 | |
TM01 - Termination of appointment of director | 07 August 2017 | |
AA - Annual Accounts | 09 June 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AP01 - Appointment of director | 10 December 2015 | |
AA - Annual Accounts | 07 October 2015 | |
AR01 - Annual Return | 24 December 2014 | |
TM01 - Termination of appointment of director | 11 November 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AP01 - Appointment of director | 12 December 2013 | |
TM01 - Termination of appointment of director | 11 December 2013 | |
AR01 - Annual Return | 09 December 2013 | |
CH01 - Change of particulars for director | 09 December 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 28 December 2012 | |
AA - Annual Accounts | 05 October 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AA - Annual Accounts | 03 September 2010 | |
AP01 - Appointment of director | 04 January 2010 | |
TM01 - Termination of appointment of director | 24 December 2009 | |
TM01 - Termination of appointment of director | 24 December 2009 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 30 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2009 | |
363a - Annual Return | 10 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2008 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 22 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363s - Annual Return | 06 January 2007 | |
AA - Annual Accounts | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
363s - Annual Return | 04 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
CERTNM - Change of name certificate | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2005 | |
AA - Annual Accounts | 08 June 2005 | |
363s - Annual Return | 24 December 2004 | |
288b - Notice of resignation of directors or secretaries | 10 September 2004 | |
AA - Annual Accounts | 22 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2004 | |
363s - Annual Return | 17 December 2003 | |
288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
AA - Annual Accounts | 20 May 2003 | |
CERTNM - Change of name certificate | 11 March 2003 | |
AUD - Auditor's letter of resignation | 28 January 2003 | |
363s - Annual Return | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
AA - Annual Accounts | 02 November 2002 | |
395 - Particulars of a mortgage or charge | 25 October 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 28 December 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 September 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 03 January 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2000 | |
363s - Annual Return | 30 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 1999 | |
288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
287 - Change in situation or address of Registered Office | 30 December 1999 | |
AA - Annual Accounts | 21 October 1999 | |
AUD - Auditor's letter of resignation | 29 September 1999 | |
288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
RESOLUTIONS - N/A | 24 February 1999 | |
RESOLUTIONS - N/A | 24 February 1999 | |
RESOLUTIONS - N/A | 24 February 1999 | |
RESOLUTIONS - N/A | 24 February 1999 | |
RESOLUTIONS - N/A | 24 February 1999 | |
RESOLUTIONS - N/A | 24 February 1999 | |
RESOLUTIONS - N/A | 24 February 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 February 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1999 | |
123 - Notice of increase in nominal capital | 24 February 1999 | |
RESOLUTIONS - N/A | 18 February 1999 | |
288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 February 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 February 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 February 1999 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 February 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 1999 | |
395 - Particulars of a mortgage or charge | 17 February 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 1999 | |
363s - Annual Return | 04 December 1998 | |
AA - Annual Accounts | 21 October 1998 | |
288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
363s - Annual Return | 10 December 1997 | |
AA - Annual Accounts | 21 October 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
363s - Annual Return | 22 December 1996 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 22 December 1995 | |
AA - Annual Accounts | 30 October 1995 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 10 October 1994 | |
363s - Annual Return | 22 December 1993 | |
AA - Annual Accounts | 30 September 1993 | |
363s - Annual Return | 10 January 1993 | |
AA - Annual Accounts | 31 October 1992 | |
287 - Change in situation or address of Registered Office | 19 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 1992 | |
AA - Annual Accounts | 03 December 1991 | |
363b - Annual Return | 03 December 1991 | |
288 - N/A | 22 July 1991 | |
AA - Annual Accounts | 19 December 1990 | |
287 - Change in situation or address of Registered Office | 19 December 1990 | |
363a - Annual Return | 19 December 1990 | |
363 - Annual Return | 15 February 1990 | |
AA - Annual Accounts | 30 January 1990 | |
AA - Annual Accounts | 03 April 1989 | |
363 - Annual Return | 22 February 1989 | |
AA - Annual Accounts | 07 December 1987 | |
363 - Annual Return | 07 December 1987 | |
RESOLUTIONS - N/A | 05 January 1987 | |
AA - Annual Accounts | 05 December 1986 | |
363 - Annual Return | 05 December 1986 | |
NEWINC - New incorporation documents | 17 December 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge deed over shares | 22 October 2002 | Partially Satisfied |
N/A |
Guarantee and debenture | 10 February 1999 | Fully Satisfied |
N/A |
Equitable charge | 18 May 1979 | Fully Satisfied |
N/A |
Charge | 02 July 1969 | Fully Satisfied |
N/A |
Inst of charge | 04 May 1965 | Fully Satisfied |
N/A |