About

Registered Number: 01978278
Date of Incorporation: 16/01/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: 5 Cullen Place, Eastlands Industrial Estate, Leiston, Suffolk, IP16 4LL

 

D.I.G. Corrugated Machinery Ltd was founded on 16 January 1986 with its registered office in Leiston in Suffolk, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Butcher, Gary Andrew, Cooper, Anthony Melvin, Millis, Gary, Newson, Tony. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Gary Andrew 01 February 2015 - 1
COOPER, Anthony Melvin N/A 21 February 2001 1
MILLIS, Gary N/A 05 February 2012 1
NEWSON, Tony N/A 06 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 06 January 2020
PSC01 - N/A 12 November 2019
AA - Annual Accounts 21 October 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 12 May 2015
AD01 - Change of registered office address 06 May 2015
AA01 - Change of accounting reference date 27 April 2015
TM01 - Termination of appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
TM02 - Termination of appointment of secretary 03 March 2015
AP01 - Appointment of director 03 March 2015
AR01 - Annual Return 06 February 2015
MR04 - N/A 29 November 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 12 February 2014
CH01 - Change of particulars for director 12 February 2014
CH03 - Change of particulars for secretary 12 February 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
TM01 - Termination of appointment of director 01 February 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 23 May 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 02 March 2006
225 - Change of Accounting Reference Date 23 December 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 14 January 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 19 March 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 26 April 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 08 March 2000
288c - Notice of change of directors or secretaries or in their particulars 21 November 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 03 March 1999
395 - Particulars of a mortgage or charge 27 January 1999
363s - Annual Return 28 January 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 19 February 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 29 January 1996
AA - Annual Accounts 29 January 1996
363s - Annual Return 16 February 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 15 March 1994
AA - Annual Accounts 15 March 1994
AA - Annual Accounts 25 April 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 15 April 1992
363s - Annual Return 03 March 1992
AA - Annual Accounts 21 May 1991
363a - Annual Return 07 April 1991
288 - N/A 16 November 1990
AA - Annual Accounts 22 February 1990
363 - Annual Return 22 February 1990
CERTNM - Change of name certificate 27 December 1989
CERTNM - Change of name certificate 27 December 1989
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
287 - Change in situation or address of Registered Office 21 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 August 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 14 April 1988
288 - N/A 07 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 January 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 October 1986
288 - N/A 25 September 1986
NEWINC - New incorporation documents 16 January 1986

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 22 January 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.