Moore & Buckle (Flexible Packaging) Ltd was registered on 05 May 1981, it's status is listed as "Active". This organisation has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARWICK, Jane Marie | 04 June 2020 | - | 1 |
| WHITE, Damian Paul | 17 October 2018 | - | 1 |
| PRITCHARD, Bruce David | N/A | 17 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| AP01 - Appointment of director | 04 June 2020 | |
| AP01 - Appointment of director | 04 June 2020 | |
| CS01 - N/A | 31 December 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AP01 - Appointment of director | 19 October 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 10 January 2018 | |
| MR01 - N/A | 05 December 2017 | |
| MR04 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AD01 - Change of registered office address | 05 November 2015 | |
| AD01 - Change of registered office address | 04 November 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| TM01 - Termination of appointment of director | 17 May 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 353 - Register of members | 02 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 287 - Change in situation or address of Registered Office | 09 March 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| 395 - Particulars of a mortgage or charge | 10 July 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 225 - Change of Accounting Reference Date | 17 May 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 May 2004 | |
| 395 - Particulars of a mortgage or charge | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2004 | |
| 395 - Particulars of a mortgage or charge | 28 February 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 03 March 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| 363s - Annual Return | 18 February 1999 | |
| RESOLUTIONS - N/A | 12 November 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| AA - Annual Accounts | 11 February 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| 363s - Annual Return | 10 January 1996 | |
| AA - Annual Accounts | 31 August 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 363s - Annual Return | 12 March 1994 | |
| AA - Annual Accounts | 11 October 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 27 November 1992 | |
| 363s - Annual Return | 13 April 1992 | |
| AA - Annual Accounts | 29 October 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| 288 - N/A | 22 August 1990 | |
| RESOLUTIONS - N/A | 13 August 1990 | |
| 169 - Return by a company purchasing its own shares | 13 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1990 | |
| 363 - Annual Return | 19 June 1990 | |
| AA - Annual Accounts | 01 June 1990 | |
| AA - Annual Accounts | 21 April 1989 | |
| 363 - Annual Return | 21 April 1989 | |
| AA - Annual Accounts | 19 July 1988 | |
| 363 - Annual Return | 19 July 1988 | |
| AA - Annual Accounts | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 December 2017 | Outstanding |
N/A |
| Debenture | 12 January 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 June 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 April 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 February 2004 | Fully Satisfied |
N/A |
