About

Registered Number: 01559652
Date of Incorporation: 05/05/1981 (38 years and 6 months ago)
Company Status: Active
Registered Address: 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, WA9 3GL

 

Based in Merseyside, Moore & Buckle (Flexible Packaging) Ltd was registered on 05 May 1981, it's status is listed as "Active". The companies directors are listed as Hewitt, Derek, White, Damian Paul, Pritchard, Bruce David in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITT, Derek 01 August 2005 - 1
WHITE, Damian Paul 17 October 2018 - 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.