About

Registered Number: 02157272
Date of Incorporation: 26/08/1987 (33 years and 4 months ago)
Company Status: Active
Registered Address: Unit C, Millbrook Court, Middlewich, Cheshire, CW10 0GE,

 

Northern Corrugated Cases Ltd was registered on 26 August 1987 and are based in Middlewich, Cheshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Northern Corrugated Cases Ltd. The business has 9 directors listed as Mcgregor, Alan John, Emery, Howard, Mcgregor, Alan John, Emery, Sandra, Anderson, Richard Neal, Astles, Gerald Glyn, Ling, Gillian Mary, Ling, Richard Henry, Rust, Mike at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMERY, Howard 07 October 1999 - 1
MCGREGOR, Alan John 01 January 2010 - 1
ANDERSON, Richard Neal N/A 27 November 1999 1
ASTLES, Gerald Glyn 02 January 1996 16 June 1998 1
LING, Gillian Mary N/A 22 January 2001 1
LING, Richard Henry N/A 22 January 2001 1
RUST, Mike 01 August 1993 26 June 1998 1
Secretary Name Appointed Resigned Total Appointments
MCGREGOR, Alan John 01 January 2010 - 1
EMERY, Sandra 22 January 2001 10 September 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard Emery/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 21 June 2017
SH03 - Return of purchase of own shares 20 June 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 19 July 2016
SH03 - Return of purchase of own shares 20 June 2016
AR01 - Annual Return 31 March 2016
CH01 - Change of particulars for director 31 March 2016
CH01 - Change of particulars for director 31 March 2016
CH03 - Change of particulars for secretary 31 March 2016
AD01 - Change of registered office address 21 March 2016
MR01 - N/A 15 October 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 25 March 2015
MR04 - N/A 07 March 2015
AA - Annual Accounts 07 July 2014
SH03 - Return of purchase of own shares 06 June 2014
MR01 - N/A 15 April 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 23 July 2013
SH03 - Return of purchase of own shares 03 May 2013
MR04 - N/A 02 May 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 27 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 January 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 01 June 2010
SH03 - Return of purchase of own shares 12 May 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AP03 - Appointment of secretary 06 January 2010
AP01 - Appointment of director 06 January 2010
TM01 - Termination of appointment of director 06 January 2010
TM02 - Termination of appointment of secretary 06 January 2010
AA - Annual Accounts 15 June 2009
395 - Particulars of a mortgage or charge 10 June 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 24 June 2008
169 - Return by a company purchasing its own shares 10 April 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 04 April 2007
395 - Particulars of a mortgage or charge 16 February 2007
169 - Return by a company purchasing its own shares 09 January 2007
395 - Particulars of a mortgage or charge 30 December 2006
169 - Return by a company purchasing its own shares 14 December 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 20 March 2006
169 - Return by a company purchasing its own shares 07 December 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 21 March 2005
395 - Particulars of a mortgage or charge 22 July 2004
AA - Annual Accounts 14 July 2004
RESOLUTIONS - N/A 12 July 2004
363s - Annual Return 02 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2003
169 - Return by a company purchasing its own shares 17 November 2003
395 - Particulars of a mortgage or charge 15 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2003
AA - Annual Accounts 27 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 2003
363s - Annual Return 17 March 2003
395 - Particulars of a mortgage or charge 19 June 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 18 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 23 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2001
395 - Particulars of a mortgage or charge 03 February 2001
RESOLUTIONS - N/A 02 February 2001
RESOLUTIONS - N/A 02 February 2001
RESOLUTIONS - N/A 02 February 2001
395 - Particulars of a mortgage or charge 26 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2001
363s - Annual Return 15 October 2000
363s - Annual Return 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 10 November 1999
395 - Particulars of a mortgage or charge 05 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1999
AA - Annual Accounts 14 September 1999
RESOLUTIONS - N/A 08 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 1999
225 - Change of Accounting Reference Date 14 June 1999
395 - Particulars of a mortgage or charge 02 June 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 22 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
363s - Annual Return 11 April 1998
363s - Annual Return 24 March 1997
AA - Annual Accounts 24 March 1997
RESOLUTIONS - N/A 27 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 1996
AA - Annual Accounts 12 August 1996
363s - Annual Return 14 March 1996
288 - N/A 02 February 1996
RESOLUTIONS - N/A 27 June 1995
RESOLUTIONS - N/A 27 June 1995
RESOLUTIONS - N/A 27 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1995
123 - Notice of increase in nominal capital 27 June 1995
AA - Annual Accounts 23 June 1995
363s - Annual Return 16 March 1995
AA - Annual Accounts 25 October 1994
395 - Particulars of a mortgage or charge 18 August 1994
363s - Annual Return 07 March 1994
288 - N/A 14 December 1993
AA - Annual Accounts 15 April 1993
RESOLUTIONS - N/A 13 April 1993
RESOLUTIONS - N/A 13 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1993
123 - Notice of increase in nominal capital 13 April 1993
363s - Annual Return 03 March 1993
AA - Annual Accounts 28 October 1992
363s - Annual Return 26 February 1992
AA - Annual Accounts 12 May 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 03 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 December 1990
363 - Annual Return 10 April 1990
363 - Annual Return 13 June 1989
288 - N/A 13 December 1988
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
PUC 2 - N/A 05 July 1988
RESOLUTIONS - N/A 27 May 1988
288 - N/A 18 January 1988
CERTNM - Change of name certificate 11 November 1987
287 - Change in situation or address of Registered Office 08 October 1987
288 - N/A 08 October 1987
NEWINC - New incorporation documents 26 August 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 October 2015 Outstanding

N/A

A registered charge 15 April 2014 Outstanding

N/A

Legal charge 08 June 2009 Fully Satisfied

N/A

Rent deposit deed 31 January 2007 Fully Satisfied

N/A

Chattel mortgage 21 December 2006 Fully Satisfied

N/A

Legal charge 20 July 2004 Fully Satisfied

N/A

Debenture 10 July 2003 Outstanding

N/A

Fixed and floating charge 30 May 2002 Fully Satisfied

N/A

Debenture 23 January 2001 Fully Satisfied

N/A

Debenture 22 January 2001 Fully Satisfied

N/A

Fixed and floating charge 25 October 1999 Fully Satisfied

N/A

Debenture 26 May 1999 Fully Satisfied

N/A

Mortgage debenture 07 August 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.