About

Registered Number: 01841284
Date of Incorporation: 15/08/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: The Dairy House, Moneyrow Green, Holyport, Maidenhead Berks, SL6 2ND

 

Having been setup in 1984, Private Label Marketing Ltd has its registered office in Holyport, Maidenhead Berks, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Andrew Michael 01 August 2002 - 1
MUIL, Nicola Justine 30 November 2017 - 1
BALL, Eileen Joyce N/A 23 April 2013 1
BALL, Ronald Samuel N/A 23 December 2010 1
Secretary Name Appointed Resigned Total Appointments
BALL, Andrew Michael 17 April 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 02 May 2018
AP01 - Appointment of director 01 December 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 25 April 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 19 January 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 30 April 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 03 January 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 25 April 2013
TM01 - Termination of appointment of director 24 April 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 20 April 2012
TM02 - Termination of appointment of secretary 20 April 2012
AP03 - Appointment of secretary 20 April 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 16 May 2011
TM01 - Termination of appointment of director 18 January 2011
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 24 March 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 22 May 2008
363s - Annual Return 29 June 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 27 April 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 11 May 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 07 June 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 27 June 2003
225 - Change of Accounting Reference Date 30 December 2002
225 - Change of Accounting Reference Date 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 28 May 2002
363s - Annual Return 18 July 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 13 April 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 20 May 1998
363s - Annual Return 06 May 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 16 May 1996
AA - Annual Accounts 14 February 1996
363s - Annual Return 19 April 1995
AA - Annual Accounts 15 February 1995
363s - Annual Return 26 April 1994
AA - Annual Accounts 14 January 1994
363s - Annual Return 23 April 1993
AA - Annual Accounts 17 March 1993
395 - Particulars of a mortgage or charge 16 September 1992
363s - Annual Return 05 May 1992
AA - Annual Accounts 04 January 1992
363a - Annual Return 15 April 1991
AA - Annual Accounts 05 April 1991
AA - Annual Accounts 14 May 1990
363 - Annual Return 14 May 1990
395 - Particulars of a mortgage or charge 04 December 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
363 - Annual Return 28 February 1988
AA - Annual Accounts 28 February 1988
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987
NEWINC - New incorporation documents 15 August 1984

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 07 September 1992 Outstanding

N/A

Charge over credit balances 21 November 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.