Bevie Partners Limited

Company Name	Bevie Partners Limited
Company Status	Active
Company Number	02750237
Category	Private Limited Company
Incorporation Date	24 September 1992(31 years, 7 months ago)
Previous Names	Sachetpack Limited and SPL International Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Jeffrey Taylor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	31 May 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST Wales

Director Name	Mr William Tucker Rahr
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	31 May 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST Wales

Secretary Name	Mr Warren John Kilham
Status	Current
Appointed	06 August 2018(25 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST Wales

Director Name	John Douglas Van Rensburg
Date of Birth	December 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	03 April 2020(27 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST Wales

Director Name	Bruno Brandao Stumpf
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 June 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST Wales

Director Name	Matthew Manley Bramwell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST Wales

Director Name	Mr Philip David Hart Jones
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Homebank Farm Manley Lane Manley Frodham Cheshire WA6 0PF

Director Name	Mrs Gaynor Elizabeth Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Role	Charity Worker
Correspondence Address	14 James Street Oxton Birkenhead Merseyside L43 5RD

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	Mr Philip David Hart Jones
Nationality	British
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Role	Manager
Correspondence Address	14 James Street Oxton Birkenhead Merseyside L43 5RD

Secretary Name	June Mary Hare
Nationality	British
Status	Resigned
Appointed	14 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 8 months (resigned 16 August 2016)
Role	Partner In Accountancy Busines
Correspondence Address	Hartsholme Gainsborough Road Middle Rasen Market Rasen Lincolnshire LN8 3JS

Director Name	Mr Peter Reginald Garrett
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 15 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	74 Upton Road Moreton Merseyside CH46 0SF Wales

Director Name	Mr Mark Stefan Taker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(18 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2015)
Role	Factory Director
Country of Residence	Wales
Correspondence Address	19 Llys Nercwys Mold Clwyd CH7 1HR Wales

Director Name	Ms Andrea Rhian Lee
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2014(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST Wales

Director Name	Hamish Leslie Dowell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 November 2014(22 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Spl International Limited Philip Jones House Poole Hall Industrial Estate Ellesmere Port Merseyside CH66 1ST Wales

Director Name	Peter Richard Eastwood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 November 2014(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Philip Jones House Poole Hall Industrial Estate Ellesmere Port Merseyside CH66 1ST Wales

Director Name	Mr Michael Terry Harrison
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(22 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 May 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST Wales

Director Name	Mr Warren John Kilham
Date of Birth	July 1986 (Born 37 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 May 2016(23 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 June 2018)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST Wales

Director Name	Mr Ian Leslie Ward
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(25 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST Wales

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	spl-int.com
Telephone	0151 3565985
Telephone region	Liverpool

Location

Registered Address	Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Imake LTD 50.00% Ordinary B
10k at £1	Philip David Hart Jones 50.00% Ordinary A

Financials

Year	2014
Turnover	£10,118,561
Gross Profit	£3,721,891
Net Worth	£6,743,745
Cash	£767,064
Current Liabilities	£1,637,602

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

23 May 2016	Delivered on: 3 June 2016 Persons entitled: Anz Bank New Zealand Limited Classification: A registered charge Particulars: Title no CH571693 dailys house poole hall industrial estate ellesmere port. Outstanding
6 January 2012	Delivered on: 14 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dailys house, poole hall industrial estate, ellesmere port, t/no: CH571693 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
14 November 2011	Delivered on: 15 November 2011 Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Toyo jidoki tt-8CN pouch filling machine serial machine 2853/2551, videojet 1210 small character inkjet printer serial number m/8469, 1.500LTR stainless steel jacketed mixing vesseal serial number S3896. Outstanding
20 March 2012	Delivered on: 29 March 2012 Satisfied on: 22 June 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 March 2012	Delivered on: 9 March 2012 Satisfied on: 22 June 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at land on the north east side of parkvale avenue prenton t/n MS341406 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
14 December 2000	Delivered on: 14 December 2000 Satisfied on: 24 November 2011 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New en flex 17 machine s/no 0009027. Fully Satisfied
30 September 1997	Delivered on: 2 October 1997 Satisfied on: 24 November 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 james street oxton birkenhead merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 January 1996	Delivered on: 18 January 1996 Satisfied on: 24 November 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 prenton way prenton hall industrial estate prenton birkenhead the goodwill of any trade or business carried out upon the property the benefit of any licences all fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
2 March 1993	Delivered on: 6 March 1993 Satisfied on: 24 November 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

13 December 2020	Appointment of Mr Warren John Kilham as a secretary on 6 August 2018 (2 pages)
20 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
19 April 2020	Satisfaction of charge 027502370009 in full (1 page)
14 April 2020	Appointment of John Douglas Van Rensburg as a director on 3 April 2020 (2 pages)
23 December 2019	Group of companies' accounts made up to 31 August 2019 (39 pages)
31 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
31 October 2019	Termination of appointment of Peter Richard Eastwood as a director on 31 August 2019 (1 page)
20 February 2019	Full accounts made up to 31 August 2018 (36 pages)
7 December 2018	Full accounts made up to 31 March 2018 (35 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
21 September 2018	Cessation of Brewers Supply Group International, Inc as a person with significant control on 8 August 2018 (3 pages)
21 September 2018	Notification of a person with significant control statement (3 pages)
16 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 June 2018	Notification of Brewers Supply Group International, Inc as a person with significant control on 31 May 2018 (2 pages)
13 June 2018	Current accounting period shortened from 31 March 2019 to 31 August 2018 (1 page)
12 June 2018	Termination of appointment of Hamish Leslie Dowell as a director on 31 May 2018 (1 page)
12 June 2018	Termination of appointment of Michael Terry Harrison as a director on 31 May 2018 (1 page)
12 June 2018	Cessation of James Hendry Dowell as a person with significant control on 31 May 2018 (1 page)
12 June 2018	Appointment of Mr Jeffrey Taylor as a director on 31 May 2018 (2 pages)
12 June 2018	Termination of appointment of Warren John Kilham as a director on 1 June 2018 (1 page)
12 June 2018	Appointment of Mr Ian Ward as a director on 31 May 2018 (2 pages)
12 June 2018	Cessation of Peter Richard Eastwood as a person with significant control on 31 May 2018 (1 page)
12 June 2018	Appointment of Mr William Tucker Rahr as a director on 31 May 2018 (2 pages)
12 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12 (3 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
14 June 2017	Full accounts made up to 31 March 2017 (36 pages)
14 June 2017	Full accounts made up to 31 March 2017 (36 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
25 August 2016	Termination of appointment of June Mary Hare as a secretary on 16 August 2016 (1 page)
25 August 2016	Termination of appointment of June Mary Hare as a secretary on 16 August 2016 (1 page)
16 August 2016	Termination of appointment of Andrea Rhian Lee as a director on 14 July 2016 (1 page)
16 August 2016	Termination of appointment of Andrea Rhian Lee as a director on 14 July 2016 (1 page)
29 June 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
29 June 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
25 June 2016	Full accounts made up to 29 February 2016 (36 pages)
25 June 2016	Full accounts made up to 29 February 2016 (36 pages)
9 June 2016	Appointment of Warren John Kilham as a director on 31 May 2016 (3 pages)
9 June 2016	Appointment of Warren John Kilham as a director on 31 May 2016 (3 pages)
8 June 2016	Change of share class name or designation (2 pages)
8 June 2016	Particulars of variation of rights attached to shares (2 pages)
8 June 2016	Change of share class name or designation (2 pages)
8 June 2016	Particulars of variation of rights attached to shares (2 pages)
7 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
7 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
7 June 2016	Satisfaction of charge 6 in full (4 pages)
7 June 2016	Satisfaction of charge 6 in full (4 pages)
3 June 2016	Registration of charge 027502370009, created on 23 May 2016 (49 pages)
3 June 2016	Registration of charge 027502370009, created on 23 May 2016 (49 pages)
19 February 2016	Director's details changed for Ms Andrea Rhian Lee on 18 February 2016 (2 pages)
19 February 2016	Director's details changed for Ms Andrea Rhian Lee on 18 February 2016 (2 pages)
28 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 20,000 (8 pages)
28 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 20,000 (8 pages)
27 October 2015	Full accounts made up to 28 February 2015 (24 pages)
27 October 2015	Full accounts made up to 28 February 2015 (24 pages)
22 June 2015	Appointment of Mr Michael Terry Harrison as a director on 1 June 2015 (2 pages)
22 June 2015	Appointment of Mr Michael Terry Harrison as a director on 1 June 2015 (2 pages)
22 June 2015	Appointment of Mr Michael Terry Harrison as a director on 1 June 2015 (2 pages)
19 June 2015	Termination of appointment of Mark Stefan Taker as a director on 1 May 2015 (1 page)
19 June 2015	Termination of appointment of Mark Stefan Taker as a director on 1 May 2015 (1 page)
19 June 2015	Termination of appointment of Mark Stefan Taker as a director on 1 May 2015 (1 page)
19 June 2015	Change of share class name or designation (2 pages)
19 June 2015	Change of share class name or designation (2 pages)
13 February 2015	Director's details changed for Peter Richard Eastebod on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Peter Richard Eastebod on 13 February 2015 (2 pages)
8 January 2015	Change of share class name or designation (2 pages)
8 January 2015	Appointment of Hamish Leslie Dowell as a director on 28 November 2014 (3 pages)
8 January 2015	Change of share class name or designation (2 pages)
8 January 2015	Appointment of Peter Richard Eastebod as a director on 28 November 2014 (3 pages)
8 January 2015	Appointment of Hamish Leslie Dowell as a director on 28 November 2014 (3 pages)
8 January 2015	Appointment of Peter Richard Eastebod as a director on 28 November 2014 (3 pages)
20 November 2014	Full accounts made up to 28 February 2014 (20 pages)
20 November 2014	Full accounts made up to 28 February 2014 (20 pages)
27 October 2014	Registered office address changed from Spl House Poole Hall Industrial Estate Poole Hall Road Ellesmere Port CH66 1ST to Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Spl House Poole Hall Industrial Estate Poole Hall Road Ellesmere Port CH66 1ST to Philip Jones House Poole Hall Industrial Estate Ellesmere Port CH66 1ST on 27 October 2014 (1 page)
23 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 20,000 (6 pages)
23 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 20,000 (6 pages)
17 October 2014	Termination of appointment of Philip David Hart Jones as a director on 9 October 2014 (1 page)
17 October 2014	Termination of appointment of Philip David Hart Jones as a director on 9 October 2014 (1 page)
17 October 2014	Termination of appointment of Philip David Hart Jones as a director on 9 October 2014 (1 page)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (49 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (49 pages)
10 April 2014	Appointment of Ms Andrea Rhian Lee as a director (2 pages)
10 April 2014	Appointment of Ms Andrea Rhian Lee as a director (2 pages)
14 March 2014	Particulars of variation of rights attached to shares (3 pages)
14 March 2014	Statement of company's objects (2 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
14 March 2014	Statement of company's objects (2 pages)
14 March 2014	Change of share class name or designation (2 pages)
14 March 2014	Particulars of variation of rights attached to shares (3 pages)
14 March 2014	Change of share class name or designation (2 pages)
16 October 2013	Director's details changed for Mark Stefan Taker on 16 October 2013 (2 pages)
16 October 2013	Director's details changed for Mark Stefan Taker on 16 October 2013 (2 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 20,000 (5 pages)
10 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 20,000 (5 pages)
7 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (5 pages)
7 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (5 pages)
22 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 June 2013	Satisfaction of charge 7 in full (4 pages)
22 June 2013	Satisfaction of charge 8 in full (4 pages)
22 June 2013	Satisfaction of charge 7 in full (4 pages)
22 June 2013	Satisfaction of charge 8 in full (4 pages)
22 February 2013	Auditor's resignation (1 page)
22 February 2013	Auditor's resignation (1 page)
19 October 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
19 October 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
26 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Registered office address changed from 6 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 6 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 6 Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU on 5 September 2012 (1 page)
29 March 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 March 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 January 2012	Appointment of Mark Stefan Taker as a director (3 pages)
16 January 2012	Appointment of Mark Stefan Taker as a director (3 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
5 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 October 2008	Return made up to 24/09/08; full list of members (3 pages)
6 October 2008	Return made up to 24/09/08; full list of members (3 pages)
6 October 2008	Director's change of particulars / philip jones / 01/01/2008 (1 page)
6 October 2008	Director's change of particulars / philip jones / 01/01/2008 (1 page)
27 August 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
27 August 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
5 November 2007	Return made up to 24/09/07; no change of members (6 pages)
5 November 2007	Return made up to 24/09/07; no change of members (6 pages)
1 October 2007	Company name changed sachetpack LIMITED\certificate issued on 01/10/07 (2 pages)
1 October 2007	Company name changed sachetpack LIMITED\certificate issued on 01/10/07 (2 pages)
19 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 October 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2006	Return made up to 24/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
3 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
3 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
3 October 2005	Return made up to 24/09/05; full list of members (6 pages)
3 October 2005	Return made up to 24/09/05; full list of members (6 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
11 October 2004	Accounts for a small company made up to 28 February 2004 (5 pages)
11 October 2004	Accounts for a small company made up to 28 February 2004 (5 pages)
29 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Return made up to 24/09/03; full list of members (7 pages)
7 October 2003	Return made up to 24/09/03; full list of members (7 pages)
16 August 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
16 August 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
13 September 2002	Return made up to 24/09/02; full list of members (7 pages)
13 September 2002	Return made up to 24/09/02; full list of members (7 pages)
9 August 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
9 August 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
12 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
12 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
18 September 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 363(288) ‐ Director's particulars changed (6 pages)
18 September 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 363(288) ‐ Director's particulars changed (6 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
27 September 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
1 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
12 October 1999	Return made up to 24/09/99; no change of members (4 pages)
12 October 1999	Return made up to 24/09/99; no change of members (4 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
18 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
18 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
2 November 1998	Return made up to 24/09/98; full list of members (6 pages)
2 November 1998	Return made up to 24/09/98; full list of members (6 pages)
7 October 1997	Return made up to 24/09/97; no change of members (4 pages)
7 October 1997	Return made up to 24/09/97; no change of members (4 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
18 September 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
16 October 1996	Return made up to 24/09/96; no change of members (4 pages)
16 October 1996	Return made up to 24/09/96; no change of members (4 pages)
1 July 1996	Registered office changed on 01/07/96 from: 6 penton way north cheshire trading estate prenton wirral L43 3DU (1 page)
1 July 1996	Registered office changed on 01/07/96 from: 6 penton way north cheshire trading estate prenton wirral L43 3DU (1 page)
26 June 1996	Registered office changed on 26/06/96 from: units 8AND 9 craven business park craven street birkenhead merseyside L41 4BW (1 page)
26 June 1996	Registered office changed on 26/06/96 from: units 8AND 9 craven business park craven street birkenhead merseyside L41 4BW (1 page)
16 May 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
16 May 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
10 October 1995	Return made up to 24/09/95; full list of members 363(287) ‐ Registered office changed on 10/10/95 (6 pages)
10 October 1995	Return made up to 24/09/95; full list of members 363(287) ‐ Registered office changed on 10/10/95 (6 pages)
3 October 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
3 October 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
11 November 1993	Return made up to 24/09/93; full list of members (6 pages)
11 November 1993	Return made up to 24/09/93; full list of members (6 pages)
24 September 1992	Incorporation (19 pages)
24 September 1992	Incorporation (19 pages)

Bevie Partners Limited

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