| Company Name | Bedford Packaging Limited |
|---|---|
| Directors | Josephine Mary Dick and Stuart Joseph Dick |
| Company Status | Active |
| Company Number | 02750830 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1992(31 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Josephine Mary Dick |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1992(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Secretary Name | Mr Robert Dick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1994(2 years, 1 month after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Director Name | Mr Stuart Joseph Dick |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2012(19 years, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Director Name | Keith George Roughsedge |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 1 Berrington Grove Ashton In Makerfield Wigan Lancashire WN4 9LD |
| Secretary Name | Mrs Josephine Mary Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 4 Kenwood Close Leigh Lancashire WN7 2LS |
| Director Name | Mrs Suzanne Gwendoline Smith |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2012(19 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 02 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | www.bedfordpackaging.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 291007 |
| Telephone region | Warrington |
Location
| Registered Address | Unit 41 Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington Cheshire WA5 4HX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Burtonwood and Westbrook |
| Ward | Burtonwood and Winwick |
| Built Up Area | Burtonwood |
Shareholders
| 100 at £1 | Mr Robert Dick 50.00% Ordinary B |
|---|---|
| 100 at £1 | Mrs Josephine Mary Dick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,084 |
| Cash | £34,942 |
| Current Liabilities | £269,606 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Charges
| 16 July 1993 | Delivered on: 20 July 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 1 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 12 November 2019 | Confirmation statement made on 15 September 2019 with updates (5 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 28 September 2018 | Confirmation statement made on 15 September 2018 with updates (5 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 10 October 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 10 October 2017 | Confirmation statement made on 15 September 2017 with updates (5 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 8 October 2016 | Change of share class name or designation (2 pages) |
| 8 October 2016 | Change of share class name or designation (2 pages) |
| 2 October 2016 | Resolutions
|
| 29 September 2016 | Sub-division of shares on 18 May 2016 (6 pages) |
| 29 September 2016 | Sub-division of shares on 18 May 2016 (6 pages) |
| 21 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 21 September 2015 | Annual return made up to 15 September 2015 Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 15 September 2015 Statement of capital on 2015-09-21
|
| 16 September 2015 | Director's details changed for Mrs Josephine Mary Dick on 14 September 2015 (2 pages) |
| 16 September 2015 | Secretary's details changed for Robert Dick on 14 September 2015 (1 page) |
| 16 September 2015 | Director's details changed for Mrs Josephine Mary Dick on 14 September 2015 (2 pages) |
| 16 September 2015 | Secretary's details changed for Robert Dick on 14 September 2015 (1 page) |
| 16 September 2015 | Director's details changed for Mr Stuart Joseph Dick on 14 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Mrs Suzanne Gwendoline Smith on 14 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Mr Stuart Joseph Dick on 14 September 2015 (2 pages) |
| 16 September 2015 | Director's details changed for Mrs Suzanne Gwendoline Smith on 14 September 2015 (2 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 21 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 1 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 30 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (7 pages) |
| 30 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (7 pages) |
| 11 May 2012 | Appointment of Mrs Suzanne Gwendoline Smith as a director (2 pages) |
| 11 May 2012 | Appointment of Mr Stuart Joseph Dick as a director (2 pages) |
| 11 May 2012 | Appointment of Mrs Suzanne Gwendoline Smith as a director (2 pages) |
| 11 May 2012 | Appointment of Mr Stuart Joseph Dick as a director (2 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 28 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 4 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 22 October 2007 | Return made up to 15/09/07; no change of members
|
| 22 October 2007 | Return made up to 15/09/07; no change of members
|
| 23 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 12 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 September 2005 (9 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 September 2005 (9 pages) |
| 29 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: st george's court winnington avenue northwich cheshire CW8 4EE (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: st george's court winnington avenue northwich cheshire CW8 4EE (1 page) |
| 30 September 2004 | Return made up to 25/09/04; full list of members
|
| 30 September 2004 | Return made up to 25/09/04; full list of members
|
| 2 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 2 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 22 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 7 February 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 7 February 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 26 September 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 28 November 2001 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 28 November 2001 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 10 October 2001 | Return made up to 25/09/01; full list of members
|
| 10 October 2001 | Return made up to 25/09/01; full list of members
|
| 28 December 2000 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 22 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 12 September 2000 | Ad 07/09/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 September 2000 | Resolutions
|
| 12 September 2000 | Ad 07/09/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 12 September 2000 | Resolutions
|
| 12 September 2000 | Nc inc already adjusted 07/09/00 (1 page) |
| 12 September 2000 | Nc inc already adjusted 07/09/00 (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 22/24 princess street knutsford cheshire WA16 6BU (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 22/24 princess street knutsford cheshire WA16 6BU (1 page) |
| 26 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 4 October 1999 | Return made up to 25/09/99; full list of members (4 pages) |
| 4 October 1999 | Return made up to 25/09/99; full list of members (4 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 23 November 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 1 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 20 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 20 November 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 8 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 10 November 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 10 November 1996 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 30 September 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 30 September 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 2 November 1995 | Return made up to 25/09/95; full list of members (6 pages) |
| 2 November 1995 | Return made up to 25/09/95; full list of members (6 pages) |