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FIRST CARTON PAZO LTD

Learn more about FIRST CARTON PAZO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AW

FIRST CARTON PAZO LTD on the map

Company type: Private Limited Company
Company number: 00238339
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.30
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.04
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 275000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.06.18
£2.95
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CURRSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.05.23
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.07.26
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.07.05
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, CHURCH HOUSE ST MARYS COURT, THE BROADWAY, OLD AMERSHAM, BUCKS, HP7 0UT
Form type: AD01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011
Form type: CH01
Date: 2011.07.07
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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11/05/09 FULL LIST AMEND
Form type: AR01
Date: 2011.05.27
£2.95
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11/05/08 FULL LIST AMEND
Form type: AR01
Date: 2011.05.27
£2.95
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11/05/07 FULL LIST AMEND
Form type: AR01
Date: 2011.05.27
£2.95
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18/05/05 FULL LIST AMEND
Form type: AR01
Date: 2011.05.27
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11/05/06 FULL LIST AMEND
Form type: AR01
Date: 2011.05.27
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18/05/04 FULL LIST AMEND
Form type: AR01
Date: 2011.05.27
£2.95
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18/05/03 FULL LIST AMEND
Form type: AR01
Date: 2011.05.27
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18/05/02 FULL LIST AMEND
Form type: AR01
Date: 2011.05.27
£2.95
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SECOND FILING WITH MUD 11/05/10 FOR FORM AR01
Form type: RP04
Date: 2011.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.04.06
£2.95
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DIRECTOR APPOINTED YVES REGNIERS
Form type: AP01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY FALLER
Form type: TM01
Date: 2011.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.29
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
Child documents:
Document type: ANNOTATION
Date: 2011.05.26
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 26/05/2011.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2009.02.18
£2.95
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ALTER ARTICLES 26/11/2008
Form type: RES01
Date: 2009.01.14
£2.95
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CHANGE OF RO ADDRESS 08/08/2008
Form type: RES13
Date: 2008.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, MISBOURNE HOUSE, BADMINTON COURT RECTORY WAY, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Form type: 287
Date: 2008.08.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.07
£2.95
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ADOPT ARTICLES 11/05/2008
Form type: RES01
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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SECRETARY APPOINTED MARK RICHARD PRIESTLEY
Form type: 288a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO
Form type: 288b
Date: 2008.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.01.26

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Company directors and board members:

MARK RICHARD PRIESTLEY (current)
Secretary, 2008.03.18
2 OLD FARM COURT OLD FARM COURT , GRENDON UNDERWOOD
HP18 0SU, BUCKINGHAMSHIRE
MARK RICHARD PRIESTLEY (current)
Director, ACCOUNTANT, 2008.01.14
2 OLD FARM COURT , GRENDON UNDERWOOD
HP18 0SU, BUCKINGHAMSHIRE
YVES REGNIERS (current)
Director, FINANCE DIRECTOR, 2011.03.28
62 WOODHOUSE GARDENS , RUDDINGTON
NG11 6BF
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Secretary, SOLICITOR, 1996.04.15 - 1998.03.02
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
PETER JOHN DE VROOME (resigned)
Secretary, 1998.03.04 - 1999.06.15
39A AVENUE GARDENS , LONDON
W3 8HB
JOHN STEPHEN HALSTEAD (resigned)
Secretary, 1991.06.01 - 1993.04.23
CHERRY TREES OLD HILL FLYFORD FLAVELL , WORCESTER
WR7 4DA, WORCESTERSHIRE
MARK GORDON HOLDERER HASELDEN (resigned)
Secretary, COMPANY DIRECTOR, 1999.06.15 - 2001.10.29
PEDDERS WAY STRATFORD ROAD LOXLEY , WARWICK
CV35 9JN, WARWICKSHIRE
MACHIKO KUDO (resigned)
Secretary, 2004.11.11 - 2008.03.18
76 ST PETERS STREET , LONDON
N1 8JS
SERGIO MARCHIONNE (resigned)
Secretary, GROUP VICE PRESIDENT, 1993.04.23 - 1998.03.02
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
RICHARD ANDREW SCULLY (resigned)
Secretary, 2001.10.29 - 2004.11.11
6 SAWMILL ROAD LONGWICK , PRINCES RISBOROUGH
HP27 9TD, BUCKINGHAMSHIRE
SISEC LIMITED (resigned)
Secretary, INC ENGLAND, 1998.03.02 - 1998.03.03
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
TERENCE JAMES BLOOMFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1996.07.31
WINDABY WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN
ALAN BARRY DONOGHUE (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1997.10.31
8 NOBURY HILL MIDSUMMER PARK , INKBERROW
WR7 4HA, WORCESTERSHIRE
GUY NICHOLAS ANTHONY FALLER (resigned)
Director, CORPORATE CONTROLLER, 2007.08.31 - 2011.03.28
180 HERMITAGE ROAD , WOKING
GU21 8XQ, SURREY
GRAHAM GALLAGHER (resigned)
Director, COMPANY DIRECTOR, 1998.03.02 - 2000.10.10
23 CHURCH STREET , EVESHAM
WR11 6DY, WORCESTERSHIRE
KEITH GILCHRIST (resigned)
Director, 2000.10.10 - 2005.12.22
TUDOR HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JF, BUCKINGHAMSHIRE
MASSIMO GRASSELLI (resigned)
Director, GROUP VICE PRESIDENT, 1993.04.23 - 1994.01.14
VIA COMPAGNONI 42 , MILAN
20129
ITALY
JOHN STEPHEN HALSTEAD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1993.04.23
CHERRY TREES OLD HILL FLYFORD FLAVELL , WORCESTER
WR7 4DA, WORCESTERSHIRE
JOHN STEPHEN HALSTEAD (resigned)
Director, 1985.10.01 - 1998.03.02
CHURCH GARTH RADFORD ROAD FLYFORD FLAVELL , WORCESTER
WR7 4BS
MARK GORDON HOLDERER HASELDEN (resigned)
Director, COMPANY DIRECTOR, 1999.06.15 - 2000.10.10
PEDDERS WAY STRATFORD ROAD LOXLEY , WARWICK
CV35 9JN, WARWICKSHIRE
LEO HOULE (resigned)
Director, GROUP VICE PRESIDENT, 1993.04.23 - 1994.04.18
35 RUE DE LA POMPE , PARIS
75116
FRANCE
ALLEN JAMES CRAWFORD JERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1998.03.02
14 HARTOPP ROAD FOUROAKS , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
ALAN THOMAS JOHNSTONE (resigned)
Director, COMPANY DIRECTOR, 1998.03.02 - 2000.10.10
CHURCH FARM VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LB, BUCKINGHAMSHIRE
SERGIO MARCHIONNE (resigned)
Director, GROUP VICE PRESIDENT, 1993.04.23 - 1998.03.02
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
ANDREA MATTIUSSI (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OF, 1993.04.23 - 1994.01.14
VIA BROLETTO 30 , MILAN 20121
20121
ITALY
AINSLEY JOHN MIRANDA (resigned)
Director, COMPANY DIRECTOR, 1998.03.02 - 2000.10.10
74 SETTRINGTON ROAD , LONDON
SW6 3BA
JAMES NEILL (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1992.02.18
MANOR COTTAGE CAYTHORPE ROAD CAYTHORPE , NOTTINGHAM
NG14 7EB, NOTTINGHAMSHIRE
MARTIN HARTLEY O'CONNELL (resigned)
Director, 2000.10.10 - 2002.10.09
ABBEYLANDS STACKHOUSE , SETTLE
BD24 0DN, NORTH YORKSHIRE
ALAN WILLIAM PATMORE (resigned)
Director, ACCOUNTANT, 1994.04.18 - 1995.08.31
71 CHURCH ROAD COMBE DOWN , BATH
BA2 5JQ, AVON
STEPHEN KEITH PIERCE (resigned)
Director, COMPANY DIRECTOR, 2007.08.31 - 2008.01.14
16 ALL SAINTS AVENUE , MAIDENHEAD
SL6 6EW, BERKSHIRE
MARCEL JEAN-PAUL PILON (resigned)
Director, COO CARTONS,TRADES, 1996.07.31 - 1997.12.19
36 DOWNLEAZE SNEYD PARK STOKE BISHOP , BRISTOL
BS9 1LY, AVON
DAVID JEFFREY RUSHTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1998.03.02
WAVERLEY WOLVERTON FIELDS NORTON LINDSEY , WARWICK
CV35 8JN
NEIL RYLANCE (resigned)
Director, COMPANY DIRECTOR, 2005.12.22 - 2007.08.31
5 PARK AVENUE SHELLEY PARK, SHELLEY , HUDDERSFIELD
HD8 8JG, WEST YORKSHIRE
RICHARD ANDREW SCULLY (resigned)
Director, FINANCE DIRECTOR, 2000.10.10 - 2007.08.31
6 SAWMILL ROAD LONGWICK , PRINCES RISBOROUGH
HP27 9TD, BUCKINGHAMSHIRE

Companies near to FIRST CARTON PAZO LTD

Information about the Private Limited Company FIRST CARTON PAZO LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data