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CCL LABEL (BURGESS HILL) LIMITED

Learn more about CCL LABEL (BURGESS HILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CCL LABEL ASHFORD LIMITED, FOSTER ROAD, ASHFORD BUSINESS PARK, SEVINGTON ASHFORD, TN24 0SH

CCL LABEL (BURGESS HILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00328926
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.18
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.05
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05/04/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 22/03/16
Form type: CAP-SS
Date: 2016.04.05
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REDUCE ISSUED CAPITAL 22/03/2016
Form type: RES06
Date: 2016.04.05
Child documents:
Document type: ANNOTATION
Date: 2016.04.05
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 22/03/2016
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APPOINTMENT TERMINATED, DIRECTOR TOMMY NIELSEN
Form type: TM01
Date: 2015.12.10
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DIRECTOR APPOINTED MR GLYNN NIGEL MOYLES
Form type: AP01
Date: 2015.12.10
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.15
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR LALITHA VAIDYANATHAN
Form type: TM01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
Form type: TM01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL FOX
Form type: TM01
Date: 2014.05.23
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DIRECTOR APPOINTED MR PAUL ERNEST FOX
Form type: AP01
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR STUART MOREL
Form type: TM01
Date: 2013.12.11
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LALITHA VAIDYANATHAN / 12/09/2013
Form type: CH01
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR GASTON TANO
Form type: TM01
Date: 2011.12.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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COMPANY NAME CHANGED DITCHLING PRESS LIMITED, CERTIFICATE ISSUED ON 03/02/10
Form type: CERTNM
Date: 2010.02.03
Child documents:
Document type: ANNOTATION
Date: 2010.02.03
Form type: RES15
Document description: CHANGE OF NAME 29/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.02.03
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DIRECTOR APPOINTED MR GASTON ALFONSO TANO
Form type: AP01
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LANCASTER
Form type: TM01
Date: 2009.12.24
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAGWELL
Form type: TM01
Date: 2009.12.24
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.08
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / TOMMY NIELSEN / 30/11/2008
Form type: 288c
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/06
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30

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Company directors and board members:

MARIE GORETE MORGAN (current)
Secretary, 2005.09.28
9 MALLARD WAY , MAIDSTONE
ME15 8XH, KENT
GLYNN NIGEL MOYLES (current)
Director, GENERAL MANAGER, 2015.12.01
C/O CCL LABEL ASHFORD LIMITED FOSTER ROAD , ASHFORD BUSINESS PARK
TN24 0SH, SEVINGTON ASHFORD
LYDIA FIAMMA INSTANCE (resigned)
Secretary, 1991.11.30 - 1999.12.07
GUINEA HALL SELLINDGE , ASHFORD
TN25 6EG, KENT
TOMMY DAMSGAARD NIELSEN (resigned)
Secretary, DIRECTOR, 2005.09.13 - 2005.09.28
62 PINDBORGVEJ , RANDERS
FOREIGN, 8960
DENMARK
IAN RICHARD PAIN (resigned)
Secretary, COMPANY DIRECTOR, 1999.12.07 - 2005.09.13
35 CAMPION ROAD , LONDON
SW15 6NN
GEOFFREY ELKINGTON DAGWELL (resigned)
Director, SALES DIRECTOR, 2003.01.23 - 2009.12.24
VANUA HOUSE OLD HOUSE LANE , RIDGEWOOD
TN22 5SX, SUSSEX
GRAHAM ELKINGTON DAGWELL (resigned)
Director, PRINTER, 1991.11.30 - 1996.01.31
HUGGETTS FARM FOWLEY LANE HIGH HURSTWOOD , UCKFIELD
TN22 4BG, EAST SUSSEX
EDWARD JOHN DUNNE (resigned)
Director, PRINTER, 1991.11.30 - 1999.12.18
8 LODGE LANE KEYMER , HASSOCKS
BN6 8NA, WEST SUSSEX
PAUL ERNEST FOX (resigned)
Director, 2013.12.02 - 2014.05.20
4 ACORN DRIVE GAYTON , KINGS LYNN
PE32 1XG, NORFOLK
DAVID JOHN INSTANCE (resigned)
Director, PRINTER, 1991.11.30 - 2002.10.22
GUINEA HALL MAIN ROAD SELLINDGE , ASHFORD
TN25 6EG, KENT
LYDIA FIAMMA INSTANCE (resigned)
Director, MANAGERESS, 1991.11.30 - 2002.10.22
GUINEA HALL SELLINDGE , ASHFORD
TN25 6EG, KENT
STEVEN WILLIAM LANCASTER (resigned)
Director, EXECUTIVE, 2005.09.13 - 2009.12.24
PH 1-35 BROADWALK DRIVE , TORONTO
M4L 3Y8, ONTARIO
CANADA
BRIAN MADDEN (resigned)
Director, COMPANY DIRECTOR, 2002.10.22 - 2005.09.13
10 GREEN CLOSE HAWKINGE , FOLKESTONE
CT18 7EL, KENT
GEOFFREY THOMAS MARTIN (resigned)
Director, 2005.09.13 - 2014.05.20
9 ANNIE KING LANE , DOVER
MASSACHUSSET MA 02030
USA
STUART WILLIAM MOREL (resigned)
Director, 2005.09.13 - 2013.12.02
WOOLPACK COTTAGE SMEETH , ASHFORD
TN25 6RS, KENT
TOMMY DAMSGAARD NIELSEN (resigned)
Director, 2005.09.13 - 2015.12.02
62 PINDBORGVEJ , RANDERS
FOREIGN, 8960
DENMARK
IAN RICHARD PAIN (resigned)
Director, COMPANY DIRECTOR, 1999.12.07 - 2005.09.13
35 CAMPION ROAD , LONDON
SW15 6NN
LAWRENCE DAVID MEYNELL PEPLER (resigned)
Director, PRINTER, 1991.11.30 - 2005.02.28
21 TRINITY ROAD , HURST PIER POINT
BN6 9UY, SUSSEX
GASTON ALFONSO TANO (resigned)
Director, EXECUTIVE, 2010.01.04 - 2011.12.21
172 BRIARHILL DRIVE , MISSISSAUGA
L5G 2N2, ONTARIO
CANADA
LALITHA VAIDYANATHAN (resigned)
Director, VP FINANCE, 2005.09.13 - 2014.05.20
184 HAWTHORNE AVENUE , LOS ALTOS
CA 94022
USA

Companies near to CCL LABEL (BURGESS HILL) ltd.

Information about the Private Limited Company CCL LABEL (BURGESS HILL) LIMITED 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: 2016.04.26. Reload the data