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RIBBLE PACKAGING LIMITED

Learn more about RIBBLE PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENGATE STREET, OLDHAM, LANCASHIRE, OL4 1DF

RIBBLE PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00521820
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.16
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Accounts:

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

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.07.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.08.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.06
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.08.11
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2005.02.22
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2007.02.23
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.04.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.02.13
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.10.15
HSBC EQUIPMENT FINANCE (UK) LTD AND HSBC ASSET FINANCE (UK) LTD
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2012.03.17
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Partially Satisfied on 2012.04.19
INVESTEC ASSET FINANCE PLC
- Outstanding on 2014.04.10
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2015.05.28
MICHAEL GERARD KERNAGHAN AS TRUSTEE OF THE RIBBLE PACKAGING LIMITED 2014 RETIREMENT BENEFIT SCHEME
- Outstanding on 2015.06.19

List of company documents:

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DIRECTOR APPOINTED MR GRAHAM SOUTER
Form type: AP01
Date: 2016.01.08
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTRATION OF A CHARGE / CHARGE CODE 005218200032
Form type: MR01
Date: 2015.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005218200031
Form type: MR01
Date: 2015.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 29
Form type: MR04
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005218200030
Form type: MR01
Date: 2014.04.10
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS
Form type: TM01
Date: 2013.02.18
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.03.17
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.10.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.05.24
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD KERNAGHAN / 06/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GAVIN WILLIAMS / 06/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RECTOR / 06/09/2010
Form type: CH01
Date: 2010.09.30
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GERARD KERNAGHAN / 06/09/2010
Form type: CH03
Date: 2010.09.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.04.19
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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FACILITY AGREEMENT 27/07/04
Form type: RES13
Date: 2004.08.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.29

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Company directors and board members:

MICHAEL GERARD KERNAGHAN (current)
Secretary, COMPANY SECRETARY, 2004.07.28
GREENGATE STREET OLDHAM , LANCASHIRE
OL4 1DF
MICHAEL GERARD KERNAGHAN (current)
Director, 2005.02.07
GREENGATE STREET OLDHAM , LANCASHIRE
OL4 1DF
STEPHEN RECTOR (current)
Director, 1995.07.24
GREENGATE STREET OLDHAM , LANCASHIRE
OL4 1DF
GRAHAM SOUTER (current)
Director, COMPANY DIRECTOR, 2016.01.06
GREENGATE STREET OLDHAM , LANCASHIRE
OL4 1DF
FRANCIS ROY RECTOR (resigned)
Secretary, 1991.09.06 - 1996.10.05
407 MANCHESTER ROAD , BURY
BL9 9RY, LANCASHIRE
STEPHEN RECTOR (resigned)
Secretary, FINANCIAL CONTROLLER, 1995.05.09 - 1995.08.30
482 BOLTON ROAD , BURY
BL8 2DU, LANCASHIRE
STEPHEN RECTOR (resigned)
Secretary, DIRECTOR, 1996.10.05 - 2005.02.07
12 CLAYBANK DRIVE TOTTINGTON , BURY
BL8 4BU, LANCASHIRE
ROLAND THOMAS BIRCH (resigned)
Director, GENERAL MANAGER, 1991.09.06 - 1995.05.05
SLACKFIELD FARM KNOTT HILL LANE DELPH , OLDHAM
OL3 5RJ, LANCASHIRE
JOHN MARTIN DOWDALL (resigned)
Director, PRODUCTION MANAGER, 1991.09.06 - 1994.06.29
6 CHANGE CLOSE , BACUP
OL13 9HX, LANCASHIRE
DEREK HAYNES (resigned)
Director, 1995.07.24 - 2004.07.28
BEECHCROFT FERN BANK , STALYBRIDGE
SK15 2QY, CHESHIRE
BRIAN FREDERICK HORROCKS (resigned)
Director, SALES MANAGER, 2002.05.24 - 2003.05.01
KNOWL TOP FARM KNOWL TOP LANE UPPERMILL SADDLEWORTH , OLDHAM
OL3 6LQ
JOHN MACMILLAN (resigned)
Director, COMMERCIAL MANAGER, 1993.07.13 - 1994.06.30
1 BARRACKS DENSHAW , OLDHAM
OL3 5SR, LANCASHIRE
MICHAEL AUSTIN O`HARA (resigned)
Director, 1995.07.24 - 2004.07.28
31 MILL LANE HOUGHTON GREEN , WARRINGTON
WA2 0SX
FRANCIS ROY RECTOR (resigned)
Director, COMPANY SECRETARY, 1991.09.06 - 1995.11.07
407 MANCHESTER ROAD , BURY
BL9 9RY, LANCASHIRE
ROGER SIXSMITH (resigned)
Director, ENGINEER, 1993.07.13 - 1994.06.29
16 CATTERALL AVENUE , ST HELENS
WA9 4YA, MERSEYSIDE
WILLIAM GAVIN WILLIAMS (resigned)
Director, COMPANY DIR, 2004.07.28 - 2013.01.25
GREENGATE STREET OLDHAM , LANCASHIRE
OL4 1DF

Companies near to RIBBLE PACKAGING ltd.

Information about the Private Limited Company RIBBLE PACKAGING 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: 2016.05.14. Reload the data