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CCL LABEL (ASHFORD) LIMITED

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

Company details

FOSTER ROAD, ASHFORD BUSINESS PARK SEVINGTON, ASHFORD, TN24 0SH

CCL LABEL (ASHFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00831497
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.17
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: FULL
documents available: 1

Returns:

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

Mortgages:

WEST LB AG,
CHARGE DEED OVER SHARES - Partially Satisfied on 2002.10.25

List of company documents:

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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
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 4386000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL FOX
Form type: TM01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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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: 2010.09.03
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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: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / TOMMY DAMSGAARD NIELSEN / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM MOREL / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM LANCASTER / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ELKINGTON DAGWELL / 11/12/2009
Form type: CH01
Date: 2009.12.11
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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 4
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
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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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
Form type: 288a
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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COMPANY NAME CHANGED, INPRINT EXTENDED TEXT LABELS LIM, ITED, CERTIFICATE ISSUED ON 06/10/05
Form type: CERTNM
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
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SECRETARY RESIGNED;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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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.08
£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: 2003.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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COMPANY NAME CHANGED, DAVID J. INSTANCE LIMITED, CERTIFICATE ISSUED ON 11/03/03
Form type: CERTNM
Date: 2003.03.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.28

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Company directors and board members:

MARIE GORETE MORGAN (current)
Secretary, 2005.09.28
9 MALLARD WAY , MAIDSTONE
ME15 8XH, KENT
GEOFFREY THOMAS MARTIN (current)
Director, 2005.09.13
9 ANNIE KING LANE , DOVER
MASSACHUSSET MA 02030
USA
GLYNN NIGEL MOYLES (current)
Director, GENERAL MANAGER, 2015.12.01
FOSTER ROAD ASHFORD BUSINESS PARK SEVINGTON , ASHFORD
TN24 0SH
TOMMY DAMSGAARD NIELSEN (current)
Director, 2005.09.13
62 PINDBORGVEJ , RANDERS
FOREIGN, 8960
DENMARK
LALITHA VAIDYANATHAN (current)
Director, VP FINANCE, 2005.09.13
184 HAWTHORNE AVENUE , LOS ALTOS
CA 94022
USA
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, DIRECTOR, 1999.12.07 - 2005.09.13
35 CAMPION ROAD , LONDON
SW15 6NN
GEOFFREY ELKINGTON DAGWELL (resigned)
Director, 2006.02.15 - 2009.12.24
VANUA HOUSE OLD HOUSE LANE , RIDGEWOOD
TN22 5SX, SUSSEX
PAUL ERNEST FOX (resigned)
Director, 2013.12.02 - 2014.11.11
4 ACORN DRIVE GAYTON , KINGS LYNN
PE32 1XG, NORFOLK
MICHAEL HOWARD OF LYMPNE (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 1999.02.05
66 ALDERNEY STREET , LONDON
SW1V 4EX
ANDREW EDWARD INSTANCE (resigned)
Director, MANAGER, 1997.01.29 - 2002.10.22
GUINEA HALL MAIN ROAD SELLINDGE , ASHFORD
TN25 6EG, KENT
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
SIMON DAVID INSTANCE (resigned)
Director, MANAGER, 1997.01.29 - 2002.10.22
GUINEA HALL MAIN ROAD 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
STUART WILLIAM MOREL (resigned)
Director, OPERATIONS DIRECTOR, 2003.08.04 - 2013.12.02
WOOLPACK COTTAGE SMEETH , ASHFORD
TN25 6RS, KENT
IAN RICHARD PAIN (resigned)
Director, 1999.05.26 - 2005.09.13
35 CAMPION ROAD , LONDON
SW15 6NN
GASTON ALFONSO TANO (resigned)
Director, EXECUTIVE, 2010.01.04 - 2011.12.21
172 BRIARHILL DRIVE , MISSISSAUGA
L5G 2N2, ONTARIO
CANADA
ANDREW DAVID WALKER (resigned)
Director, BUS DEVLMNT DIRECTOR, 2003.08.04 - 2004.09.17
40 BEKESBOURNE LANE LITTLEBOURNE , CANTERBURY
CT3 1UY, KENT

Companies near to CCL LABEL (ASHFORD) ltd.

Information about the Private Limited Company CCL LABEL (ASHFORD) 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: 2016.06.08. Reload the data