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BLUEBIRD PACKAGING MACHINES LIMITED

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

Company details

2/3 PAVILION BUILDINGS, BRIGHTON, ENGLAND, BN1 1EE

BLUEBIRD PACKAGING MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00927917
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.02.27
last member list: 2010.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.08
next due date: 2010.05.31
overdue: OVERDUE
last made update: 2008.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2011.03.05
overdue: OVERDUE
last made update: 2010.02.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.08.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.13
NORRIS BROTHERS LIMITED
DEBENTURE - Outstanding on 2006.10.02

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
Form type: 4.68
Date: 2016.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2014
Form type: 4.68
Date: 2016.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013
Form type: 4.68
Date: 2014.01.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.17
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.17
£2.95
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COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
Form type: LIQ MISC OC
Date: 2013.12.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013
Form type: 4.68
Date: 2013.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012
Form type: 4.68
Date: 2012.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011:AMENDING FORM
Form type: 4.68
Date: 2011.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011
Form type: 4.68
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BEATRICE WAITE / 18/11/2010
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL HILDA NORRIS / 01/12/2010
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BEATRICE WAITE / 01/12/2010
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL HILDA NORRIS / 12/01/2011
Form type: CH01
Date: 2011.01.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.05.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, RICEBRIDGE HOUSE, BRIGHTON ROAD, BOLNEY, SUSSEX, RH17 5NA
Form type: AD01
Date: 2010.04.12
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.15
Form type: LATEST SOC
Document description: 15/02/10 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL HILDA NORRIS / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANE WHEATLEY / 23/12/2008
Form type: 288c
Date: 2009.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, RICE BRIDGE HOUSE, BRIGHTON ROAD, BOLNEY, SUSSEX RH17 5NA
Form type: 287
Date: 2006.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.10

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Company directors and board members:

RODERICK GUY PARTLETT (dissolve)
Secretary, 1998.11.30
15 SOUTHDOWN AVENUE , LEWES
BN7 1EL, EAST SUSSEX
BERYL HILDA NORRIS (dissolve)
Director, 2002.08.21
31 GAINSBOROUGH HOUSE EATON GARDENS , HOVE
BN3 3UA, EAST SUSSEX
RODERICK GUY PARTLETT (dissolve)
Director, ACCOUNTANT, 2006.08.18
15 SOUTHDOWN AVENUE , LEWES
BN7 1EL, EAST SUSSEX
JANE BEATRICE WAITE (dissolve)
Director, COMPANY DIRECTOR, 2005.09.29
1 BRIDGE COTTAGES EAST GRINSTEAD ROAD NORTH CHAILEY , LEWES
BN8 4DB, EAST SUSSEX
ERIC ARTHUR NORRIS (dissolve)
Secretary, 1993.02.05 - 1998.11.30
CHENISTON 3 PARK ROAD , BURGESS HILL
WEST SUSSEX
RH15 8EU
ERIC ARTHUR NORRIS (dissolve)
Director, FINANCIAL DIRECTOR, 1993.02.05 - 1998.11.30
CHENISTON 3 PARK ROAD , BURGESS HILL
WEST SUSSEX
RH15 8EU
BRYAN REGINALD SPRAY (dissolve)
Director, GENERAL MANAGER, 1993.02.05 - 2006.08.17
6 DISRAELI PARK PENN ROAD , BEACONSFIELD
HP9 2QE, BUCKINGHAMSHIRE

Companies near to BLUEBIRD PACKAGING MACHINES ltd.

Information about the Private Limited Company BLUEBIRD PACKAGING MACHINES 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: 2016.06.18. Reload the data