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Dato Capital United Kingdom

Tcl Packaging LTD

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Reports

Extended Company Report with Annual Accounts TCL PACKAGING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03790889
Record last updated Saturday, October 7, 2023 6:39:18 PM UTC
Official Address The Opal Building 6 Stafford Park Nedge, The Nedge
Postal Code TF33AT
Sector Printing n.e.c.

Charts

Visits

TCL PACKAGING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 2, 2023 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jun 5, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Resignation of one Director (a man) 3790... Resignation of one Director (a man) 3790...
Registry Apr 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 27, 2015 Annual return Annual return
Financials Feb 2, 2015 Annual accounts Annual accounts
Registry Jul 30, 2014 Change of registered office address Change of registered office address
Registry Jun 26, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 17, 2014 Annual return Annual return
Registry May 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 8, 2014 Registration of a charge / charge code 3790... Registration of a charge / charge code 3790...
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Oct 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 23, 2013 Statement of satisfaction of a charge / full / charge no 1 3790... Statement of satisfaction of a charge / full / charge no 1 3790...
Registry Sep 27, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 25, 2013 Registration of a charge / charge code 3790... Registration of a charge / charge code 3790...
Registry Jun 18, 2013 Annual return Annual return
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Oct 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2012 Change of registered office address Change of registered office address
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Oct 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2012 Particulars of a mortgage or charge 3790... Particulars of a mortgage or charge 3790...
Registry Oct 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 6, 2012 Annual return Annual return
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2011 Annual return Annual return
Registry Jul 1, 2011 Change of particulars for director Change of particulars for director
Registry Jun 30, 2011 Change of particulars for director 3790... Change of particulars for director 3790...
Registry Jun 30, 2011 Change of particulars for director Change of particulars for director
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Change of particulars for director 3790... Change of particulars for director 3790...
Registry Jul 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Oct 29, 2009 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jun 24, 2008 Annual return Annual return
Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Jul 5, 2007 Annual return Annual return
Registry Jul 5, 2007 Register of members Register of members
Registry Jul 5, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 17, 2006 Annual accounts Annual accounts
Registry Nov 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Jul 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2006 Notice of change of directors or secretaries or in their particulars 3790... Notice of change of directors or secretaries or in their particulars 3790...
Registry Jul 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2006 Appointment of a secretary 3790... Appointment of a secretary 3790...
Registry Jun 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2006 Resignation of a woman Resignation of a woman
Registry Dec 1, 2005 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2005 Notice of change of directors or secretaries or in their particulars 3790... Notice of change of directors or secretaries or in their particulars 3790...
Registry Dec 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2004 Appointment of a director Appointment of a director
Registry Dec 20, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2004 Annual return Annual return
Financials Dec 5, 2003 Annual accounts Annual accounts
Registry Jul 7, 2003 Annual return Annual return
Financials May 18, 2003 Annual accounts Annual accounts
Registry Jul 19, 2002 Annual return Annual return
Registry Feb 20, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 6, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Sep 21, 2001 Appointment of a director Appointment of a director
Registry Aug 24, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2001 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Jul 31, 2001 Annual return Annual return
Registry Apr 4, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 4, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 4, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 7, 2001 Annual accounts Annual accounts
Registry Oct 13, 2000 Change of accounting reference date Change of accounting reference date

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