BRIAN SUTCLIFFE PACKAGING LIMITED

Key Data

Status

Liquidation

Company No.

03934867

Incorporation date

28/02/2000

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2000)

14/05/2025

Liquidators' statement of receipts and payments to 2025-03-09

View PDF (17 pages)

25/05/2024

Liquidators' statement of receipts and payments to 2024-03-09

View PDF (24 pages)

22/12/2023

Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-22

View PDF (2 pages)

28/03/2023

Liquidators' statement of receipts and payments to 2023-03-09

View PDF (19 pages)

28/04/2022

Satisfaction of charge 039348670001 in full

View PDF (1 pages)

19/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

19/03/2022

Resolutions

View PDF (1 pages)

19/03/2022

Statement of affairs

View PDF (9 pages)

25/02/2022

Registered office address changed from Law House Skipton Old Road Colne Lancashire BB8 7EB to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-02-25

View PDF (2 pages)

07/07/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (6 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-30

View PDF (12 pages)

24/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (6 pages)

27/02/2020

Registration of charge 039348670001, created on 2020-02-20

View PDF (13 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-30

View PDF (11 pages)

08/07/2019

Change of share class name or designation

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (6 pages)

26/06/2019

Change of details for Brian Arthur Sutcliffe as a person with significant control on 2019-06-26

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

04/01/2019

Appointment of Miss Josephine Wilkinson as a director on 2018-12-20

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-30

View PDF (9 pages)

01/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (6 pages)

01/03/2018

Director's details changed for Brian Arthur Sutcliffe on 2018-03-01

View PDF (2 pages)

01/03/2018

Secretary's details changed for Alison Sutcliffe on 2018-03-01

View PDF (1 pages)

27/01/2018

Total exemption full accounts made up to 2017-03-30

View PDF (11 pages)

18/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

24/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/06/2015

Change of share class name or designation

View PDF (2 pages)

16/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

09/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (15 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (16 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-02-28

View PDF (15 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/05/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

10/03/2009

Appointment terminated director gail miller

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/12/2008

Return made up to 28/02/08; no change of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (5 pages)

09/07/2007

Return made up to 28/02/07; no change of members

View PDF (7 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-30

View PDF (5 pages)

02/08/2006

Miscellaneous

View PDF (1 pages)

25/07/2006

Resolutions

View PDF (1 pages)

25/07/2006

Resolutions

View PDF (1 pages)

21/07/2006

Resolutions

View PDF (9 pages)

07/06/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/04/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

21/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/02/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

16/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

29/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

20/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

28/05/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

30/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

17/04/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

17/04/2000

Ad 28/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Registered office changed on 17/04/00 from: 15 park street barrowford nelson lancashire BB9 6HX

View PDF (1 pages)

06/03/2000

Registered office changed on 06/03/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2020

Next confirmation date

26/06/2022

Last change occurred

30/03/2020

Accounts

Total Exemption Full

Last made up date

30/03/2020

Next account date

30/03/2021

Next due on

30/03/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	27/02/2000 - 27/02/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	27/02/2000 - 27/02/2000	9606
Sutcliffe, Brian Arthur	Director	28/02/2000 - Present	3
Miller, Gail Lesley	Director	28/02/2000 - 24/11/2008	2
Sutcliffe, Alison	Secretary	28/02/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BRIAN SUTCLIFFE PACKAGING LIMITED

BRIAN SUTCLIFFE PACKAGING LIMITED is an(a) Liquidation company incorporated on 28/02/2000 with the registered office located at COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN SUTCLIFFE PACKAGING LIMITED?

BRIAN SUTCLIFFE PACKAGING LIMITED is currently Liquidation. It was registered on 28/02/2000 .

Where is BRIAN SUTCLIFFE PACKAGING LIMITED located?

BRIAN SUTCLIFFE PACKAGING LIMITED is registered at COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD.

What does BRIAN SUTCLIFFE PACKAGING LIMITED do?

BRIAN SUTCLIFFE PACKAGING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRIAN SUTCLIFFE PACKAGING LIMITED?

The latest filing was on 14/05/2025: Liquidators' statement of receipts and payments to 2025-03-09.