Distripak Limited

Company Name	Distripak Limited
Directors	Andrew James Taylor and Brenda Taylor
Company Status	Active
Company Number	01027961
Category	Private Limited Company
Incorporation Date	20 October 1971(52 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew James Taylor
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Secretary Name	Mrs Diane Lynne Fagents
Nationality	British
Status	Current
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Brenda Taylor
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(51 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	Brenda Taylor
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	31 years (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Director Name	James Millar Taylor
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	31 years (resigned 01 December 2022)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY

Contact

Website	taycrest-chemicals.co.uk
Telephone	0191 2374743
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

130 at £1	D.a Chemicals Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

22 May 1991	Delivered on: 28 May 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 May 1991

Delivered on: 28 May 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 130 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 130 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 130 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 130 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 130 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 130 (4 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
30 November 2012	Director's details changed for Brenda Taylor on 1 November 2012 (2 pages)
30 November 2012	Director's details changed for Andrew James Taylor on 1 November 2012 (2 pages)
30 November 2012	Director's details changed for Andrew James Taylor on 1 November 2012 (2 pages)
30 November 2012	Director's details changed for James Millar Taylor on 1 November 2012 (2 pages)
30 November 2012	Director's details changed for Brenda Taylor on 1 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Diane Lynne Fagents on 1 November 2012 (1 page)
30 November 2012	Director's details changed for Andrew James Taylor on 1 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Diane Lynne Fagents on 1 November 2012 (1 page)
30 November 2012	Director's details changed for James Millar Taylor on 1 November 2012 (2 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Director's details changed for James Millar Taylor on 1 November 2012 (2 pages)
30 November 2012	Director's details changed for Brenda Taylor on 1 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Diane Lynne Fagents on 1 November 2012 (1 page)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (13 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (13 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 December 2009	Director's details changed for Andrew James Taylor on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Andrew James Taylor on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Andrew James Taylor on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 January 2009	Return made up to 30/11/08; full list of members (4 pages)
29 January 2009	Registered office changed on 29/01/2009 from 4 northumberland place north shields tyne and wear NE3 1QP (1 page)
29 January 2009	Return made up to 30/11/08; full list of members (4 pages)
29 January 2009	Registered office changed on 29/01/2009 from 4 northumberland place north shields tyne and wear NE3 1QP (1 page)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2008	Return made up to 30/11/07; no change of members (7 pages)
15 January 2008	Return made up to 30/11/07; no change of members (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2006	Return made up to 30/11/06; full list of members (8 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 December 2006	Return made up to 30/11/06; full list of members (8 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 December 2005	Return made up to 30/11/05; full list of members (8 pages)
13 December 2005	Return made up to 30/11/05; full list of members (8 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
6 December 2004	Return made up to 30/11/04; full list of members (8 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 December 2003	Return made up to 30/11/03; full list of members (8 pages)
6 December 2003	Return made up to 30/11/03; full list of members (8 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 December 2002	Return made up to 30/11/02; full list of members (8 pages)
12 December 2002	Return made up to 30/11/02; full list of members (8 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
12 December 2001	Return made up to 30/11/01; full list of members (8 pages)
12 December 2001	Return made up to 30/11/01; full list of members (8 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
21 December 2000	Return made up to 30/11/00; full list of members (8 pages)
21 December 2000	Return made up to 30/11/00; full list of members (8 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
29 December 1999	Return made up to 30/11/99; full list of members (8 pages)
29 December 1999	Return made up to 30/11/99; full list of members (8 pages)
21 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1998	Return made up to 30/11/98; no change of members (4 pages)
22 December 1998	Return made up to 30/11/98; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
15 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 January 1997	Return made up to 30/11/96; no change of members (4 pages)
3 January 1997	Return made up to 30/11/96; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 December 1995	Return made up to 30/11/95; no change of members (4 pages)
13 December 1995	Return made up to 30/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)