Doric Fpd Limited

Company Name	Doric Fpd Limited
Company Status	Active
Company Number	06956605
Category	Private Limited Company
Incorporation Date	8 July 2009(14 years, 9 months ago)
Previous Names	Inhoco 3526 Limited and Food Packaging And Cakeboards Limited

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Thomas Peter Wylie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Industrial Estate Jubilee Industrial Estat Ashington Northumberland NE63 8UQ

Director Name	Mr Steven Twedell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	27 September 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Jubilee Industrial Estat Ashington Northumberland NE63 8UQ

Director Name	Mr Sean Gill
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Jubilee Industrial Estate Jubilee Industrial Estat Ashington Northumberland NE63 8UQ

Director Name	Mrs Cynthia Lynne Hampton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	27 September 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Jubilee Industrial Estate Jubilee Industrial Estat Ashington Northumberland NE63 8UQ

Director Name	Ms Melanie Jane Hill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Jubilee Industrial Estate Jubilee Industrial Estat Ashington Northumberland NE63 8UQ

Director Name	Mr Simon Mark Keogh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Jubilee Industrial Estate Jubilee Industrial Estat Ashington Northumberland NE63 8UQ

Secretary Name	Donna George
Status	Current
Appointed	27 September 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Jubilee Industrial Estate Jubilee Industrial Estat Ashington Northumberland NE63 8UQ

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Peter John Ward
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Director Name	Simon Jon Woodhouse
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Director Name	Mr Bruce Alistair Ian Murray
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 06 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Secretary Name	Robert Ward
Nationality	British
Status	Resigned
Appointed	02 October 2009(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 30 May 2019)
Role	Company Director
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Director Name	Mr Robert St John Brace
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 06 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Director Name	Mr Robert David Ward
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Director Name	Mr Allan Dunn
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL

Director Name	Mr Gavin John Chadwick
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(11 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Green House Oak Green Business Park Earl Road Cheadle Hulme SK8 6QL

Director Name	Mr Paolo Di Cicco
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2022(12 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Panattoni Business Park 2 Oyster Way Eastwood Nottinghamshire NG16 3UA

Director Name	James Wyatt
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2022(12 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rossendale Road Industrial Estate Farrington Road Burnley Lancashire BB11 5SW

Director Name	Liz Reeman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2022(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2024)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Panattoni Business Park 2 Oyster Way Eastwood Nottinghamshire NG16 3UA

Director Name	Mr David Dominic Quinn
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2022(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 October 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee Industrial Estate Jubilee Industrial Estat Ashington Northumberland NE63 8UQ

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 2009(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	doricfpd.co.uk
Email address	[email protected]
Telephone	01282 423142
Telephone region	Burnley

Location

Registered Address	Jubilee Industrial Estate Ashington Northumberland NE63 8UQ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Haydon
Built Up Area	Ashington (Northumberland)
Address Matches	6 other UK companies use this postal address

Shareholders

78 at £1	Doric Anderton LTD 78.00% Ordinary A
11 at £1	Natalie Brace 11.00% Ordinary C
11 at £1	Robert Brace 11.00% Ordinary B

Financials

Year	2014
Turnover	£13,901,742
Gross Profit	£3,732,547
Net Worth	£1,828,611
Cash	£176,678
Current Liabilities	£3,118,132

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

25 June 2019	Delivered on: 27 June 2019 Persons entitled: Ardenton Capital Investments Limited (As Security Trustee) Classification: A registered charge Outstanding
30 May 2019	Delivered on: 31 May 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
30 April 2014	Delivered on: 2 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
15 April 2011	Delivered on: 23 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
11 November 2009	Delivered on: 17 November 2009 Persons entitled: Doric Anderton Limited Classification: Mortgage debenture Secured details: Â£1 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 October 2009	Delivered on: 27 October 2009 Satisfied on: 17 May 2012 Persons entitled: Centric Spv 1 Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

20 March 2024	Termination of appointment of Liz Reeman as a director on 15 March 2024 (1 page)
9 March 2024	Full accounts made up to 31 December 2022 (29 pages)
27 October 2023	Termination of appointment of David Dominic Quinn as a director on 12 October 2023 (1 page)
10 August 2023	Confirmation statement made on 8 July 2023 with updates (4 pages)
16 December 2022	Full accounts made up to 31 December 2021 (25 pages)
18 November 2022	Termination of appointment of James Wyatt as a director on 9 November 2022 (1 page)
6 October 2022	Appointment of Mr Thomas Peter Wylie as a director on 27 September 2022 (2 pages)
4 October 2022	Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom to Jubilee Industrial Estate Jubilee Industrial Estate Ashington Northumberland NE63 8UQ on 4 October 2022 (1 page)
3 October 2022	Satisfaction of charge 069566050006 in full (1 page)
3 October 2022	Appointment of Mr. David Dominic Quinn as a director on 27 September 2022 (2 pages)
3 October 2022	Appointment of Mr. Steven Twedell as a director on 27 September 2022 (2 pages)
3 October 2022	Appointment of Cynthia Lynne Hampton as a director on 27 September 2022 (2 pages)
3 October 2022	Satisfaction of charge 069566050004 in full (1 page)
3 October 2022	Appointment of Ms Melanie Jane Hill as a director on 27 September 2022 (2 pages)
3 October 2022	Appointment of Donna George as a secretary on 27 September 2022 (2 pages)
3 October 2022	Cessation of Food Innovations Baking Group Limited as a person with significant control on 27 September 2022 (1 page)
3 October 2022	Termination of appointment of Paolo Di Cicco as a director on 27 September 2022 (1 page)
3 October 2022	Satisfaction of charge 3 in full (1 page)
3 October 2022	Appointment of Mr. Sean Gill as a director on 27 September 2022 (2 pages)
3 October 2022	Satisfaction of charge 069566050005 in full (1 page)
3 October 2022	Appointment of Mr. Simon Mark Keogh as a director on 27 September 2022 (2 pages)
3 October 2022	Notification of Culpitt Limited as a person with significant control on 27 September 2022 (2 pages)
12 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
8 July 2022	Registered office address changed from The Copper Room the Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 8 July 2022 (1 page)
26 May 2022	Termination of appointment of Simon Jon Woodhouse as a director on 6 May 2022 (1 page)
26 May 2022	Appointment of Mr Paolo Di Cicco as a director on 6 May 2022 (2 pages)
26 May 2022	Termination of appointment of Robert St John Brace as a director on 6 May 2022 (1 page)
26 May 2022	Appointment of Liz Reeman as a director on 6 May 2022 (2 pages)
26 May 2022	Termination of appointment of Bruce Alistair Ian Murray as a director on 6 May 2022 (1 page)
26 May 2022	Appointment of James Wyatt as a director on 6 May 2022 (2 pages)
3 November 2021	Termination of appointment of Gavin John Chadwick as a director on 1 September 2021 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (25 pages)
22 July 2021	Change of details for Food Innovations Baking Group Limited as a person with significant control on 7 July 2021 (2 pages)
22 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
22 September 2020	Termination of appointment of Allan Dunn as a director on 21 September 2020 (1 page)
22 September 2020	Appointment of Mr Gavin John Chadwick as a director on 21 September 2020 (2 pages)
14 September 2020	Full accounts made up to 31 December 2019 (26 pages)
9 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
9 July 2020	Change of details for Food Innovations Baking Group Limited as a person with significant control on 8 July 2020 (2 pages)
24 March 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (25 pages)
9 August 2019	Director's details changed for Mr Allan Dunn on 30 May 2019 (2 pages)
9 August 2019	Director's details changed for Mr Bruce Alistair Ian Murray on 11 October 2018 (2 pages)
9 August 2019	Director's details changed for Mr Robert St John Brace on 11 October 2018 (2 pages)
9 August 2019	Director's details changed for Simon Jon Woodhouse on 11 October 2018 (2 pages)
9 August 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
27 June 2019	Registration of charge 069566050006, created on 25 June 2019 (56 pages)
24 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 June 2019	Termination of appointment of Robert David Ward as a director on 30 May 2019 (1 page)
6 June 2019	Termination of appointment of Peter John Ward as a director on 30 May 2019 (1 page)
6 June 2019	Appointment of Mr Allan Dunn as a director on 30 May 2019 (2 pages)
6 June 2019	Termination of appointment of Robert Ward as a secretary on 30 May 2019 (1 page)
31 May 2019	Registration of charge 069566050005, created on 30 May 2019 (9 pages)
25 March 2019	Notification of Food Innovations Baking Group Limited as a person with significant control on 11 October 2018 (2 pages)
25 March 2019	Cessation of Doric Group Limited as a person with significant control on 11 October 2018 (1 page)
20 September 2018	Satisfaction of charge 2 in full (1 page)
12 September 2018	Full accounts made up to 31 March 2018 (23 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 March 2017 (23 pages)
11 August 2017	Full accounts made up to 31 March 2017 (23 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
12 July 2017	Change of details for Doric Anderton Limited as a person with significant control on 1 July 2016 (2 pages)
12 July 2017	Change of details for Doric Anderton Limited as a person with significant control on 1 July 2016 (2 pages)
10 July 2017	Change of details for Doric Andertonlimited as a person with significant control on 1 July 2016 (2 pages)
10 July 2017	Change of details for Doric Andertonlimited as a person with significant control on 1 July 2016 (2 pages)
30 March 2017	Secretary's details changed for Robert Ward on 26 February 2017 (1 page)
30 March 2017	Secretary's details changed for Robert Ward on 26 February 2017 (1 page)
29 March 2017	Director's details changed for Robert St John Brace on 26 February 2017 (2 pages)
29 March 2017	Director's details changed for Peter John Ward on 26 February 2017 (2 pages)
29 March 2017	Director's details changed for Mr Robert David Ward on 26 February 2017 (2 pages)
29 March 2017	Director's details changed for Mr Robert David Ward on 26 February 2017 (2 pages)
29 March 2017	Director's details changed for Mr Bruce Alistair Ian Murray on 26 February 2017 (2 pages)
29 March 2017	Director's details changed for Robert St John Brace on 26 February 2017 (2 pages)
29 March 2017	Director's details changed for Simon Jon Woodhouse on 26 February 2017 (2 pages)
29 March 2017	Director's details changed for Mr Bruce Alistair Ian Murray on 26 February 2017 (2 pages)
29 March 2017	Director's details changed for Peter John Ward on 26 February 2017 (2 pages)
29 March 2017	Director's details changed for Simon Jon Woodhouse on 26 February 2017 (2 pages)
16 September 2016	Full accounts made up to 31 March 2016 (25 pages)
16 September 2016	Full accounts made up to 31 March 2016 (25 pages)
22 July 2016	Director's details changed for Mr Bruce Alistair Ian Murray on 9 July 2015 (2 pages)
22 July 2016	Director's details changed for Mr Robert David Ward on 9 July 2015 (2 pages)
22 July 2016	Director's details changed for Simon Jon Woodhouse on 9 July 2015 (2 pages)
22 July 2016	Director's details changed for Peter John Ward on 9 July 2015 (2 pages)
22 July 2016	Director's details changed for Peter John Ward on 9 July 2015 (2 pages)
22 July 2016	Secretary's details changed for Robert Ward on 9 July 2015 (1 page)
22 July 2016	Director's details changed for Mr Bruce Alistair Ian Murray on 9 July 2015 (2 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
22 July 2016	Director's details changed for Mr Robert David Ward on 9 July 2015 (2 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
22 July 2016	Director's details changed for Robert St John Brace on 9 July 2015 (2 pages)
22 July 2016	Secretary's details changed for Robert Ward on 9 July 2015 (1 page)
22 July 2016	Director's details changed for Robert St John Brace on 9 July 2015 (2 pages)
22 July 2016	Director's details changed for Simon Jon Woodhouse on 9 July 2015 (2 pages)
14 March 2016	Resolutions RES13 ‐ Amendment and restatement agreement 02/03/2016 RES13 ‐ Amendment and restatement agreement 02/03/2016 (2 pages)
14 March 2016	Resolutions RES13 ‐ Amendment and restatement agreement 02/03/2016 (2 pages)
25 August 2015	Full accounts made up to 31 March 2015 (24 pages)
25 August 2015	Full accounts made up to 31 March 2015 (24 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (9 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (9 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (9 pages)
12 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (14 pages)
12 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
12 November 2014	Change of share class name or designation (2 pages)
12 November 2014	Change of share class name or designation (2 pages)
3 September 2014	Full accounts made up to 31 March 2014 (20 pages)
3 September 2014	Full accounts made up to 31 March 2014 (20 pages)
21 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (9 pages)
21 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (9 pages)
21 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (9 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2014	Resolutions RES13 ‐ The company is authorised to enter into a facility agreement to be entered between the company, the royal bank of scotland PLC ("rbs")and MW3 LIMITED ("term facility agreement"). 29/04/2014 29/04/2014 (2 pages)
20 May 2014	Resolutions RES13 ‐ The company is authorised to enter into a facility agreement to be entered between the company, the royal bank of scotland PLC ("rbs")and MW3 LIMITED ("term facility agreement"). 29/04/2014 29/04/2014 (2 pages)
2 May 2014	Registration of charge 069566050004 (10 pages)
2 May 2014	Registration of charge 069566050004 (10 pages)
19 August 2013	Full accounts made up to 31 March 2013 (20 pages)
19 August 2013	Full accounts made up to 31 March 2013 (20 pages)
15 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (9 pages)
15 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (9 pages)
15 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (9 pages)
14 August 2012	Full accounts made up to 31 March 2012 (22 pages)
14 August 2012	Full accounts made up to 31 March 2012 (22 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (9 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
17 January 2012	Company name changed food packaging and cakeboards LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-02-01 (1 page)
17 January 2012	Change of name notice (3 pages)
17 January 2012	Company name changed food packaging and cakeboards LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2011-02-01 (1 page)
17 January 2012	Change of name notice (3 pages)
22 August 2011	Change of share class name or designation (2 pages)
22 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 August 2011	Change of share class name or designation (2 pages)
18 August 2011	Full accounts made up to 31 March 2011 (19 pages)
18 August 2011	Full accounts made up to 31 March 2011 (19 pages)
14 July 2011	Director's details changed for Robert David Ward on 7 July 2011 (2 pages)
14 July 2011	Director's details changed for Robert David Ward on 7 July 2011 (2 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
14 July 2011	Director's details changed for Robert St John Race on 7 July 2011 (3 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (9 pages)
14 July 2011	Director's details changed for Robert St John Race on 7 July 2011 (3 pages)
14 July 2011	Director's details changed for Robert St John Race on 7 July 2011 (3 pages)
14 July 2011	Director's details changed for Robert David Ward on 7 July 2011 (2 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
26 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
17 August 2010	Registered office address changed from C/O Royce Peeling Green Ltd the Copper Room Deva Way Trinity Way Manchester M3 7BG on 17 August 2010 (1 page)
17 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (9 pages)
17 August 2010	Registered office address changed from C/O Royce Peeling Green Ltd the Copper Room Deva Way Trinity Way Manchester M3 7BG on 17 August 2010 (1 page)
19 July 2010	Appointment of Robert David Ward as a director (3 pages)
19 July 2010	Appointment of Robert St John Race as a director (3 pages)
19 July 2010	Appointment of Robert St John Race as a director (3 pages)
19 July 2010	Appointment of Robert David Ward as a director (3 pages)
25 May 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
25 May 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
16 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 March 2010	Change of share class name or designation (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 100 (6 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 100 (6 pages)
16 March 2010	Change of share class name or designation (2 pages)
16 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 100 (6 pages)
16 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 March 2010	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 10 March 2010 (2 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 October 2009	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
21 October 2009	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
14 October 2009	Appointment of Robert Ward as a secretary (3 pages)
14 October 2009	Appointment of Robert Ward as a secretary (3 pages)
9 October 2009	Termination of appointment of A G Secretarial Limited as a director (2 pages)
9 October 2009	Appointment of Bruce Alistair Ian Murray as a director (3 pages)
9 October 2009	Termination of appointment of Roger Hart as a director (2 pages)
9 October 2009	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
9 October 2009	Appointment of Bruce Alistair Ian Murray as a director (3 pages)
9 October 2009	Appointment of Simon Woodhouse as a director (3 pages)
9 October 2009	Appointment of Peter John Ward as a director (3 pages)
9 October 2009	Appointment of Simon Woodhouse as a director (3 pages)
9 October 2009	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
9 October 2009	Termination of appointment of A G Secretarial Limited as a director (2 pages)
9 October 2009	Appointment of Peter John Ward as a director (3 pages)
9 October 2009	Termination of appointment of Roger Hart as a director (2 pages)
7 October 2009	Company name changed inhoco 3526 LIMITED\certificate issued on 07/10/09 RES15 ‐ Change company name resolution on 2009-10-06 (2 pages)
7 October 2009	Change of name notice (2 pages)
7 October 2009	Change of name notice (2 pages)
7 October 2009	Company name changed inhoco 3526 LIMITED\certificate issued on 07/10/09 RES15 ‐ Change company name resolution on 2009-10-06 (2 pages)
8 July 2009	Incorporation (21 pages)
8 July 2009	Incorporation (21 pages)

Doric Fpd Limited

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