Doric Fpd Limited in Jubilee Industrial Estate ASHINGTON - NE63 8UQ

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Doric Fpd Limited ASHINGTON

Doric Fpd started in year 2009 as Private Limited Company with registration number 06956605. The Doric Fpd company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Ashington at Jubilee Industrial Estate. Postal code: NE63 8UQ. Since 2012-01-17 Doric Fpd Limited is no longer carrying the name Food Packaging And Cakeboards.

At the moment there are 6 directors in the the company, namely Steven T., Thomas W. and Simon K. and others. In addition one secretary - Donna G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert W. who worked with the the company until 30 May 2019.

This company operates within the BB11 5SW postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1092855 . It is located at Unit 11 Farrington Road, Burnley with a total of 2 cars.

Doric Fpd Limited Address / Contact

Office Address	Jubilee Industrial Estate
Office Address2	Jubilee Industrial Estate
Town	Ashington
Post code	NE63 8UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06956605
Date of Incorporation	Wed, 8th Jul 2009
Industry	Manufacture of other articles of paper and paperboard n.e.c.
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Steven T.

Position: Director

Appointed: 27 September 2022

Thomas W.

Position: Director

Appointed: 27 September 2022

Simon K.

Position: Director

Appointed: 27 September 2022

Melanie H.

Position: Director

Appointed: 27 September 2022

Sean G.

Position: Director

Appointed: 27 September 2022

Cynthia H.

Position: Director

Appointed: 27 September 2022

Donna G.

Position: Secretary

Appointed: 27 September 2022

David Q.

Position: Director

Appointed: 27 September 2022

Resigned: 12 October 2023

Liz R.

Position: Director

Appointed: 06 May 2022

Resigned: 15 March 2024

James W.

Position: Director

Appointed: 06 May 2022

Resigned: 09 November 2022

Paolo D.

Position: Director

Appointed: 06 May 2022

Resigned: 27 September 2022

Gavin C.

Position: Director

Appointed: 21 September 2020

Resigned: 01 September 2021

Allan D.

Position: Director

Appointed: 30 May 2019

Resigned: 21 September 2020

Robert B.

Position: Director

Appointed: 31 March 2010

Resigned: 06 May 2022

Robert W.

Position: Director

Appointed: 31 March 2010

Resigned: 30 May 2019

Simon W.

Position: Director

Appointed: 02 October 2009

Resigned: 06 May 2022

Peter W.

Position: Director

Appointed: 02 October 2009

Resigned: 30 May 2019

Bruce M.

Position: Director

Appointed: 02 October 2009

Resigned: 06 May 2022

Robert W.

Position: Secretary

Appointed: 02 October 2009

Resigned: 30 May 2019

A G Secretarial Limited

Position: Corporate Director

Appointed: 08 July 2009

Resigned: 02 October 2009

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 08 July 2009

Resigned: 02 October 2009

Roger H.

Position: Director

Appointed: 08 July 2009

Resigned: 02 October 2009

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 08 July 2009

Resigned: 02 October 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Culpitt Limited from Ashington, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Food Innovations Baking Group Limited that put Cheadle Hulme, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Doric Group Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Culpitt Limited

Jubilee Industrial Estate Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00261326
Notified on	27 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Food Innovations Baking Group Limited

Oak Green House Oak Green Business Park, Earl Road, Cheadle Hulme, Cheshire, SK8 6QL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11399845
Notified on	11 October 2018
Ceased on	27 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Doric Group Limited

Oak Green House Oak Green Business Park, Earl Road, Cheadle Hulme, Cheshire, SK8 6QL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08468323
Notified on	1 July 2016
Ceased on	11 October 2018
Nature of control:	75,01-100% shares

Company previous names

Food Packaging And Cakeboards	January 17, 2012
Inhoco 3526	October 7, 2009

Transport Operator Data

Unit 11 Farrington Road
City	Burnley
Post code	BB11 5SW
Vehicles	2

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-15 filed on: 20th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-03-15 filed on: 20th, March 2024	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 9th, March 2024	accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2023-10-12 filed on: 27th, October 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, December 2022	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2022-11-09 filed on: 18th, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-27 filed on: 6th, October 2022	officers	Free Download (2 pages)
AD01	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 2022-10-04 filed on: 4th, October 2022	address	Free Download (1 page)
AP01	New director was appointed on 2022-09-27 filed on: 3rd, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-27 filed on: 3rd, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-27 filed on: 3rd, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-27 filed on: 3rd, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-27 filed on: 3rd, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-27 filed on: 3rd, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-27 filed on: 3rd, October 2022	officers	Free Download (2 pages)
AP03	On 2022-09-27 - new secretary appointed filed on: 3rd, October 2022	officers	Free Download (2 pages)
AD01	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 2022-07-08 filed on: 8th, July 2022	address	Free Download (1 page)
AP01	New director was appointed on 2022-05-06 filed on: 26th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-06 filed on: 26th, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-06 filed on: 26th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-06 filed on: 26th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-06 filed on: 26th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-06 filed on: 26th, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-01 filed on: 3rd, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2020-09-21 filed on: 22nd, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-21 filed on: 22nd, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, September 2020	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (25 pages)
CH01	On 2018-10-11 director's details were changed filed on: 9th, August 2019	officers	Free Download (2 pages)
CH01	On 2018-10-11 director's details were changed filed on: 9th, August 2019	officers	Free Download (2 pages)
CH01	On 2018-10-11 director's details were changed filed on: 9th, August 2019	officers	Free Download (2 pages)
CH01	On 2019-05-30 director's details were changed filed on: 9th, August 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, June 2019	resolution	Free Download (12 pages)
TM01	Director appointment termination date: 2019-05-30 filed on: 14th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-30 filed on: 6th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-30 filed on: 6th, June 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-05-30 filed on: 6th, June 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 12th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 11th, August 2017	accounts	Free Download (23 pages)
CH03	On 2017-02-26 secretary's details were changed filed on: 30th, March 2017	officers	Free Download (1 page)
CH01	On 2017-02-26 director's details were changed filed on: 29th, March 2017	officers	Free Download (2 pages)
CH01	On 2017-02-26 director's details were changed filed on: 29th, March 2017	officers	Free Download (2 pages)
CH01	On 2017-02-26 director's details were changed filed on: 29th, March 2017	officers	Free Download (2 pages)
CH01	On 2017-02-26 director's details were changed filed on: 29th, March 2017	officers	Free Download (2 pages)
CH01	On 2017-02-26 director's details were changed filed on: 29th, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, September 2016	accounts	Free Download (25 pages)
CH01	On 2015-07-09 director's details were changed filed on: 22nd, July 2016	officers	Free Download (2 pages)
CH01	On 2015-07-09 director's details were changed filed on: 22nd, July 2016	officers	Free Download (2 pages)
CH01	On 2015-07-09 director's details were changed filed on: 22nd, July 2016	officers	Free Download (2 pages)
CH01	On 2015-07-09 director's details were changed filed on: 22nd, July 2016	officers	Free Download (2 pages)
CH03	On 2015-07-09 secretary's details were changed filed on: 22nd, July 2016	officers	Free Download (1 page)
CH01	On 2015-07-09 director's details were changed filed on: 22nd, July 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2016	resolution	Free Download
AA	Full accounts data made up to 2015-03-31 filed on: 25th, August 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-07-08 with full list of members filed on: 14th, July 2015	annual return	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 12th, November 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution of varying share rights or name filed on: 12th, November 2014	resolution
AA	Full accounts data made up to 2014-03-31 filed on: 3rd, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-07-08 with full list of members filed on: 21st, July 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-07-21: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, May 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2014	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 19th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-07-08 with full list of members filed on: 15th, July 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-07-15: 100 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 14th, August 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-07-08 with full list of members filed on: 19th, July 2012	annual return	Free Download (9 pages)
CONNOT	Change of name notice filed on: 17th, January 2012	change of name	Free Download (3 pages)
CERTNM	Company name changed food packaging and cakeboards LIMITEDcertificate issued on 17/01/12 filed on: 17th, January 2012	change of name	Free Download (1 page)
RES15	Company name change resolution on 2011-02-01	change of name
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 22nd, August 2011	resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2011	capital	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 18th, August 2011	accounts	Free Download (19 pages)
CH01	On 2011-07-07 director's details were changed filed on: 14th, July 2011	officers	Free Download (3 pages)
AR01	Annual return made up to 2011-07-08 with full list of members filed on: 14th, July 2011	annual return	Free Download (9 pages)
CH01	On 2011-07-07 director's details were changed filed on: 14th, July 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 26th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-08 with full list of members filed on: 17th, August 2010	annual return	Free Download (9 pages)
AD01	Registered office address changed from C/O Royce Peeling Green Ltd the Copper Room Deva Way Trinity Way Manchester M3 7BG on 2010-08-17 filed on: 17th, August 2010	address	Free Download (1 page)
AP01	New director was appointed on 2010-07-19 filed on: 19th, July 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-07-19 filed on: 19th, July 2010	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from 2010-07-31 to 2010-03-31 filed on: 25th, May 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 16th, March 2010	resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 16th, March 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2010-03-05: 100.00 GBP filed on: 16th, March 2010	capital	Free Download (6 pages)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2010-03-10 filed on: 10th, March 2010	address	Free Download (2 pages)
TM02	Secretary appointment termination on 2009-10-21 filed on: 21st, October 2009	officers	Free Download (2 pages)
AP03	On 2009-10-14 - new secretary appointed filed on: 14th, October 2009	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2009-10-09 filed on: 9th, October 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2009-10-09 filed on: 9th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-09 filed on: 9th, October 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-10-09 filed on: 9th, October 2009	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2009-10-09 filed on: 9th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-09 filed on: 9th, October 2009	officers	Free Download (3 pages)
CERTNM	Company name changed inhoco 3526 LIMITEDcertificate issued on 07/10/09 filed on: 7th, October 2009	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2009-10-06	change of name
CONNOT	Change of name notice filed on: 7th, October 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, July 2009	incorporation	Free Download (21 pages)

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