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COLPAC LIMITED

Learn more about COLPAC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAULDEN ROAD, FLITWICK, BEDFORDSHIRE, MK45 5BW

COLPAC LIMITED on the map

Company type: Private Limited Company
Company number: 00326182
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.02
last member list: 2015.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Previous names:

Company COLPAC LIMITED is a Private Limited Company, registration number 00326182, established in United Kingdom on the 2. April 1937. The company is now active. The company has been in business for 79 years and 8 months. This company used to be called FRANK COLEMAN (LUTON) LIMITED. The company is based on MAULDEN ROAD, FLITWICK, BEDFORDSHIRE, MK45 5BW. Business of the company COLPAC LIMITED by SIC and NACE code is "17290 - Manufacture of other articles of paper and paperboard not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.11.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.12. We do not have any information about the company COLPAC LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.18
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.06.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.20
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.06.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.08.26
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.10.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.10.08
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.09.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.10
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ADOPT ARTICLES 03/09/2014
Form type: RES01
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.14
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.24
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.09.14
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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SECRETARY'S CHANGE OF PARTICULARS / OLIVIA GOLDMAN / 01/08/2011
Form type: CH03
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VERNON HAROLD GOLDMAN / 01/10/2009
Form type: CH01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR BRENDA GOLDMAN
Form type: TM01
Date: 2010.04.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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APPOINTMENT TERMINATED SECRETARY BRENDA GOLDMAN
Form type: 288b
Date: 2009.02.27
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SECRETARY APPOINTED OLIVIA GOLDMAN
Form type: 288a
Date: 2009.02.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25

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Company directors and board members:

OLIVIA GOLDMAN (current)
Secretary, 2009.02.18
MAULDEN ROAD FLITWICK , BEDFORDSHIRE
MK45 5BW
NEIL VERNON HAROLD GOLDMAN (current)
Director, MANUFACTURER OF FOOD PACKAGING, 1992.08.12
MAULDEN ROAD FLITWICK , BEDFORDSHIRE
MK45 5BW
BRENDA LUCILLE GOLDMAN (resigned)
Secretary, COMPANY DIRECTOR, 1992.08.12 - 2009.02.18
FLAT 1 HAMBLEDEN PLACE 32 GILLS HILL , RADLETT
WD7 8BT, HERTFORDSHIRE
BRENDA LUCILLE GOLDMAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.12 - 2010.03.31
FLAT 1 HAMBLEDEN PLACE 32 GILLS HILL , RADLETT
WD7 8BT, HERTFORDSHIRE
MARTIN WERNER GOLDMAN (resigned)
Director, CARDBOARD BOX MANUFACTURER, 1992.08.12 - 1994.05.05
49 CANONS DRIVE , EDGWARE
HA8 7RG, MIDDLESEX
CAROL ANN PAGDIN (resigned)
Director, MARKETING & SALES DIRECTOR, 1998.01.01 - 2000.06.30
7 ROSEBERY MEWS MENTMORE , LEIGHTON BUZZARD
LU7 0UE, BEDFORDSHIRE

Companies near to COLPAC ltd.

Information about the Private Limited Company COLPAC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data