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PACKCARE LIMITED

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

Company details

RICHMOND HOUSE SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1NB

PACKCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00538863
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.04
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.06.07
CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2010.05.14

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.18
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ORMISTON
Form type: TM01
Date: 2014.08.01
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APPOINTMENT TERMINATED, SECRETARY ROBERT ORMISTON
Form type: TM02
Date: 2014.08.01
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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SECRETARY APPOINTED MR ROBERT WALLACE ORMISTON
Form type: AP03
Date: 2011.10.26
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APPOINTMENT TERMINATED, SECRETARY RACHEL DENTON
Form type: TM02
Date: 2011.10.26
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DIRECTOR APPOINTED ROBERT WALLACE ORMISTON
Form type: AP01
Date: 2011.07.22
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.14
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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SECRETARY APPOINTED RACHEL DENTON
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TAYLOR
Form type: 288b
Date: 2009.06.11
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.09.22
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.06.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.06.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2008.06.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2008.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.07
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COMPANY NAME CHANGED E.PEASE & SON LIMITED, CERTIFICATE ISSUED ON 10/04/08
Form type: CERTNM
Date: 2008.04.05
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, RAVELL DRUM WORKS, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DL
Form type: 287
Date: 2008.03.14
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DIRECTOR APPOINTED PETER TIMOTHY HUNT
Form type: 288a
Date: 2008.03.14
£2.95
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DIRECTOR AND SECRETARY APPOINTED ROBERT TAYLOR
Form type: 288a
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR HANS POERSCHKE
Form type: 288b
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED SECRETARY JL NOMINEES TWO LIMITED
Form type: 288b
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR PATRICK LENTZ
Form type: 288b
Date: 2008.03.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.14
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ALTER MEM AND ARTS 06/03/2008
Form type: RES01
Date: 2008.03.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, 5 MILL HILL, NORTH WEST INDUSTRIAL ES, PETERLEE, CO DURHAM SR8 2HR
Form type: 287
Date: 2006.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01

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Company directors and board members:

PETER TIMOTHY HUNT (current)
Director, DIR, 2008.03.06
RICHMOND HOUSE SELBY ROAD GARFORTH , LEEDS
LS25 1NB, YORKSHIRE
JOHN BALMFORTH (resigned)
Secretary, 2007.01.09 - 2007.05.15
1 DINTING CLOSE , PETERLEE
SR8 2NY, COUNTY DURHAM
COLIN BROWN (resigned)
Secretary, 1999.10.14 - 2006.10.27
AMATOPO BANK LANE FACEBY , MIDDLESBROUGH
TS9 7BP, CLEVELAND
RACHEL MARIE DENTON (resigned)
Secretary, ACCOUNTANT, 2009.05.18 - 2011.10.20
31 FOSSE WAY GARFORTH , LEEDS
LS25 2JE, WEST YORKSHIRE
JL NOMINEES TWO LIMITED (resigned)
Nominee Secretary, 2007.05.15 - 2008.03.06
1 SAVILLE CHAMBERS 5 NORTH STREET , NEWCASTLE UPON TYNE
NE1 8DF
ROBERT WALLACE ORMISTON (resigned)
Secretary, 2011.10.20 - 2014.08.01
RICHMOND HOUSE SELBY ROAD GARFORTH , LEEDS
LS25 1NB, WEST YORKSHIRE
JUDITH PEASE (resigned)
Secretary, 1991.02.11 - 1999.10.14
COOPERS CROFT MIDGELEY LANE GOLDSBOROUGH KNARESBOROUGH , HARROGATE
HG5 8NN, NORTH YORKSHIRE
ROBERT TAYLOR (resigned)
Secretary, ACC, 2008.03.06 - 2009.03.05
HEALEY COTTAGE 4 HEALEY PENISTONE ROAD SHELLEY , HUDDERSFIELD
HD8 8JN, WEST YORKSHIRE
JOHN BALMFORTH (resigned)
Director, PRODUCTION DIRECTOR, 2006.08.23 - 2007.05.15
1 DINTING CLOSE , PETERLEE
SR8 2NY, COUNTY DURHAM
PATRICK LENTZ (resigned)
Director, BUSINESS EXECUTIVE, 1999.10.14 - 2008.03.06
7 RUE DES PINS , DRULINGEN
67320
FRANCE
ROBERT WALLACE ORMISTON (resigned)
Director, FINANCE DIRECTOR, 2011.07.04 - 2014.08.01
RICHMOND HOUSE SELBY ROAD GARFORTH , LEEDS
LS25 1NB, WEST YORKSHIRE
CORA-JEAN PEASE (resigned)
Director, HOUSEWIFE, 1991.02.11 - 1999.10.14
2 WOODHALL PARK CRESCENT EAST STANNINGLEY , PUDSEY
LS28 7HG, WEST YORKSHIRE
DENNIS RUDOLPH PEASE (resigned)
Director, COOPER, 1991.02.11 - 1999.10.14
2 WOODHALL PARK CRESCENT EAST STANNINGLEY , PUDSEY
LS28 7HG, WEST YORKSHIRE
JUDITH PEASE (resigned)
Director, COMPANY SECRETARY, 1999.10.01 - 1999.10.14
COOPERS CROFT MIDGELEY LANE GOLDSBOROUGH KNARESBOROUGH , HARROGATE
HG5 8NN, NORTH YORKSHIRE
PHILIP DARREN PEASE (resigned)
Director, CONTAINER RECYCLER, 1991.02.11 - 1999.10.14
COOPERS CROFT MIDGELEY LANE GOLDSBOROUGH KNARESBOROUGH , HARROGATE
HG5 8NN, NORTH YORKSHIRE
HANS F POERSCHKE (resigned)
Director, 2007.04.23 - 2008.03.06
STEINSTR 24 , OBERURSEL
61440
GERMANY
ROBERT TAYLOR (resigned)
Director, ACC, 2008.03.06 - 2009.03.05
HEALEY COTTAGE 4 HEALEY PENISTONE ROAD SHELLEY , HUDDERSFIELD
HD8 8JN, WEST YORKSHIRE
GARETH WILLIAM WHOMSLEY (resigned)
Director, 2001.08.01 - 2003.07.03
20 CROSSGATE , DURHAM
DH1 4PS, COUNTY DURHAM

Companies near to PACKCARE ltd.

Information about the Private Limited Company PACKCARE 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: 2016.05.15. Reload the data