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STOCKPACK LIMITED

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

Company details

PENNY LANE, HAYDOCK, MERSEYSIDE, WA11 0QZ

STOCKPACK LIMITED on the map

Company type: Private Limited Company
Company number: 00620367
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.05
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 03.01
next due date: 2016.10.03
overdue: NO
last made update: 2015.01.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

JPMORGAN CHASE BANK, N.A.LONDON BRANCH
- Outstanding on 2014.07.17

List of company documents:

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Find out more information about STOCKPACK LIMITED. Our website makes it possible to view other available documents related to STOCKPACK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES
Form type: TM01
Date: 2016.04.28
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 3;USD 3
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DIRECTOR APPOINTED MATTHEW VERNON
Form type: AP01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY
Form type: TM01
Date: 2015.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.10.13
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.14
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CURRSHO FROM 30/06/2015 TO 03/01/2015
Form type: AA01
Date: 2014.10.28
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CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006203670003
Form type: MR01
Date: 2014.07.17
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DIRECTOR APPOINTED JASON ROBERT AUSHER
Form type: AP01
Date: 2014.06.24
£2.95
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DIRECTOR APPOINTED MR TREVOR VINCENT CADDEN
Form type: AP01
Date: 2014.06.24
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DIRECTOR APPOINTED MARK GROVER
Form type: AP01
Date: 2014.06.24
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DIRECTOR APPOINTED MS JOANNE LLOYD-DAVIES
Form type: AP01
Date: 2014.06.24
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DIRECTOR APPOINTED MR JEREMY STEPHEN HOYLE
Form type: AP01
Date: 2014.06.24
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DIRECTOR APPOINTED MR STEPHEN CORBY
Form type: AP01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR ALEX WRIGHT
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR IAN UNSWORTH
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR GARY UNSWORTH
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MROCZAK
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR STEVE JOHNSON
Form type: TM01
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLENN HUDSON
Form type: TM01
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISE UNSWORTH
Form type: TM02
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DRABBLE
Form type: TM01
Date: 2014.06.24
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SECOND FILING WITH MUD 30/11/13 FOR FORM AR01
Form type: RP04
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.17
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.30
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12th June 2014
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 28/12/2012
Form type: CH01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 29/11/2012
Form type: CH01
Date: 2012.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.10
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DIRECTOR APPOINTED MR ALEX WRIGHT
Form type: AP01
Date: 2012.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLLS UNSWORTH / 23/03/2012
Form type: CH01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLLS UNSWORTH / 23/03/2012
Form type: CH01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHNSON / 23/03/2012
Form type: CH01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN HUDSON / 23/03/2012
Form type: CH01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 23/03/2012
Form type: CH01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.31
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLLS UNSWORTH / 01/03/2011
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 18/02/2011
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLLS UNSWORTH / 01/03/2011
Form type: CH01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 18/02/2011
Form type: CH01
Date: 2011.03.08
£2.95
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SECRETARY APPOINTED MRS LOUISE ANNE UNSWORTH
Form type: AP03
Date: 2011.03.08
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APPOINTMENT TERMINATED, SECRETARY DAVID DRABBLE
Form type: TM02
Date: 2011.03.08
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 01/10/2010
Form type: CH01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.22
£2.95
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DIRECTOR APPOINTED PATRICK MROCZAK
Form type: AP01
Date: 2010.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOWNING
Form type: TM01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 30/11/2009
Form type: CH01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLLS UNSWORTH / 30/11/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHNSON / 30/11/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLLS UNSWORTH / 30/11/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN HUDSON / 30/11/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 30/11/2009
Form type: CH01
Date: 2010.05.14

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Company directors and board members:

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.08.01
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
ENGLAND
JASON ROBERT AUSHER (current)
Director, 2014.05.30
5519 W. IDLEWILD AVENUE TAMPA , 33634 FLORIDA
USA
TREVOR VINCENT CADDEN (current)
Director, PURCHASING DIRECTOR, 2014.05.30
CITRUS GROVE SIDELEY KEGWORTH , DERBY
DE74 2FJ
ENGLAND
MARK GROVER (current)
Director, OPERATIONS DIRECTOR, 2014.05.30
CITRUS GROVE SIDELEY KEGWORTH , DERBY
DE74 2FJ
ENGLAND
JEREMY STEPHEN HOYLE (current)
Director, 2014.05.30
CITRUS GROVE SIDELEY KEGWORTH , DERBY
DE74 2FJ
ENGLAND
ROBERT NICHOLLS UNSWORTH (current)
Director, MANAGING DIRECTOR, 2007.07.05
PENNY LANE HAYDOCK , MERSEYSIDE
WA11 0QZ
MATTHEW VERNON (current)
Director, 2015.12.01
PENNY LANE HAYDOCK , MERSEYSIDE
WA11 0QZ
DAVID ANTHONY DRABBLE (resigned)
Secretary, COMPANY SECRETARY, 2007.07.05 - 2011.03.01
4 PALATINE CRESCENT , MANCHESTER
M20 3LL, LANCASHIRE
CLAIR GRIFFITHS (resigned)
Secretary, 1991.07.13 - 1995.10.06
29 SUTTON CLOSE , MACCLESFIELD
SK11 7RW, CHESHIRE
ANDREW STEVEN LARGE (resigned)
Secretary, DIRECTOR, 2004.11.05 - 2005.12.30
KILN HOUSE KILN LANE HAMBLETON , POULTON-LE-FYLDE
FY6 9AH, LANCASHIRE
SIMON PAUL NICHOLS (resigned)
Secretary, COMPANY DIRECTOR, 1995.10.06 - 2004.11.05
HATTON COTTAGE WARRINGTON ROAD, HATTON , WARRINGTON
WA4 5NY, CHESHIRE
LOUISE ANNE UNSWORTH (resigned)
Secretary, 2011.03.01 - 2014.05.30
PENNY LANE HAYDOCK , MERSEYSIDE
WA11 0QZ
ROBERT NICHOLLS UNSWORTH (resigned)
Secretary, ACCOUNTANT, 2005.12.30 - 2007.07.05
FLAT 401 CASTLEGATE 2 CHESTER ROAD , MANCHESTER
M15 4QG, LANCASHIRE
DAMEON JASON BAMBER (resigned)
Director, SUPPLY CHAIN DIRECTOR, 2007.09.10 - 2009.11.26
9 NORLANDS PARK FARNWORTH , WIDNES
WA8 5BH, CHESHIRE
JOEL BARNETT (resigned)
Director, 1991.07.13 - 1994.12.31
7 HILLINGDON ROAD WHITEFIELD , MANCHESTER
M45 7QQ, LANCASHIRE
STEPHEN DAVID BECK (resigned)
Director, HUMAN RECOURCES, 1999.09.01 - 2002.06.30
ROWBECK BARN HOLLY LANE, STYAL , WILMSLOW
SK9 4JL, CHESHIRE
KEITH HOWARD BREWOOD (resigned)
Director, 1998.02.09 - 2000.10.30
27 REEVESWOOD ECCLESTON , CHORLEY
PR7 5RS, LANCASHIRE
STEPHEN CORBY (resigned)
Director, MANAGING DIRECTOR, 2014.05.30 - 2015.11.30
CITRUS GROVE SIDELEY KEGWORTH , DERBY
DE74 2FJ
ENGLAND
MARK DE MEZA (resigned)
Director, 2001.06.01 - 2004.11.05
4 WHITSON CLOSE , KNUTSFORD
WA16 6UD, CHESHIRE
MALCOLM DOWNING (resigned)
Director, OPERATIONS DIRECTOR, 2007.09.10 - 2010.06.16
167 HINCKLEY ROAD ISLANDS BROW , ST HELENS
WA11 9JX, MERSEYSIDE
DAVID ANTHONY DRABBLE (resigned)
Director, FINANCE DIRECTOR, 2008.01.19 - 2014.05.30
PENNY LANE HAYDOCK , MERSEYSIDE
WA11 0QZ
JOSEPH CLAUDE DWEK (resigned)
Director, 1991.07.13 - 1995.10.06
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
THOMAS ANTHONY GAFFNEY (resigned)
Director, PROJECT DIRECTOR, 1991.07.13 - 1998.05.01
39 TINTERN ROAD , CHEADLE HULME
SK8 7QF, CHESHIRE
ROGER MICHAEL GREEN (resigned)
Director, 1993.08.01 - 1995.10.06
16 GREEN LANE , POYNTON STOCKPORT
SK12 1TJ, CHESHIRE
BRIAN MARTIN HILL (resigned)
Director, 2000.01.31 - 2001.06.22
125 CONGLETON ROAD , SANDBACH
CW11 1DW, CHESHIRE
JOHN ROGER HORROCKS HOYLE (resigned)
Director, EXECUTIVE SEARCH CONSULTANT, 1994.09.26 - 1995.10.06
THE RIGGS VICTORIA ROAD HEATON , BOLTON
BL1 5AN
GLENN HUDSON (resigned)
Director, SALES & MARKETING DIRECTOR, 2008.01.14 - 2014.05.30
PENNY LANE HAYDOCK , MERSEYSIDE
WA11 0QZ
STEPHEN JOHNSON (resigned)
Director, SALES DIRECTOR, 1997.07.01 - 2002.12.31
38 BLACKMOSS LANE AUGHTON , ORMSKIRK
L39 4UF, LANCASHIRE
STEVE JOHNSON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2008.06.27 - 2014.05.30
PENNY LANE HAYDOCK , MERSEYSIDE
WA11 0QZ
ANDREW STEVEN LARGE (resigned)
Director, 2004.11.05 - 2005.12.30
KILN HOUSE KILN LANE HAMBLETON , POULTON-LE-FYLDE
FY6 9AH, LANCASHIRE
MARK ANDREW LEWIS (resigned)
Director, COMPANY DIRECTOR, 2007.09.10 - 2007.12.31
ACORN COTTAGE OLD SCHOOL FIELDS , UCKFIELD
TN22 5DD, EAST SUSSEX
JOANNE LLOYD-DAVIES (resigned)
Director, SOLICITOR, 2014.05.30 - 2016.03.31
CITRUS GROVE SIDELEY KEGWORTH , DERBY
DE74 2FJ
ENGLAND
HARRY MARKS (resigned)
Director, 1991.07.13 - 1993.07.31
STONECROFT BROAD LANE , HALE
WA15 0DH, CHESHIRE
VICTOR MARKS (resigned)
Director, 1991.07.13 - 1993.07.31
CHART HOUSE SOUTH ROAD HALE , ALTRINCHAM
WA14 3HT, CHESHIRE
PATRICK MROCZAK (resigned)
Director, NONE, 2010.07.01 - 2014.05.30
23 HAZEL CLOSE , PRESTON
PR1 0YE, LANCASHIRE
UK

Companies near to STOCKPACK ltd.

Information about the Private Limited Company STOCKPACK 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: 2016.05.22. Reload the data