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DRI-PAK LIMITED

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

Company details

FURNACE ROAD, ILKESTON, DERBYS, DE7 5EP

DRI-PAK LIMITED on the map

Company type: Private Limited Company
Company number: 00705398
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.11
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20411 - Manufacture of soap and detergents
  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.12.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.01.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.02.22

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.26
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED MRS JILLIAN MAXWELL
Form type: AP01
Date: 2016.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.04
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ADOPT ARTICLES 16/03/2015
Form type: RES01
Date: 2015.04.09
Child documents:
Document type: ANNOTATION
Date: 2015.04.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.04
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.20
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BOWEN-JONES / 01/07/2013
Form type: CH01
Date: 2014.01.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2013.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.25
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.07
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BOWEN-JONES / 01/01/2012
Form type: CH01
Date: 2012.01.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.31
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SAIL ADDRESS CHANGED FROM:, C/O NEWBY CASTLEMAN, 3 PELHAM COURT PELHAM ROAD, SHERWOOD RISE, NOTTINGHAM, NG5 1AP
Form type: AD02
Date: 2012.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.26
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.09
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART MAXWELL / 01/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARY MAXWELL / 01/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES PETER MAXWELL / 01/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JAMES FRANCIS / 01/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BOWEN-JONES / 01/10/2009
Form type: CH01
Date: 2010.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.12
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25

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Company directors and board members:

LYNN ELIZABETH BRETT (current)
Secretary, 1992.01.17
2 CAMBRIDGE ROAD BARLEY , ROYSTON
SG8 8HN, HERTFORDSHIRE
JUDITH ANN BOWEN-JONES (current)
Director, COMPANY DIRECTOR, 1992.01.17
WINDERMERE PANTERSBRIDGE MOUNT , BODMIN
PL30 4DP, CORNWALL
ENGLAND
MICHAEL DAVID JAMES FRANCIS (current)
Director, COMPANY DIRECTOR, 1992.01.17
21 LONGFIELD CRESCENT , ILKESTON
DE7 4DE, DERBYSHIRE
BRUCE JAMES PETER MAXWELL (current)
Director, COMPANY DIRECTOR, 1994.02.10
6 LEAHURST ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JD
CAROLYN MARY MAXWELL (current)
Director, COMPANY DIRECTOR, 1992.01.17
8 SHERATON DRIVE WOLLATON , NOTTINGHAM
NG8 2PR
JILLIAN MAXWELL (current)
Director, ADMINISTRATOR, 2016.02.16
6 LEAHURST ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JD
ENGLAND
PETER STUART MAXWELL (current)
Director, MANAGING DIRECTOR, 1992.01.17
8 SHERATON DRIVE WOLLATON , NOTTINGHAM
NG8 2PR, NOTTINGHAMSHIRE
EDWARD THOMAS BOYLE (resigned)
Director, 1992.01.17 - 2002.04.30
12 HALLAM WAY WEST HALLAM , ILKESTON
DE7 6LA, DERBYSHIRE
JAMES MAXWELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 2004.02.04
20 FRANKLIN DRIVE TOLLERTON , NOTTINGHAM
NG12 4ER
NELLIE MAXWELL (resigned)
Director, MARRIED WOMAN, 1992.01.17 - 1996.11.08
20 FRANKLIN DRIVE TOLLERTON , NOTTINGHAM
NG12 4ER
MICHAEL JOSEPH PUGH (resigned)
Director, COMPANY DIRECTOR, 1998.01.14 - 2005.08.31
75 TREVOR ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6FT, NOTTINGHAMSHIRE

Companies near to DRI-PAK ltd.

Information about the Private Limited Company DRI-PAK 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: 2016.05.28. Reload the data