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POSTAC LIMITED

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

Company details

C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA

POSTAC LIMITED on the map

Company type: Private Limited Company
Company number: 00712481
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.09
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company POSTAC LIMITED is a Private Limited Company, registration number 00712481, established in United Kingdom on the 9. January 1962. The company is now active. The company has been in business for 54 years and 11 months. This company used to be called IBSTOCK EUROPE LIMITED. The company is based on C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA. Business of the company POSTAC LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.24. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.06.01. We do not have any information about the company POSTAC LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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Find out more information about POSTAC LIMITED. Our website makes it possible to view other available documents related to POSTAC 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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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 102
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR APPOINTED MRS SHIRLEY ELIZABETH SCOTT
Form type: AP01
Date: 2013.04.30
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH ADAMS / 20/08/2010
Form type: CH03
Date: 2012.10.25
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, C/O VANTIS NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA
Form type: AD01
Date: 2010.07.06
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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SECRETARY APPOINTED SHIRLEY ELIZABETH ADAMS
Form type: 288a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED SECRETARY GILLIAN BRANIFF
Form type: 288b
Date: 2009.03.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, 69 ECCLESTON SQUARE, LONDON, SW1V 1PJ
Form type: 287
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.17
£2.95
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ACC. REF. DATE SHORTENED FROM 22/09/04 TO 05/04/04
Form type: 225
Date: 2004.08.23
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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S80A AUTH TO ALLOT SEC 22/01/04
Form type: ELRES
Date: 2004.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/09/03
Form type: AA
Date: 2004.02.05
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 22/01/04
Form type: ELRES
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: ELRES
Document description: S386 DISP APP AUDS 22/01/04
Document type: ANNOTATION
Date: 2004.02.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/01/04
Document type: ANNOTATION
Date: 2004.02.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/01/04
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/09/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/09/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
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FULL ACCOUNTS MADE UP TO 22/09/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 22/09/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/09/98
Form type: AA
Date: 1999.01.13
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FULL ACCOUNTS MADE UP TO 22/09/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/09/96
Form type: AA
Date: 1997.06.11
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AD 30/03/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.09.29
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.09.29
£2.95
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AD 30/03/96---------, £ SI [email protected]
Form type: 88(2)P
Date: 1996.09.15
£2.95
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NC INC ALREADY ADJUSTED 30/03/96
Form type: ORES04
Date: 1996.06.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/96
Form type: ORES10
Date: 1996.06.11
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£ NC 100/200, 30/03/96
Form type: 123
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 22/09/95
Form type: AA
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 22/09/94
Form type: AA
Date: 1995.07.24

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Company directors and board members:

SHIRLEY ELIZABETH SCOTT (current)
Secretary, 2009.03.01
L'ESTORIL "A" 31 AVENUE PRINCESSE GRACE , MONTE CARLO
MC98000
MONACO
SHIRLEY ELIZABETH SCOTT (current)
Director, CHARITY TRUSTEE, 2013.04.15
L'ESTORIL "A" 31 AVENUE PRINCESSE GRACE , MONTE CARLO
MC98000
MONACO
VIVIAN JOHN WALTER SCOTT (current)
Director, COMPANY DIRECTOR, 1994.09.22
L'ESTORIL A 31 AVE PRINCESSE GRACE , MONTE CARLO
MC98000
MONACO
GILLIAN ELAINE BRANIFF (resigned)
Secretary, ACCOUNTANT, 2006.04.01 - 2009.03.01
GREYLAKE HOUSE MIDDLEZOY , BRIDGWATER
TA7 0PJ, SOMERSET
CENTRON MANAGEMENT LTD (resigned)
Secretary, 1994.09.22 - 2006.02.09
69 ECCLESTON SQUARE , LONDON
SW1V 1PJ
STEPHEN PHILIP HARDY (resigned)
Secretary, 1991.06.01 - 1993.01.14
THE OLD BARN CHURCH LANE REDMILE , NOTTINGHAM
NG13 0GE
DIANA SCOTT (resigned)
Secretary, 2006.02.09 - 2006.04.01
31 AVENUE PRINCESSE GRACE , MONACO
MC98000
ANTHONY JOHN TAYLOR (resigned)
Secretary, 1993.01.14 - 1994.09.22
70 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
MARTYN STUART CLAMP (resigned)
Director, 1993.01.14 - 1994.09.22
15 CHURCHILL CLOSE , ASHBY DE LA ZOUCH
LE65 2LR, LEICESTERSHIRE
IAN DAVID MACLELLAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.09.22
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
JOHN EDWARD MILHAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.09.22
THE DOWER HOUSE 39 MAIN STREET MARKET BOSWORTH , NUNEATON
CV13 0JN, WARWICKSHIRE

Companies near to POSTAC ltd.

Information about the Private Limited Company POSTAC 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: 2016.05.29. Reload the data