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CUSTOMPACK LTD

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

Company details

14 HALESFIELD, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR

CUSTOMPACK LTD on the map

Company type: Private Limited Company
Company number: 00744256
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.17
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56290 - Other food services

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

BNP PARIBAS (AS SECURITY AGENT FOR SECURED PARTIES)
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2010.10.22

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, HALESFIELD 14 HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR, ENGLAND
Form type: AD01
Date: 2016.04.20
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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 4900000
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR RICARDO ARENDS
Form type: TM01
Date: 2016.01.11
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ
Form type: AD01
Date: 2015.06.01
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COMPANY NAME CHANGED CHEQUER FOODS LIMITED, CERTIFICATE ISSUED ON 01/06/15
Form type: CERTNM
Date: 2015.06.01
Child documents:
Document type: ANNOTATION
Date: 2015.06.01
Form type: RES15
Document description: CHANGE OF NAME 01/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.06.01
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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SAIL ADDRESS CHANGED FROM:, C/O SPEECHLY BIRCHAM LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3LX, UNITED KINGDOM
Form type: AD02
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2015.01.13
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DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS
Form type: AP01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BEYENS
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE
Form type: TM01
Date: 2014.12.22
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DIRECTOR APPOINTED RICARDO JOSE ARENDS
Form type: AP01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YORKE
Form type: TM01
Date: 2014.10.09
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS
Form type: AP01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS
Form type: TM01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.02
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.04.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY
Form type: TM01
Date: 2013.03.12
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD
Form type: TM02
Date: 2013.02.07
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DIRECTOR APPOINTED TIMOTHY YORKE
Form type: AP01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE
Form type: TM01
Date: 2012.11.23
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DIRECTOR APPOINTED MR ALAIN HENRI GASTON GUY BEYENS
Form type: AP01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD
Form type: TM01
Date: 2012.11.19
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DIRECTOR APPOINTED BRIAN MACKIE
Form type: AP01
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING
Form type: TM01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.08.13
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DIRECTOR APPOINTED MR MARK ARGENT WHITELING
Form type: AP01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW
Form type: TM01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR IAN JOHNS
Form type: TM01
Date: 2012.07.09
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DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS
Form type: AP01
Date: 2012.07.04
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MURRAY / 02/04/2012
Form type: CH01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.09.21
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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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: 2010.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.08.09
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH MARTIN COOK TAYLOR / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS JOHNS / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK GREENWOOD / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MR IAN FRANCIS JOHNS
Form type: 288a
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.02.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMSTRONG
Form type: 288b
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HOLDWAY
Form type: 288b
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED RALPH MARTIN COOK TAYLOR
Form type: 288a
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROE / 08/03/2008
Form type: 288c
Date: 2008.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARMSTRONG / 08/03/2008
Form type: 288c
Date: 2008.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRISTOW / 08/03/2008
Form type: 288c
Date: 2008.04.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENWOOD / 08/03/2008
Form type: 288c
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED STEPHEN DEREK ARMSTRONG
Form type: 288a
Date: 2008.03.08
£2.95
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DIRECTOR APPOINTED MICHAEL FRANK GREENWOOD
Form type: 288a
Date: 2008.02.28

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Company directors and board members:

DANIEL HENRY ABRAHAMS (current)
Director, CHARTERED ACCOUNTANT, 2013.12.20
14 HALESFIELD , TELFORD
TF7 4QR, SHROPSHIRE
ENGLAND
KRIS PAUL LUDO GEYSELS (current)
Director, 2014.12.18
14 HALESFIELD , TELFORD
TF7 4QR, SHROPSHIRE
ENGLAND
RALPH MARTIN COOK TAYLOR (current)
Director, 2008.06.01
BAKERY MEWS MAIN STREET , WEST ILSLEY
RG20 7AA, BERKS
MICHAEL FRANK GREENWOOD (resigned)
Secretary, ACA, BSC(HONS), 2006.04.28 - 2013.02.07
51 GLOUCESTER ROAD KEW , RICHMOND
TW9 3BT, SURREY
WILLIAM TREVOR MCKAY (resigned)
Secretary, 1992.03.08 - 2006.04.28
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
RICARDO JOSE ARENDS (resigned)
Director, CHARTERED ACCOUNTANT, 2014.10.09 - 2015.11.01
HALESFIELD 14 HALESFIELD 14 , TELFORD
TF7 4QR, SHROPSHIRE
ENGLAND
STEPHEN ARMSTRONG (resigned)
Director, DIRECTOR, LLB(HONS), SOLICITOR, 2008.02.20 - 2008.11.24
HALL FARM MAIN STREET KIRKLINGTON , NR NEWARK
NG22 8NN, NOTTINGHAMSHIRE
UK
ROGER FREDRICK AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1992.10.30
15 SUMMERCOURT DRIVE , KINGSWINFORD
DY6 9QL, WEST MIDLANDS
ALAIN HENRI GASTON GUY BEYENS (resigned)
Director, CEO, 2012.11.16 - 2014.12.18
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
BARRY BLYTH (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2000.12.31
THE BARN LOWER BEECH FARM, TYTHRINGTON , MACCLESFIELD
SK10 2ED, CHESHIRE
ANDREW WYATT BRISTOW (resigned)
Director, COMPANY DIRECTOR, ACA, BSC(HONS), 2004.08.02 - 2012.07.09
22 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
ANDREW WYATT BRISTOW (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2004.01.30
22 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
MICHAEL JOHN DAVEY (resigned)
Director, COMPANY DIRECTOR, 1995.06.29 - 2004.08.02
225 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
ERIC DAVID DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2000.10.10
6 DURA VIEW THE MEADOWS , PITSCOTTIE
KY15 5UN, FIFE
DEREK MARSDEN DURRANT (resigned)
Director, MANAGING DIRECTOR, 1997.09.22 - 1998.12.31
20 BROOMWOOD ROAD , LONDON
SW11 6HT
MICHAEL FRANK GREENWOOD (resigned)
Director, ACA, BSC(HONS), 2008.02.20 - 2012.11.16
51 GLOUCESTER ROAD KEW , RICHMOND
TW9 3BT, SURREY
MICHAEL JOHN GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1997.07.04
36 LAHN DRIVE , DROITWICH
WR9 8TQ, WORCESTERSHIRE
DAVID DUDLEY HOBBS (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1997.03.14
15 GREENSIDE EDGCUMBE PARK , CROWTHORNE
RG45 6EX, BERKSHIRE
PETER JAMES HOLDWAY (resigned)
Director, 2001.11.20 - 2008.06.01
4 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
IAN FRANCIS JOHNS (resigned)
Director, PURCHASING DIRECTOR, 2009.07.17 - 2012.06.03
3 MISTLETOE CLOSE SHIRLEY OAKS , CROYDON
CR0 8YE, SURREY
RICHARD BARTHOLOMEW ALLEN KOLBE (resigned)
Director, M D, 1999.08.01 - 2001.11.30
HOME FARM COTTAGE PEATSWOOD , MARKET DRAYTON
TF9 2PA, SHROPSHIRE
BRIAN MACKIE (resigned)
Director, 2012.10.31 - 2014.12.18
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
ROBERT DOUGLAS MCKENZIE (resigned)
Director, LOGISTICS DIRECTOR, 1999.02.01 - 2003.06.19
TREE TOPS WEST END WIRKSWORTH , MATLOCK
DE4 4EF, DERBYSHIRE
STEVEN JOHN MURRAY (resigned)
Director, 2008.02.20 - 2013.02.28
9 WHITEOAK GARDENS THE HOLLIES , SIDCUP
DA15 8WE, KENT
TREVOR PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1996.03.08
BANK FARM BICKLEY TOWN LANE BICKLEY , MALPAS
SY14 8EQ, CHESHIRE
DAVID JOHN PARSONS (resigned)
Director, ACCOUNTANT, 1997.04.01 - 1998.11.06
15 SHAFTESBURY CLOSE PRIORSLEE , TELFORD
TF2 9GW
IAN JEFFREY POVEY (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1992.10.30
2 THE COMMON FAKENHAM ROAD SOUTH CREAKE , FAKENHAM
NR21 9JB, NORFOLK
TIMOTHY MICHAEL ROE (resigned)
Director, DIRECTOR, ACA, BSC(HONS), 2008.02.20 - 2012.11.13
2A KENLEY ROAD , LONDON
SW19 3JQ
ANTHONY WILLIAM CECIL WALFORD (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 1995.06.30
TOQUE HOUSE SALTERS MEADOW BEACON HILL , PENN
HP10 8NH, BUCKINGHAMSHIRE
MARK ARGENT WHITELING (resigned)
Director, 2012.07.09 - 2012.10.31
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
HELEN MARGARET WILLIS (resigned)
Director, 2012.07.03 - 2013.12.20
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
TIMOTHY YORKE (resigned)
Director, 2012.01.13 - 2014.07.31
EAST WING 14TH FLOOR 389 CHISWICK HIGH ROAD , CHISWICK
W4 4AJ, LONDON
RONALD ANTHONY ZOLDAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.08 - 2002.12.04
14 PIPERS GREEN LANE , EDGWARE
HA8 8DG, MIDDLESEX

Companies near to CUSTOMPACK LTD

Information about the Private Limited Company CUSTOMPACK LTD 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: 2016.06.01. Reload the data