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SIMPLIPAC LIMITED

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

Company details

55 BALENA CLOSE, CREEKMOOR INDUSTRIAL ESTATE, POOLE, DORSET, BH17 7DG

SIMPLIPAC LIMITED on the map

Company type: Private Limited Company
Company number: 00753927
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.18
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.09.01
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1995.03.29
BARCLAYS BANK PLC
- Outstanding on 2013.08.05

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 1150000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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APPOINTMENT TERMINATED, SECRETARY LARISSA PLUMRIDGE
Form type: TM02
Date: 2014.03.28
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007539270004
Form type: MR01
Date: 2013.08.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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NC INC ALREADY ADJUSTED 28/06/2010
Form type: RES04
Date: 2010.09.06
Child documents:
Document type: ANNOTATION
Date: 2010.09.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 18/09/09, GBP SI [email protected]=250000, GBP IC 850000/1100000
Form type: 88(2)
Date: 2009.09.30
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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ADOPT MEM AND ARTS 08/09/2009
Form type: RES01
Date: 2009.09.09
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NC INC ALREADY ADJUSTED 08/09/09
Form type: 123
Date: 2009.09.09
Order cannot be placed (digitalisation not planned)
GBP NC 1000000/1250000, 08/09/2009
Form type: RES04
Date: 2009.09.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 11/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.29
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/94
Form type: 363(287)
Date: 1994.08.25

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Company directors and board members:

DAVID ALFRED JOHN BARNETT (current)
Director, COMPANY DIRECTOR, 1992.08.11
LITTLE RIDINGS GREEN END ROAD RADNAGE , HIGH WYCOMBE
HP14 4BY, BUCKINGHAMSHIRE
JONATHON DAVID BARNETT (current)
Director, ENGINEER, 2003.05.26
STOWER COTTAGE WEST STOUR , GILLINGHAM
SP8 5RJ, DORSET
DAVID ALFRED JOHN BARNETT (resigned)
Secretary, 1992.08.11 - 2001.11.18
LITTLE RIDINGS GREEN END ROAD RADNAGE , HIGH WYCOMBE
HP14 4BY, BUCKINGHAMSHIRE
LARISSA ADELE PLUMRIDGE (resigned)
Secretary, 2001.11.18 - 2014.03.24
24 CLIFFORD ROAD , PRINCES RISBOROUGH
HP27 0DU, BUCKINGHAMSHIRE
GERALD FRANK WILES (resigned)
Director, COMPANY DIRECTOR, 1992.08.11 - 2001.04.30
MEADOW HOUSE , HENTON
OX9 4AE, OXFORDSHIRE

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Information about the Private Limited Company SIMPLIPAC 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: 2016.06.02. Reload the data