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HORTIPAC LIMITED

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

Company details

THE MEAR HOUSE,, KEMPSEY,, WORCS

HORTIPAC LIMITED on the map

Company type: Private Limited Company
Company number: 00770203
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.08
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DARBY / 27/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER DARBY / 27/09/2010
Form type: CH01
Date: 2010.10.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
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ALTER MEM AND ARTS 29/03/95
Form type: SRES01
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BETTAWOOD CONTAINERS LIMITED, CERTIFICATE ISSUED ON 26/04/94
Form type: CERTNM
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/93
Form type: 363(287)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30

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Company directors and board members:

DAVID ROGER DARBY (current)
Secretary, MARKET GARDENSER, 1992.12.31
THE MEAR HOUSE KEMPSEY , WORCESTER
HEREFORD & WORCESTER
DAVID ROGER DARBY (current)
Director, MARKET GARDENSER, 1992.12.31
THE MEAR HOUSE KEMPSEY , WORCESTER
HEREFORD & WORCESTER
MICHAEL JOHN DARBY (current)
Director, MARKET GARDENER, 1992.12.31
HORTERSIA 2 STUART RISE , WORCESTER
WR5 2QQ, WORCESTERSHIRE
MARGARET ANNE DARBY (resigned)
Secretary, 1991.09.27 - 1992.12.31
THE MEAR HOUSE KEMPSEY , WORCESTER
HEREFORD & WORCESTER
MARGARET ANNE DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1992.12.31
THE MEAR HOUSE KEMPSEY , WORCESTER
HEREFORD & WORCESTER
RONALD BASIL DARBY (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1997.10.31
THE MEAR HOUSE KEMPSEY , WORCESTER
HEREFORD & WORCESTER
Date 2013.09.30 2012.09.30
Fixed Assets £ 16,476 + 1.2 % £ 16,280
Tangible Fixed Assets £ 211 + 1306.67 % £ 15
Current Assets £ 296,469 + 2.73 % £ 288,587
Tangible Fixed Assets Depreciation £ 5,285 + 1.42 % £ 5,211
Debtors £ 64,764 + 353.47 % £ 14,282
Shareholder Funds £ 295,668 + 3.24 % £ 286,386
Profit Loss Account Reserve £ 295,568 + 3.24 % £ 286,286
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 295,668 + 3.24 % £ 286,386
Total Assets Less Current Liabilities £ 295,668 + 3.24 % £ 286,386
Net Current Assets Liabilities £ 279,192 + 3.36 % £ 270,106
Creditors Due Within One Year £ 17,277 - 6.51 % £ 18,481
Cash Bank In Hand £ 231,705 - 15.53 % £ 274,305
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,496 + 5.17 % £ 5,226
Investments Fixed Assets £ 16,265 £ 16,265

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Information about the Private Limited Company HORTIPAC 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: 2016.06.03. Reload the data