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POWER PACKING EXPORT SERVICES LIMITED

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

Company details

1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG

POWER PACKING EXPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00854468
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.16
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

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

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.06.09

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 102
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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SECOND FILING WITH MUD 08/02/15 FOR FORM AR01
Form type: RP04
Date: 2015.11.17
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
Child documents:
Document type: ANNOTATION
Date: 2015.11.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 17/11/2015
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.23
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/05 FROM:, BAGTON HOUSE, SOUTH HUISH, KINGSBRIDGE, DEVON TQ7 3EE
Form type: 287
Date: 2005.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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AD 04/11/02---------, £ SI [email protected]=2, £ IC 100/102
Form type: 88(2)R
Date: 2002.12.04
£2.95
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£ NC 500100/500110, 04/11
Form type: RES04
Date: 2002.11.08
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NC INC ALREADY ADJUSTED, 04/11/02
Form type: 123
Date: 2002.11.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09

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Company directors and board members:

KATE THERESE SMITH (current)
Secretary, DIRECTOR, 2005.12.16
17 ORCHARD CLOSE PINHOE , EXETER
EX1 3SN, DEVON
DAVID ALLEN (current)
Director, 2005.12.16
8 CARDERS COURT COMMERCIAL ROAD , EXETER
EX2 4DX, DEVON
JAMES LAVERTY HARLEY (current)
Director, COMMERCIAL MANAGER, 2002.12.20
6 WOODWARD CLOSE , BURY
BL9 6PB, LANCASHIRE
KATIE THERESE SMITH (current)
Director, EXPORT PACKING & FREIGHT FORWA, 2002.12.20
17 ORCHARD CLOSE , EXETER
EX1 3SN, DEVON
FIONA ELIZABETH JACOBS (resigned)
Secretary, 2002.04.27 - 2005.12.16
BAGTON HOUSE SOUTH HUISH , KINGSBRIDGE
TQ7 3EE, DEVON
WENDY KATHLEEN JACOBS (resigned)
Secretary, 1992.02.08 - 1993.11.22
THURLESTONE POLLARDS CLOSE , LOUGHTON
IG10 4RF, ESSEX
PATRICIA ROSETTA PICTON (resigned)
Secretary, 1993.11.24 - 2002.03.31
100A CRANSTON PARK AVENUE , UPMINSTER
RM14 3XH, ESSEX
VICTORIA MARY BANKS (resigned)
Director, 2000.09.05 - 2002.12.20
28 ST PETERS VIEW SIBLE HEDINGHAM , HALSTEAD
CO9 3PL, ESSEX
MICHAEL JOHN BUTTERWORTH (resigned)
Director, MANAGEMENT ACCOUNTANT, 1999.08.17 - 2000.07.14
TALISKER SPRING LANE, NEW MILL , HUDDERSFIELD
HD7 7EH, WEST YORKSHIRE
JOHN DICKINSON (resigned)
Director, MILDENHALL DIRECTOR, 1992.02.08 - 1993.05.28
9 BURRELL CRESCENT BARTON MILLS , BURY ST EDMUNDS
IP28 6AY, SUFFOLK
LAWRENCE ALBERT EASON (resigned)
Director, 1992.02.08 - 1992.06.08
28 HILL ROAD , CHELMSFORD
CM2 6HW, ESSEX
JAMES LAVERTY HARLEY (resigned)
Director, COMPANY DIRECTOR, 1995.06.13 - 1996.01.08
209 RADCLIFFE ROAD , BURY
BL9 9LY, LANCASHIRE
DAREN JOHN JACOBS (resigned)
Director, CONSULTANT, 2000.09.05 - 2002.12.20
76 ASHBURNHAM ROAD , LONDON
NW10 5SE
JOHN ASHLEY FORD JACOBS (resigned)
Director, CHAIRMAN, 1992.02.08 - 1995.10.01
NINE MILLBROOK MANOR ROAD , CHIGWELL
IG7 5PY, ESSEX
JOHN ASHLEY FORD JACOBS (resigned)
Director, 2000.05.08 - 2000.09.05
BAGTON HOUSE BAGTON LANE SOUTH HUISH , KINGSBRIDGE
TQ7 3EE, DEVON
WENDY KATHLEEN JACOBS (resigned)
Director, SECRETARY, 1992.02.08 - 1993.11.22
THURLESTONE POLLARDS CLOSE , LOUGHTON
IG10 4RF, ESSEX
KAREN ELIZABETH JONES (resigned)
Director, OFFICE MANAGER, 2002.12.20 - 2004.04.30
2 LANDSIDE , LEIGH
WN7 3JT, LANCASHIRE
RONALD LAWRENCE JONES (resigned)
Director, MANAGING DIRECTOR, 1997.05.01 - 1998.01.13
9 BROOKFIELD COURT LICHFIELD ROAD , STONE
ST15 8QP, STAFFORDSHIRE
LEONARD ROBERTS (resigned)
Director, TECHNICAL, BUYING AND SALES, 1993.05.01 - 2001.03.31
9 UPWAY , RAYLEIGH
SS6 8AG, ESSEX
SWANCLASS LTD (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 2000.05.08
SUITE S2 BATES BUSINESS CENTRE CHURCH ROAD, HAROLD WOOD , ROMFORD
RM3 0JA, ESSEX
Date 2015.09.30
Fixed Assets £ 32,497
Tangible Fixed Assets £ 32,497
Current Assets £ 105,005
Provisions For Liabilities Charges £ 2,774
Debtors £ 92,545
Shareholder Funds £ 5,728
Profit Loss Account Reserve £ 5,626
Called Up Share Capital £ 102
Net Assets Liabilities Including Pension Asset Liability £ 5,728
Total Assets Less Current Liabilities £ 18,241
Net Current Assets Liabilities £ 14,256
Creditors Due Within One Year £ 119,261
Cash Bank In Hand £ 816
Stocks Inventory £ 12,345
Par Value Share Ordinary C shares of £1 each
Number Shares Allotted £ 102
Entity Officers Dimension £ 2,444
Creditors Due After One Year £ 9,739

Companies near to POWER PACKING EXPORT SERVICES ltd.

Information about the Private Limited Company POWER PACKING EXPORT SERVICES 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: 2016.06.09. Reload the data