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P. & F. SAFEPAC CO. LIMITED

Learn more about P. & F. SAFEPAC CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIELD ROAD, MILDENHALL, SUFFOLK, IP28 7AP

P. & F. SAFEPAC CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00872451
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.28
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company P. & F. SAFEPAC CO. LIMITED is a Private Limited Company, registration number 00872451, established in United Kingdom on the 28. February 1966. The company is now active. The company has been in business for 50 years and 9 months. The company is based on FIELD ROAD, MILDENHALL, SUFFOLK, IP28 7AP. Business of the company P. & F. SAFEPAC CO. LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "9246 ORD D SHARES 25/08/2015" from the 2015.09.30. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.08.30. We do not have any information about the company P. & F. SAFEPAC CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.01

List of company documents:

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9246 ORD D SHARES 25/08/2015
Form type: RES13
Date: 2015.09.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.30
£2.95
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 345718.9
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK FLYNN / 01/08/2015
Form type: CH01
Date: 2015.09.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK FLYNN / 01/08/2015
Form type: CH03
Date: 2015.09.17
£2.95
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25/08/15 STATEMENT OF CAPITAL GBP 345718.90
Form type: SH06
Date: 2015.09.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.27
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07/04/15 STATEMENT OF CAPITAL GBP 345718.90
Form type: SH06
Date: 2015.05.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.05.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.05
£2.95
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19/03/15 STATEMENT OF CAPITAL GBP 350026.90
Form type: SH06
Date: 2015.04.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.04.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.22
£2.95
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.13
£2.95
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28/07/14 STATEMENT OF CAPITAL GBP 381980.90
Form type: SH06
Date: 2014.08.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.07
£2.95
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12/05/14 STATEMENT OF CAPITAL GBP 383506.90
Form type: SH06
Date: 2014.05.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.12
£2.95
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06/01/14 STATEMENT OF CAPITAL GBP 385032.90
Form type: SH06
Date: 2014.01.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.12.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.13
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.22
£2.95
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.21
£2.95
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DIRECTOR APPOINTED MR NICHOLAS PEARSON
Form type: AP01
Date: 2011.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.11
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.18
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FLYNN / 01/11/2009
Form type: CH01
Date: 2010.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.01
£2.95
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01/12/09 STATEMENT OF CAPITAL GBP 386817.90
Form type: SH01
Date: 2010.04.26
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
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30/08/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FLYNN / 01/07/2008
Form type: 288c
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.24
£2.95
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NC INC ALREADY ADJUSTED, 03/11/06
Form type: 123
Date: 2006.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: RES04
Document description: £ NC 3350000/3355000
Document type: ANNOTATION
Date: 2006.11.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.11.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18

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Company directors and board members:

WILLIAM PATRICK FLYNN (current)
Secretary, DIRECTOR, 1992.07.18
39 NORTH TERRACE MILDENHALL , BURY ST. EDMUNDS
IP28 7AB, SUFFOLK
ENGLAND
DENNIS FLYNN (current)
Director, 1991.08.30
70 THE STREET AUTUMN HOUSE , BARTON MILLS
IP28 6AA, SUFFOLK
WILLIAM PATRICK FLYNN (current)
Director, 1991.08.30
39 NORTH TERRACE MILDENHALL , BURY ST. EDMUNDS
IP28 7AB, SUFFOLK
ENGLAND
NICHOLAS PEARSON (current)
Director, 2011.12.01
12 ST. MARYS VIEW PAKENHAM , BURY ST. EDMUNDS
IP31 2ND, SUFFOLK
PATRICIA WINIFRED ETHEL FLYNN (resigned)
Secretary, 1991.08.30 - 1992.07.18
THE STREET WORLINGTON , NEWMARKET
IP28 8RU, SUFFOLK
GEOFFREY ASHTON-ROBERTS (resigned)
Director, SOLICITOR, 1991.08.30 - 1993.05.26
QUEENS WAY MIDENHALL , BURY ST EDMUNDS
IP28 7JL, SUFFOLK
PATRICIA WINIFRED ETHEL FLYNN (resigned)
Director, 1991.08.30 - 1992.07.18
THE STREET WORLINGTON , NEWMARKET
IP28 8RU, SUFFOLK

Companies near to P. & F. SAFEPAC CO. ltd.

Information about the Private Limited Company P. & F. SAFEPAC CO. 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: 2016.06.11. Reload the data