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ILAPAK LIMITED

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

Company details

CHALFONT HOUSE, SILVERDALE ROAD, HAYES, MIDDX, UB3 3BN

ILAPAK LIMITED on the map

Company type: Private Limited Company
Company number: 00987851
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.25
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company ILAPAK LIMITED is a Private Limited Company, registration number 00987851, established in United Kingdom on the 25. August 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on CHALFONT HOUSE, SILVERDALE ROAD, HAYES, MIDDX, UB3 3BN. Business of the company ILAPAK LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR DAVIDE ALDOVINI" from the 2016.07.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company ILAPAK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.07.11

List of company documents:

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DIRECTOR APPOINTED MR DAVIDE ALDOVINI
Form type: AP01
Date: 2016.07.01
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APPOINTMENT TERMINATED, DIRECTOR GUY LEVY
Form type: TM01
Date: 2016.06.21
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.16
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 795536
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.04.29
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SECRETARY APPOINTED MR MICHAEL ROWLAND VAIL
Form type: AP03
Date: 2014.02.03
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR APPOINTED MR GIOVANNI CAMPOLUNGO
Form type: AP01
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID MADDERN
Form type: TM01
Date: 2013.12.03
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APPOINTMENT TERMINATED, SECRETARY MARIE ROBINSON
Form type: TM02
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
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SECRETARY APPOINTED MISS MARIE LORRAINE ROBINSON
Form type: AP03
Date: 2013.07.17
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APPOINTMENT TERMINATED, SECRETARY JITEN SHAH
Form type: TM02
Date: 2013.07.17
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR APPOINTED MR DAVID JOHN MADDERN
Form type: AP01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANN
Form type: TM01
Date: 2012.10.09
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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SECRETARY APPOINTED MR JITEN JAYENDRAKUMAR SHAH
Form type: AP03
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY
Form type: TM01
Date: 2012.09.25
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APPOINTMENT TERMINATED, SECRETARY BRIAN KENNEDY
Form type: TM02
Date: 2012.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.02.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.08
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTLER
Form type: TM01
Date: 2011.01.12
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GEORGE LEVY / 16/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BUTLER / 16/08/2010
Form type: CH01
Date: 2010.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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DIRECTOR APPOINTED MR GUY GEORGE LEVY
Form type: AP01
Date: 2010.01.14
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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APPOINTMENT TERMINATED DIRECTOR ROBERT MORRISON
Form type: 288b
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21

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Company directors and board members:

MICHAEL ROWLAND VAIL (current)
Secretary, 2014.01.13
CHALFONT HOUSE SILVERDALE ROAD , HAYES
UB3 3BN, MIDDX
DAVIDE ALDOVINI (current)
Director, 2016.06.16
ILAPAK INTERNATIONAL SA ZONA INDUSTRIALE E 6916 , GRANCIA
SWITZERLAND
GIOVANNI CAMPOLUNGO (current)
Director, MANAGING DIRECTOR, 2013.12.02
CHALFONT HOUSE SILVERDALE ROAD , HAYES
UB3 3BN, MIDDX
BRIAN KENNEDY (resigned)
Secretary, 1991.08.16 - 2012.06.29
63 MEADVALE ROAD , LONDON
W5 1LP
MARIE LORRAINE ROBINSON (resigned)
Secretary, 2013.07.15 - 2013.10.10
CHALFONT HOUSE SILVERDALE ROAD , HAYES
UB3 3BN, MIDDLESEX
ENGLAND
JITEN JAYENDRAKUMAR SHAH (resigned)
Secretary, 2012.07.16 - 2013.07.15
CHALFONT HOUSE SILVERDALE ROAD , HAYES
UB3 3BN, MIDDX
MICHAEL ROBERT BUTLER (resigned)
Director, 1999.01.01 - 2010.12.31
5 KINGS ROAD , CLEVEDON
BS21 7HA, AVON
LUCIO CERQUIGLINI (resigned)
Director, COMPANY DIRECTOR, 1994.01.17 - 1997.12.11
VIA AL RONCO 6 , 6933 MUZZANO
SWITZERLAND
MICHAEL FREDERICK DANN (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2012.09.14
25 BIRCH GROVE , KINSWOOD
KT20 6QU, SURREY
JOHN BARRY GUNTON (resigned)
Director, MANAGING DIRECTOR, 1991.08.16 - 1994.12.31
1 BROOM GROVE , WOKINGHAM
RG41 4TX, BERKSHIRE
BRIAN KENNEDY (resigned)
Director, 1991.08.16 - 2012.06.29
63 MEADVALE ROAD , LONDON
W5 1LP
GRAHAME KNOX (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1995.11.07
6 APPLEACRES STOKE HAMMOND , MILTON KEYNES
MK17 9ET, BUCKINGHAMSHIRE
GUY GEORGE LEVY (resigned)
Director, MANAGING DIRECTOR, 2009.01.01 - 2016.06.16
28 ASHWORTH ROAD , LONDON
W9 1JY
ROGER SHALOM LEVY (resigned)
Director, CHAIRMAN, 1991.08.16 - 1993.12.31
3 HEATHGATE , LONDON
NW11 7AR
DAVID JOHN MADDERN (resigned)
Director, 2012.11.02 - 2013.11.22
CHALFONT HOUSE SILVERDALE ROAD , HAYES
UB3 3BN, MIDDX
ROBERT BRUCE MORRISON (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2008.11.27
RIDGEFIELD HOUSE 53 OAKLEY ROAD , DOVERCOURT
CO12 4QT, ESSEX

Companies near to ILAPAK ltd.

Information about the Private Limited Company ILAPAK 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: 2016.07.11. Reload the data