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FASPAK (CONTAINERS) LIMITED

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

Company details

UNIT 6 ASHVILLE CLOSE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, NG2 1LL

FASPAK (CONTAINERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01056603
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.02
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2011.08.10

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE EUGENIA WEBBER / 23/03/2016
Form type: CH01
Date: 2016.04.12
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 9217
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE EUGENIA WEBBER / 10/12/2013
Form type: CH01
Date: 2013.12.16
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
£2.95
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
£2.95
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
£2.95
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DIRECTOR APPOINTED MR KEITH JOHN HOLGATE
Form type: AP01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA OLIVER
Form type: TM01
Date: 2011.09.01
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APPOINTMENT TERMINATED, SECRETARY PATRICIA OLIVER
Form type: TM02
Date: 2011.09.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.08
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE EUGENIA WEBBER / 18/02/2010
Form type: CH01
Date: 2010.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.16
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE OLIVER / 06/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN MACE
Form type: 288b
Date: 2009.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN JOHNSON
Form type: 288b
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN SMITH
Form type: 288b
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED MRS DIANE EUGENIA WEBBER
Form type: 288a
Date: 2008.08.01
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 11/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.12

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Company directors and board members:

KEITH JOHN HOLGATE (current)
Director, COMPANY DIRECTOR, 2011.08.07
UNIT 6 ASHVILLE CLOSE QUEENS DRIVE INDUSTRIAL ESTATE , NOTTINGHAM
NG2 1LL
DIANE EUGENIA WEBBER (current)
Director, MANAGING DIRECTOR, 2008.08.01
UNIT 6 ASHVILLE CLOSE QUEENS DRIVE INDUSTRIAL ESTATE , NOTTINGHAM
NG2 1LL
PATRICIA ANNE OLIVER (resigned)
Secretary, MANAGEMENT CONSULTANT, 2007.04.30 - 2011.08.07
5158 SPERLING AVENUE , BURNABY
V5E 2T4, BRITISH COLUMBIA
CANADA
ROBERT ANDREW WADDELL (resigned)
Secretary, MANAGING DIRECTOR, 1992.12.11 - 2007.04.30
9 DUKES WHARF WHARF ROAD , NOTTINGHAM
NG7 1GD
KATHLEEN JOHNSON (resigned)
Director, MANAGER, 1998.06.01 - 2008.09.30
8 HIGHBURY CLOSE NUTHALL , NOTTINGHAM
NG16 1QU
JOHN ARNOLD MACE (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 2009.07.30
4 ELLIS COURT , ST ALBERT
T8N 5K3, ALBERTA
CANADA
PATRICIA MARGARET MACE (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 2007.06.08
4 ELLIS COURT , ST ALBERT
T8N 5K3, ALBERTA
CANADA
PATRICIA ANNE OLIVER (resigned)
Director, MANAGEMENT CONSULTANT, 2007.10.01 - 2011.08.07
5158 SPERLING AVENUE , BURNABY
V5E 2T4, BRITISH COLUMBIA
CANADA
COLIN GEORGE SMITH (resigned)
Director, MANAGER, 1998.06.01 - 2008.09.30
4 RADWAY DRIVE SILVERDALE ESTATE WILFORD , NOTTINGHAM
NG11 7FW
ROBERT ANDREW WADDELL (resigned)
Director, MANAGING DIRECTOR, 1992.12.11 - 2007.04.30
9 DUKES WHARF WHARF ROAD , NOTTINGHAM
NG7 1GD

Companies near to FASPAK (CONTAINERS) ltd.

Information about the Private Limited Company FASPAK (CONTAINERS) 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: 2016.07.22. Reload the data