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PROPACK HOLDINGS LIMITED

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

Company details

10 HILL WOOTTON ROAD, LEEK WOOTTON, WARWICK, WARWICKSHIRE, CV35 7QL

PROPACK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01091124
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about PROPACK HOLDINGS LIMITED. Our website makes it possible to view other available documents related to PROPACK HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 930
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.01.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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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: 2012.06.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH FLEMING / 18/10/2010
Form type: CH01
Date: 2010.10.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.12.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.02
£2.95
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£ IC 1000/930, 28/02/06, £ SR [email protected]=70
Form type: 169
Date: 2006.03.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.03.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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£ NC 100/10000, 16/12/97
Form type: 123
Date: 1998.01.15
£2.95
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AD 17/12/97---------, £ SI [email protected]=980, £ IC 20/1000
Form type: 88(2)R
Date: 1998.01.15
£2.95
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NC INC ALREADY ADJUSTED 16/12/97
Form type: SRES04
Date: 1998.01.15
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.05
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.14
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COMPANY NAME CHANGED, P.J. FLEMING (LATIN AMERICA) LIM, ITED, CERTIFICATE ISSUED ON 03/11/97
Form type: CERTNM
Date: 1997.10.31
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23

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Company directors and board members:

EVELYN MARY FLEMING (current)
Secretary, 1991.12.31
10 HILL WOOTTON ROAD LEEK WOOTTON , WARWICK
CV35 7QL, WARWICKSHIRE
EVELYN MARY FLEMING (current)
Director, DOCTOR, 1991.12.31
10 HILL WOOTTON ROAD LEEK WOOTTON , WARWICK
CV35 7QL, WARWICKSHIRE
PATRICK JOSEPH FLEMING (current)
Director, MARKETING CONSULTANT, 1991.12.31
10 HILL WOOTTON ROAD LEEK WOOTTON , WARWICK
CV35 7QL, WARWICKSHIRE
PETER GUNNING (resigned)
Director, MECHANICAL ENGINEER, 1998.11.30 - 2006.03.23
MAYERLING BACK LANE ELTON , PETERBOROUGH
PE8 6RH, CAMBRIDGESHIRE
Date 2013.03.31
Fixed Assets £ 752,101
Tangible Fixed Assets £ 749,365
Current Assets £ 157,894
Tangible Fixed Assets Depreciation £ 48,860
Debtors £ 125,158
Shareholder Funds £ 823,003
Profit Loss Account Reserve £ 822,003
Called Up Share Capital £ 930
Net Assets Liabilities Including Pension Asset Liability £ 823,003
Total Assets Less Current Liabilities £ 863,465
Net Current Assets Liabilities £ 111,364
Creditors Due Within One Year £ 46,530
Cash Bank In Hand £ 32,736
Share Capital Allotted Called Up Paid £ 930
Number Shares Allotted £ 930
Tangible Fixed Assets Disposals £ 227,155
Tangible Fixed Assets Cost Or Valuation £ 571,070
Tangible Fixed Assets Depreciation Charged In Period £ 429
Capital Redemption Reserve £ 70
Investments Fixed Assets £ 1,020
Creditors Due After One Year £ 40,462

Companies near to PROPACK HOLDINGS ltd.

Information about the Private Limited Company PROPACK HOLDINGS 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: 2016.07.23. Reload the data