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MACPAC LIMITED

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

Company details

UNIT 5, BARTON ROAD, HEATON MERSEY INDUSTRIAL ESTATE, HEATON MERSEY, STOCKPORT CHESHIRE, SK4 3EG

MACPAC LIMITED on the map

Company type: Private Limited Company
Company number: 01107529
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

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

Mortgages:

GRAHAM KERSHAW, SARAH JANE KERSHAW AND ROWANMOOR TRUSTEES LIMITED
CHATTEL MORTGAGE - Outstanding on 2010.03.27
ROWANMOOR TUSTEES LIMITED, GRAHAM KERSHAW AND SARAH KERSHAW
CHATTEL MORTGAGE - Outstanding on 2011.01.28
GRAHAM KERSHAW AND SARAH JANE KERSHAW, ROWANMOOR TRUSTEES LIMITED
CHATTEL MORTGAGE - Outstanding on 2011.05.05
GRAHAM KERSHAW AND SARAH JANE KERSHAW, ROWANMOOR TRUSTEES LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.04.13
GRAHAM KERSHAW, SARAH JANE KERSHAW AND ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF THE MACPAC LIMITED SSAS CARE OF ROWANMOOR PENSIONS
- Outstanding on 2013.04.29
GRAHAM KERSHAW, SARAH JANE KERSHAW AND ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF THE MACPAC LIMITED SSAS CARE OF ROWANMOOR PENSIONS
- Outstanding on 2013.04.29
GRAHAM KERSHAW, SARAH JANE KERSHAW AND ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF THE MACPAC LIMITED SSAS
- Outstanding on 2014.09.12
GRAHAM KERSHAW, SARAH JANE KERSHAW AND ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF THE MACPAC LIMITED SSAS
- Outstanding on 2016.04.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011075290010
Form type: MR01
Date: 2016.04.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE KERSHAW / 31/12/2015
Form type: CH01
Date: 2016.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY KERSHAW / 31/12/2015
Form type: CH01
Date: 2016.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KERSHAW / 31/12/2015
Form type: CH01
Date: 2016.02.08
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE KERSHAW / 31/12/2015
Form type: CH03
Date: 2016.02.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KERSHAW / 20/11/2015
Form type: CH01
Date: 2015.12.10
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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: 2015.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 011075290009
Form type: MR01
Date: 2014.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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REGISTRATION OF A CHARGE / CHARGE CODE 011075290008
Form type: MR01
Date: 2013.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 011075290007
Form type: MR01
Date: 2013.04.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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DIRECTOR APPOINTED JOAN MARY KERSHAW
Form type: AP01
Date: 2010.04.27
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN KERSHAW
Form type: AP01
Date: 2010.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE KERSHAW / 31/12/2009
Form type: CH03
Date: 2010.02.01
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COMPANY NAME CHANGED MAC PAC LIMITED, CERTIFICATE ISSUED ON 20/01/10
Form type: CERTNM
Date: 2010.01.20
Child documents:
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES15
Document description: CHANGE OF NAME 18/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.20
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DIRECTOR APPOINTED SARAH JANE KERSHAW
Form type: AP01
Date: 2010.01.18
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SECRETARY APPOINTED SARAH JANE KERSHAW
Form type: AP03
Date: 2010.01.18
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APPOINTMENT TERMINATED, SECRETARY JOAN KERSHAW
Form type: TM02
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR JOAN KERSHAW
Form type: TM01
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERSHAW
Form type: TM01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15

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Company directors and board members:

SARAH JANE KERSHAW (current)
Secretary, 2009.12.18
UNIT 5, BARTON ROAD HEATON MERSEY INDUSTRIAL ESTATE , HEATON MERSEY
SK4 3EG, STOCKPORT CHESHIRE
CHRISTOPHER JOHN KERSHAW (current)
Director, CONTRACT PRINTER, 2010.03.25
UNIT 5, BARTON ROAD HEATON MERSEY INDUSTRIAL ESTATE , HEATON MERSEY
SK4 3EG, STOCKPORT CHESHIRE
GRAHAM KERSHAW (current)
Director, 2000.04.06
UNIT 5 BARTON ROAD HEATON MERSEY INDUSTRIAL ESTATE , STOCKPORT
SK4 3EG, CHESHIRE
ENGLAND
JOAN MARY KERSHAW (current)
Director, COMPANY DIRECTOR, 2010.03.25
UNIT 5, BARTON ROAD HEATON MERSEY INDUSTRIAL ESTATE , HEATON MERSEY
SK4 3EG, STOCKPORT CHESHIRE
SARAH JANE KERSHAW (current)
Director, NONE, 2009.12.18
UNIT 5, BARTON ROAD HEATON MERSEY INDUSTRIAL ESTATE , HEATON MERSEY
SK4 3EG, STOCKPORT CHESHIRE
JOAN MARY KERSHAW (resigned)
Secretary, 1991.12.31 - 2009.12.18
BIRTLES MILL BIRTLES LANE OVER ALDERLEY , MACCLESFIELD
SK10 4RX, CHESHIRE
CHRISTOPHER JOHN KERSHAW (resigned)
Director, CONTRACT PRINTER, 1991.12.31 - 2008.04.08
BIRTLES MILL BIRTLES LANE OVER ALDERLEY , MACCLESFIELD
SK10 4RX, CHESHIRE
JOAN MARY KERSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.12.18
BIRTLES MILL BIRTLES LANE OVER ALDERLEY , MACCLESFIELD
SK10 4RX, CHESHIRE

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Information about the Private Limited Company MACPAC 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: 2016.07.24. Reload the data