• UK

  • PACKCARE LIMITED - RICHMOND HOUSE SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
00538863
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
RICHMOND HOUSE SELBY ROAD
GARFORTH
LEEDS
WEST YORKSHIRE
LS25 1NB
RICHMOND HOUSE SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1NB UK

Management

Geschäftsführung
PETER TIMOTHY HUNT
GARY JOHN LINARD
MARK OWEN
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
04.10.1954
Alter der Firma
1954-10-04 69 Jahre
SIC/NACE
38220 - Treatment and disposal of hazardous waste

Landes-Besonderheiten

Ehemalige Namen
E.PEASE & SON LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2013-02-12

PACKCARE LIMITED Firmenbeschreibung

PACKCARE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00538863. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.10.1954 registriert. PACKCARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen E.PEASE & SON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38220 - Treatment and disposal of hazardous waste" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.02.2013.Die Firma kann schriftlich über Richmond House Selby Road erreicht werden.
Mehr Information

Jetzt sichern PACKCARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Packcare Limited - RICHMOND HOUSE SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, Grossbritannien

1954-10-04 69 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES (2018-02-15) - CS01

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  • CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES (2017-05-23) - CS01

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  • 23/05/17 STATEMENT OF CAPITAL GBP 2000 (2017-05-23) - SH01

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  • SECOND FILED SH01 - 23/05/17 STATEMENT OF CAPITAL GBP 2000 (2017-06-06) - RP04SH01

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  • FULL ACCOUNTS MADE UP TO 31/03/17 (2017-10-16) - AA

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  • DIRECTOR APPOINTED MR GARY JOHN LINARD (2017-10-04) - AP01

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  • 24/05/17 STATEMENT OF CAPITAL GBP 2500 (2017-06-12) - SH01

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  • FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-22) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 005388630008 (2016-12-06) - MR01

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  • DIRECTOR APPOINTED MR MARK OWEN (2016-10-01) - AP01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-05-26) - MR04

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  • 12/02/16 FULL LIST (2016-02-18) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2016-01-18) - AA

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  • 12/02/15 FULL LIST (2015-03-24) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-08) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT ORMISTON (2014-08-01) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY ROBERT ORMISTON (2014-08-01) - TM02

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  • 12/02/14 FULL LIST (2014-03-27) - AR01

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  • 12/02/13 FULL LIST (2013-03-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-10) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-28) - AA

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  • 12/02/12 FULL LIST (2012-02-29) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-03) - AA

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  • SECRETARY APPOINTED MR ROBERT WALLACE ORMISTON (2011-10-26) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY RACHEL DENTON (2011-10-26) - TM02

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  • DIRECTOR APPOINTED ROBERT WALLACE ORMISTON (2011-07-22) - AP01

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  • 12/02/11 FULL LIST (2011-03-08) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-22) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2010-06-22) - MG02

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-05-14) - MG01

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  • 12/02/10 FULL LIST (2010-02-18) - AR01

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  • 31/03/09 TOTAL EXEMPTION SMALL (2010-01-02) - AA

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  • RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS (2009-03-13) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TAYLOR (2009-06-11) - 288b

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  • SECRETARY APPOINTED RACHEL DENTON (2009-06-11) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-11) - AA

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  • ALTER MEM AND ARTS 06/03/2008 (2008-03-14) - RES01

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-03-14) - 155(6)a

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  • APPOINTMENT TERMINATED DIRECTOR PATRICK LENTZ (2008-03-14) - 288b

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  • APPOINTMENT TERMINATED SECRETARY JL NOMINEES TWO LIMITED (2008-03-14) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR HANS POERSCHKE (2008-03-14) - 288b

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  • DIRECTOR AND SECRETARY APPOINTED ROBERT TAYLOR (2008-03-14) - 288a

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  • DIRECTOR APPOINTED PETER TIMOTHY HUNT (2008-03-14) - 288a

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  • MEMORANDUM OF ASSOCIATION (2008-03-14) - MEM/ARTS

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  • RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS (2008-03-19) - 363a

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  • REGISTERED OFFICE CHANGED ON 14/03/2008 FROM (2008-03-14) - 287

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-06-24) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-06-24) - 155(6)a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-06-12) - 395

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  • CURREXT FROM 31/12/2008 TO 31/03/2009 (2008-09-22) - 225

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  • DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 (2008-06-11) - 395

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-06-07) - 395

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  • COMPANY NAME CHANGED E.PEASE & SON LIMITED (2008-04-05) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA

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  • NEW DIRECTOR APPOINTED (2007-06-03) - 288a

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  • DIRECTOR RESIGNED (2007-05-15) - 288b

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  • SECRETARY RESIGNED (2007-05-15) - 288b

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  • RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS (2007-03-07) - 363s

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  • NEW SECRETARY APPOINTED (2007-03-07) - 288a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-01-18) - 403a

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  • NEW SECRETARY APPOINTED (2007-05-15) - 288a

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  • REGISTERED OFFICE CHANGED ON 10/11/06 FROM: (2006-11-10) - 287

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  • SECRETARY RESIGNED (2006-11-07) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-05) - AA

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  • NEW DIRECTOR APPOINTED (2006-09-06) - 288a

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  • RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS (2006-02-15) - 363s

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  • RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS (2005-03-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-31) - AA

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  • RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS (2004-03-01) - 363s

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  • DIRECTOR RESIGNED (2004-01-13) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-27) - AA

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  • RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS (2003-03-12) - 363s

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  • RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS (2002-03-07) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-04-04) - 403a

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA

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  • AUDITOR'S RESIGNATION (2002-11-29) - AUD

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  • NEW DIRECTOR APPOINTED (2001-08-20) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-08-08) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-19) - AA

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  • RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS (2001-02-16) - 363s

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  • RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS (2000-02-25) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-04-19) - AA

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  • REGISTERED OFFICE CHANGED ON 16/10/00 FROM: (2000-10-16) - 287

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  • ACC. REF. DATE EXTENDED FROM 03/10/00 TO 31/12/00 (2000-08-11) - 225

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  • DIRECTOR RESIGNED (1999-10-19) - 288b

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  • NEW DIRECTOR APPOINTED (1999-10-19) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-10-19) - 288b

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  • NEW SECRETARY APPOINTED (1999-10-19) - 288a

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  • ADOPT MEM AND ARTS 14/10/99 (1999-10-19) - SRES01

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  • NEW DIRECTOR APPOINTED (1999-10-08) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-06-08) - AA

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  • RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS (1999-02-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-01-19) - AA

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  • RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS (1998-02-23) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-01-25) - AA

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  • RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS (1997-02-13) - 363s

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  • RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS (1996-02-23) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1995-12-15) - AA

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  • RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS (1995-02-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-02-15) - AA

  • RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS (1994-02-27) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-02-22) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1993-05-28) - 395

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  • RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS (1993-03-02) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-02-10) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-03-31) - AA

  • RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS (1992-03-12) - 363s

  • RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS (1991-04-26) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-04-26) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1990-03-06) - AA

  • RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS (1990-03-06) - 363

  • NEW SECRETARY APPOINTED (1990-02-16) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1989-02-21) - AA

  • RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS (1989-02-21) - 363

  • RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS; AMEND (1988-09-09) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 (1988-05-31) - AA

  • RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS (1988-05-31) - 363

  • RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS (1987-05-05) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 (1987-05-05) - AA

  • RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS (1986-09-10) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 (1986-09-10) - AA

  • NEW SECRETARY APPOINTED (1986-07-02) - 288

  • INCORPORATION DOCUMENTS (1954-10-04) - NEWINC

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