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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 70 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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES (2018-02-15) - CS01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS (1996-02-23) - 363s
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-03-31) - AA
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RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS (1992-03-12) - 363s
keyboard_arrow_right 1991
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RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS (1991-04-26) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-04-26) - AA
keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1990-03-06) - AA
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RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS (1990-03-06) - 363
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NEW SECRETARY APPOINTED (1990-02-16) - 288
keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1989-02-21) - AA
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RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS (1989-02-21) - 363
keyboard_arrow_right 1988
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RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS; AMEND (1988-09-09) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 (1988-05-31) - AA
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RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS (1988-05-31) - 363
keyboard_arrow_right 1987
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RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS (1987-05-05) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 (1987-05-05) - AA
keyboard_arrow_right 1986
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RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS (1986-09-10) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 (1986-09-10) - AA
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NEW SECRETARY APPOINTED (1986-07-02) - 288
keyboard_arrow_right 1954
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INCORPORATION DOCUMENTS (1954-10-04) - NEWINC