Packcare Limited

Company Name	Packcare Limited
Director	Peter Timothy Hunt
Company Status	Active
Company Number	00538863
Category	Private Limited Company
Incorporation Date	4 October 1954(69 years, 7 months ago)
Previous Name	E.Pease & Son Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Peter Timothy Hunt
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(53 years, 5 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds Yorkshire LS25 1NB

Secretary Name	Mrs Rebecca Mary Hunt
Status	Current
Appointed	12 February 2021(66 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Argent House Tyler Close Normanton WF6 1RL

Director Name	Philip Darren Pease
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(36 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 October 1999)
Role	Container Recycler
Correspondence Address	Coopers Croft Midgeley Lane Goldsborough Knaresborough Harrogate North Yorkshire HG5 8NN

Director Name	Mrs Cora-Jean Pease
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(36 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 October 1999)
Role	Housewife
Correspondence Address	2 Woodhall Park Crescent East Stanningley Pudsey West Yorkshire LS28 7HG

Director Name	Mr Dennis Rudolph Pease
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1991(36 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 October 1999)
Role	Cooper
Correspondence Address	2 Woodhall Park Crescent East Stanningley Pudsey West Yorkshire LS28 7HG

Secretary Name	Judith Pease
Nationality	British
Status	Resigned
Appointed	11 February 1991(36 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	Coopers Croft Midgeley Lane Goldsborough Knaresborough Harrogate North Yorkshire HG5 8NN

Director Name	Judith Pease
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(45 years after company formation)
Appointment Duration	1 week, 6 days (resigned 14 October 1999)
Role	Secretary
Correspondence Address	Coopers Croft Midgeley Lane Goldsborough Knaresborough Harrogate North Yorkshire HG5 8NN

Director Name	Patrick Lentz
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 1999(45 years after company formation)
Appointment Duration	8 years, 4 months (resigned 06 March 2008)
Role	Business Executive
Correspondence Address	7 Rue Des Pins Drulingen 67320 France

Secretary Name	Colin Brown
Nationality	British
Status	Resigned
Appointed	14 October 1999(45 years after company formation)
Appointment Duration	7 years (resigned 27 October 2006)
Role	Company Director
Correspondence Address	Amatopo Bank Lane Faceby Middlesbrough Cleveland TS9 7BP

Director Name	Gareth William Whomsley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(46 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2003)
Role	Company Director
Correspondence Address	20 Crossgate Durham County Durham DH1 4PS

Director Name	John Balmforth
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(51 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 May 2007)
Role	Production Director
Correspondence Address	1 Dinting Close Peterlee County Durham SR8 2NY

Secretary Name	John Balmforth
Nationality	British
Status	Resigned
Appointed	09 January 2007(52 years, 3 months after company formation)
Appointment Duration	4 months (resigned 15 May 2007)
Role	Company Director
Correspondence Address	1 Dinting Close Peterlee County Durham SR8 2NY

Director Name	Hans F Poerschke
Date of Birth	August 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	23 April 2007(52 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 March 2008)
Role	Company Director
Correspondence Address	Steinstr 24 Oberursel 61440 Germany

Director Name	Mr Robert Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(53 years, 5 months after company formation)
Appointment Duration	12 months (resigned 05 March 2009)
Role	Acc
Country of Residence	United Kingdom
Correspondence Address	Healey Cottage 4 Healey Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN

Secretary Name	Mr Robert Taylor
Nationality	British
Status	Resigned
Appointed	06 March 2008(53 years, 5 months after company formation)
Appointment Duration	12 months (resigned 05 March 2009)
Role	Acc
Country of Residence	United Kingdom
Correspondence Address	Healey Cottage 4 Healey Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN

Secretary Name	Rachel Marie Denton
Nationality	British
Status	Resigned
Appointed	18 May 2009(54 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2011)
Role	Accountant
Correspondence Address	31 Fosse Way Garforth Leeds West Yorkshire LS25 2JE

Director Name	Mr Robert Wallace Ormiston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(56 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Secretary Name	Mr Robert Wallace Ormiston
Status	Resigned
Appointed	20 October 2011(57 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Director Name	Mr Gary John Linard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(61 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Director Name	Mr Mark Owen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(62 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Director Name	Mr Graeme Michael Parkin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(64 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Argent House Tyler Close Normanton WF6 1RL

Secretary Name	Mr Christopher John Gay
Status	Resigned
Appointed	10 January 2019(64 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 2021)
Role	Company Director
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Director Name	Mr Christopher John Gay
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(65 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Richmond House Selby Road Garforth Leeds West Yorkshire LS25 1NB

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(52 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 March 2008)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	0113 2638573
Telephone region	Leeds

Location

Registered Address	Argent House Tyler Close Normanton WF6 1RL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Castleford
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£980,239
Gross Profit	£317,810
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 February 2022 (2 years, 2 months ago)
Next Return Due	26 February 2023 (overdue)

Charges

1 December 2016	Delivered on: 6 December 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
13 May 2010	Delivered on: 14 May 2010 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 June 2008	Delivered on: 7 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 June 2008	Delivered on: 12 June 2008 Satisfied on: 17 June 2010 Persons entitled: Gmac Commercial Finance PLC ("Gmac Cf") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 August 2001	Delivered on: 8 August 2001 Satisfied on: 18 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or sotralentz (U.K.) limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 May 1993	Delivered on: 28 May 1993 Satisfied on: 4 April 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land near to gelderd road lower wortley leeds. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
24 May 1993	Delivered on: 28 May 1993 Satisfied on: 4 April 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a land situate at ravells cooperage gelderd road leeds. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
30 July 1981	Delivered on: 4 August 1981 Satisfied on: 4 April 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts floating charge over (see doc M46). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
9 December 2019	Full accounts made up to 31 March 2019 (17 pages)
18 October 2019	Appointment of Mr Christopher John Gay as a director on 18 October 2019 (2 pages)
9 September 2019	Appointment of Mr Graeme Michael Parkin as a director on 31 October 2018 (2 pages)
15 March 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
10 January 2019	Termination of appointment of Mark Owen as a director on 10 January 2019 (1 page)
10 January 2019	Appointment of Mr Christopher John Gay as a secretary on 10 January 2019 (2 pages)
9 January 2019	Full accounts made up to 31 March 2018 (17 pages)
6 November 2018	Termination of appointment of Gary John Linard as a director on 31 October 2018 (1 page)
15 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
16 October 2017	Full accounts made up to 31 March 2017 (16 pages)
16 October 2017	Full accounts made up to 31 March 2017 (16 pages)
4 October 2017	Appointment of Mr Gary John Linard as a director on 8 April 2016 (2 pages)
4 October 2017	Appointment of Mr Gary John Linard as a director on 8 April 2016 (2 pages)
12 June 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 2,500 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 2,500 (3 pages)
6 June 2017	Second filing of a statement of capital following an allotment of shares on 23 May 2017 GBP 2,000 (6 pages)
6 June 2017	Second filing of a statement of capital following an allotment of shares on 23 May 2017 GBP 2,000 (6 pages)
23 May 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2017 (4 pages)
23 May 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
23 May 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2017 (4 pages)
23 May 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 March 2016 (10 pages)
22 December 2016	Full accounts made up to 31 March 2016 (10 pages)
6 December 2016	Registration of charge 005388630008, created on 1 December 2016 (9 pages)
6 December 2016	Registration of charge 005388630008, created on 1 December 2016 (9 pages)
1 October 2016	Appointment of Mr Mark Owen as a director on 1 October 2016 (2 pages)
1 October 2016	Appointment of Mr Mark Owen as a director on 1 October 2016 (2 pages)
26 May 2016	Satisfaction of charge 7 in full (1 page)
26 May 2016	Satisfaction of charge 7 in full (1 page)
18 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (3 pages)
18 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (3 pages)
18 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
18 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (3 pages)
24 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (3 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014 (1 page)
27 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (4 pages)
27 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (4 pages)
10 December 2013	Full accounts made up to 31 March 2013 (15 pages)
10 December 2013	Full accounts made up to 31 March 2013 (15 pages)
25 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
28 December 2012	Full accounts made up to 31 March 2012 (17 pages)
28 December 2012	Full accounts made up to 31 March 2012 (17 pages)
29 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
3 January 2012	Full accounts made up to 31 March 2011 (16 pages)
3 January 2012	Full accounts made up to 31 March 2011 (16 pages)
26 October 2011	Termination of appointment of Rachel Denton as a secretary (1 page)
26 October 2011	Appointment of Mr Robert Wallace Ormiston as a secretary (1 page)
26 October 2011	Termination of appointment of Rachel Denton as a secretary (1 page)
26 October 2011	Appointment of Mr Robert Wallace Ormiston as a secretary (1 page)
22 July 2011	Appointment of Robert Wallace Ormiston as a director (3 pages)
22 July 2011	Appointment of Robert Wallace Ormiston as a director (3 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
18 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009	Appointment terminated director and secretary robert taylor (1 page)
11 June 2009	Secretary appointed rachel denton (2 pages)
11 June 2009	Appointment terminated director and secretary robert taylor (1 page)
11 June 2009	Secretary appointed rachel denton (2 pages)
13 March 2009	Return made up to 12/02/09; full list of members (3 pages)
13 March 2009	Return made up to 12/02/09; full list of members (3 pages)
22 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
22 September 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 June 2008	Declaration of assistance for shares acquisition (7 pages)
24 June 2008	Declaration of assistance for shares acquisition (7 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
5 April 2008	Company name changed E.pease & son LIMITED\certificate issued on 10/04/08 (2 pages)
5 April 2008	Company name changed E.pease & son LIMITED\certificate issued on 10/04/08 (2 pages)
19 March 2008	Return made up to 12/02/08; full list of members (3 pages)
19 March 2008	Return made up to 12/02/08; full list of members (3 pages)
14 March 2008	Director appointed peter timothy hunt (2 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
14 March 2008	Appointment terminated secretary jl nominees two LIMITED (1 page)
14 March 2008	Declaration of assistance for shares acquisition (8 pages)
14 March 2008	Appointment terminated secretary jl nominees two LIMITED (1 page)
14 March 2008	Registered office changed on 14/03/2008 from ravell drum works gelderd road leeds west yorkshire LS12 6DL (1 page)
14 March 2008	Appointment terminated director patrick lentz (1 page)
14 March 2008	Memorandum and Articles of Association (15 pages)
14 March 2008	Declaration of assistance for shares acquisition (8 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
14 March 2008	Director and secretary appointed robert taylor (2 pages)
14 March 2008	Director and secretary appointed robert taylor (2 pages)
14 March 2008	Director appointed peter timothy hunt (2 pages)
14 March 2008	Appointment terminated director patrick lentz (1 page)
14 March 2008	Registered office changed on 14/03/2008 from ravell drum works gelderd road leeds west yorkshire LS12 6DL (1 page)
14 March 2008	Memorandum and Articles of Association (15 pages)
14 March 2008	Appointment terminated director hans poerschke (1 page)
14 March 2008	Appointment terminated director hans poerschke (1 page)
11 March 2008	Full accounts made up to 31 December 2007 (14 pages)
11 March 2008	Full accounts made up to 31 December 2007 (14 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
3 June 2007	New director appointed (1 page)
3 June 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed (1 page)
7 March 2007	Return made up to 12/02/07; full list of members (7 pages)
7 March 2007	Return made up to 12/02/07; full list of members (7 pages)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New secretary appointed (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: 5 mill hill north west industrial es peterlee co durham SR8 2HR (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 5 mill hill north west industrial es peterlee co durham SR8 2HR (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Secretary resigned (1 page)
5 October 2006	Full accounts made up to 31 December 2005 (12 pages)
5 October 2006	Full accounts made up to 31 December 2005 (12 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
15 February 2006	Return made up to 12/02/06; full list of members (6 pages)
15 February 2006	Return made up to 12/02/06; full list of members (6 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2004	Full accounts made up to 31 December 2003 (11 pages)
31 October 2004	Full accounts made up to 31 December 2003 (11 pages)
1 March 2004	Return made up to 12/02/04; full list of members (6 pages)
1 March 2004	Return made up to 12/02/04; full list of members (6 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
12 March 2003	Return made up to 12/02/03; full list of members (7 pages)
12 March 2003	Return made up to 12/02/03; full list of members (7 pages)
29 November 2002	Auditor's resignation (1 page)
29 November 2002	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002	Return made up to 12/02/02; full list of members (6 pages)
7 March 2002	Return made up to 12/02/02; full list of members (6 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
8 August 2001	Particulars of mortgage/charge (4 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
19 June 2001	Full accounts made up to 31 December 2000 (16 pages)
16 February 2001	Return made up to 12/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2001	Return made up to 12/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2000	Registered office changed on 16/10/00 from: ravell cooperage geldard road leeds 12 (1 page)
16 October 2000	Registered office changed on 16/10/00 from: ravell cooperage geldard road leeds 12 (1 page)
11 August 2000	Accounting reference date extended from 03/10/00 to 31/12/00 (1 page)
11 August 2000	Accounting reference date extended from 03/10/00 to 31/12/00 (1 page)
19 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 February 2000	Return made up to 12/02/00; full list of members (6 pages)
25 February 2000	Return made up to 12/02/00; full list of members (6 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Secretary resigned;director resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned;director resigned (1 page)
19 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
24 February 1999	Return made up to 12/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 February 1999	Return made up to 12/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 February 1998	Return made up to 12/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1998	Return made up to 12/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
13 February 1997	Return made up to 12/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 February 1997	Return made up to 12/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
25 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
23 February 1996	Return made up to 12/02/96; no change of members (4 pages)
23 February 1996	Return made up to 12/02/96; no change of members (4 pages)
15 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
15 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
22 February 1995	Return made up to 12/02/95; no change of members (4 pages)
22 February 1995	Return made up to 12/02/95; no change of members (4 pages)
27 February 1994	Return made up to 12/02/94; full list of members (5 pages)
27 February 1994	Return made up to 12/02/94; full list of members (5 pages)
28 May 1993	Particulars of mortgage/charge (3 pages)
28 May 1993	Particulars of mortgage/charge (3 pages)
2 March 1993	Return made up to 12/02/93; no change of members (4 pages)
2 March 1993	Return made up to 12/02/93; no change of members (4 pages)
4 October 1954	Incorporation (13 pages)
4 October 1954	Incorporation (13 pages)

Packcare Limited

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