Propack Direct Mail Limited

Company Name	Propack Direct Mail Limited
Company Status	Active
Company Number	04086927
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Anthony Lloyd
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 October 2000(same day as company formation)
Role	Direct Mailer
Country of Residence	England
Correspondence Address	9 Whitley Willows Lepton Huddersfield HD8 0GD

Director Name	Mrs Susan Rona Lloyd
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 October 2000(same day as company formation)
Role	Direct Mailer
Country of Residence	England
Correspondence Address	9 Whitley Willows Lepton Huddersfield HD8 0GD

Secretary Name	Mr Neil Anthony Lloyd
Status	Current
Appointed	30 June 2013(12 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	9 Whitley Willows Lepton Huddersfield HD8 0GD

Director Name	Jason Clough
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4-5 Fieldhouse Park Old Fieldhouse Lane Huddersfield West Yorkshire HD2 1FA

Secretary Name	Mr Neil Anthony Lloyd
Nationality	British
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Role	Direct Mailer
Country of Residence	England
Correspondence Address	Brook House Hey Lane, Scammonden Huddersfield West Yorkshire HD3 3HP

Secretary Name	Mr Martin Price
Nationality	British
Status	Resigned
Appointed	01 June 2008(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Salisbury Street Calverley Leeds West Yorkshire LS28 5PY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	propackonline.co.uk
Email address	[email protected]
Telephone	01484 538222
Telephone region	Huddersfield

Location

Registered Address	Unit 4-5 Fieldhouse Park Old Fieldhouse Lane Huddersfield West Yorkshire HD2 1FA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Shareholders

50k at £1	Neil Anthony Lloyd 50.00% Ordinary
50k at £1	Susan Rona Lloyd 50.00% Ordinary
1 at £1	Neil Anthony Lloyd 0.00% Ordinary A
1 at £1	Neil Anthony Lloyd 0.00% Ordinary B
1 at £1	Neil Anthony Lloyd 0.00% Ordinary C

Financials

Year	2014
Net Worth	£247,939
Cash	£12,119
Current Liabilities	£1,576,211

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Charges

1 May 2014	Delivered on: 7 May 2014 Persons entitled: Barnett Waddingham Trusstees Limited Neil Anthony Lloyd Susan Rona Lloyd Classification: A registered charge Outstanding
23 April 2014	Delivered on: 3 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 February 2014	Delivered on: 11 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 January 2014	Delivered on: 22 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 January 2014	Delivered on: 10 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 December 2008	Delivered on: 31 December 2008 Satisfied on: 10 May 2014 Persons entitled: Clydesdale 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

7 November 2023	Satisfaction of charge 040869270005 in full (1 page)
7 November 2023	Satisfaction of charge 040869270004 in full (1 page)
5 September 2023	Confirmation statement made on 5 September 2023 with updates (5 pages)
11 April 2023	Termination of appointment of Susan Rona Lloyd as a director on 6 April 2023 (1 page)
11 April 2023	Cessation of Neil Anthony Lloyd as a person with significant control on 6 April 2023 (1 page)
11 April 2023	Appointment of Mr Jason Clough as a secretary on 6 April 2023 (2 pages)
11 April 2023	Termination of appointment of Neil Anthony Lloyd as a director on 6 April 2023 (1 page)
11 April 2023	Termination of appointment of Neil Anthony Lloyd as a secretary on 6 April 2023 (1 page)
11 April 2023	Notification of Jason Clough as a person with significant control on 6 April 2023 (2 pages)
15 December 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
12 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
18 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
19 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
15 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
19 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
20 July 2018	Statement of capital following an allotment of shares on 27 June 2018 GBP 108,111 (6 pages)
19 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
17 July 2018	Appointment of Jason Clough as a director on 27 June 2018 (2 pages)
2 July 2018	Secretary's details changed for Mr Neil Anthony Lloyd on 2 July 2018 (1 page)
2 July 2018	Director's details changed for Mrs Susan Rona Lloyd on 2 July 2018 (2 pages)
2 July 2018	Director's details changed for Mr Neil Anthony Lloyd on 2 July 2018 (2 pages)
2 July 2018	Change of details for Mr Neil Anthony Lloyd as a person with significant control on 2 July 2018 (2 pages)
17 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
17 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
17 June 2017	Satisfaction of charge 040869270006 in full (4 pages)
17 June 2017	Satisfaction of charge 040869270006 in full (4 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
23 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100,003 (6 pages)
23 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100,003 (6 pages)
20 October 2015	Memorandum and Articles of Association (23 pages)
20 October 2015	Memorandum and Articles of Association (23 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 100,003 (5 pages)
7 September 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 100,003 (5 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
7 September 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 (5 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 (5 pages)
10 May 2014	Satisfaction of charge 1 in full (4 pages)
10 May 2014	Satisfaction of charge 1 in full (4 pages)
7 May 2014	Registration of charge 040869270006 (14 pages)
7 May 2014	Registration of charge 040869270006 (14 pages)
3 May 2014	Registration of charge 040869270005 (13 pages)
3 May 2014	Registration of charge 040869270005 (13 pages)
11 March 2014	Registration of charge 040869270004 (13 pages)
11 March 2014	Registration of charge 040869270004 (13 pages)
27 February 2014	All of the property or undertaking has been released from charge 1 (2 pages)
27 February 2014	All of the property or undertaking has been released from charge 1 (2 pages)
22 January 2014	Registration of charge 040869270003 (15 pages)
22 January 2014	Registration of charge 040869270003 (15 pages)
10 January 2014	Registration of charge 040869270002 (26 pages)
10 January 2014	Registration of charge 040869270002 (26 pages)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 October 2013	Appointment of Mr Neil Anthony Lloyd as a secretary (2 pages)
22 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100,000 (5 pages)
22 October 2013	Appointment of Mr Neil Anthony Lloyd as a secretary (2 pages)
22 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100,000 (5 pages)
7 December 2012	Termination of appointment of Martin Price as a secretary (1 page)
7 December 2012	Termination of appointment of Martin Price as a secretary (1 page)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
7 October 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
16 June 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100,000 (4 pages)
16 June 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100,000 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 October 2009	Director's details changed for Neil Anthony Lloyd on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Susan Rona Lloyd on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Neil Anthony Lloyd on 10 October 2009 (2 pages)
14 October 2009	Director's details changed for Susan Rona Lloyd on 10 October 2009 (2 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
11 August 2009	Capitals not rolled up (2 pages)
11 August 2009	Capitals not rolled up (2 pages)
9 March 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
9 March 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
4 March 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
4 March 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 October 2008	Return made up to 10/10/08; full list of members (3 pages)
29 October 2008	Return made up to 10/10/08; full list of members (3 pages)
2 June 2008	Appointment terminated secretary neil lloyd (1 page)
2 June 2008	Secretary appointed martin price (2 pages)
2 June 2008	Registered office changed on 02/06/2008 from vernon house 40 new north road huddersfield west yorkshire HD1 5LS (1 page)
2 June 2008	Registered office changed on 02/06/2008 from vernon house 40 new north road huddersfield west yorkshire HD1 5LS (1 page)
2 June 2008	Appointment terminated secretary neil lloyd (1 page)
2 June 2008	Secretary appointed martin price (2 pages)
25 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2006	Return made up to 10/10/06; full list of members (2 pages)
23 October 2006	Return made up to 10/10/06; full list of members (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 November 2005	Return made up to 10/10/05; full list of members (2 pages)
1 November 2005	Return made up to 10/10/05; full list of members (2 pages)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 October 2004	Return made up to 10/10/04; full list of members (7 pages)
26 October 2004	Return made up to 10/10/04; full list of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 October 2003	Return made up to 10/10/03; full list of members (7 pages)
24 October 2003	Return made up to 10/10/03; full list of members (7 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 October 2002	Return made up to 10/10/02; full list of members (7 pages)
28 October 2002	Return made up to 10/10/02; full list of members (7 pages)
25 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 October 2001	Return made up to 10/10/01; full list of members (6 pages)
31 October 2001	Return made up to 10/10/01; full list of members (6 pages)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
10 October 2000	Incorporation (18 pages)
10 October 2000	Incorporation (18 pages)

Propack Direct Mail Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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