Established in 1976, Accrapak Systems Ltd have registered office in Warrington, Cheshire, it has a status of "Active". This organisation has 4 directors. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENNINGTON, Barbara | 01 January 1992 | - | 1 |
| CLARE, John Leonard | N/A | 31 March 1998 | 1 |
| PENNINGTON, James Maurice | N/A | 14 September 2019 | 1 |
| WEBB, Herbert | N/A | 31 December 2001 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Barbara Pennington/
1946-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr James Maurice Pennington/
1946-02 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| PSC07 - N/A | 13 February 2020 | |
| TM01 - Termination of appointment of director | 03 October 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 28 May 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| AA - Annual Accounts | 26 June 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 09 August 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 29 June 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 10 April 2002 | |
| 363s - Annual Return | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 05 July 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 19 February 1997 | |
| 395 - Particulars of a mortgage or charge | 05 February 1997 | |
| 395 - Particulars of a mortgage or charge | 04 November 1996 | |
| AA - Annual Accounts | 02 June 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 363s - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| 395 - Particulars of a mortgage or charge | 17 January 1994 | |
| AA - Annual Accounts | 11 June 1993 | |
| 363s - Annual Return | 05 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1992 | |
| 288 - N/A | 16 June 1992 | |
| AA - Annual Accounts | 10 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1992 | |
| 363a - Annual Return | 24 March 1992 | |
| AA - Annual Accounts | 03 July 1991 | |
| 395 - Particulars of a mortgage or charge | 15 April 1991 | |
| 363a - Annual Return | 15 February 1991 | |
| AA - Annual Accounts | 30 August 1990 | |
| 363 - Annual Return | 16 May 1990 | |
| AA - Annual Accounts | 20 January 1990 | |
| 363 - Annual Return | 04 April 1989 | |
| AA - Annual Accounts | 23 January 1989 | |
| 363 - Annual Return | 23 January 1989 | |
| 363 - Annual Return | 23 January 1989 | |
| 363 - Annual Return | 23 January 1989 | |
| AA - Annual Accounts | 30 November 1988 | |
| NEWINC - New incorporation documents | 11 August 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 31 January 1997 | Outstanding |
N/A |
| Deed of charge over credit balances | 29 October 1996 | Outstanding |
N/A |
| Legal charge | 07 January 1994 | Outstanding |
N/A |
| Debenture | 27 March 1991 | Outstanding |
N/A |
| Legal charge | 14 September 1982 | Fully Satisfied |
N/A |
| Deed of charge | 19 May 1982 | Fully Satisfied |
N/A |
| Charge | 01 April 1982 | Fully Satisfied |
N/A |
| Charge | 24 June 1980 | Fully Satisfied |
N/A |
