About

Registered Number: 01272660
Date of Incorporation: 11/08/1976 (44 years and 6 months ago)
Company Status: Active
Registered Address: Burtonwood Industrial Estate, Phipps Lane, Burtonwood, Warrington, Cheshire, WA5 4HX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Barbara Pennington/
1946-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr James Maurice Pennington/
1946-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.