About

Registered Number: 01272660
Date of Incorporation: 11/08/1976 (43 years and 3 months ago)
Company Status: Active
Registered Address: Burtonwood Industrial Estate, Phipps Lane, Burtonwood, Warrington, Cheshire, WA5 4HX

 

Based in Cheshire, Accrapak Systems Ltd was registered on 11 August 1976, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Pennington, Barbara, Pennington, Graham James, Clare, John Leonard, Pennington, James Maurice, Webb, Herbert for this company in the Companies House registry. We don't know the number of employees at Accrapak Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENNINGTON, Barbara 01 January 1992 - 1
PENNINGTON, Graham James 30 August 2019 - 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
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.