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.
| 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 |
| 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 | |
|---|---|---|
| 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 |
