Based in Loughborough, Azpack Ltd was registered on 02 June 1992, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 6 directors listed as Fairclough, Vera, Hargreaves, Dorothy Elaine, Hargreaves, Harold James, Saville, Nicholas Thomas, Saville, Stephanie Frances, Webb, Heather Vivien for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRCLOUGH, Vera | 27 February 2018 | 04 April 2018 | 1 |
| HARGREAVES, Dorothy Elaine | 01 September 1993 | 31 July 2012 | 1 |
| HARGREAVES, Harold James | 03 June 1992 | 02 June 2017 | 1 |
| SAVILLE, Nicholas Thomas | 06 April 1998 | 02 June 2017 | 1 |
| SAVILLE, Stephanie Frances | 23 March 2001 | 02 June 2017 | 1 |
| WEBB, Heather Vivien | 03 June 1992 | 31 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 30 March 2019 | |
| AD01 - Change of registered office address | 05 March 2019 | |
| CS01 - N/A | 20 June 2018 | |
| AP01 - Appointment of director | 26 May 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| AA - Annual Accounts | 30 March 2018 | |
| AP01 - Appointment of director | 27 February 2018 | |
| RESOLUTIONS - N/A | 23 June 2017 | |
| RESOLUTIONS - N/A | 23 June 2017 | |
| MR01 - N/A | 15 June 2017 | |
| CS01 - N/A | 14 June 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AD01 - Change of registered office address | 06 June 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| TM02 - Termination of appointment of secretary | 05 June 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AD01 - Change of registered office address | 14 May 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| SH06 - Notice of cancellation of shares | 06 September 2012 | |
| SH03 - Return of purchase of own shares | 06 September 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| TM01 - Termination of appointment of director | 21 August 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| CH03 - Change of particulars for secretary | 15 June 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 23 September 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 22 August 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 02 July 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 05 October 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 26 September 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 05 November 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 287 - Change in situation or address of Registered Office | 09 October 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 03 July 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 12 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1996 | |
| 287 - Change in situation or address of Registered Office | 26 October 1995 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| 288 - N/A | 12 August 1994 | |
| 363b - Annual Return | 03 August 1994 | |
| 287 - Change in situation or address of Registered Office | 11 March 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 288 - N/A | 05 September 1993 | |
| 363s - Annual Return | 08 July 1993 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 287 - Change in situation or address of Registered Office | 11 June 1992 | |
| NEWINC - New incorporation documents | 02 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2017 | Outstanding |
N/A |
