Founded in 1994, Raepak Ltd has its registered office in Norwich, Norfolk. The companies directors are Blackburn, Thomas Samuel Michael, Paterson, Andrew John, Paterson, Haley Michelle, Allen, Jennifer Jane, Allen, Bernard David, Randle, Paul Anthony, Randle, Paul Anthony. The business currently employs 11-20 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATERSON, Andrew John | 01 May 2010 | - | 1 |
| PATERSON, Haley Michelle | 21 October 2016 | - | 1 |
| ALLEN, Bernard David | 30 November 1994 | 30 September 2008 | 1 |
| RANDLE, Paul Anthony | 27 October 2011 | 21 October 2016 | 1 |
| RANDLE, Paul Anthony | 30 November 1994 | 31 August 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKBURN, Thomas Samuel Michael | 21 October 2016 | - | 1 |
| ALLEN, Jennifer Jane | 27 October 2011 | 21 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 December 2019 | |
| CH01 - Change of particulars for director | 21 November 2019 | |
| CH01 - Change of particulars for director | 21 November 2019 | |
| CH01 - Change of particulars for director | 21 November 2019 | |
| CH01 - Change of particulars for director | 21 November 2019 | |
| CH03 - Change of particulars for secretary | 21 November 2019 | |
| MR04 - N/A | 21 November 2019 | |
| MR05 - N/A | 12 September 2019 | |
| MR04 - N/A | 12 September 2019 | |
| MR04 - N/A | 12 September 2019 | |
| AD01 - Change of registered office address | 05 September 2019 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| RESOLUTIONS - N/A | 28 December 2016 | |
| CS01 - N/A | 20 December 2016 | |
| CS01 - N/A | 20 December 2016 | |
| SH01 - Return of Allotment of shares | 18 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 December 2016 | |
| MR01 - N/A | 15 December 2016 | |
| RESOLUTIONS - N/A | 07 December 2016 | |
| SH01 - Return of Allotment of shares | 06 December 2016 | |
| TM01 - Termination of appointment of director | 04 December 2016 | |
| TM01 - Termination of appointment of director | 25 November 2016 | |
| RESOLUTIONS - N/A | 23 November 2016 | |
| SH06 - Notice of cancellation of shares | 23 November 2016 | |
| SH03 - Return of purchase of own shares | 23 November 2016 | |
| AP01 - Appointment of director | 18 November 2016 | |
| AP01 - Appointment of director | 18 November 2016 | |
| TM02 - Termination of appointment of secretary | 18 November 2016 | |
| TM01 - Termination of appointment of director | 18 November 2016 | |
| AP01 - Appointment of director | 18 November 2016 | |
| AP03 - Appointment of secretary | 18 November 2016 | |
| TM01 - Termination of appointment of director | 18 November 2016 | |
| MR01 - N/A | 25 October 2016 | |
| MR01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AD01 - Change of registered office address | 02 December 2015 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| CH03 - Change of particulars for secretary | 01 December 2015 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| SH01 - Return of Allotment of shares | 23 July 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AP03 - Appointment of secretary | 10 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| SH06 - Notice of cancellation of shares | 27 October 2011 | |
| SH03 - Return of purchase of own shares | 27 October 2011 | |
| RESOLUTIONS - N/A | 19 October 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AA - Annual Accounts | 19 October 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| RESOLUTIONS - N/A | 01 October 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| RESOLUTIONS - N/A | 17 February 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| RESOLUTIONS - N/A | 05 January 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 07 December 2002 | |
| AA - Annual Accounts | 04 March 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| 287 - Change in situation or address of Registered Office | 27 February 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| 225 - Change of Accounting Reference Date | 19 March 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 05 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 January 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| 395 - Particulars of a mortgage or charge | 13 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1995 | |
| 288 - N/A | 14 December 1994 | |
| NEWINC - New incorporation documents | 30 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 25 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 14 October 2016 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 January 1995 | Fully Satisfied |
N/A |
