Founded in 1990, Bevpak Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the organisation. The companies directors are Wood, Albert James, Wood, Jennifer, Broadhurst, David Arthur, Broadhurst, David Arthur, Marshall, John Vincet.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADHURST, David Arthur | 17 November 2003 | 08 October 2012 | 1 |
| BROADHURST, David Arthur | N/A | 31 January 1992 | 1 |
| MARSHALL, John Vincet | N/A | 28 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Albert James | N/A | 28 February 1999 | 1 |
| WOOD, Jennifer | 28 February 1999 | 25 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| NDISC - N/A | 13 February 2019 | |
| AD01 - Change of registered office address | 12 February 2019 | |
| RESOLUTIONS - N/A | 08 February 2019 | |
| LIQ02 - N/A | 08 February 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 February 2019 | |
| AD01 - Change of registered office address | 07 February 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 09 February 2018 | |
| TM02 - Termination of appointment of secretary | 25 January 2018 | |
| AD01 - Change of registered office address | 25 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| AA - Annual Accounts | 01 September 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 29 September 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| 395 - Particulars of a mortgage or charge | 09 December 2004 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2003 | |
| AA - Annual Accounts | 20 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 March 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| 363s - Annual Return | 26 March 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 29 November 1995 | |
| 363s - Annual Return | 06 April 1995 | |
| AA - Annual Accounts | 30 November 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363s - Annual Return | 31 March 1992 | |
| 288 - N/A | 31 March 1992 | |
| RESOLUTIONS - N/A | 18 November 1991 | |
| AA - Annual Accounts | 18 November 1991 | |
| 363a - Annual Return | 14 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1991 | |
| 288 - N/A | 15 January 1991 | |
| 287 - Change in situation or address of Registered Office | 15 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 December 1990 | |
| 288 - N/A | 13 December 1990 | |
| 288 - N/A | 30 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1990 | |
| RESOLUTIONS - N/A | 16 October 1990 | |
| 287 - Change in situation or address of Registered Office | 16 October 1990 | |
| 288 - N/A | 16 October 1990 | |
| CERTNM - Change of name certificate | 09 October 1990 | |
| NEWINC - New incorporation documents | 01 February 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 06 December 2004 | Outstanding |
N/A |
| Debenture | 19 February 2003 | Outstanding |
N/A |
