Quadpack Uk Ltd was registered on 11 February 1993 and are based in Leek, Staffordshire, it's status is listed as "Active". We don't know the number of employees at this organisation. This organisation has 2 directors listed as Eaves, Timothy John, Mcdermott, Sheila at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EAVES, Timothy John | 30 May 2017 | - | 1 |
| MCDERMOTT, Sheila | 28 February 1997 | 20 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 14 May 2020 | |
| CS01 - N/A | 31 March 2020 | |
| PSC01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 16 March 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| RESOLUTIONS - N/A | 19 October 2017 | |
| CONNOT - N/A | 19 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AUD - Auditor's letter of resignation | 14 December 2016 | |
| AUD - Auditor's letter of resignation | 08 December 2016 | |
| AA01 - Change of accounting reference date | 28 November 2016 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| TM02 - Termination of appointment of secretary | 21 October 2016 | |
| AA - Annual Accounts | 20 October 2016 | |
| MR04 - N/A | 17 October 2016 | |
| MR04 - N/A | 17 October 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AD04 - Change of location of company records to the registered office | 10 March 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2015 | |
| AD01 - Change of registered office address | 02 June 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AR01 - Annual Return | 28 February 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| MR01 - N/A | 23 September 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| RESOLUTIONS - N/A | 19 December 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 December 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 December 2013 | |
| CC04 - Statement of companies objects | 19 December 2013 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 02 January 2010 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| RESOLUTIONS - N/A | 01 December 2007 | |
| 395 - Particulars of a mortgage or charge | 21 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2006 | |
| 395 - Particulars of a mortgage or charge | 08 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 395 - Particulars of a mortgage or charge | 03 February 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 395 - Particulars of a mortgage or charge | 15 July 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 26 September 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 April 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 287 - Change in situation or address of Registered Office | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 395 - Particulars of a mortgage or charge | 26 February 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 395 - Particulars of a mortgage or charge | 12 June 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1998 | |
| AA - Annual Accounts | 24 December 1998 | |
| RESOLUTIONS - N/A | 17 August 1998 | |
| 123 - Notice of increase in nominal capital | 17 August 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 01 December 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| AA - Annual Accounts | 30 December 1996 | |
| 287 - Change in situation or address of Registered Office | 28 February 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| 288 - N/A | 30 November 1995 | |
| 288 - N/A | 30 November 1995 | |
| AA - Annual Accounts | 18 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 12 August 1994 | |
| 363s - Annual Return | 09 February 1994 | |
| 288 - N/A | 25 April 1993 | |
| 288 - N/A | 25 April 1993 | |
| 288 - N/A | 19 February 1993 | |
| NEWINC - New incorporation documents | 11 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 September 2014 | Outstanding |
N/A |
| Legal charge | 13 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 07 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 17 March 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 16 January 2006 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 13 July 2004 | Fully Satisfied |
N/A |
| Mortgage | 24 February 2000 | Fully Satisfied |
N/A |
| Debenture | 10 June 1999 | Fully Satisfied |
N/A |
