Custompac Ltd

About

Registered Number: 01274926
Date of Incorporation: 26/08/1976 (47 years and 7 months ago)
Company Status: Active
Registered Address: Delta Works, 27 Methley Road, Castleford, West Yorkshire, WF10 1PA

 

Custompac Ltd was registered on 26 August 1976, it's status at Companies House is "Active". The companies directors are listed as Corney, Andrew Derrick, Garrad, Steven, Smith, Amie Jennifer, Mayes, Ian. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNEY, Andrew Derrick 24 April 2008 - 1
GARRAD, Steven N/A - 1
SMITH, Amie Jennifer 06 October 2015 - 1
MAYES, Ian N/A 14 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 11 March 2019
MR04 - N/A 12 December 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 27 March 2018
MR01 - N/A 02 January 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 20 April 2016
MR01 - N/A 18 March 2016
AR01 - Annual Return 21 October 2015
CH03 - Change of particulars for secretary 21 October 2015
CH01 - Change of particulars for director 21 October 2015
CH01 - Change of particulars for director 21 October 2015
CH01 - Change of particulars for director 21 October 2015
AP01 - Appointment of director 06 October 2015
MR04 - N/A 18 July 2015
MR04 - N/A 18 July 2015
MR04 - N/A 19 June 2015
MR04 - N/A 19 June 2015
MR04 - N/A 19 June 2015
MR01 - N/A 18 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 20 October 2014
MR01 - N/A 07 August 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 20 October 2011
CH01 - Change of particulars for director 20 October 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 12 May 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
287 - Change in situation or address of Registered Office 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 02 March 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 20 June 2006
395 - Particulars of a mortgage or charge 04 April 2006
395 - Particulars of a mortgage or charge 04 April 2006
363s - Annual Return 25 October 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
AA - Annual Accounts 14 June 2005
225 - Change of Accounting Reference Date 04 April 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 21 March 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
363s - Annual Return 31 October 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 19 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 19 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 22 June 1997
363s - Annual Return 14 October 1996
395 - Particulars of a mortgage or charge 12 July 1996
AA - Annual Accounts 25 May 1996
395 - Particulars of a mortgage or charge 11 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1995
363s - Annual Return 16 October 1995
288 - N/A 16 October 1995
288 - N/A 16 October 1995
287 - Change in situation or address of Registered Office 16 October 1995
395 - Particulars of a mortgage or charge 11 October 1995
395 - Particulars of a mortgage or charge 26 May 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 14 April 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 23 June 1993
395 - Particulars of a mortgage or charge 02 March 1993
288 - N/A 22 January 1993
363s - Annual Return 07 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1992
AA - Annual Accounts 31 January 1992
395 - Particulars of a mortgage or charge 21 January 1992
363b - Annual Return 22 October 1991
363a - Annual Return 30 July 1991
AA - Annual Accounts 23 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 1991
287 - Change in situation or address of Registered Office 17 June 1991
AA - Annual Accounts 19 October 1990
363 - Annual Return 19 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 1990
RESOLUTIONS - N/A 28 February 1990
MEM/ARTS - N/A 28 February 1990
288 - N/A 21 January 1990
AUD - Auditor's letter of resignation 21 January 1990
395 - Particulars of a mortgage or charge 15 December 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
395 - Particulars of a mortgage or charge 23 January 1989
395 - Particulars of a mortgage or charge 19 October 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 19 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1987
395 - Particulars of a mortgage or charge 17 September 1987
AA - Annual Accounts 26 June 1987
363 - Annual Return 26 June 1987
AA - Annual Accounts 30 May 1986
363 - Annual Return 30 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2017 Outstanding

N/A
A registered charge 17 March 2016 Outstanding

N/A
A registered charge 15 June 2015 Fully Satisfied

N/A
A registered charge 01 August 2014 Fully Satisfied

N/A
Second charge 30 March 2006 Fully Satisfied

N/A
Legal charge 30 March 2006 Fully Satisfied

N/A
Floating charge 10 July 1996 Fully Satisfied

N/A
Floating charge 09 November 1995 Fully Satisfied

N/A
Legal charge 25 September 1995 Fully Satisfied

N/A
Debenture 23 May 1995 Fully Satisfied

N/A
Floating charge 19 February 1993 Fully Satisfied

N/A
Chattels mortgage 17 January 1992 Fully Satisfied

N/A
Floating charge 24 November 1989 Fully Satisfied

N/A
Legal charge 20 January 1989 Fully Satisfied

N/A
Charge 05 October 1988 Fully Satisfied

N/A
Debenture 11 September 1987 Fully Satisfied

N/A
Legal charge 12 August 1985 Fully Satisfied

N/A
Legal charge 09 March 1984 Fully Satisfied

N/A
Legal charge 16 February 1982 Fully Satisfied

N/A
Legal charge 10 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links