About

Registered Number: 01229882
Date of Incorporation: 15/10/1975 (48 years and 8 months ago)
Company Status: Active
Registered Address: Epak Electronics Ltd, Millfield Estate, Chard, Somerset, TA20 2BB

 

Epak Electronics Ltd was founded on 15 October 1975 with its registered office in Chard, Somerset, it has a status of "Active". The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAMEY, Difna Ann 01 January 1998 - 1
BLAMEY, Nicholas James N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
AA - Annual Accounts 10 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 24 October 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 25 October 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 27 November 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 29 July 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 19 October 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 08 November 1999
363s - Annual Return 03 March 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 10 October 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 06 October 1994
288 - N/A 04 February 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 19 August 1992
395 - Particulars of a mortgage or charge 14 December 1991
363b - Annual Return 14 November 1991
AA - Annual Accounts 12 November 1991
288 - N/A 21 March 1991
363 - Annual Return 08 January 1991
288 - N/A 29 August 1990
AA - Annual Accounts 01 June 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 06 April 1989
RESOLUTIONS - N/A 04 February 1989
RESOLUTIONS - N/A 04 February 1989
RESOLUTIONS - N/A 04 February 1989
RESOLUTIONS - N/A 27 January 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 January 1989
123 - Notice of increase in nominal capital 24 January 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 19 July 1988
287 - Change in situation or address of Registered Office 13 April 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 14 March 1987
363 - Annual Return 10 January 1987
AA - Annual Accounts 08 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 December 1991 Outstanding

N/A

Debenture 16 April 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.