About

Registered Number: 01527395
Date of Incorporation: 10/11/1980 (40 years and 8 months ago)
Company Status: Active
Registered Address: 5 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB,

 

Expac (Preston) Ltd was registered on 10 November 1980, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of this business are listed as Kearns, David Thomas, Brown, James Nathan, Cummings, Martin Charles, Grayson, Samantha Jane, Hindmarsh, Lindsay Georgina, Langtree, Elizabeth Ann, Langtree, Mark Lester, Rimmer, Belinda Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, James Nathan 08 April 2019 - 1
CUMMINGS, Martin Charles 01 August 2018 - 1
GRAYSON, Samantha Jane 08 April 2019 - 1
HINDMARSH, Lindsay Georgina 01 January 2018 08 April 2019 1
LANGTREE, Elizabeth Ann N/A 28 October 2016 1
LANGTREE, Mark Lester N/A 28 October 2016 1
RIMMER, Belinda Ann 11 January 1994 28 October 2016 1
Secretary Name Appointed Resigned Total Appointments
KEARNS, David Thomas 28 October 2016 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 12 March 2020
MR04 - N/A 04 February 2020
RESOLUTIONS - N/A 31 December 2019
CC04 - Statement of companies objects 31 December 2019
SH01 - Return of Allotment of shares 20 December 2019
AP01 - Appointment of director 19 December 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 12 June 2019
AP01 - Appointment of director 15 April 2019
TM01 - Termination of appointment of director 15 April 2019
TM01 - Termination of appointment of director 15 April 2019
AP01 - Appointment of director 15 April 2019
AP01 - Appointment of director 01 August 2018
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 01 June 2018
AA - Annual Accounts 26 March 2018
AA01 - Change of accounting reference date 20 March 2018
AA - Annual Accounts 15 March 2018
MR01 - N/A 06 February 2018
AP01 - Appointment of director 02 January 2018
AP01 - Appointment of director 23 June 2017
CS01 - N/A 22 June 2017
AA01 - Change of accounting reference date 22 December 2016
AD01 - Change of registered office address 01 November 2016
MR04 - N/A 01 November 2016
AA01 - Change of accounting reference date 31 October 2016
AP03 - Appointment of secretary 31 October 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
TM02 - Termination of appointment of secretary 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 09 April 2015
CH01 - Change of particulars for director 09 April 2015
CH03 - Change of particulars for secretary 09 April 2015
CH01 - Change of particulars for director 09 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 14 June 2013
CH01 - Change of particulars for director 14 June 2013
AD01 - Change of registered office address 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 September 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 14 June 2012
AD01 - Change of registered office address 10 October 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 21 August 2008
395 - Particulars of a mortgage or charge 19 December 2007
395 - Particulars of a mortgage or charge 06 November 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2006
395 - Particulars of a mortgage or charge 24 June 2006
395 - Particulars of a mortgage or charge 24 June 2006
AA - Annual Accounts 27 January 2006
RESOLUTIONS - N/A 14 July 2005
363s - Annual Return 20 June 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 05 July 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 01 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2001
363s - Annual Return 18 June 2001
395 - Particulars of a mortgage or charge 13 February 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 04 February 2000
395 - Particulars of a mortgage or charge 15 October 1999
363s - Annual Return 17 June 1999
363s - Annual Return 26 July 1998
AA - Annual Accounts 18 June 1998
AUD - Auditor's letter of resignation 18 March 1998
363s - Annual Return 11 August 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 05 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
AA - Annual Accounts 05 July 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 03 July 1995
AA - Annual Accounts 10 November 1994
363s - Annual Return 24 June 1994
287 - Change in situation or address of Registered Office 25 April 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 April 1994
395 - Particulars of a mortgage or charge 20 April 1994
288 - N/A 31 January 1994
AA - Annual Accounts 11 December 1993
363s - Annual Return 12 July 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 31 January 1992
363b - Annual Return 23 July 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
288 - N/A 13 February 1990
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
363 - Annual Return 04 March 1989
AA - Annual Accounts 27 February 1989
395 - Particulars of a mortgage or charge 26 January 1989
AA - Annual Accounts 24 September 1987
363 - Annual Return 24 September 1987
363 - Annual Return 29 January 1987
AA - Annual Accounts 30 June 1986
NEWINC - New incorporation documents 10 November 1980
MISC - Miscellaneous document 10 November 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2018 Outstanding

N/A

Debenture 13 September 2011 Fully Satisfied

N/A

Debenture 17 December 2007 Fully Satisfied

N/A

Debenture 05 November 2007 Fully Satisfied

N/A

Legal charge 23 June 2006 Fully Satisfied

N/A

Debenture 23 June 2006 Fully Satisfied

N/A

Debenture 31 January 2001 Fully Satisfied

N/A

All assets debenture 11 October 1999 Fully Satisfied

N/A

Legal charge 31 March 1994 Fully Satisfied

N/A

Legal charge 20 January 1989 Fully Satisfied

N/A

Charge over book debts 06 May 1986 Fully Satisfied

N/A

Debenture 30 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.