Based in Pontefract, West Yorkshire, Linpac Mouldings Ltd was registered on 03 February 1983, it's status in the Companies House registry is set to "Active". The organisation has 15 directors listed as Tamas, Roxane Manuela, Lence, Robert Burton, Bradley, David, Cooper, Rodney, Doughty, John Leslie, Hanks, Robert Sinclair, Heaton, Ronald, Holloway, Robin Charles Alexander, Jarrett, John, Palmer, Ian Rodney, Poole, Richard John, Stern, Peter Alan Powell, Stoke, Jeremy Michael, Taylor, Brian, Thorp, John Peter in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, David | 01 October 2003 | 21 September 2005 | 1 |
| COOPER, Rodney | 29 July 2002 | 01 June 2006 | 1 |
| DOUGHTY, John Leslie | N/A | 11 December 2001 | 1 |
| HANKS, Robert Sinclair | 02 January 1996 | 01 January 1998 | 1 |
| HEATON, Ronald | 04 May 1993 | 31 December 1998 | 1 |
| HOLLOWAY, Robin Charles Alexander | 12 August 2002 | 30 May 2003 | 1 |
| JARRETT, John | N/A | 27 May 1993 | 1 |
| PALMER, Ian Rodney | 05 May 1999 | 31 December 2004 | 1 |
| POOLE, Richard John | 06 May 1998 | 01 August 2006 | 1 |
| STERN, Peter Alan Powell | 02 January 2001 | 17 January 2002 | 1 |
| STOKE, Jeremy Michael | 06 May 1998 | 18 September 2000 | 1 |
| TAYLOR, Brian | 04 May 1993 | 23 May 2002 | 1 |
| THORP, John Peter | 04 May 1993 | 30 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAMAS, Roxane Manuela | 01 November 2019 | - | 1 |
| LENCE, Robert Burton | 22 January 2018 | 31 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| PSC07 - N/A | 02 September 2020 | |
| PSC02 - N/A | 02 September 2020 | |
| TM02 - Termination of appointment of secretary | 08 November 2019 | |
| AP03 - Appointment of secretary | 08 November 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 16 August 2019 | |
| TM01 - Termination of appointment of director | 16 August 2019 | |
| AP01 - Appointment of director | 16 August 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 24 August 2018 | |
| TM02 - Termination of appointment of secretary | 22 January 2018 | |
| AP03 - Appointment of secretary | 22 January 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| CS01 - N/A | 19 August 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| TM01 - Termination of appointment of director | 30 May 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 30 August 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| MR04 - N/A | 16 January 2014 | |
| MR04 - N/A | 16 January 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| AD01 - Change of registered office address | 11 March 2013 | |
| MEM/ARTS - N/A | 11 October 2012 | |
| AP01 - Appointment of director | 02 October 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 01 October 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 February 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 February 2011 | |
| TM01 - Termination of appointment of director | 27 October 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| CH01 - Change of particulars for director | 10 September 2010 | |
| CH03 - Change of particulars for secretary | 10 September 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| MEM/ARTS - N/A | 17 December 2009 | |
| RESOLUTIONS - N/A | 16 December 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| RESOLUTIONS - N/A | 23 January 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 16 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 395 - Particulars of a mortgage or charge | 07 March 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 363s - Annual Return | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2005 | |
| 395 - Particulars of a mortgage or charge | 13 January 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 January 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| RESOLUTIONS - N/A | 05 January 2005 | |
| 123 - Notice of increase in nominal capital | 05 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 November 2003 | |
| 363s - Annual Return | 28 October 2003 | |
| 287 - Change in situation or address of Registered Office | 27 October 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 395 - Particulars of a mortgage or charge | 16 September 2003 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 395 - Particulars of a mortgage or charge | 30 May 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| AUD - Auditor's letter of resignation | 11 March 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 395 - Particulars of a mortgage or charge | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| RESOLUTIONS - N/A | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| MEM/ARTS - N/A | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2001 | |
| 363s - Annual Return | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 22 September 2000 | |
| RESOLUTIONS - N/A | 22 September 2000 | |
| RESOLUTIONS - N/A | 22 September 2000 | |
| RESOLUTIONS - N/A | 22 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 123 - Notice of increase in nominal capital | 22 September 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2000 | |
| 123 - Notice of increase in nominal capital | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| AUD - Auditor's letter of resignation | 12 August 1998 | |
| RESOLUTIONS - N/A | 07 May 1998 | |
| MEM/ARTS - N/A | 07 May 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| AA - Annual Accounts | 08 November 1996 | |
| 363s - Annual Return | 31 October 1996 | |
| 288 - N/A | 17 January 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 27 October 1994 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 14 October 1993 | |
| 288 - N/A | 14 July 1993 | |
| 288 - N/A | 28 June 1993 | |
| 288 - N/A | 28 June 1993 | |
| 287 - Change in situation or address of Registered Office | 28 June 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363s - Annual Return | 29 October 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 363b - Annual Return | 31 October 1991 | |
| CERTNM - Change of name certificate | 11 June 1991 | |
| CERTNM - Change of name certificate | 10 June 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| AA - Annual Accounts | 24 October 1989 | |
| 363 - Annual Return | 24 October 1989 | |
| AA - Annual Accounts | 04 November 1988 | |
| 363 - Annual Return | 04 November 1988 | |
| 288 - N/A | 05 February 1988 | |
| AA - Annual Accounts | 12 November 1987 | |
| 363 - Annual Return | 12 November 1987 | |
| AA - Annual Accounts | 12 November 1986 | |
| 363 - Annual Return | 01 November 1986 | |
| AA - Annual Accounts | 01 February 1985 | |
| CERTNM - Change of name certificate | 06 May 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share mortgage | 19 March 2010 | Outstanding |
N/A |
| Debenture | 21 December 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 25 september 2003 and | 01 March 2007 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 25 september 2003 | 20 April 2005 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee of set -off agreement dated 25 september 2003 | 07 January 2005 | Outstanding |
N/A |
| Debenture | 09 September 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 20 march 2002 | 18 May 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 20TH march 2002 and | 25 July 2002 | Fully Satisfied |
N/A |
