About

Registered Number: 00705055
Date of Incorporation: 06/10/1961 (59 years and 9 months ago)
Company Status: Active
Registered Address: 6 Mowat Estate, Sandown Road, Watford, Herts, WD24 7UZ

 

Based in Watford, Herts, Mapac Group Ltd was founded on 06 October 1961, it's status at Companies House is "Active". Anthony, Dennis John, Bicknell, Francesca, Jaffe, Conrad, Street, John Christopher, Anthony, Christine May, Shafi, Mohamed Yunus are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTHONY, Dennis John N/A - 1
BICKNELL, Francesca 14 May 2019 - 1
JAFFE, Conrad 01 March 2006 - 1
STREET, John Christopher 15 November 2001 - 1
SHAFI, Mohamed Yunus N/A 17 September 1993 1
Secretary Name Appointed Resigned Total Appointments
ANTHONY, Christine May N/A 01 November 2004 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA01 - Change of accounting reference date 12 May 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 03 September 2019
AP01 - Appointment of director 14 May 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 18 September 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 07 September 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH01 - Change of particulars for director 27 September 2013
CH03 - Change of particulars for secretary 27 September 2013
CH01 - Change of particulars for director 27 September 2013
RESOLUTIONS - N/A 01 July 2013
SH08 - Notice of name or other designation of class of shares 01 July 2013
SH01 - Return of Allotment of shares 01 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 02 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA01 - Change of accounting reference date 11 October 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 10 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 October 2008
353 - Register of members 09 October 2008
AA - Annual Accounts 12 August 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 11 September 2007
353 - Register of members 11 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 September 2007
395 - Particulars of a mortgage or charge 09 November 2006
AA - Annual Accounts 04 November 2006
395 - Particulars of a mortgage or charge 22 September 2006
363a - Annual Return 08 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2006
395 - Particulars of a mortgage or charge 03 August 2006
395 - Particulars of a mortgage or charge 02 August 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
287 - Change in situation or address of Registered Office 30 March 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 25 October 2005
AA - Annual Accounts 02 December 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 08 November 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 10 October 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 17 September 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
AA - Annual Accounts 20 November 2001
363s - Annual Return 18 September 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 25 September 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 21 September 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
AAMD - Amended Accounts 17 November 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 22 September 1998
AA - Annual Accounts 14 July 1998
395 - Particulars of a mortgage or charge 04 April 1998
363s - Annual Return 21 November 1997
225 - Change of Accounting Reference Date 08 October 1997
AA - Annual Accounts 20 May 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 19 September 1995
363s - Annual Return 06 October 1994
AA - Annual Accounts 21 March 1994
287 - Change in situation or address of Registered Office 02 December 1993
288 - N/A 28 November 1993
288 - N/A 28 November 1993
288 - N/A 26 November 1993
363a - Annual Return 26 November 1993
395 - Particulars of a mortgage or charge 17 November 1993
AA - Annual Accounts 06 June 1993
363s - Annual Return 02 November 1992
287 - Change in situation or address of Registered Office 02 November 1992
AA - Annual Accounts 08 May 1992
288 - N/A 06 September 1991
363a - Annual Return 06 September 1991
287 - Change in situation or address of Registered Office 02 June 1991
AA - Annual Accounts 30 November 1990
AA - Annual Accounts 30 November 1990
288 - N/A 21 November 1990
288 - N/A 22 October 1990
363 - Annual Return 21 September 1990
288 - N/A 27 March 1990
288 - N/A 27 March 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 26 May 1989
AA - Annual Accounts 19 May 1989
363 - Annual Return 31 January 1989
288 - N/A 19 January 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 23 March 1987
288 - N/A 14 March 1987
363 - Annual Return 10 March 1987
CERTNM - Change of name certificate 23 June 1986
RESOLUTIONS - N/A 25 April 1984
AA - Annual Accounts 23 December 1983
AA - Annual Accounts 22 February 1983
AA - Annual Accounts 03 February 1982
AA - Annual Accounts 10 January 1981
NEWINC - New incorporation documents 06 October 1961

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 2006 Outstanding

N/A

Debenture 18 September 2006 Fully Satisfied

N/A

Fixed and floating charge 01 August 2006 Fully Satisfied

N/A

Debenture 31 July 2006 Fully Satisfied

N/A

Rent deposit deed 27 March 1998 Fully Satisfied

N/A

Legal charge 01 November 1993 Fully Satisfied

N/A

Guarantee & debenture 07 June 1984 Fully Satisfied

N/A

Debenture 18 June 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.