Mycoal Warm Packs Ltd was setup in 1984, it has a status of "Active". We don't know the number of employees at Mycoal Warm Packs Ltd. The company has 3 directors listed as Radford, Peter Dominic, Aylott, Robin Vincent, Felgate, Robin Kenneth Bradley.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RADFORD, Peter Dominic | N/A | - | 1 |
| FELGATE, Robin Kenneth Bradley | N/A | 12 October 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYLOTT, Robin Vincent | 12 October 1993 | 03 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 21 November 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| TM02 - Termination of appointment of secretary | 24 March 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| AR01 - Annual Return | 12 June 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 18 June 2013 | |
| AD01 - Change of registered office address | 31 May 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 May 2006 | |
| 353 - Register of members | 30 May 2006 | |
| 287 - Change in situation or address of Registered Office | 30 May 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| 363s - Annual Return | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 07 June 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 363s - Annual Return | 06 July 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 08 June 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 07 June 1996 | |
| AA - Annual Accounts | 11 January 1996 | |
| 363s - Annual Return | 20 June 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| 363s - Annual Return | 15 September 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 288 - N/A | 29 November 1993 | |
| 363s - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363b - Annual Return | 14 July 1992 | |
| 363b - Annual Return | 12 June 1992 | |
| AA - Annual Accounts | 29 May 1992 | |
| AA - Annual Accounts | 17 October 1990 | |
| AA - Annual Accounts | 31 May 1990 | |
| 363 - Annual Return | 31 May 1990 | |
| AA - Annual Accounts | 20 July 1989 | |
| 363 - Annual Return | 20 July 1989 | |
| 395 - Particulars of a mortgage or charge | 26 October 1988 | |
| AA - Annual Accounts | 19 August 1988 | |
| 363 - Annual Return | 19 August 1988 | |
| AA - Annual Accounts | 26 November 1987 | |
| 363 - Annual Return | 26 November 1987 | |
| AA - Annual Accounts | 31 March 1987 | |
| 363 - Annual Return | 31 March 1987 | |
| 363 - Annual Return | 31 March 1987 | |
| 288 - N/A | 31 March 1987 | |
| CERTNM - Change of name certificate | 20 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 24 October 1988 | Outstanding |
N/A |
