About

Registered Number: 01019958
Date of Incorporation: 05/08/1971 (52 years and 8 months ago)
Company Status: Active
Registered Address: Coombe House, Ham Spray, Marlborough, Wiltshire, SN8 3QZ

 

Pac Farms Ltd was registered on 05 August 1971 with its registered office in Marlborough, Wiltshire. We do not know the number of employees at this company. There are 7 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLINT, Gordon John N/A 04 May 1995 1
LONGMATE, David Norman 23 May 2003 30 April 2004 1
MANN, Michael Ian N/A 04 May 1995 1
STACEY, Alan 01 April 1999 06 September 2001 1
STACEY, Robert James Keverne 23 May 2003 30 April 2004 1
TAYLOR, Alistair James 23 May 2003 30 April 2004 1
WOODLAND, Timothy Peter 10 December 1993 04 May 1995 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
SH01 - Return of Allotment of shares 17 April 2020
RESOLUTIONS - N/A 27 February 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 28 January 2019
MR04 - N/A 23 October 2018
MR04 - N/A 23 October 2018
MR04 - N/A 23 October 2018
MR04 - N/A 23 October 2018
MR04 - N/A 23 October 2018
MR04 - N/A 23 October 2018
MR04 - N/A 23 October 2018
MR01 - N/A 19 October 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 01 February 2018
MR04 - N/A 03 November 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 16 January 2013
CH03 - Change of particulars for secretary 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 04 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 13 October 2011
AD01 - Change of registered office address 10 August 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 27 January 2010
MG01 - Particulars of a mortgage or charge 12 December 2009
MG01 - Particulars of a mortgage or charge 16 October 2009
MG01 - Particulars of a mortgage or charge 10 October 2009
MG01 - Particulars of a mortgage or charge 03 October 2009
MG01 - Particulars of a mortgage or charge 02 October 2009
MG01 - Particulars of a mortgage or charge 02 October 2009
363a - Annual Return 04 September 2009
CERTNM - Change of name certificate 04 June 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 04 March 2008
287 - Change in situation or address of Registered Office 19 October 2007
363a - Annual Return 28 September 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 01 September 2006
AA - Annual Accounts 01 March 2006
363a - Annual Return 08 September 2005
395 - Particulars of a mortgage or charge 01 March 2005
395 - Particulars of a mortgage or charge 01 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 28 September 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
395 - Particulars of a mortgage or charge 11 May 2004
CERTNM - Change of name certificate 04 May 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 29 August 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 26 January 2002
288b - Notice of resignation of directors or secretaries 18 September 2001
363s - Annual Return 07 September 2001
AA - Annual Accounts 23 February 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 29 November 1999
395 - Particulars of a mortgage or charge 15 October 1999
363s - Annual Return 10 August 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
395 - Particulars of a mortgage or charge 23 February 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 26 August 1998
AA - Annual Accounts 05 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1997
363s - Annual Return 11 August 1997
AA - Annual Accounts 05 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1996
395 - Particulars of a mortgage or charge 20 August 1996
363s - Annual Return 16 August 1996
AA - Annual Accounts 25 February 1996
287 - Change in situation or address of Registered Office 19 February 1996
CERTNM - Change of name certificate 28 December 1995
395 - Particulars of a mortgage or charge 07 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1995
363s - Annual Return 18 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1995
CERTNM - Change of name certificate 19 May 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
PRE95M - N/A 01 January 1995
395 - Particulars of a mortgage or charge 28 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 1994
AA - Annual Accounts 04 October 1994
363s - Annual Return 08 August 1994
395 - Particulars of a mortgage or charge 05 May 1994
288 - N/A 18 January 1994
288 - N/A 12 December 1993
AA - Annual Accounts 06 October 1993
363s - Annual Return 22 September 1993
395 - Particulars of a mortgage or charge 16 June 1993
395 - Particulars of a mortgage or charge 07 June 1993
395 - Particulars of a mortgage or charge 07 June 1993
395 - Particulars of a mortgage or charge 07 June 1993
395 - Particulars of a mortgage or charge 07 June 1993
395 - Particulars of a mortgage or charge 07 June 1993
395 - Particulars of a mortgage or charge 07 June 1993
395 - Particulars of a mortgage or charge 07 June 1993
395 - Particulars of a mortgage or charge 07 June 1993
395 - Particulars of a mortgage or charge 07 June 1993
395 - Particulars of a mortgage or charge 07 June 1993
AA - Annual Accounts 13 February 1993
RESOLUTIONS - N/A 02 November 1992
RESOLUTIONS - N/A 02 November 1992
MEM/ARTS - N/A 02 November 1992
123 - Notice of increase in nominal capital 02 November 1992
363s - Annual Return 01 September 1992
AA - Annual Accounts 06 March 1992
363a - Annual Return 24 October 1991
AA - Annual Accounts 16 February 1991
363 - Annual Return 29 August 1990
288 - N/A 04 May 1990
AA - Annual Accounts 14 March 1990
288 - N/A 14 March 1990
363 - Annual Return 18 May 1989
AA - Annual Accounts 14 April 1989
395 - Particulars of a mortgage or charge 09 December 1988
288 - N/A 17 May 1988
AA - Annual Accounts 25 April 1988
363 - Annual Return 25 April 1988
288 - N/A 08 December 1987
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
MISC - Miscellaneous document 05 August 1971

Mortgages & Charges

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

N/A

Charge of deposit 09 December 2009 Fully Satisfied

N/A

Mortgage 01 October 2009 Fully Satisfied

N/A

Legal charge 01 October 2009 Outstanding

N/A

Legal charge 30 September 2009 Outstanding

N/A

Legal charge 30 September 2009 Fully Satisfied

N/A

Legal charge 30 September 2009 Fully Satisfied

N/A

Legal charge 10 February 2005 Fully Satisfied

N/A

Legal charge 10 February 2005 Fully Satisfied

N/A

Debenture 30 April 2004 Fully Satisfied

N/A

Conveyance 11 October 1999 Fully Satisfied

N/A

Legal charge 08 February 1999 Fully Satisfied

N/A

Legal charge 31 July 1996 Fully Satisfied

N/A

Legal charge 30 November 1995 Fully Satisfied

N/A

Legal charge 08 December 1994 Fully Satisfied

N/A

Legal charge 15 April 1994 Fully Satisfied

N/A

Legal charge 04 June 1993 Fully Satisfied

N/A

Legal charge 27 May 1993 Fully Satisfied

N/A

Legal charge 27 May 1993 Fully Satisfied

N/A

Legal charge 27 May 1993 Fully Satisfied

N/A

Legal charge 27 May 1993 Fully Satisfied

N/A

Legal charge 27 May 1993 Fully Satisfied

N/A

Legal charge 27 May 1993 Fully Satisfied

N/A

Legal charge 27 May 1993 Fully Satisfied

N/A

Legal charge 27 May 1993 Fully Satisfied

N/A

Legal charge 27 May 1993 Fully Satisfied

N/A

Legal charge 27 May 1993 Fully Satisfied

N/A

Guarantee & debenture 25 November 1988 Fully Satisfied

N/A

Debenture 01 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.