About

Registered Number: 06012531
Date of Incorporation: 28/11/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit A1 Abbey Lane Industrial Estate, Abbey Lane, Burscough, Lancashire, L40 7SR

 

Propac Packaging Ltd was founded on 28 November 2006 and has its registered office in Burscough, it has a status of "Active". There are 3 directors listed for Propac Packaging Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, Steven 28 November 2006 - 1
BOLTON, John 28 November 2006 01 December 2008 1
GRAHAM, Darren Wayne 28 November 2006 27 November 2007 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 12 December 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 02 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 28 November 2011
MG01 - Particulars of a mortgage or charge 12 April 2011
AA - Annual Accounts 06 April 2011
AD01 - Change of registered office address 13 January 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 30 September 2010
MG01 - Particulars of a mortgage or charge 10 September 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 01 November 2009
225 - Change of Accounting Reference Date 08 September 2009
363a - Annual Return 05 March 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
AA - Annual Accounts 29 September 2008
363s - Annual Return 14 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
NEWINC - New incorporation documents 28 November 2006

Mortgages & Charges

Description Date Status Charge by
All assets debenture 08 April 2011 Outstanding

N/A

Debenture 08 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.