About

Registered Number: 03998275
Date of Incorporation: 22/05/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: Spring Well Mills, Church Street, Heckmondwike, West Yorkshire, WF16 0LF

 

Based in Heckmondwike in West Yorkshire, Propak (Heckmondwike) Ltd was registered on 22 May 2000, it's status is listed as "Active". We do not know the number of employees at this company. There are 6 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADHEAD, Daniel Roy 29 November 2018 - 1
THOMPSON, Ann 01 June 2005 - 1
CLARKSON, David Allan 22 May 2000 03 November 2001 1
PEACOCK, Terence William 22 May 2000 01 June 2005 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Anthony 01 June 2005 - 1
RYAN, Wendy Susan 21 August 2002 01 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 30 November 2018
AP01 - Appointment of director 30 November 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 28 February 2011
DISS40 - Notice of striking-off action discontinued 22 September 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
GAZ1 - First notification of strike-off action in London Gazette 21 September 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 12 August 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 25 March 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
AA - Annual Accounts 22 March 2007
AA - Annual Accounts 08 March 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 11 August 2003
395 - Particulars of a mortgage or charge 11 December 2002
395 - Particulars of a mortgage or charge 16 October 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 05 July 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 12 September 2001
287 - Change in situation or address of Registered Office 12 September 2001
395 - Particulars of a mortgage or charge 17 January 2001
395 - Particulars of a mortgage or charge 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2000
MEM/ARTS - N/A 02 June 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
CERTNM - Change of name certificate 23 May 2000
NEWINC - New incorporation documents 22 May 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 December 2002 Outstanding

N/A

Legal charge 09 October 2002 Outstanding

N/A

All assets debenture 09 January 2001 Outstanding

N/A

Mortgage debenture 01 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.