About

Registered Number: 03586037
Date of Incorporation: 23/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Unit 6 & 7 Ripley Close, Normanton Industrial Estate, Normanton, WF6 1TB,

 

Founded in 1998, Solupak Ltd has its registered office in Normanton. Peacock, Richard Geoffrey is listed as the only a director of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACOCK, Richard Geoffrey 23 June 1998 01 April 2001 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 20 February 2020
AA01 - Change of accounting reference date 05 December 2019
MR01 - N/A 05 November 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 18 March 2019
AD01 - Change of registered office address 17 October 2018
AD01 - Change of registered office address 16 October 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 29 March 2018
AD01 - Change of registered office address 13 March 2018
AD01 - Change of registered office address 18 January 2018
PSC02 - N/A 12 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 28 February 2017
TM01 - Termination of appointment of director 21 September 2016
AR01 - Annual Return 07 July 2016
AP01 - Appointment of director 27 April 2016
AA - Annual Accounts 24 December 2015
MR04 - N/A 15 September 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 12 December 2012
AD01 - Change of registered office address 11 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 30 June 2010
MG01 - Particulars of a mortgage or charge 13 May 2010
MG01 - Particulars of a mortgage or charge 08 April 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 27 July 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 20 July 2006
395 - Particulars of a mortgage or charge 19 April 2006
AA - Annual Accounts 10 March 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 02 July 2004
395 - Particulars of a mortgage or charge 10 January 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 09 July 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 02 March 2000
363a - Annual Return 24 June 1999
RESOLUTIONS - N/A 11 August 1998
RESOLUTIONS - N/A 11 August 1998
RESOLUTIONS - N/A 11 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
287 - Change in situation or address of Registered Office 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
NEWINC - New incorporation documents 23 June 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2019 Outstanding

N/A

Guarantee and fixed & floating charge 30 April 2010 Outstanding

N/A

Guarantee & debenture 01 April 2010 Outstanding

N/A

Fixed and qualifying floating charge 30 March 2006 Fully Satisfied

N/A

Debenture 06 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.