Stockpack Ltd was established in 1959, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Stephen | 01 July 1997 | 31 December 2002 | 1 |
| MARKS, Harry | N/A | 31 July 1993 | 1 |
| PARRACK, Christopher John | N/A | 30 January 1994 | 1 |
| WIGHTMAN, Eric | 02 April 1973 | 13 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UNSWORTH, Louise Anne | 01 March 2011 | 30 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 10 March 2020 | |
| MR04 - N/A | 10 March 2020 | |
| MR04 - N/A | 10 March 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| AP01 - Appointment of director | 07 February 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| PSC05 - N/A | 26 June 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| MR01 - N/A | 02 February 2018 | |
| CH01 - Change of particulars for director | 12 December 2017 | |
| CS01 - N/A | 02 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| MR01 - N/A | 12 August 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AP01 - Appointment of director | 10 December 2015 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AA01 - Change of accounting reference date | 28 October 2014 | |
| AP04 - Appointment of corporate secretary | 07 August 2014 | |
| MR01 - N/A | 17 July 2014 | |
| AP01 - Appointment of director | 24 June 2014 | |
| AP01 - Appointment of director | 24 June 2014 | |
| AP01 - Appointment of director | 24 June 2014 | |
| AP01 - Appointment of director | 24 June 2014 | |
| AP01 - Appointment of director | 24 June 2014 | |
| AP01 - Appointment of director | 24 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| TM02 - Termination of appointment of secretary | 24 June 2014 | |
| RP04 - N/A | 12 June 2014 | |
| MR04 - N/A | 14 March 2014 | |
| MR04 - N/A | 14 March 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| CH01 - Change of particulars for director | 29 November 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| CH01 - Change of particulars for director | 23 March 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| CH01 - Change of particulars for director | 11 January 2012 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| AP03 - Appointment of secretary | 08 March 2011 | |
| TM02 - Termination of appointment of secretary | 08 March 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| CH01 - Change of particulars for director | 08 December 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| AP01 - Appointment of director | 23 July 2010 | |
| TM01 - Termination of appointment of director | 05 July 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| AR01 - Annual Return | 30 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2007 | |
| 225 - Change of Accounting Reference Date | 15 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2004 | |
| AUD - Auditor's letter of resignation | 01 December 2004 | |
| 287 - Change in situation or address of Registered Office | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| 395 - Particulars of a mortgage or charge | 24 November 2004 | |
| 395 - Particulars of a mortgage or charge | 20 November 2004 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| RESOLUTIONS - N/A | 17 November 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| 287 - Change in situation or address of Registered Office | 29 July 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| RESOLUTIONS - N/A | 01 April 1999 | |
| RESOLUTIONS - N/A | 01 April 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| 363s - Annual Return | 04 July 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 20 September 1996 | |
| 288 - N/A | 02 January 1996 | |
| 288 - N/A | 02 January 1996 | |
| RESOLUTIONS - N/A | 24 October 1995 | |
| RESOLUTIONS - N/A | 24 October 1995 | |
| RESOLUTIONS - N/A | 24 October 1995 | |
| MEM/ARTS - N/A | 24 October 1995 | |
| AUD - Auditor's letter of resignation | 24 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 October 1995 | |
| 123 - Notice of increase in nominal capital | 24 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| 288 - N/A | 23 October 1995 | |
| 363s - Annual Return | 29 June 1995 | |
| AA - Annual Accounts | 09 June 1995 | |
| 288 - N/A | 10 January 1995 | |
| 288 - N/A | 03 November 1994 | |
| 288 - N/A | 29 September 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| AA - Annual Accounts | 14 June 1994 | |
| 288 - N/A | 14 February 1994 | |
| 288 - N/A | 23 August 1993 | |
| 288 - N/A | 23 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 363s - Annual Return | 19 July 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| 288 - N/A | 11 August 1992 | |
| 363s - Annual Return | 22 July 1992 | |
| 288 - N/A | 22 July 1992 | |
| AA - Annual Accounts | 13 April 1992 | |
| 363b - Annual Return | 23 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| AA - Annual Accounts | 15 July 1991 | |
| AA - Annual Accounts | 05 October 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| 288 - N/A | 28 June 1990 | |
| AA - Annual Accounts | 12 October 1989 | |
| 363 - Annual Return | 31 July 1989 | |
| RESOLUTIONS - N/A | 20 January 1989 | |
| RESOLUTIONS - N/A | 20 January 1989 | |
| 123 - Notice of increase in nominal capital | 20 January 1989 | |
| RESOLUTIONS - N/A | 10 January 1989 | |
| MISC - Miscellaneous document | 10 January 1989 | |
| 288 - N/A | 20 December 1988 | |
| AA - Annual Accounts | 10 October 1988 | |
| 363 - Annual Return | 28 July 1988 | |
| AA - Annual Accounts | 10 July 1987 | |
| 363 - Annual Return | 10 July 1987 | |
| 363 - Annual Return | 05 March 1987 | |
| AA - Annual Accounts | 07 February 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 January 1987 | |
| 288 - N/A | 17 December 1986 | |
| 288 - N/A | 09 December 1986 | |
| MEM/ARTS - N/A | 02 September 1980 | |
| MEM/ARTS - N/A | 04 July 1980 | |
| CERTNM - Change of name certificate | 13 February 1962 | |
| MISC - Miscellaneous document | 05 February 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 15 July 2014 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 05 November 2004 | Fully Satisfied |
N/A |
| Account assignment | 05 November 2004 | Fully Satisfied |
N/A |
