V Pack (Sales) Ltd was founded on 13 September 1983 and has its registered office in Burscough, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are De Simone, Stephanie, Desimone, Carlo, De Simone, Virgilio, Parry, Thomas Francis.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESIMONE, Carlo | 01 August 2005 | - | 1 |
| PARRY, Thomas Francis | N/A | 24 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE SIMONE, Stephanie | 27 March 2003 | - | 1 |
| DE SIMONE, Virgilio | N/A | 27 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| CH01 - Change of particulars for director | 20 December 2019 | |
| CH03 - Change of particulars for secretary | 20 December 2019 | |
| PSC07 - N/A | 20 December 2019 | |
| PSC01 - N/A | 20 December 2019 | |
| SH01 - Return of Allotment of shares | 19 December 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 17 July 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| CS01 - N/A | 26 July 2018 | |
| SH01 - Return of Allotment of shares | 14 December 2017 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 12 August 2016 | |
| CH01 - Change of particulars for director | 12 August 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| CH01 - Change of particulars for director | 17 September 2014 | |
| CH01 - Change of particulars for director | 17 September 2014 | |
| CH03 - Change of particulars for secretary | 17 September 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| MR04 - N/A | 30 May 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA01 - Change of accounting reference date | 22 June 2012 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AA - Annual Accounts | 20 July 2009 | |
| 287 - Change in situation or address of Registered Office | 15 July 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| 395 - Particulars of a mortgage or charge | 24 January 2008 | |
| 363s - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363s - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 07 September 2003 | |
| 169 - Return by a company purchasing its own shares | 02 July 2003 | |
| RESOLUTIONS - N/A | 07 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| RESOLUTIONS - N/A | 29 December 2000 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1997 | |
| 363s - Annual Return | 13 August 1997 | |
| AA - Annual Accounts | 07 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1996 | |
| 363s - Annual Return | 25 July 1996 | |
| 395 - Particulars of a mortgage or charge | 20 March 1996 | |
| 363s - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| AA - Annual Accounts | 23 August 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 31 August 1993 | |
| 363s - Annual Return | 25 July 1993 | |
| AA - Annual Accounts | 10 August 1992 | |
| 363s - Annual Return | 04 August 1992 | |
| AA - Annual Accounts | 01 February 1992 | |
| 363b - Annual Return | 06 September 1991 | |
| 288 - N/A | 22 August 1991 | |
| 288 - N/A | 18 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1991 | |
| AA - Annual Accounts | 19 November 1990 | |
| 363a - Annual Return | 19 November 1990 | |
| 395 - Particulars of a mortgage or charge | 10 July 1990 | |
| 288 - N/A | 04 April 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| 363 - Annual Return | 20 March 1990 | |
| 363 - Annual Return | 09 March 1989 | |
| AA - Annual Accounts | 23 January 1989 | |
| 288 - N/A | 19 January 1989 | |
| 288 - N/A | 18 August 1988 | |
| 287 - Change in situation or address of Registered Office | 18 May 1988 | |
| 288 - N/A | 18 May 1988 | |
| AA - Annual Accounts | 05 May 1988 | |
| 363 - Annual Return | 05 May 1988 | |
| AA - Annual Accounts | 11 June 1987 | |
| 363 - Annual Return | 11 June 1987 | |
| NEWINC - New incorporation documents | 13 September 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 January 2008 | Outstanding |
N/A |
| Debenture | 14 March 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 July 1990 | Fully Satisfied |
N/A |
