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PACKCARE LIMITED - RICHMOND HOUSE SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 00538863
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- RICHMOND HOUSE SELBY ROAD
- GARFORTH
- LEEDS
- WEST YORKSHIRE
- LS25 1NB RICHMOND HOUSE SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1NB UK
Management
- Managing Directors
- PETER TIMOTHY HUNT
- GARY JOHN LINARD
- MARK OWEN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1954-10-04
- Age Of Company 1954-10-04 69 years
- SIC/NACE
- 38220 - Treatment and disposal of hazardous waste
Jurisdiction Particularities
- Previous Names
- E.PEASE & SON LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-02-12
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PACKCARE LIMITED Company Description
- PACKCARE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00538863. Its current trading status is "live". It was registered 1954-10-04. It was previously called E.PEASE & SON LIMITED. It has declared SIC or NACE codes as "38220 - Treatment and disposal of hazardous waste". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at Richmond House Selby Road .
Get PACKCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Packcare Limited - RICHMOND HOUSE SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, United Kingdom
- 1954-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00538863#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00538863#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00538863#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES (2018-02-15) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES (2017-05-23) - CS01
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23/05/17 STATEMENT OF CAPITAL GBP 2000 (2017-05-23) - SH01
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SECOND FILED SH01 - 23/05/17 STATEMENT OF CAPITAL GBP 2000 (2017-06-06) - RP04SH01
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-10-16) - AA
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DIRECTOR APPOINTED MR GARY JOHN LINARD (2017-10-04) - AP01
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24/05/17 STATEMENT OF CAPITAL GBP 2500 (2017-06-12) - SH01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-22) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 005388630008 (2016-12-06) - MR01
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DIRECTOR APPOINTED MR MARK OWEN (2016-10-01) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-05-26) - MR04
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12/02/16 FULL LIST (2016-02-18) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2016-01-18) - AA
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keyboard_arrow_right 2015
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12/02/15 FULL LIST (2015-03-24) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-08) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ORMISTON (2014-08-01) - TM01
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APPOINTMENT TERMINATED, SECRETARY ROBERT ORMISTON (2014-08-01) - TM02
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12/02/14 FULL LIST (2014-03-27) - AR01
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keyboard_arrow_right 2013
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12/02/13 FULL LIST (2013-03-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-10) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-28) - AA
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12/02/12 FULL LIST (2012-02-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-03) - AA
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keyboard_arrow_right 2011
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SECRETARY APPOINTED MR ROBERT WALLACE ORMISTON (2011-10-26) - AP03
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APPOINTMENT TERMINATED, SECRETARY RACHEL DENTON (2011-10-26) - TM02
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DIRECTOR APPOINTED ROBERT WALLACE ORMISTON (2011-07-22) - AP01
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12/02/11 FULL LIST (2011-03-08) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-22) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2010-06-22) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-05-14) - MG01
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12/02/10 FULL LIST (2010-02-18) - AR01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-02) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS (2009-03-13) - 363a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TAYLOR (2009-06-11) - 288b
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SECRETARY APPOINTED RACHEL DENTON (2009-06-11) - 288a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-03-11) - AA
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ALTER MEM AND ARTS 06/03/2008 (2008-03-14) - RES01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-03-14) - 155(6)a
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APPOINTMENT TERMINATED DIRECTOR PATRICK LENTZ (2008-03-14) - 288b
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APPOINTMENT TERMINATED SECRETARY JL NOMINEES TWO LIMITED (2008-03-14) - 288b
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APPOINTMENT TERMINATED DIRECTOR HANS POERSCHKE (2008-03-14) - 288b
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DIRECTOR AND SECRETARY APPOINTED ROBERT TAYLOR (2008-03-14) - 288a
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DIRECTOR APPOINTED PETER TIMOTHY HUNT (2008-03-14) - 288a
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MEMORANDUM OF ASSOCIATION (2008-03-14) - MEM/ARTS
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS (2008-03-19) - 363a
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM (2008-03-14) - 287
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-06-24) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-06-24) - 155(6)a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-06-12) - 395
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CURREXT FROM 31/12/2008 TO 31/03/2009 (2008-09-22) - 225
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 (2008-06-11) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-06-07) - 395
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COMPANY NAME CHANGED E.PEASE & SON LIMITED (2008-04-05) - CERTNM
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA
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NEW DIRECTOR APPOINTED (2007-06-03) - 288a
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DIRECTOR RESIGNED (2007-05-15) - 288b
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SECRETARY RESIGNED (2007-05-15) - 288b
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS (2007-03-07) - 363s
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NEW SECRETARY APPOINTED (2007-03-07) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-01-18) - 403a
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NEW SECRETARY APPOINTED (2007-05-15) - 288a
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM: (2006-11-10) - 287
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SECRETARY RESIGNED (2006-11-07) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-05) - AA
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NEW DIRECTOR APPOINTED (2006-09-06) - 288a
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS (2006-02-15) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS (2005-03-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-31) - AA
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS (2004-03-01) - 363s
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DIRECTOR RESIGNED (2004-01-13) - 288b
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-27) - AA
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS (2003-03-12) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS (2002-03-07) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-04-04) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-02) - AA
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AUDITOR'S RESIGNATION (2002-11-29) - AUD
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-08-20) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-08) - 395
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-19) - AA
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS (2001-02-16) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS (2000-02-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-04-19) - AA
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REGISTERED OFFICE CHANGED ON 16/10/00 FROM: (2000-10-16) - 287
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ACC. REF. DATE EXTENDED FROM 03/10/00 TO 31/12/00 (2000-08-11) - 225
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-10-19) - 288b
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NEW DIRECTOR APPOINTED (1999-10-19) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-10-19) - 288b
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NEW SECRETARY APPOINTED (1999-10-19) - 288a
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ADOPT MEM AND ARTS 14/10/99 (1999-10-19) - SRES01
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NEW DIRECTOR APPOINTED (1999-10-08) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-06-08) - AA
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS (1999-02-24) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-01-19) - AA
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS (1998-02-23) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-01-25) - AA
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS (1997-02-13) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS (1996-02-23) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1995-12-15) - AA
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RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS (1995-02-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-02-15) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS (1994-02-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-02-22) - AA
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-05-28) - 395
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RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS (1993-03-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-02-10) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-03-31) - AA
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RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS (1992-03-12) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS (1991-04-26) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-04-26) - AA
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1990-03-06) - AA
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RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS (1990-03-06) - 363
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NEW SECRETARY APPOINTED (1990-02-16) - 288
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1989-02-21) - AA
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RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS (1989-02-21) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS; AMEND (1988-09-09) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 (1988-05-31) - AA
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RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS (1988-05-31) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS (1987-05-05) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 (1987-05-05) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS (1986-09-10) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 (1986-09-10) - AA
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NEW SECRETARY APPOINTED (1986-07-02) - 288
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keyboard_arrow_right 1954
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INCORPORATION DOCUMENTS (1954-10-04) - NEWINC
