Company number 04086927
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address UNIT 4-5 FIELDHOUSE PARK, OLD FIELDHOUSE LANE, HUDDERSFIELD, WEST YORKSHIRE, HD2 1FA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100,003
. The most likely internet sites of PROPACK DIRECT MAIL LIMITED are www.propackdirectmail.co.uk, and www.propack-direct-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Propack Direct Mail Limited is a Private Limited Company.
The company registration number is 04086927. Propack Direct Mail Limited has been working since 10 October 2000.
The present status of the company is Active. The registered address of Propack Direct Mail Limited is Unit 4 5 Fieldhouse Park Old Fieldhouse Lane Huddersfield West Yorkshire Hd2 1fa. . LLOYD, Neil Anthony is a Secretary of the company. LLOYD, Neil Anthony is a Director of the company. LLOYD, Susan Rona is a Director of the company. Secretary LLOYD, Neil Anthony has been resigned. Secretary PRICE, Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PRICE, Martin
Resigned: 07 December 2012
Appointed Date: 01 June 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Persons With Significant Control
Mr Neil Anthony Lloyd
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
PROPACK DIRECT MAIL LIMITED Events
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
23 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
20 Oct 2015
Memorandum and Articles of Association
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 52 more events
24 Oct 2000
Secretary resigned
24 Oct 2000
New director appointed
24 Oct 2000
New director appointed
24 Oct 2000
New secretary appointed
10 Oct 2000
Incorporation
1 May 2014
Charge code 0408 6927 0006
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Barnett Waddingham Trusstees Limited
Neil Anthony Lloyd
Susan Rona Lloyd
Description: Contains fixed charge…
23 April 2014
Charge code 0408 6927 0005
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 February 2014
Charge code 0408 6927 0004
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 January 2014
Charge code 0408 6927 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 January 2014
Charge code 0408 6927 0002
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2008
Debenture
Delivered: 31 December 2008
Status: Satisfied
on 10 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…