Company number 03998275
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address SPRING WELL MILLS, CHURCH STREET, HECKMONDWIKE, WEST YORKSHIRE, WF16 0LF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 1,000
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PROPAK (HECKMONDWIKE) LIMITED are www.propakheckmondwike.co.uk, and www.propak-heckmondwike.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bradford Interchange Rail Station is 6.7 miles; to Bradford Forster Square Rail Station is 7.1 miles; to Leeds Rail Station is 8.1 miles; to Brockholes Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propak Heckmondwike Limited is a Private Limited Company.
The company registration number is 03998275. Propak Heckmondwike Limited has been working since 22 May 2000.
The present status of the company is Active. The registered address of Propak Heckmondwike Limited is Spring Well Mills Church Street Heckmondwike West Yorkshire Wf16 0lf. . THOMPSON, Anthony is a Secretary of the company. THOMPSON, Ann is a Director of the company. Secretary PEACOCK, Terence William has been resigned. Secretary RYAN, Wendy Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKSON, David Allan has been resigned. Director PEACOCK, Terence William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000
PROPAK (HECKMONDWIKE) LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
30 May 2000
Director resigned
30 May 2000
New director appointed
30 May 2000
New secretary appointed;new director appointed
23 May 2000
Company name changed propac (heckmondwike) LIMITED\certificate issued on 23/05/00
22 May 2000
Incorporation
6 December 2002
Legal charge
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 church street heckmondwike west yorkshire WF16 0LQ. By…
9 October 2002
Legal charge
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Springwell mills church street heckmondwike west yorkshire…
9 January 2001
All assets debenture
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: Reedham Factors Limited
Description: By way of fixed charge and legal mortgage all freehold and…
1 September 2000
Mortgage debenture
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…