ANSWERPAK LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG6 1JT

Company number 02773933
Status Active
Incorporation Date 15 December 1992
Company Type Private Limited Company
Address PIXMORE AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 1JT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 200,000 . The most likely internet sites of ANSWERPAK LIMITED are www.answerpak.co.uk, and www.answerpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Answerpak Limited is a Private Limited Company. The company registration number is 02773933. Answerpak Limited has been working since 15 December 1992. The present status of the company is Active. The registered address of Answerpak Limited is Pixmore Avenue Letchworth Hertfordshire Sg6 1jt. . NEWMAN, Laurence is a Director of the company. RATCLIFFE, Derek John is a Director of the company. Secretary CLARE, John Martin Allen has been resigned. Secretary MIDDLETON, Martin Hrand has been resigned. Secretary VANCE, William Colin has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CLARE, John Martin Allen has been resigned. Director ROLLS, Gary Clifford has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NEWMAN, Laurence
Appointed Date: 05 February 1993
71 years old
Director
RATCLIFFE, Derek John
Appointed Date: 22 January 1993
84 years old

Resigned Directors

Secretary
CLARE, John Martin Allen
Resigned: 30 July 2004
Appointed Date: 22 January 1993
Secretary
MIDDLETON, Martin Hrand
Resigned: 31 March 2011
Appointed Date: 18 September 2006
Secretary
VANCE, William Colin
Resigned: 30 June 2006
Appointed Date: 30 July 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 20 January 1993
Appointed Date: 15 December 1992
Director
CLARE, John Martin Allen
Resigned: 30 July 2004
Appointed Date: 22 January 1993
81 years old
Director
ROLLS, Gary Clifford
Resigned: 04 February 2000
Appointed Date: 05 February 1993
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 20 January 1993
Appointed Date: 15 December 1992

Persons With Significant Control

Mr Derek John Ratcliffe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ANSWERPAK LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 200,000
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200,000
...
... and 66 more events
31 Jan 1993
Registered office changed on 31/01/93 from: suite 17 lower road london SE16 1AA
31 Jan 1993
Secretary resigned
31 Jan 1993
Director resigned
26 Jan 1993
Company name changed paradash LIMITED\certificate issued on 27/01/93
15 Dec 1992
Incorporation

ANSWERPAK LIMITED Charges

13 May 2009
Guarantee and fixed and floating charge
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 November 2004
Guarantee & debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1997
Legal mortgage
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 jubilee walk three bridges road crawley west sussex. And…
6 April 1993
Mortgage debenture
Delivered: 14 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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