DATAPAQ LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6JB
Company number 01777666
Status Active
Incorporation Date 13 December 1983
Company Type Private Limited Company
Address FLUKE, 52 HURRICANE WAY, NORWICH, NR6 6JB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Cooper as a director on 1 March 2016. The most likely internet sites of DATAPAQ LIMITED are www.datapaq.co.uk, and www.datapaq.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Datapaq Limited is a Private Limited Company. The company registration number is 01777666. Datapaq Limited has been working since 13 December 1983. The present status of the company is Active. The registered address of Datapaq Limited is Fluke 52 Hurricane Way Norwich Nr6 6jb. . MACPHERSON, Grant is a Secretary of the company. COOPER, David is a Director of the company. MACPHERSON, Grant is a Director of the company. WARNSHUIS, Herman is a Director of the company. Secretary CLARKSON, Peter David has been resigned. Secretary DRINKWATER, Janet Elizabeth has been resigned. Secretary HELSBY, Anthony Francis has been resigned. Secretary NESBITT, Joan Elizabeth has been resigned. Secretary PORTER, Simon Neil has been resigned. Secretary PORTER, Simon Neil has been resigned. Secretary POWERS, Glenn Patrick has been resigned. Secretary SPEEK, Patrick Johannes has been resigned. Secretary SPEEK, Patrick Johannes has been resigned. Secretary STONE, Derek Charles has been resigned. Secretary TUNLEY, David William has been resigned. Secretary WILLIAMS, Ian Ralph has been resigned. Director ANDERSON BROWN, Michael has been resigned. Director BATES, Alexander John has been resigned. Director BLACK, Stephen has been resigned. Director BOYCE, Geoffrey Michael has been resigned. Director BREEZE, Michael Frank has been resigned. Director BUDDEN, Ian has been resigned. Director BYE, George Ian has been resigned. Director COOPER, David has been resigned. Director FEARN, Nigel Charles has been resigned. Director GIRLING, Michael John has been resigned. Director GREENSHIELDS, Alan George has been resigned. Director HELLEWELL, John Stuart has been resigned. Director HIGGINSON, John Louis has been resigned. Director JANISSEN, Paul Willem Everard Maria has been resigned. Director KNIGHTLEY, Ian Desmond Peter has been resigned. Director MINTO, Graeme Sutherland has been resigned. Director NEAME, Michael John Henry, Dr has been resigned. Director O'CALLAGHAN, Joseph has been resigned. Director PORTER, Simon Neil has been resigned. Director POWERS, Glenn Patrick has been resigned. Director ROLLER, Michael Roy David has been resigned. Director SIMON, John Benjamin has been resigned. Director SPEEK, Patrick Johannes has been resigned. Director SPEEK, Patrick Johannes has been resigned. Director STANDLEY, Allen Frederick has been resigned. Director STONE, Derek Charles has been resigned. Director VAN DEN BROEK, Peter has been resigned. Director VAN ZEELAND, Robert Victor has been resigned. Director WARD, Keith Graham has been resigned. Director WARD, Keith Graham has been resigned. Director WELLS, John Roland has been resigned. Director WHITE, Michael Edwin has been resigned. Director WILLIAMS, Ian Ralph has been resigned. Director WILLIAMS, Richard David has been resigned. Director WILSON, Bruce Peter has been resigned. Director ZARNO, John Dane Anthony has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MACPHERSON, Grant
Appointed Date: 09 January 2015
Director
COOPER, David
Appointed Date: 01 March 2016
73 years old
Director
MACPHERSON, Grant
Appointed Date: 09 January 2015
57 years old
Director
WARNSHUIS, Herman
Appointed Date: 06 January 2014
61 years old

Resigned Directors

Secretary
CLARKSON, Peter David
Resigned: 09 December 1998
Appointed Date: 01 December 1997
Secretary
DRINKWATER, Janet Elizabeth
Resigned: 16 January 1992
Secretary
HELSBY, Anthony Francis
Resigned: 17 September 2012
Appointed Date: 01 June 2011
Secretary
NESBITT, Joan Elizabeth
Resigned: 09 March 2006
Appointed Date: 16 May 2005
Secretary
PORTER, Simon Neil
Resigned: 24 November 2006
Appointed Date: 09 March 2006
Secretary
PORTER, Simon Neil
Resigned: 16 May 2005
Appointed Date: 09 December 1998
Secretary
POWERS, Glenn Patrick
Resigned: 30 November 1997
Appointed Date: 04 November 1993
Secretary
SPEEK, Patrick Johannes
Resigned: 31 August 2007
Appointed Date: 24 November 2006
Secretary
SPEEK, Patrick Johannes
Resigned: 31 August 2007
Appointed Date: 24 November 2006
Secretary
STONE, Derek Charles
Resigned: 12 November 2014
Appointed Date: 17 September 2012
Secretary
TUNLEY, David William
Resigned: 09 September 2011
Appointed Date: 31 August 2007
Secretary
WILLIAMS, Ian Ralph
Resigned: 04 November 1993
Appointed Date: 16 January 1992
Director
ANDERSON BROWN, Michael
Resigned: 31 August 2007
Appointed Date: 19 April 1999
64 years old
Director
BATES, Alexander John
Resigned: 16 January 1992
75 years old
Director
BLACK, Stephen
Resigned: 04 November 1993
Appointed Date: 16 January 1992
79 years old
Director
BOYCE, Geoffrey Michael
Resigned: 16 January 1992
88 years old
Director
BREEZE, Michael Frank
Resigned: 30 September 2002
88 years old
Director
BUDDEN, Ian
Resigned: 12 October 2009
Appointed Date: 19 April 1999
61 years old
Director
BYE, George Ian
Resigned: 31 January 1999
Appointed Date: 01 October 1995
80 years old
Director
COOPER, David
Resigned: 20 November 2015
Appointed Date: 19 November 2015
73 years old
Director
FEARN, Nigel Charles
Resigned: 09 November 2009
Appointed Date: 31 August 2007
62 years old
Director
GIRLING, Michael John
Resigned: 19 February 1992
72 years old
Director
GREENSHIELDS, Alan George
Resigned: 16 January 1992
64 years old
Director
HELLEWELL, John Stuart
Resigned: 12 May 1998
Appointed Date: 23 March 1995
69 years old
Director
HIGGINSON, John Louis
Resigned: 16 August 1995
Appointed Date: 06 February 1995
80 years old
Director
JANISSEN, Paul Willem Everard Maria
Resigned: 06 January 2014
Appointed Date: 13 January 2012
57 years old
Director
KNIGHTLEY, Ian Desmond Peter
Resigned: 21 December 2001
Appointed Date: 08 February 2000
71 years old
Director
MINTO, Graeme Sutherland
Resigned: 16 January 1992
82 years old
Director
NEAME, Michael John Henry, Dr
Resigned: 17 October 2002
Appointed Date: 01 March 1999
74 years old
Director
O'CALLAGHAN, Joseph
Resigned: 01 August 1997
Appointed Date: 16 August 1995
62 years old
Director
PORTER, Simon Neil
Resigned: 24 November 2006
Appointed Date: 15 October 1997
64 years old
Director
POWERS, Glenn Patrick
Resigned: 30 November 1997
Appointed Date: 04 November 1993
66 years old
Director
ROLLER, Michael Roy David
Resigned: 09 December 1998
Appointed Date: 01 July 1998
60 years old
Director
SIMON, John Benjamin
Resigned: 16 January 1992
78 years old
Director
SPEEK, Patrick Johannes
Resigned: 31 August 2007
Appointed Date: 24 November 2006
56 years old
Director
SPEEK, Patrick Johannes
Resigned: 31 August 2007
Appointed Date: 24 November 2006
56 years old
Director
STANDLEY, Allen Frederick
Resigned: 24 November 2006
Appointed Date: 05 February 1999
85 years old
Director
STONE, Derek Charles
Resigned: 12 November 2014
Appointed Date: 26 June 2012
62 years old
Director
VAN DEN BROEK, Peter
Resigned: 26 June 2012
Appointed Date: 17 September 2009
61 years old
Director
VAN ZEELAND, Robert Victor
Resigned: 01 May 2011
Appointed Date: 17 September 2009
63 years old
Director
WARD, Keith Graham
Resigned: 01 March 2016
Appointed Date: 20 November 2015
72 years old
Director
WARD, Keith Graham
Resigned: 19 November 2015
Appointed Date: 24 November 2006
72 years old
Director
WELLS, John Roland
Resigned: 16 January 1992
73 years old
Director
WHITE, Michael Edwin
Resigned: 31 August 2007
81 years old
Director
WILLIAMS, Ian Ralph
Resigned: 04 November 1993
Appointed Date: 16 January 1992
81 years old
Director
WILLIAMS, Richard David
Resigned: 13 May 1998
Appointed Date: 04 November 1993
83 years old
Director
WILSON, Bruce Peter
Resigned: 27 May 1999
70 years old
Director
ZARNO, John Dane Anthony
Resigned: 20 November 1998
Appointed Date: 03 February 1997
75 years old

Persons With Significant Control

Tga Industries Ltd
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

DATAPAQ LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Appointment of Mr David Cooper as a director on 1 March 2016
09 Mar 2016
Termination of appointment of Keith Graham Ward as a director on 1 March 2016
26 Jan 2016
Appointment of Mr Keith Graham Ward as a director on 20 November 2015
...
... and 216 more events
16 Mar 1987
Group of companies' accounts made up to 30 June 1986
05 Jan 1987
New director appointed
21 Nov 1986
Return made up to 10/10/86; full list of members
18 Jul 1986
Registered office changed on 18/07/86 from: 49-53 regent street cambridge cbz 1AB
05 Sep 1984
Company name changed\certificate issued on 05/09/84

DATAPAQ LIMITED Charges

9 December 1998
Composite guarantee and debenture
Delivered: 15 December 1998
Status: Satisfied on 29 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Security Beneficiaries) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
19 August 1996
Letter of offset
Delivered: 29 August 1996
Status: Satisfied on 20 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance at credit of any accounts held by the bank.
25 July 1995
Letter of offset
Delivered: 3 August 1995
Status: Satisfied on 20 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
24 June 1994
Letter of offset
Delivered: 7 July 1994
Status: Satisfied on 20 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the chargee…
18 January 1994
Letter of offset
Delivered: 29 January 1994
Status: Satisfied on 20 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balance at credit of any accounts held by the bank in…
28 March 1991
Debenture
Delivered: 30 March 1991
Status: Satisfied on 24 January 1992
Persons entitled: 32 Group PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1988
Debenture
Delivered: 25 November 1988
Status: Satisfied on 2 August 1994
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
4 June 1985
Debenture
Delivered: 5 June 1985
Status: Satisfied on 24 January 1992
Persons entitled: Cin Industrial Investments Limited
Description: The stock in trade work in progress, pre payment, for full…
4 June 1985
Debenture
Delivered: 5 June 1985
Status: Satisfied on 24 January 1992
Persons entitled: Investors in Industry PLC
Description: Th stock in trade work in progress, pre payment, for full…

Similar Companies

DATAPAGE LIMITED DATAPANEL LIMITED DATA-PARC LTD. DATAPARK LIMITED DATAPART LIMITED DATAPATH COMMUNICATIONS LIMITED DATAPATH GROUP LIMITED