ADPAK MACHINERY SYSTEMS LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 6RY

Company number 02179444
Status Active
Incorporation Date 16 October 1987
Company Type Private Limited Company
Address 3 PENDLESIDE, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 54 ; Full accounts made up to 31 March 2015. The most likely internet sites of ADPAK MACHINERY SYSTEMS LIMITED are www.adpakmachinerysystems.co.uk, and www.adpak-machinery-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Adpak Machinery Systems Limited is a Private Limited Company. The company registration number is 02179444. Adpak Machinery Systems Limited has been working since 16 October 1987. The present status of the company is Active. The registered address of Adpak Machinery Systems Limited is 3 Pendleside Lomeshaye Industrial Estate Nelson Lancashire Bb9 6ry. . FARROW, John Anderson is a Director of the company. LUPTON, Andrew is a Director of the company. Secretary ROBERTS, David Nigel has been resigned. Secretary ROTHWELL, Carol Ann has been resigned. Director GIBSON, Trevor Martin has been resigned. Director NUTTER, Alan Peter has been resigned. Director ROBERTS, David Nigel has been resigned. Director ROTHWELL, Carol Ann has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director

Director
LUPTON, Andrew
Appointed Date: 01 April 2005
69 years old

Resigned Directors

Secretary
ROBERTS, David Nigel
Resigned: 26 March 1998

Secretary
ROTHWELL, Carol Ann
Resigned: 14 September 2009
Appointed Date: 26 March 1998

Director
GIBSON, Trevor Martin
Resigned: 08 January 1999
Appointed Date: 01 April 1998
73 years old

Director
NUTTER, Alan Peter
Resigned: 21 December 2000
Appointed Date: 01 April 1998
60 years old

Director
ROBERTS, David Nigel
Resigned: 26 March 1998
62 years old

Director
ROTHWELL, Carol Ann
Resigned: 14 September 2009
Appointed Date: 01 April 1994
62 years old

ADPAK MACHINERY SYSTEMS LIMITED Events

28 Oct 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 54

24 Nov 2015
Full accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 54

21 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 86 more events
05 Feb 1988
Company name changed mexcourt LIMITED\certificate issued on 08/02/88

05 Feb 1988
Company name changed\certificate issued on 05/02/88
02 Feb 1988
Memorandum and Articles of Association

02 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Oct 1987
Incorporation

ADPAK MACHINERY SYSTEMS LIMITED Charges

22 October 1999
Legal charge
Delivered: 5 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 3B lomeshaye industrial estate nelson lancashire.
3 February 1997
Legal charge
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 kenyon road lomeshaye industrial estate nelson lancs…
3 February 1997
Debenture
Delivered: 10 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1993
Legal charge
Delivered: 12 October 1993
Status: Satisfied on 24 January 2013
Persons entitled: Yorkshire Bank PLC
Description: The l/h property k/a 17 kenyon road nelson lancashire.
21 January 1993
Debenture
Delivered: 28 January 1993
Status: Satisfied on 24 January 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1988
Charge
Delivered: 5 October 1988
Status: Satisfied on 21 April 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge: undertaking and all property and…