ACCRAPAK SYSTEMS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 4HX
Company number 01272660
Status Active
Incorporation Date 11 August 1976
Company Type Private Limited Company
Address BURTONWOOD INDUSTRIAL ESTATE, PHIPPS LANE, BURTONWOOD, WARRINGTON, CHESHIRE, WA5 4HX
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ACCRAPAK SYSTEMS LIMITED are www.accrapaksystems.co.uk, and www.accrapak-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Accrapak Systems Limited is a Private Limited Company. The company registration number is 01272660. Accrapak Systems Limited has been working since 11 August 1976. The present status of the company is Active. The registered address of Accrapak Systems Limited is Burtonwood Industrial Estate Phipps Lane Burtonwood Warrington Cheshire Wa5 4hx. The company`s financial liabilities are £35.48k. It is £-20.34k against last year. The cash in hand is £12.07k. It is £6.41k against last year. And the total assets are £194.33k, which is £41.22k against last year. PENNINGTON, Barbara is a Secretary of the company. PENNINGTON, Barbara is a Director of the company. PENNINGTON, James Maurice is a Director of the company. Director CLARE, John Leonard has been resigned. Director WEBB, Herbert has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


accrapak systems Key Finiance

LIABILITIES £35.48k
-37%
CASH £12.07k
+113%
TOTAL ASSETS £194.33k
+26%
All Financial Figures

Current Directors

Secretary
PENNINGTON, Barbara
Director
PENNINGTON, Barbara
Appointed Date: 01 January 1992
79 years old
Director
PENNINGTON, James Maurice

79 years old

Resigned Directors

Director
CLARE, John Leonard
Resigned: 31 March 1998
100 years old
Director
WEBB, Herbert
Resigned: 31 December 2001
99 years old

Persons With Significant Control

Mrs Barbara Pennington
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Maurice Pennington
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACCRAPAK SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 68 more events
23 Jan 1989
Return made up to 31/12/87; full list of members
23 Jan 1989
Return made up to 31/12/86; full list of members
23 Jan 1989
Return made up to 31/12/86; full list of members
30 Nov 1988
Full accounts made up to 31 August 1987
11 Aug 1976
Incorporation

ACCRAPAK SYSTEMS LIMITED Charges

31 January 1997
Deed of charge over credit balances
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
29 October 1996
Deed of charge over credit balances
Delivered: 4 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
7 January 1994
Legal charge
Delivered: 17 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 55, burtonwood industrial centre, phipps lane…
27 March 1991
Debenture
Delivered: 15 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 September 1982
Legal charge
Delivered: 15 September 1982
Status: Satisfied on 8 June 1992
Persons entitled: Midland Bank PLC
Description: L/H - unit 17 burtonwood industrial centre, phipps lane…
19 May 1982
Deed of charge
Delivered: 21 May 1982
Status: Satisfied on 27 June 1992
Persons entitled: Council for Small Industries in Rural Areas
Description: Leasehold factory unit 1, phipps lane, burtonwood…
1 April 1982
Charge
Delivered: 7 April 1982
Status: Satisfied on 8 June 1992
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
24 June 1980
Charge
Delivered: 30 June 1980
Status: Satisfied on 8 June 1992
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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