Pak-Pro Ltd

Company Name	Pak-Pro Ltd
Company Status	Active
Company Number	04464691
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jane O'Neill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 January 2003(7 months, 1 week after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Botany Business Park Lower Macclesfield Ro Whaley Bridge High Peak Derbyshire SK23 7DQ

Director Name	Mr Charles Ledigo
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 January 2003(7 months, 1 week after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7, Botany Business Park Macclesfield Road Whaley Bridge High Peak Derbyshire SK23 7DQ

Secretary Name	Mrs Jane O'Neill
Nationality	British
Status	Current
Appointed	23 January 2003(7 months, 1 week after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Botany Business Park Macclesfield Road Whaley Bridge High Peak Derbyshire SK23 7DQ

Director Name	Mr Patrick Brian Meads
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 February 2003(8 months, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Packaging Operations
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Botany Business Park Macclesfield Road Whaley Bridge High Peak Derbyshire SK23 7DQ

Director Name	Mr Charles Ledigo
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Close Wilmslow Cheshire SK9 1QY

Director Name	Mrs Jane O'Neill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clare Lees Green Lane Chinley High Peak Derbyshire SK23 6BN

Secretary Name	Mrs Jane O'Neill
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clare Lees Green Lane Chinley High Peak Derbyshire SK23 6BN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	pak-pro.co.uk
Telephone	01663 719719
Telephone region	New Mills

Location

Registered Address	Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£567,146
Cash	£400,583
Current Liabilities	£1,213,590

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

19 July 2005	Delivered on: 21 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 July 2005

Delivered on: 21 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 December 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
1 December 2023	Statement of capital following an allotment of shares on 14 November 2023 GBP 257,053 (4 pages)
30 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
6 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
7 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 July 2021	Memorandum and Articles of Association (19 pages)
7 July 2021	Memorandum and Articles of Association (19 pages)
7 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
19 April 2021	Cessation of Charles Ledigo as a person with significant control on 29 June 2017 (1 page)
29 March 2021	Director's details changed for Mr Charles Ledigo on 26 March 2021 (2 pages)
29 March 2021	Change of details for Mr Charles Ledigo as a person with significant control on 26 March 2021 (2 pages)
27 January 2021	Director's details changed for Patrick Brian Meads on 27 January 2021 (2 pages)
27 January 2021	Director's details changed for Mr Charles Ledigo on 27 January 2021 (2 pages)
27 January 2021	Change of details for Mrs Jane O'neill as a person with significant control on 27 January 2021 (2 pages)
27 January 2021	Director's details changed for Mrs Jane O'neill on 27 January 2021 (2 pages)
27 January 2021	Change of details for Mr Charles Ledigo as a person with significant control on 27 January 2021 (2 pages)
27 January 2021	Secretary's details changed for Mrs Jane O'neill on 27 January 2021 (1 page)
6 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
24 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
18 July 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
21 June 2018	Change of details for Mrs Jane O'neill as a person with significant control on 30 June 2017 (2 pages)
21 June 2018	Change of details for Mrs Jane O'neill as a person with significant control on 29 June 2017 (2 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 101 (7 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 101 (7 pages)
28 April 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
28 April 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 101 (7 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 101 (7 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 101 (7 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 101 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
17 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 July 2012	Registered office address changed from Unit 12 Botany Business Park Macclesfield Road, Whaley Bridge High Peak Derbyshire SK23 7DQ on 30 July 2012 (1 page)
30 July 2012	Director's details changed for Mr Charles Ledigo on 19 June 2012 (2 pages)
30 July 2012	Secretary's details changed for Mrs Jane O'neill on 19 June 2012 (2 pages)
30 July 2012	Registered office address changed from Unit 12 Botany Business Park Macclesfield Road, Whaley Bridge High Peak Derbyshire SK23 7DQ on 30 July 2012 (1 page)
30 July 2012	Director's details changed for Patrick Brian Meads on 19 June 2012 (2 pages)
30 July 2012	Director's details changed for Mrs Jane O'neill on 19 June 2012 (2 pages)
30 July 2012	Director's details changed for Patrick Brian Meads on 19 June 2012 (2 pages)
30 July 2012	Director's details changed for Mr Charles Ledigo on 19 June 2012 (2 pages)
30 July 2012	Secretary's details changed for Mrs Jane O'neill on 19 June 2012 (2 pages)
30 July 2012	Director's details changed for Mrs Jane O'neill on 19 June 2012 (2 pages)
30 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Mrs Jane O'neill on 19 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Charles Ledigo on 19 June 2010 (2 pages)
6 July 2010	Director's details changed for Mrs Jane O'neill on 19 June 2010 (2 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Charles Ledigo on 19 June 2010 (2 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 November 2009	Director's details changed for Patrick Brian Meads on 28 October 2009 (3 pages)
7 November 2009	Director's details changed for Patrick Brian Meads on 28 October 2009 (3 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 July 2009	Return made up to 19/06/09; full list of members (4 pages)
8 July 2009	Return made up to 19/06/09; full list of members (4 pages)
23 July 2008	Return made up to 19/06/08; full list of members (4 pages)
23 July 2008	Return made up to 19/06/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008	Ad 19/12/07--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
11 January 2008	Ad 19/12/07--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 January 2008	Resolutions RES13 ‐ Apt chairman allot sha 19/12/07 (1 page)
8 January 2008	Nc inc already adjusted 19/12/07 (1 page)
8 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 January 2008	Resolutions RES13 ‐ Apt chairman allot sha 19/12/07 (1 page)
8 January 2008	Nc inc already adjusted 19/12/07 (1 page)
16 October 2007	Return made up to 19/06/07; full list of members (3 pages)
16 October 2007	Return made up to 19/06/07; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 June 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
11 April 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
28 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Return made up to 19/06/05; full list of members (7 pages)
12 July 2005	Return made up to 19/06/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 September 2004	Return made up to 19/06/04; full list of members (7 pages)
13 September 2004	Return made up to 19/06/04; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 August 2003	Return made up to 19/06/03; full list of members (7 pages)
21 August 2003	Return made up to 19/06/03; full list of members (7 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: 76 lower lane chinley high peak SK23 6BD (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 76 lower lane chinley high peak SK23 6BD (1 page)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
8 December 2002	Secretary resigned;director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
8 December 2002	Secretary resigned;director resigned (1 page)
23 October 2002	Registered office changed on 23/10/02 from: reedham house 31 king street west manchester M3 2PJ (1 page)
23 October 2002	Registered office changed on 23/10/02 from: reedham house 31 king street west manchester M3 2PJ (1 page)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
9 July 2002	Ad 20/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2002	Ad 20/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Secretary resigned (1 page)
19 June 2002	Incorporation (9 pages)
19 June 2002	Incorporation (9 pages)