• UK
  • ADPAK MACHINERY SYSTEMS LIMITED - 3 Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire, United Kingdom

Company Information

Company registration number
02179444
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Pendleside
Lomeshaye Industrial Estate
Nelson
Lancashire
BB9 6RY
3 Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 6RY UK

Management

Managing Directors
ASPINALL, Mark Andrew
FARROW, Anthony
FARROW, John Anderson
JENKINS, Amanda
SUMNER, Michael
TURNER, Christina Susan
Company secretaries
FARROW, Anthony

Company Details

Type of Business
ltd
Incorporated
1987-10-16
Age Of Company
1987-10-16 37 years
SIC/NACE
28990

Ownership

Beneficial Owners
Mr John Anderson Farrow

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEXCOURT LIMITED
Legal Entity Identifier (LEI)
213800V5IY5M7ZHOPM86
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-06-29
Annual Return
Due Date: 2022-06-29
Last Date: 2021-06-15

ADPAK MACHINERY SYSTEMS LIMITED Company Description

ADPAK MACHINERY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02179444. Its current trading status is "live". It was registered 1987-10-16. It was previously called MEXCOURT LIMITED. It has declared SIC or NACE codes as "28990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-29.It can be contacted at 3 Pendleside .
More information

Get ADPAK MACHINERY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adpak Machinery Systems Limited - 3 Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire, United Kingdom

1987-10-16 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-01-18) - AA

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  • confirmation-statement-with-updates (2021-06-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-30) - MR01

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  • mortgage-satisfy-charge-full (2020-04-06) - MR04

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  • confirmation-statement-with-updates (2020-06-17) - CS01

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  • accounts-with-accounts-type-small (2019-12-27) - AA

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  • confirmation-statement-with-updates (2019-07-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-06) - TM01

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  • accounts-with-accounts-type-small (2018-01-02) - AA

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  • confirmation-statement-with-updates (2018-07-03) - CS01

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  • mortgage-satisfy-charge-full (2018-07-06) - MR04

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  • appoint-person-director-company-with-name-date (2018-09-24) - AP01

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  • capital-return-purchase-own-shares (2018-10-01) - SH03

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  • capital-cancellation-shares (2018-10-01) - SH06

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  • change-person-director-company-with-change-date (2018-11-13) - CH01

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  • change-to-a-person-with-significant-control (2018-11-14) - PSC04

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  • accounts-with-accounts-type-small (2018-11-27) - AA

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  • appoint-person-secretary-company-with-name-date (2018-09-24) - AP03

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  • confirmation-statement-with-updates (2017-07-14) - CS01

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  • change-person-director-company-with-change-date (2017-07-14) - CH01

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC01

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  • accounts-with-accounts-type-full (2016-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-full (2015-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • accounts-with-accounts-type-small (2014-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01

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  • legacy (2013-01-29) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • accounts-with-accounts-type-small (2013-09-06) - AA

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  • accounts-with-accounts-type-small (2012-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01

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  • accounts-with-accounts-type-small (2012-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • accounts-with-accounts-type-small (2010-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • accounts-with-accounts-type-small (2010-02-01) - AA

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  • termination-director-company-with-name (2009-10-05) - TM01

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  • legacy (2009-03-18) - 363a

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  • accounts-with-accounts-type-small (2009-03-28) - AA

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  • legacy (2009-09-17) - 363a

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  • termination-secretary-company-with-name (2009-10-06) - TM02

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  • legacy (2008-12-29) - 363a

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  • legacy (2008-12-29) - 353

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  • accounts-with-accounts-type-small (2008-01-29) - AA

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  • accounts-with-accounts-type-full (2007-02-07) - AA

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  • legacy (2007-02-07) - 363a

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  • legacy (2007-01-09) - 363a

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  • legacy (2006-12-06) - 288c

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • legacy (2005-06-09) - 288a

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  • accounts-with-accounts-type-full (2005-04-21) - AA

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  • legacy (2005-01-19) - 363s

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  • accounts-with-accounts-type-full (2004-04-14) - AA

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  • legacy (2003-09-02) - 363s

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  • accounts-with-accounts-type-full (2003-04-27) - AA

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  • legacy (2002-07-14) - 363s

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  • accounts-with-accounts-type-full (2001-12-21) - AA

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  • legacy (2001-07-10) - 363s

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  • accounts-with-accounts-type-full (2001-02-23) - AA

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  • legacy (2000-12-12) - 363s

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  • accounts-with-accounts-type-full (2000-03-21) - AA

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  • legacy (1999-01-19) - 288b

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  • legacy (1999-01-28) - 169

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  • accounts-with-accounts-type-full (1999-01-28) - AA

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  • legacy (1999-11-05) - 395

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  • legacy (1998-11-23) - 288a

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  • legacy (1998-11-23) - 363s

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  • accounts-with-accounts-type-full (1998-05-18) - AA

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  • legacy (1998-04-22) - 288b

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  • resolution (1998-04-01) - RESOLUTIONS

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  • legacy (1997-02-10) - 395

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  • legacy (1997-05-06) - 363s

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  • accounts-with-accounts-type-small (1997-02-03) - AA

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  • legacy (1997-11-21) - 363s

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  • accounts-with-accounts-type-small (1996-02-09) - AA

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  • accounts-with-accounts-type-small (1995-02-02) - AA

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  • legacy (1995-10-02) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-06) - 363s

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  • legacy (1994-03-31) - 288

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  • legacy (1993-11-10) - 363a

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  • legacy (1993-10-12) - 395

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  • accounts-with-accounts-type-small (1993-07-07) - AA

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  • legacy (1993-04-21) - 403a

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  • legacy (1993-02-02) - 287

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  • legacy (1993-01-28) - 395

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  • legacy (1992-07-22) - 363s

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  • accounts-with-accounts-type-small (1992-08-14) - AA

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  • accounts-with-accounts-type-small (1991-07-03) - AA

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  • legacy (1991-07-03) - 363b

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  • legacy (1991-07-03) - 363(287)

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  • legacy (1990-07-06) - 363

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  • accounts-with-accounts-type-small (1990-06-12) - AA

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  • legacy (1989-10-18) - 363

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  • accounts-with-accounts-type-small (1989-10-18) - AA

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  • legacy (1988-02-09) - 287

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  • legacy (1988-02-22) - 224

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  • resolution (1988-02-02) - RESOLUTIONS

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  • legacy (1988-03-02) - 288

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  • memorandum-articles (1988-02-02) - MEM/ARTS

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  • legacy (1988-09-13) - PUC 2

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  • legacy (1988-10-05) - 395

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  • legacy (1988-10-10) - 287

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  • certificate-change-of-name-company (1988-02-05) - CERTNM

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  • legacy (1988-03-07) - PUC 5

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  • incorporation-company (1987-10-16) - NEWINC

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