Europac Limited

Company Name	Europac Limited
Directors	Christopher John Beckett and Christopher Mark Beckett
Company Status	Liquidation
Company Number	01356953
Category	Private Limited Company
Incorporation Date	10 March 1978(46 years, 2 months ago)
Previous Name	Boardglen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Christopher John Beckett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 September 1992(14 years, 6 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Christopher Mark Beckett
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 March 2006(28 years after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr George Lee
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 September 1992(14 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	4th Floor Number 24 Tien-Mu East Road Taipei Foreign

Secretary Name	Mr Christopher John Beckett
Nationality	British
Status	Resigned
Appointed	24 September 1992(14 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Birchin Lane Nantwich Cheshire CW5 6JY

Director Name	Mr Malcolm Lewis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Quarry Clough Stalybridge Cheshire SK15 2RW

Secretary Name	Sandra Denise Beckett
Nationality	British
Status	Resigned
Appointed	03 December 1997(19 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (resigned 30 August 2022)
Role	Company Director
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Contact

Website	europacprecision.com
Email address	[email protected]
Telephone	01270 216000
Telephone region	Crewe

Location

Registered Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	2 other UK companies use this postal address

Shareholders

540 at £1	Christopher John Beckett 54.00% Ordinary A
440 at £1	Christopher Mark Beckett 44.00% Ordinary B
10 at £1	Lucy Beckett 1.00% Ordinary D
10 at £1	Sandra Denise Beckett 1.00% Ordinary C

Financials

Year	2014
Net Worth	£299,612
Cash	£32,499
Current Liabilities	£602,368

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2022 (1 year, 8 months ago)
Next Return Due	24 August 2023 (overdue)

Charges

9 February 2010	Delivered on: 12 February 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 October 2000	Delivered on: 31 October 2000 Satisfied on: 14 December 2012 Persons entitled: Barclays 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. Fully Satisfied
26 August 1998	Delivered on: 3 September 1998 Satisfied on: 14 December 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposits referred to in the schedule and all interest thereon on higher interest business account no.30017213. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 January 2021	Change of details for Mr Christopher John Beckett as a person with significant control on 26 June 2017 (2 pages)
23 November 2020	Notification of Christopher Mark Beckett as a person with significant control on 2 September 2016 (2 pages)
30 October 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (16 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
5 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 September 2017	Change of details for Mr Christopher John Beckett as a person with significant control on 26 June 2017 (2 pages)
4 September 2017	Change of details for Mr Christopher John Beckett as a person with significant control on 26 June 2017 (2 pages)
4 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
1 September 2017	Director's details changed for Mr Christopher Mark Beckett on 1 September 2017 (2 pages)
1 September 2017	Secretary's details changed for Sandra Denise Beckett on 1 September 2017 (1 page)
1 September 2017	Secretary's details changed for Sandra Denise Beckett on 1 September 2017 (1 page)
1 September 2017	Director's details changed for Mr Christopher John Beckett on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Christopher John Beckett on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Christopher Mark Beckett on 1 September 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 September 2016	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 28 September 2016 (1 page)
13 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (6 pages)
25 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (6 pages)
25 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (6 pages)
27 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,000 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,000 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,000 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,000 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,000 (4 pages)
27 March 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,000 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 November 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 120 (6 pages)
7 November 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 120 (6 pages)
7 November 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 120 (6 pages)
12 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 120 (6 pages)
12 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 120 (6 pages)
12 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 120 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
18 April 2012	Statement of capital following an allotment of shares on 2 January 2012 GBP 111 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 2 January 2012 GBP 111 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 2 January 2012 GBP 111 (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 September 2009	Return made up to 02/09/09; full list of members (4 pages)
30 September 2009	Return made up to 02/09/09; full list of members (4 pages)
29 September 2009	Director's change of particulars / christopher beckett / 29/09/2009 (2 pages)
29 September 2009	Director's change of particulars / christopher beckett / 29/09/2009 (2 pages)
9 February 2009	Nc inc already adjusted 21/11/08 (1 page)
9 February 2009	Nc inc already adjusted 21/11/08 (1 page)
9 February 2009	Ad 21/11/08\gbp si 10@1=10\gbp ic 100/110\ (2 pages)
9 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2009	Ad 21/11/08\gbp si 10@1=10\gbp ic 100/110\ (2 pages)
9 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2009	Notice of assignment of name or new name to shares (1 page)
9 February 2009	Notice of assignment of name or new name to shares (1 page)
9 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Return made up to 02/09/08; full list of members (3 pages)
17 December 2008	Return made up to 02/09/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 September 2007	Return made up to 02/09/07; full list of members (2 pages)
12 September 2007	Return made up to 02/09/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 October 2006	Return made up to 02/09/06; full list of members (2 pages)
17 October 2006	Return made up to 02/09/06; full list of members (2 pages)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (1 page)
2 March 2006	Return made up to 02/09/05; full list of members (2 pages)
2 March 2006	Return made up to 02/09/05; full list of members (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: c/o lyon griffiths 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
8 February 2006	Registered office changed on 08/02/06 from: c/o lyon griffiths 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
9 September 2004	Return made up to 02/09/04; full list of members 363(287) ‐ Registered office changed on 09/09/04 (6 pages)
9 September 2004	Return made up to 02/09/04; full list of members 363(287) ‐ Registered office changed on 09/09/04 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
29 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
13 October 2003	Return made up to 18/09/03; full list of members (6 pages)
13 October 2003	Return made up to 18/09/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 February 2003	Return made up to 24/09/02; full list of members (6 pages)
24 February 2003	Return made up to 24/09/02; full list of members (6 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 October 2001	Return made up to 24/09/01; full list of members (6 pages)
18 October 2001	Return made up to 24/09/01; full list of members (6 pages)
7 February 2001	Return made up to 24/09/00; full list of members (6 pages)
7 February 2001	Return made up to 24/09/00; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 October 2000	Particulars of mortgage/charge (4 pages)
31 October 2000	Particulars of mortgage/charge (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 October 1999	Return made up to 24/09/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	Return made up to 24/09/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 363(288) ‐ Director's particulars changed (6 pages)
14 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
28 October 1998	Return made up to 24/09/98; no change of members (4 pages)
28 October 1998	Return made up to 24/09/98; no change of members (4 pages)
3 September 1998	Particulars of mortgage/charge (4 pages)
3 September 1998	Particulars of mortgage/charge (4 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
11 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
10 December 1997	Return made up to 24/09/97; no change of members (4 pages)
10 December 1997	Return made up to 24/09/97; no change of members (4 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
31 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
6 November 1996	Return made up to 24/09/96; full list of members (6 pages)
6 November 1996	Return made up to 24/09/96; full list of members (6 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
6 October 1995	Return made up to 24/09/95; full list of members (6 pages)
6 October 1995	Return made up to 24/09/95; full list of members (6 pages)
11 August 1992	Company name changed\certificate issued on 11/08/92 (2 pages)
11 August 1992	Company name changed\certificate issued on 11/08/92 (2 pages)
10 March 1978	Incorporation (14 pages)
10 March 1978	Incorporation (14 pages)

Europac Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire