Pal Pak Corrugated Limited

Company Name	Pal Pak Corrugated Limited
Director	Philip Tobin
Company Status	Active
Company Number	03060021
Category	Private Limited Company
Incorporation Date	23 May 1995(28 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Philip Tobin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chilton Close Maghull Liverpool L31 6ER

Secretary Name	Mr Philip Tobin
Nationality	British
Status	Current
Appointed	12 October 1999(4 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Chilton Close Maghull Liverpool L31 6ER

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Joseph Anthony Hughes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	218 Prescot Road Aughton Lancashire L39 5AQ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Joseph Anthony Hughes
Nationality	British
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	218 Prescot Road Aughton Lancashire L39 5AQ

Director Name	Paul Michael Shephard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 1997)
Role	Company Director
Correspondence Address	67 Peel Brow Ramsbottom Lancashire BL0 0AL

Director Name	Mr William Henry Ford
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(1 year, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Stanley Park Avenue North Walton Liverpool L4 9UE

Contact

Website	palpakcorrugated.co.uk
Telephone	0151 4865020
Telephone region	Liverpool

Location

Registered Address	Unit 2 Pickerings Road Widnes Cheshire WA8 8XW
Region	North West
Constituency	Halton
County	Cheshire
Parish	Halebank
Ward	Ditton
Built Up Area	Widnes

Financials

Year	2013
Net Worth	£36,712
Current Liabilities	£272,340

Accounts

Latest Accounts	28 August 2022 (1 year, 8 months ago)
Next Accounts Due	28 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

15 April 2019	Delivered on: 26 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 2, block g, halebank industrial estate, pickering road, halebank, widnes registered at land registry with title number CH500262. Outstanding
30 November 2017	Delivered on: 6 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 2, block g, halebank industrial estate, pickerings road, halebank, widnes registered at the land registry with title number CH500262. Outstanding
28 November 2017	Delivered on: 29 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 December 2009	Delivered on: 19 December 2009 Persons entitled: A J Bell Trustees Limited Philip Jonathon Tobin and William Henry Ford Classification: Chattel mortgage Secured details: Â£92,000 due or to become due from the company to the chargee. Particulars: Peters printer/slotter, vickers hd stitcher, vickers msc stitcher (for further details of properties charged please refer to form 395) see image for full details. Outstanding
6 March 1996	Delivered on: 14 March 1996 Satisfied on: 22 October 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 28 August 2022 (10 pages)
15 July 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 28 August 2021 (9 pages)
25 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 28 August 2020 (9 pages)
20 August 2020	Total exemption full accounts made up to 28 August 2019 (9 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 28 August 2018 (9 pages)
26 April 2019	Registration of charge 030600210006, created on 15 April 2019 (8 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
19 January 2018	Registered office address changed from Unit C11-12 Bridge Ind Est Speke Hall Road Speke Liverpool L24 9HA to Unit 2 Pickerings Road Widnes Cheshire WA8 8XW on 19 January 2018 (1 page)
6 December 2017	Registration of charge 030600210005, created on 30 November 2017 (8 pages)
6 December 2017	Registration of charge 030600210005, created on 30 November 2017 (8 pages)
29 November 2017	Registration of charge 030600210004, created on 28 November 2017 (9 pages)
29 November 2017	Registration of charge 030600210004, created on 28 November 2017 (9 pages)
27 November 2017	Satisfaction of charge 3 in full (5 pages)
27 November 2017	Satisfaction of charge 3 in full (5 pages)
24 November 2017	Total exemption full accounts made up to 28 August 2017 (9 pages)
24 November 2017	Total exemption full accounts made up to 28 August 2017 (9 pages)
28 May 2017	Confirmation statement made on 23 May 2017 with updates (8 pages)
28 May 2017	Confirmation statement made on 23 May 2017 with updates (8 pages)
19 December 2016	Termination of appointment of William Henry Ford as a director on 19 December 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 28 August 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 28 August 2016 (7 pages)
19 December 2016	Termination of appointment of William Henry Ford as a director on 19 December 2016 (1 page)
1 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 27,500 (6 pages)
1 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 27,500 (6 pages)
5 May 2016	Total exemption small company accounts made up to 28 August 2015 (8 pages)
5 May 2016	Total exemption small company accounts made up to 28 August 2015 (8 pages)
26 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 27,500 (6 pages)
26 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 27,500 (6 pages)
23 April 2015	Total exemption small company accounts made up to 28 August 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 28 August 2014 (7 pages)
26 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 27,500 (6 pages)
26 June 2014	Total exemption small company accounts made up to 28 August 2013 (8 pages)
26 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 27,500 (6 pages)
26 June 2014	Total exemption small company accounts made up to 28 August 2013 (8 pages)
27 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
27 June 2013	Total exemption small company accounts made up to 28 August 2012 (9 pages)
27 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
27 June 2013	Total exemption small company accounts made up to 28 August 2012 (9 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Total exemption small company accounts made up to 28 August 2011 (5 pages)
25 May 2012	Total exemption small company accounts made up to 28 August 2011 (5 pages)
9 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Total exemption small company accounts made up to 28 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 28 August 2010 (5 pages)
21 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 December 2009	Total exemption small company accounts made up to 28 August 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 28 August 2009 (6 pages)
25 November 2009	Previous accounting period extended from 28 February 2009 to 28 August 2009 (1 page)
25 November 2009	Previous accounting period extended from 28 February 2009 to 28 August 2009 (1 page)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
19 September 2009	Compulsory strike-off action has been discontinued (1 page)
16 September 2009	Return made up to 23/05/09; full list of members (4 pages)
16 September 2009	Return made up to 23/05/09; full list of members (4 pages)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
4 August 2008	Return made up to 23/05/08; full list of members (4 pages)
4 August 2008	Return made up to 23/05/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
23 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
1 September 2007	Return made up to 23/05/07; full list of members (7 pages)
1 September 2007	Return made up to 23/05/07; full list of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 July 2006	Return made up to 23/05/06; full list of members (7 pages)
14 July 2006	Return made up to 23/05/06; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
21 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
12 July 2004	Return made up to 23/05/04; full list of members (7 pages)
12 July 2004	Return made up to 23/05/04; full list of members (7 pages)
24 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
24 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
10 June 2003	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (7 pages)
10 June 2003	Return made up to 23/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (7 pages)
24 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
24 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
29 May 2002	Return made up to 23/05/02; full list of members (7 pages)
29 May 2002	Return made up to 23/05/02; full list of members (7 pages)
16 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
16 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
7 June 2001	Return made up to 23/05/01; full list of members (6 pages)
7 June 2001	Return made up to 23/05/01; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
26 October 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
6 July 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: lowfield lane lea green st helens WA9 5AZ (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: lowfield lane lea green st helens WA9 5AZ (1 page)
2 September 1999	Return made up to 23/05/99; no change of members (4 pages)
2 September 1999	Return made up to 23/05/99; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
2 September 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
1 June 1998	Return made up to 23/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1998	Return made up to 23/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
27 May 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
28 October 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
28 October 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	Â£ nc 100/99100 22/07/96 (1 page)
21 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1996	Ad 22/07/96--------- Â£ si 27499@1=27499 Â£ ic 1/27500 (2 pages)
21 August 1996	Ad 22/07/96--------- Â£ si 27499@1=27499 Â£ ic 1/27500 (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	Â£ nc 100/99100 22/07/96 (1 page)
21 August 1996	New director appointed (2 pages)
30 July 1996	Return made up to 23/05/96; full list of members (6 pages)
30 July 1996	Return made up to 23/05/96; full list of members (6 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Accounting reference date shortened from 31/05 to 28/02 (1 page)
12 March 1996	Accounting reference date shortened from 31/05 to 28/02 (1 page)
20 November 1995	Registered office changed on 20/11/95 from: lowfield lane lea green st helens WA9 5AZ (1 page)
20 November 1995	Registered office changed on 20/11/95 from: lowfield lane lea green st helens WA9 5AZ (1 page)
6 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 May 1995	Incorporation (22 pages)
23 May 1995	Incorporation (22 pages)

Pal Pak Corrugated Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire