Linpac Finance Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED
RALEGH LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01228269 |
Record last updated |
Tuesday, April 22, 2025 3:03:31 PM UTC |
Official Address |
Linpac Wakefield Road Featherstone Pontefract West Yorkshire Wf75de
There are 36 companies registered at this street
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Locality |
Featherstone |
Region |
England |
Postal Code |
WF75DE
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Sector |
Activities of head offices |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 25, 2024 |
Resignation of one Director (a woman)
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Registry |
Dec 8, 2023 |
Resignation of one Director (a man)
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Registry |
Dec 8, 2023 |
Appointment of a woman
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Registry |
Aug 21, 2023 |
Appointment of a man as Marketing Director and Director
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Registry |
Jun 18, 2021 |
Resignation of one Secretary (a woman)
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Registry |
Mar 8, 2021 |
Resignation of one Director (a man)
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Registry |
Nov 1, 2019 |
Appointment of a woman as Secretary
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Registry |
Oct 31, 2019 |
Resignation of one Secretary (a man)
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Registry |
Jul 1, 2019 |
Two appointments: 2 men
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Registry |
Jan 29, 2018 |
Appointment of a man as Secretary
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Financials |
Aug 8, 2017 |
Annual accounts
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Registry |
Jul 24, 2017 |
Confirmation statement made , with updates
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Registry |
Jul 3, 2017 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Aug 4, 2016 |
Confirmation statement made , with updates
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Registry |
Jul 8, 2016 |
Registration of a charge / charge code
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Registry |
Jun 30, 2016 |
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
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Registry |
Jun 16, 2016 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 16, 2016 |
Statement of satisfaction of a charge / full / charge no 1 2597461...
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Registry |
Jun 16, 2016 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 16, 2016 |
Statement of satisfaction of a charge / full / charge no 1 2597461...
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Registry |
May 31, 2016 |
Resolution
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Financials |
May 5, 2016 |
Annual accounts
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Registry |
Jul 23, 2015 |
Annual return
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Registry |
May 30, 2015 |
Resignation of one Director
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Registry |
May 29, 2015 |
Resignation of one Company Director and one Director (a man)
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Financials |
May 15, 2015 |
Annual accounts
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Registry |
Mar 19, 2015 |
Appointment of a person as Director
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Registry |
Mar 16, 2015 |
Appointment of a man as Director and Ceo
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Registry |
Oct 2, 2014 |
Resignation of one Director
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Registry |
Sep 30, 2014 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 26, 2014 |
Annual return
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Financials |
Apr 29, 2014 |
Annual accounts
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Registry |
Jan 16, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jan 16, 2014 |
Statement of satisfaction of a charge / full / charge no 1 1652159...
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Financials |
Aug 5, 2013 |
Annual accounts
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Registry |
Jul 29, 2013 |
Annual return
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Registry |
Jun 26, 2013 |
Resignation of one Director
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Registry |
Jun 25, 2013 |
Resignation of one Director (a man)
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Registry |
Apr 5, 2013 |
Appointment of a person as Director
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Registry |
Apr 5, 2013 |
Appointment of a man as Director
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Registry |
Apr 5, 2013 |
Appointment of a man as Director 2590713...
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Registry |
Apr 5, 2013 |
Resignation of one Director
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Registry |
Apr 5, 2013 |
Resignation of one Director 2590713...
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Registry |
Apr 5, 2013 |
Appointment of a person as Director
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Registry |
Apr 5, 2013 |
Appointment of a person as Director 2590713...
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Registry |
Apr 5, 2013 |
Resignation of one Director
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Registry |
Apr 3, 2013 |
Three appointments: 3 men
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Registry |
Mar 21, 2013 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Mar 21, 2013 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1650269...
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1650269...](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Mar 21, 2013 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Mar 11, 2013 |
Change of registered office address
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Registry |
Feb 28, 2013 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Feb 28, 2013 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7881793...
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7881793...](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Feb 28, 2013 |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Oct 1, 2012 |
Resignation of one Director
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Registry |
Sep 28, 2012 |
Appointment of a person as Director
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Registry |
Sep 28, 2012 |
Appointment of a person as Director 2589306...
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Registry |
Sep 28, 2012 |
Appointment of a man as Director
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Registry |
Sep 28, 2012 |
Resignation of one Director
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Registry |
Sep 27, 2012 |
Two appointments: 2 men
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Registry |
Sep 20, 2012 |
Particulars of a mortgage or charge
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Registry |
Sep 20, 2012 |
Mortgage
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Financials |
Aug 13, 2012 |
Annual accounts
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Registry |
Aug 1, 2012 |
Annual return
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Registry |
Oct 13, 2011 |
Memorandum of association
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Financials |
Sep 29, 2011 |
Annual accounts
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Registry |
Sep 16, 2011 |
Particulars of a mortgage or charge
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Registry |
Sep 16, 2011 |
Mortgage
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Registry |
Sep 7, 2011 |
Alteration to memorandum and articles
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Registry |
Sep 7, 2011 |
Resolution
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Registry |
Jul 22, 2011 |
Annual return
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Registry |
Apr 28, 2011 |
Resignation of one Director
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Registry |
Apr 28, 2011 |
Appointment of a person as Director
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Registry |
Apr 26, 2011 |
Appointment of a man as Solicitor and Director
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Registry |
Jan 12, 2011 |
Resignation of one Director
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Registry |
Jan 12, 2011 |
Appointment of a person as Director
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Registry |
Jan 12, 2011 |
Appointment of a person as Director 2621228...
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Registry |
Jan 12, 2011 |
Appointment of a person as Director
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Registry |
Jan 12, 2011 |
Resignation of one Director
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Registry |
Jan 12, 2011 |
Resignation of one Director 2621723...
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Registry |
Jan 12, 2011 |
Appointment of a person as Director
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Registry |
Jan 12, 2011 |
Appointment of a man as Director
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Registry |
Jan 11, 2011 |
Resignation of one Director
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Registry |
Dec 21, 2010 |
Two appointments: 2 men
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Registry |
Oct 14, 2010 |
Appointment of a man as Accountant and Director
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Registry |
Oct 14, 2010 |
Appointment of a person as Director
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Registry |
Sep 30, 2010 |
Resignation of one Director (a man)
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Registry |
Aug 23, 2010 |
Annual return
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Registry |
Aug 23, 2010 |
Change of particulars for secretary
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Registry |
Jun 3, 2010 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Jun 3, 2010 |
Appointment of a person as Director
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Financials |
May 7, 2010 |
Annual accounts
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Financials |
Jan 4, 2010 |
Annual accounts 8460475...
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Registry |
Jan 4, 2010 |
Order of court
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Registry |
Dec 23, 2009 |
Particulars of a mortgage or charge
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Registry |
Dec 23, 2009 |
Mortgage
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Registry |
Dec 16, 2009 |
Alteration to memorandum and articles
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Registry |
Dec 16, 2009 |
Resolution
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Registry |
Aug 20, 2009 |
Appointment of a person
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Registry |
Aug 20, 2009 |
Resignation of a person
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