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Dato Capital United Kingdom

Linpac Group LTD

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Reports

Extended Company Report with Annual Accounts LINPAC GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PICNAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 04792926
Record last updated Tuesday, November 21, 2023 2:14:04 PM UTC
Official Address Linpac Wakefield Road Featherstone Pontefract West Yorkshire Wf75de
There are 36 companies registered at this street
Postal Code WF75DE
Sector Activities of head offices

Charts

Visits

LINPAC GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2019 Resignation of one Director (a man) 4792... Resignation of one Director (a man) 4792...
Registry Jan 29, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 30, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 16, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 2, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jul 21, 2014 Memorandum of association Memorandum of association
Registry Jul 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 13, 2014 Annual return Annual return
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Jan 16, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 16, 2014 Statement of satisfaction of a charge / full / charge no 1 4792... Statement of satisfaction of a charge / full / charge no 1 4792...
Registry Jan 16, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2013 Annual return Annual return
Registry May 7, 2013 Miscellaneous document Miscellaneous document
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Appointment of a man as Director 4792... Appointment of a man as Director 4792...
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Apr 4, 2013 Resignation of one Director 4792... Resignation of one Director 4792...
Registry Apr 3, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Mar 11, 2013 Change of registered office address Change of registered office address
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Mar 21, 2012 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,
Registry Mar 21, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4792... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4792...
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Registry Feb 23, 2011 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,
Registry Feb 23, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4792... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4792...
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 4792... Change of particulars for director 4792...
Registry Sep 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 14, 2010 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Financials May 5, 2010 Annual accounts Annual accounts
Registry Jan 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2010 Appointment of a man as Director 4792... Appointment of a man as Director 4792...
Registry Jan 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Resignation of one Director 4792... Resignation of one Director 4792...
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 6, 2010 Resignation of one Director 4792... Resignation of one Director 4792...
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Memorandum of association Memorandum of association
Registry Jan 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2009 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2009 Appointment of a man as Director 4792... Appointment of a man as Director 4792...
Registry Aug 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 29, 2009 Appointment of a man as Secretary 4792... Appointment of a man as Secretary 4792...
Registry Jul 29, 2009 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jun 30, 2009 Annual return Annual return
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Feb 2, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Registry May 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 23, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2008 Appointment of a director Appointment of a director
Registry Mar 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Dec 6, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Aug 17, 2007 Annual return Annual return
Registry Aug 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2007 £ nc 1000/1500000 £ nc 1000/1500000

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