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Company Information for

PNEUPAC LIMITED

1500 Eureka Park, Lower Pemberton, Ashford, KENT, TN25 4BF,
Company Registration Number
01148992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pneupac Ltd
PNEUPAC LIMITED was founded on 1973-12-03 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". Pneupac Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PNEUPAC LIMITED
 
Legal Registered Office
1500 Eureka Park
Lower Pemberton
Ashford
KENT
TN25 4BF
Other companies in TN25
 
Filing Information
Company Number 01148992
Company ID Number 01148992
Date formed 1973-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-26 04:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PNEUPAC LIMITED
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Company Officers of PNEUPAC LIMITED

Current Directors
Officer Role Date Appointed
JOANNE EDE
 Company Secretary 2015-10-28
NIGEL JOHN BARK
 Director 2016-05-20
LOUIS PHILIP JONES
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
KIMBERLEY ANNE JAYNE
 Director 2017-03-14 2018-04-03
SUZANNE RUTH HARDY
 Director 2012-08-01 2017-03-14
STEVEN ANDREW EGGLESTON
 Director 2010-02-03 2016-05-20
ROISIN BENNETT
 Company Secretary 2008-12-11 2015-10-28
MATTHEW GIOVANNI SASSONE
 Director 2010-07-23 2012-07-31
ROISIN BENNETT
 Director 2010-02-03 2011-06-21
MARTIN CLIVE JAMIESON
 Director 1998-10-26 2010-07-23
ROBERT WHITE
 Director 2009-06-22 2010-02-04
PAUL ANTHONY FLACK
 Director 1999-01-25 2009-08-10
JEREMY JOHN COBBETT SIMPSON
 Director 2004-03-08 2009-06-22
NEIL ROBERT BURDETT
 Company Secretary 2000-12-11 2008-12-11
DAVID ALFRED PENN
 Director 2007-07-31 2008-11-28
SUSAN LYNN O'BRIEN
 Director 2007-07-31 2008-07-31
CHRISTOPHER SURCH
 Director 2004-03-12 2006-07-27
ALAN DAVID DUNSMORE
 Director 1998-10-26 2004-03-08
MICHAEL JAMES SPEAKMAN
 Director 2003-03-10 2004-02-29
DONALD ANDREW ROBERTSON BROAD
 Director 1997-10-31 2003-03-10
MALCOLM JOHN CALDER GLEN CARLISLE
 Director 1997-10-31 2002-03-31
JOHN DOUGLAS KOCKOTT
 Director 2000-01-17 2001-11-29
ALAN SMITH
 Company Secretary 1997-10-31 2000-12-11
NORMAN STEWART JONES
 Director 1992-03-11 2000-10-09
GEORGE MACDONALD KENNEDY
 Director 1997-10-31 2000-08-04
ROBERT IRELAND
 Director 1995-06-20 1999-09-09
PAUL BATTERSBY
 Director 1997-10-31 1998-07-31
BARRY KENTISH
 Company Secretary 1992-11-13 1997-10-31
GEORGE WEISS
 Director 1992-03-11 1997-10-31
GEOFFREY EDWARD DAVEY-TURNER
 Director 1992-03-11 1993-01-04
BRIAN SYDNEY CARTER
 Company Secretary 1992-03-11 1992-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN BARK GOLDSTAR AUTOS LIMITED Director 2017-09-29 CURRENT 1997-04-22 Active - Proposal to Strike off
NIGEL JOHN BARK ONSHORE INVESTMENTS LIMITED Director 2017-09-29 CURRENT 1997-11-28 Active - Proposal to Strike off
NIGEL JOHN BARK FEELGLEN PROPERTIES LIMITED Director 2017-09-29 CURRENT 2006-03-16 Active - Proposal to Strike off
NIGEL JOHN BARK SI OVERSEAS HOLDINGS LIMITED Director 2016-05-20 CURRENT 1996-11-29 Active
NIGEL JOHN BARK ICU MEDICAL GROUP LIMITED Director 2016-05-20 CURRENT 2004-05-25 Active
NIGEL JOHN BARK ASHFIELD MEDICAL SYSTEMS LIMITED Director 2016-05-20 CURRENT 1992-03-06 Active - Proposal to Strike off
NIGEL JOHN BARK MEDEX MEDICAL LIMITED Director 2016-05-20 CURRENT 1995-01-16 Active - Proposal to Strike off
NIGEL JOHN BARK ICU MEDICAL INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 1940-08-16 Active
NIGEL JOHN BARK GRASEBY MEDICAL LIMITED Director 2016-05-20 CURRENT 1970-11-27 Active
NIGEL JOHN BARK SMITHS MEDICAL UK Director 2016-05-20 CURRENT 2007-11-15 Active - Proposal to Strike off
NIGEL JOHN BARK VIDACARE (UK) LTD Director 2012-11-05 CURRENT 2006-04-04 Dissolved 2014-11-25
NIGEL JOHN BARK IVAC SOLUTIONS LIMITED Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2013-10-08
LOUIS PHILIP JONES SI OVERSEAS HOLDINGS LIMITED Director 2016-05-20 CURRENT 1996-11-29 Active
LOUIS PHILIP JONES ICU MEDICAL GROUP LIMITED Director 2016-05-20 CURRENT 2004-05-25 Active
LOUIS PHILIP JONES ASHFIELD MEDICAL SYSTEMS LIMITED Director 2016-05-20 CURRENT 1992-03-06 Active - Proposal to Strike off
LOUIS PHILIP JONES MEDEX MEDICAL LIMITED Director 2016-05-20 CURRENT 1995-01-16 Active - Proposal to Strike off
LOUIS PHILIP JONES ICU MEDICAL INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 1940-08-16 Active
LOUIS PHILIP JONES GRASEBY MEDICAL LIMITED Director 2016-05-20 CURRENT 1970-11-27 Active
LOUIS PHILIP JONES SMITHS MEDICAL UK Director 2016-05-20 CURRENT 2007-11-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-04-19Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-19Solvency Statement dated 17/04/23
2023-04-19Statement by Directors
2023-04-19Statement of capital on GBP 0.50
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-30AD03Registers moved to registered inspection location of Ernst & Young Llp 1 More London Place London SE1 2AF
2022-03-30AD02Register inspection address changed from Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-27DIRECTOR APPOINTED CORNELIS DE ROOIJ
2022-01-27DIRECTOR APPOINTED RAMON DE RIDDER
2022-01-27DIRECTOR APPOINTED BRIAN BONNELL
2022-01-27AP01DIRECTOR APPOINTED CORNELIS DE ROOIJ
2021-10-18AP03Appointment of Miss Jasmine Annabelle Cleaver as company secretary on 2021-09-30
2021-10-18TM02Termination of appointment of Joanne Ede on 2021-09-30
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-01-20AD02Register inspection address changed from Eversheds Llp, Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Deloitte Llp 2 New Street Square London EC4A 3BZ
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY ANNE JAYNE
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE RUTH HARDY
2017-03-30AP01DIRECTOR APPOINTED KIMBERLEY ANNE JAYNE
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 657.5
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-06-23AP01DIRECTOR APPOINTED LOUIS PHILIP JONES
2016-06-22AP01DIRECTOR APPOINTED MR NIGEL JOHN BARK
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW EGGLESTON
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 657.5
2016-03-15AR0111/03/16 ANNUAL RETURN FULL LIST
2015-12-21TM02Termination of appointment of Roisin Bennett on 2015-10-28
2015-12-21AP03Appointment of Joanne Ede as company secretary on 2015-10-28
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 657.5
2015-03-12AR0111/03/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 657.5
2014-03-13AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-05CH03SECRETARY'S DETAILS CHNAGED FOR ROISIN BENNETT on 2013-12-03
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-03-20AR0111/03/13 ANNUAL RETURN FULL LIST
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIOVANNI SASSONE
2012-08-23AP01DIRECTOR APPOINTED SUZANNE RUTH HARDY
2012-03-28AR0111/03/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ROISIN BENNETT
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-17AR0111/03/11 FULL LIST
2010-11-29AP01DIRECTOR APPOINTED MATTHEW GIOVANNI SASSONE
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW EGGLESTON / 06/05/2010
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMIESON
2010-04-09AR0111/03/10 FULL LIST
2010-04-08AP01DIRECTOR APPOINTED ROISIN BENNETT
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE
2010-04-07AP01DIRECTOR APPOINTED STEVEN ANDREW EGGLESTON
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-01AD02SAIL ADDRESS CREATED
2009-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS
2009-09-10363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL FLACK
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMIESON / 13/07/2009
2009-07-17288aDIRECTOR APPOINTED ROBERT ANDREW WHITE
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR JEREMY SIMPSON
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-03-26288aSECRETARY APPOINTED ROISIN BENNETT
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY NEIL BURDETT
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID PENN
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-05-23363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW DIRECTOR APPOINTED
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-10-31288bDIRECTOR RESIGNED
2006-06-28363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-04-21363aRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-04-05288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05288cSECRETARY'S PARTICULARS CHANGED
2005-04-05288cDIRECTOR'S PARTICULARS CHANGED
2005-04-05288cDIRECTOR'S PARTICULARS CHANGED
2004-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-05-13363aRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-05-11288bDIRECTOR RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to PNEUPAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PNEUPAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED 1981-08-24 Satisfied INSTRUMENTS & MOVEMENTS LIMITED
FURTHER GUARANTEE & DEBENTURE 1977-03-28 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1974-12-19 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1974-09-09 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PNEUPAC LIMITED

Intangible Assets
Patents
We have not found any records of PNEUPAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PNEUPAC LIMITED
Trademarks
We have not found any records of PNEUPAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PNEUPAC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as PNEUPAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PNEUPAC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PNEUPAC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PNEUPAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN25 4BF