Ilapak Limited

Company Name	Ilapak Limited
Directors	Sergio Marzo and Klaus Peters
Company Status	Active
Company Number	00987851
Category	Private Limited Company
Incorporation Date	25 August 1970(53 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Sergio Marzo
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	10 April 2017(46 years, 8 months after company formation)
Appointment Duration	7 years
Role	Ima Group Cfo
Country of Residence	Switzerland
Correspondence Address	29 Riverside Way Uxbridge UB8 2YF

Director Name	Mr Klaus Peters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	15 April 2020(49 years, 8 months after company formation)
Appointment Duration	4 years
Role	CEO
Country of Residence	Germany
Correspondence Address	Ilapak International Sa Via Al Molino 49 6916 Grancia Lugano Switzerland

Secretary Name	Mrs Sheela Aymagh
Status	Current
Appointed	25 April 2022(51 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	29 Riverside Way Uxbridge UB8 2YF

Director Name	John Barry Gunton
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(20 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	1 Broom Grove Wokingham Berkshire RG41 4TX

Director Name	Mr Brian Kennedy
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(20 years, 12 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Meadvale Road London W5 1LP

Director Name	Mr Grahame Knox
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(20 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	6 Appleacres Stoke Hammond Milton Keynes Buckinghamshire MK17 9ET

Director Name	Roger Shalom Levy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(20 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Chairman
Correspondence Address	3 Heathgate London NW11 7AR

Secretary Name	Mr Brian Kennedy
Nationality	British
Status	Resigned
Appointed	16 August 1991(20 years, 12 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Meadvale Road London W5 1LP

Director Name	Lucio Cerquiglini
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 January 1994(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 1997)
Role	Company Director
Correspondence Address	Via Al Ronco 6 6933 Muzzano Switzerland

Director Name	Mr Michael Frederick Dann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(24 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Birch Grove Kinswood Surrey KT20 6QU

Director Name	Robert Bruce Morrison
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(24 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 November 2008)
Role	Company Director
Correspondence Address	Ridgefield House 53 Oakley Road Dovercourt Essex CO12 4QT

Director Name	Michael Robert Butler
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(28 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kings Road Clevedon Avon BS21 7HA

Director Name	Mr Guy George Levy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(38 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Ashworth Road London W9 1JY

Secretary Name	Mr Jiten Jayendrakumar Shah
Status	Resigned
Appointed	16 July 2012(41 years, 11 months after company formation)
Appointment Duration	12 months (resigned 15 July 2013)
Role	Company Director
Correspondence Address	Chalfont House Silverdale Road Hayes Middx UB3 3BN

Director Name	Mr David John Maddern
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(42 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Silverdale Road Hayes Middx UB3 3BN

Secretary Name	Miss Marie Lorraine Robinson
Status	Resigned
Appointed	15 July 2013(42 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 October 2013)
Role	Company Director
Correspondence Address	Chalfont House Silverdale Road Hayes Middlesex UB3 3BN

Director Name	Mr Giovanni Campolungo
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 December 2013(43 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 December 2016)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Chalfont House Silverdale Road Hayes Middx UB3 3BN

Secretary Name	Mr Michael Rowland Vail
Status	Resigned
Appointed	13 January 2014(43 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 April 2022)
Role	Company Director
Correspondence Address	29 Riverside Way Uxbridge UB8 2YF

Director Name	Mr Davide Aldovini
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 2016(45 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 April 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Ilapak International Sa Zona Industriale E 6916 Grancia Switzerland

Director Name	Mr Filippo Melandri
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 December 2016(46 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	29 Riverside Way Uxbridge UB8 2YF

Contact

Website	ilapak.com

Location

Registered Address	29 Riverside Way Uxbridge UB8 2YF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

795.5k at £1	Ilapak International Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£9,778,985
Gross Profit	£3,371,350
Net Worth	£1,455,845
Cash	£258
Current Liabilities	£2,359,826

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

16 February 1993	Delivered on: 19 February 1993 Satisfied on: 23 February 2012 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£55,763.52 due from the company to the chargee pursuant to the terms of the prompt agreement. Particulars: All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies. Fully Satisfied
19 October 1992	Delivered on: 4 November 1992 Satisfied on: 15 December 1995 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 the deposits & the debts & interest accruing a/c no 00139009 (for full details refer to doc M395 refm 227C). Fully Satisfied
13 February 1992	Delivered on: 19 February 1992 Satisfied on: 23 February 2012 Persons entitled: Close Brothers Limited Classification: Credit agreement entitled "prompt credit application" Secured details: Â£54,444.10 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance (for full details see form 395 tc ref: M399C). Fully Satisfied
24 July 1985	Delivered on: 31 July 1985 Satisfied on: 17 April 1991 Persons entitled: Citibank N.A. Classification: Legal charge Secured details: Sterling pounds 16625 and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of two facility letters dated 21.1.85 & 9.5.85. Particulars: F/H premises london the south side of silverdale road, hayes, l/b of hillingdon title no ngl 317153 canal dock on south west side of silverdale road hayes l/b of hillingdon title no ngl 526007. Fully Satisfied
4 April 2012	Delivered on: 5 April 2012 Satisfied on: 29 April 2014 Persons entitled: Bank Leumi (U.K.) PLC (Lender) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at chalfont house, silverdale road, hayes, middlesex t/no NGL317153. Land and buildings at kargo house, silverdale road, hayes, middlesex fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 May 1993	Delivered on: 4 June 1993 Satisfied on: 15 December 1995 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 the deposit referred to in the schedule money depostied or to be held by the bank acc: n: 40139068. Fully Satisfied
3 March 1971	Delivered on: 16 March 1971 Satisfied on: 17 April 1991 Persons entitled: Libras Investments LTD Classification: Debenture Secured details: Sterling pounds 6000. Particulars: Undertaking and all property present and future including uncalled capital. By way of floating charge. Fully Satisfied
2 May 1990	Delivered on: 15 May 1990 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
25 May 1988	Delivered on: 1 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property lying on south side of silverdale road, hayes london borough of hillingdon, title no ngl 317153. Outstanding
7 December 1979	Delivered on: 14 December 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as flat 1, garden court, grove end road, NW8, L.b of the city of westminster. Title no ngl 358888. Outstanding
16 June 1978	Delivered on: 26 June 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying on the south side of silverdale road, hayes. Hillingdon, london. Title no:-ngl 317153. Outstanding
3 July 2000	Delivered on: 11 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of silverdale road, london borough of hillingdon t/n MX353203. Outstanding

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
21 April 2023	Full accounts made up to 31 December 2022 (28 pages)
30 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (28 pages)
25 April 2022	Termination of appointment of Michael Rowland Vail as a secretary on 25 April 2022 (1 page)
25 April 2022	Appointment of Mrs Sheela Aymagh as a secretary on 25 April 2022 (2 pages)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
16 July 2021	Full accounts made up to 31 December 2020 (28 pages)
8 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (27 pages)
22 June 2020	Termination of appointment of Filippo Melandri as a director on 15 April 2020 (1 page)
22 June 2020	Appointment of Mr Klaus Peters as a director on 15 April 2020 (2 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (26 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
15 June 2018	Full accounts made up to 31 December 2017 (26 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 May 2017	Appointment of Mr Sergio Marzo as a director on 10 April 2017 (2 pages)
16 May 2017	Appointment of Mr Sergio Marzo as a director on 10 April 2017 (2 pages)
15 May 2017	Registered office address changed from Chalfont House Silverdale Road Hayes Middx UB3 3BN to 29 Riverside Way Uxbridge UB8 2YF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Chalfont House Silverdale Road Hayes Middx UB3 3BN to 29 Riverside Way Uxbridge UB8 2YF on 15 May 2017 (1 page)
10 May 2017	Full accounts made up to 31 December 2016 (25 pages)
10 May 2017	Full accounts made up to 31 December 2016 (25 pages)
18 April 2017	Termination of appointment of Davide Aldovini as a director on 10 April 2017 (1 page)
18 April 2017	Termination of appointment of Davide Aldovini as a director on 10 April 2017 (1 page)
17 January 2017	Termination of appointment of Giovanni Campolungo as a director on 9 December 2016 (1 page)
17 January 2017	Termination of appointment of Giovanni Campolungo as a director on 9 December 2016 (1 page)
17 January 2017	Appointment of Mr Filippo Melandri as a director on 9 December 2016 (2 pages)
17 January 2017	Appointment of Mr Filippo Melandri as a director on 9 December 2016 (2 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 July 2016	Appointment of Mr Davide Aldovini as a director on 16 June 2016 (2 pages)
1 July 2016	Appointment of Mr Davide Aldovini as a director on 16 June 2016 (2 pages)
21 June 2016	Termination of appointment of Guy George Levy as a director on 16 June 2016 (1 page)
21 June 2016	Termination of appointment of Guy George Levy as a director on 16 June 2016 (1 page)
16 March 2016	Full accounts made up to 31 December 2015 (28 pages)
16 March 2016	Full accounts made up to 31 December 2015 (28 pages)
11 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 795,536 (4 pages)
11 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 795,536 (4 pages)
18 June 2015	Full accounts made up to 31 December 2014 (20 pages)
18 June 2015	Full accounts made up to 31 December 2014 (20 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 795,536 (4 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 795,536 (4 pages)
23 October 2014	Auditor's resignation (1 page)
23 October 2014	Auditor's resignation (1 page)
7 May 2014	Accounts made up to 31 December 2013 (20 pages)
7 May 2014	Accounts made up to 31 December 2013 (20 pages)
29 April 2014	Satisfaction of charge 12 in full (2 pages)
29 April 2014	Satisfaction of charge 12 in full (2 pages)
3 February 2014	Appointment of Mr Michael Rowland Vail as a secretary (2 pages)
3 February 2014	Appointment of Mr Michael Rowland Vail as a secretary (2 pages)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 795,536 (3 pages)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 795,536 (3 pages)
10 December 2013	Appointment of Mr Giovanni Campolungo as a director (2 pages)
10 December 2013	Appointment of Mr Giovanni Campolungo as a director (2 pages)
3 December 2013	Termination of appointment of David Maddern as a director (1 page)
3 December 2013	Termination of appointment of David Maddern as a director (1 page)
10 October 2013	Termination of appointment of Marie Robinson as a secretary (1 page)
10 October 2013	Termination of appointment of Marie Robinson as a secretary (1 page)
8 August 2013	Accounts made up to 31 December 2012 (22 pages)
8 August 2013	Accounts made up to 31 December 2012 (22 pages)
17 July 2013	Termination of appointment of Jiten Shah as a secretary (1 page)
17 July 2013	Appointment of Miss Marie Lorraine Robinson as a secretary (2 pages)
17 July 2013	Termination of appointment of Jiten Shah as a secretary (1 page)
17 July 2013	Appointment of Miss Marie Lorraine Robinson as a secretary (2 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Appointment of Mr David John Maddern as a director (2 pages)
14 November 2012	Appointment of Mr David John Maddern as a director (2 pages)
9 October 2012	Termination of appointment of Michael Dann as a director (1 page)
9 October 2012	Termination of appointment of Michael Dann as a director (1 page)
25 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Termination of appointment of Brian Kennedy as a director (1 page)
25 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Appointment of Mr Jiten Jayendrakumar Shah as a secretary (1 page)
25 September 2012	Termination of appointment of Brian Kennedy as a secretary (1 page)
25 September 2012	Appointment of Mr Jiten Jayendrakumar Shah as a secretary (1 page)
25 September 2012	Termination of appointment of Brian Kennedy as a director (1 page)
25 September 2012	Termination of appointment of Brian Kennedy as a secretary (1 page)
21 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
21 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 12 (12 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 12 (12 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 January 2012	Auditor's resignation (2 pages)
8 January 2012	Auditor's resignation (2 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
22 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
22 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
12 January 2011	Termination of appointment of Michael Butler as a director (1 page)
12 January 2011	Termination of appointment of Michael Butler as a director (1 page)
6 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Michael Robert Butler on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Michael Robert Butler on 16 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Guy George Levy on 16 August 2010 (2 pages)
6 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Mr Guy George Levy on 16 August 2010 (2 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
14 January 2010	Appointment of Mr Guy George Levy as a director (1 page)
14 January 2010	Appointment of Mr Guy George Levy as a director (1 page)
26 August 2009	Return made up to 16/08/09; full list of members (4 pages)
26 August 2009	Return made up to 16/08/09; full list of members (4 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
1 December 2008	Appointment terminated director robert morrison (1 page)
1 December 2008	Appointment terminated director robert morrison (1 page)
22 August 2008	Return made up to 16/08/08; full list of members (4 pages)
22 August 2008	Return made up to 16/08/08; full list of members (4 pages)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
20 August 2007	Return made up to 16/08/07; full list of members (2 pages)
20 August 2007	Return made up to 16/08/07; full list of members (2 pages)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
5 September 2006	Return made up to 16/08/06; full list of members (8 pages)
5 September 2006	Return made up to 16/08/06; full list of members (8 pages)
12 April 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
12 April 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
12 September 2005	Return made up to 16/08/05; full list of members (8 pages)
12 September 2005	Return made up to 16/08/05; full list of members (8 pages)
21 April 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
21 April 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
1 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
7 May 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
27 August 2003	Return made up to 16/08/03; full list of members (8 pages)
27 August 2003	Return made up to 16/08/03; full list of members (8 pages)
18 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
18 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
27 August 2002	Return made up to 16/08/02; full list of members (8 pages)
27 August 2002	Return made up to 16/08/02; full list of members (8 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
31 August 2001	Return made up to 16/08/01; full list of members (7 pages)
31 August 2001	Return made up to 16/08/01; full list of members (7 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
22 August 2000	Return made up to 16/08/00; full list of members (7 pages)
22 August 2000	Return made up to 16/08/00; full list of members (7 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Full group accounts made up to 31 December 1999 (20 pages)
25 April 2000	Full group accounts made up to 31 December 1999 (20 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
13 September 1999	Return made up to 16/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
13 September 1999	Return made up to 16/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (22 pages)
2 September 1998	Return made up to 16/08/98; no change of members (4 pages)
2 September 1998	Return made up to 16/08/98; no change of members (4 pages)
1 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
1 July 1998	Full group accounts made up to 31 December 1997 (21 pages)
2 September 1997	Return made up to 16/08/97; full list of members (6 pages)
2 September 1997	Return made up to 16/08/97; full list of members (6 pages)
8 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
8 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
17 October 1996	Return made up to 16/08/96; no change of members (4 pages)
17 October 1996	Return made up to 16/08/96; no change of members (4 pages)
2 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
2 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
16 August 1995	Return made up to 16/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (15 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
19 August 1994	Return made up to 16/08/94; no change of members 363(288) ‐ Director resigned (6 pages)
19 August 1994	Return made up to 16/08/94; no change of members 363(288) ‐ Director resigned (6 pages)
17 March 1994	New director appointed (2 pages)
17 March 1994	New director appointed (2 pages)
1 August 1988	Return made up to 10/12/87; full list of members (5 pages)
1 August 1988	Return made up to 10/12/87; full list of members (5 pages)
22 January 1975	Company name changed\certificate issued on 22/01/75 (2 pages)
22 January 1975	Company name changed\certificate issued on 22/01/75 (2 pages)
25 August 1970	Incorporation (14 pages)
25 August 1970	Incorporation (14 pages)

Ilapak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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