Indepak Limited

Company Name	Indepak Limited
Directors	Iain Alexander Blair and Jacqueline May Kimber
Company Status	Active
Company Number	00206144
Category	Private Limited Company
Incorporation Date	22 May 1925 (95 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mrs Brenda Esme Blair
Nationality	British
Status	Current
Appointed	07 May 1992(67 years after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	Dashwood Blewhouse Lane Finghall Leyburn North Yorkshire DL8 5NP

Director Name	Mr Iain Alexander Blair
Date of Birth	October 1962 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2008(82 years, 9 months after company formation)
Appointment Duration	12 years, 8 months
Role	Group Manager
Country of Residence	Australia
Correspondence Address	Dashwood 7 Gunyah Drive Trentham Victoria 3458 Australia

Director Name	Ms Jacqueline May Kimber
Date of Birth	December 1959 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(89 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Dashwood, Blewhouse Lane Finghall Nr.Leyburn North Yorkshire DL8 5NP

Director Name	Mr Alexander George Blair
Date of Birth	June 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(67 years after company formation)
Appointment Duration	22 years, 10 months (resigned 02 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dashwood Blewhouse Lane Finghall Leyburn North Yorkshire DL8 5NP

Contact

Telephone	01268 548200
Telephone region	Basildon

Location

Registered Address	Dashwood, Blewhouse Lane Finghall Nr.Leyburn North Yorkshire DL8 5NP
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Finghall
Ward	Lower Wensleydale

Shareholders

5.2k at £1	Iain Alexander Blair 52.00% Ordinary
2.3k at £1	Jacqueline M. Kimber 23.00% Ordinary
1.3k at £1	Brenda Esme Blair 12.50% Ordinary
1.3k at £1	Executors Of Estate If Alexander George Blair 12.50% Ordinary

Financials

Year	2014
Net Worth	£776,730
Cash	£41,892
Current Liabilities	£9,363

Accounts

Latest Accounts	31 March 2019 (1 year, 6 months ago)
Next Accounts Due	31 March 2021 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 May 2020 (4 months, 3 weeks ago)
Next Return Due	20 May 2021 (7 months, 3 weeks from now)

Charges

25 October 1990	Delivered on: 8 November 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding
14 March 1990	Delivered on: 21 March 1990 Persons entitled: Midland 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 to the north of christy way southfields industrial area, basildon title no ex 391609. Outstanding
25 November 1986	Delivered on: 3 December 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding
23 October 1986	Delivered on: 30 October 1986 Persons entitled: Midland 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: Dashwood house, 11 dod street, stepney, london, E14 7EQ. Outstanding

Filing History

31 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
1 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (5 pages)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (5 pages)
1 April 2015	Termination of appointment of Alexander George Blair as a director on 2 March 2015 (1 page)
1 April 2015	Termination of appointment of Alexander George Blair as a director on 2 March 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 November 2014	Appointment of Ms Jacqueline May Kimber as a director on 22 October 2014 (2 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (6 pages)
2 June 2014	Director's details changed for Mr Iain Alexander Blair on 8 May 2013 (2 pages)
2 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (6 pages)
2 June 2014	Director's details changed for Mr Iain Alexander Blair on 8 May 2013 (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
26 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Iain Alexander Blair on 7 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Alexander George Blair on 7 May 2010 (2 pages)
25 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Iain Alexander Blair on 7 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Alexander George Blair on 7 May 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 June 2009	Return made up to 07/05/09; full list of members (4 pages)
2 June 2009	Director's change of particulars / iain blair / 18/03/2009 (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 May 2008	Return made up to 07/05/08; full list of members (4 pages)
3 March 2008	Director appointed iain alexander blair (2 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 May 2007	Return made up to 07/05/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 May 2006	Return made up to 07/05/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 June 2005	Return made up to 07/05/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 363(353) ‐ Location of register of members address changed (3 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 June 2004	Return made up to 07/05/04; full list of members (6 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 June 2003	Return made up to 07/05/03; full list of members (6 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 May 2002	Return made up to 07/05/02; full list of members (7 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 June 2001	Return made up to 07/05/01; full list of members (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
8 June 2000	Return made up to 07/05/00; full list of members (6 pages)
17 June 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 June 1998	Return made up to 07/05/98; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 May 1997	Return made up to 07/05/97; no change of members (4 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
26 May 1996	Return made up to 07/05/96; full list of members (6 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
16 May 1995	Return made up to 07/05/95; no change of members (4 pages)

Indepak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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