ADPAK MACHINERY SYSTEMS LIMITED

ADPAK MACHINERY SYSTEMS LIMITED is an active private limited company, incorporated on 16 October 1987. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and one other classification. The company's registered office is on Pendleside, Nelson. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ADPAK MACHINERY SYSTEMS LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	3 PENDLESIDE
Address Line 2	LOMESHAYE INDUSTRIAL ESTATE
Post Town	NELSON
County	LANCASHIRE
Postcode	BB9 6RY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:

ADPAK MACHINERY SYSTEMS LIMITED

Directors

(The company's officers)

MR MARK ANDREW ASPINALL

(~40 year old British national)

3 PENDLESIDE, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCS, BB9 6RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2018

MR ANTHONY FARROW

(~42 year old British national)

3 PENDLESIDE, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCS, BB9 6RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2018

MR JOHN ANDERSON FARROW

(~72 year old British national)

3 PENDLESIDE, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE , BB9 6RY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/1991

MRS AMANDA JENKINS

(~50 year old British national)

3 PENDLESIDE, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCS, BB9 6RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2018

MR MICHAEL SUMNER

(~66 year old British national)

3 PENDLESIDE, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCS, BB9 6RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2018

MRS CHRISTINA SUSAN TURNER

(~47 year old British national)

3 PENDLESIDE, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCS, BB9 6RY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2018

MR ANTHONY FARROW

3 PENDLESIDE, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCS, BB9 6RY, ENGLAND

Current Secretary

Appointed on 20/09/2018

Shareholders

(Persons of Significant Control)

Mr John Anderson Farrow

(~72 year old British national)

3 Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire , BB9 6RY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADPAL LTD

MR JOHN ANDERSON FARROW

ADPALCO LTD

MR JOHN ANDERSON FARROW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)