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Home > England & Wales Companies > INTAMAC PACKAGING SYSTEMS LIMITED
Company Information for

INTAMAC PACKAGING SYSTEMS LIMITED

WEYBOURNE HOUSE, LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HH,
Company Registration Number
00487221
Private Limited Company
Active

Company Overview

About Intamac Packaging Systems Ltd
INTAMAC PACKAGING SYSTEMS LIMITED was founded on 1950-10-11 and has its registered office in Alton. The organisation's status is listed as "Active". Intamac Packaging Systems Limited is a Private Limited Company registered in ENGLAND 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
INTAMAC PACKAGING SYSTEMS LIMITED
 
Legal Registered Office
WEYBOURNE HOUSE
LENTEN STREET
ALTON
HAMPSHIRE
GU34 1HH
Other companies in GU34
 
Previous Names
ENGELMANN & BUCKHAM AGENCIES LIMITED09/10/2017
ENGELMANN & BUCKHAM LTD07/07/2014
Filing Information
Company Number 00487221
Company ID Number 00487221
Date formed 1950-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 12:05:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTAMAC PACKAGING SYSTEMS LIMITED
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Company Officers of INTAMAC PACKAGING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PETER LENNON
 Company Secretary 1991-05-04
IAIN MACRAE BUCKHAM
 Director 2013-11-01
STANLEY PHILIP JAMES BURTON
 Director 2013-11-01
GEOFFREY PETER LENNON
 Director 1991-11-01
HUGH FREDERICK MORRIS
 Director 2006-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMSON HENDERSON
 Director 1991-05-04 2017-10-09
ROBERT HENRY WESTLAKE
 Director 1993-11-01 2015-10-31
JOHN IRVING HILTON
 Director 2003-05-09 2007-01-31
JOHN O`SHEA
 Director 1995-07-03 2004-01-23
DAVID MICHAEL RODLING GREENHOUGH
 Director 2001-07-06 2002-06-10
MICHAEL BRUCE GRIFFITH
 Director 1991-05-04 2001-06-08
IAIN MACRAE BUCKHAM
 Director 1996-06-01 2001-02-09
PATRICK JAMES STRACHAN
 Director 1994-06-06 2000-10-31
GEOFFREY CHARLES HANCOCK
 Director 1998-01-01 1998-12-31
GRAHAM O BRIEN
 Director 1991-05-04 1996-10-31
ARTHUR HAROLD BUCKHAM
 Director 1991-05-04 1996-04-14
IAIN MACRAE BUCKHAM
 Director 1996-02-01 1996-03-20
GEOFFREY CHARLES HANCOCK
 Director 1995-02-16 1995-07-20
PHILIP JOHN STANIFORD
 Director 1991-05-04 1995-06-08
RODNEY WILLIAM MYERS
 Director 1991-05-04 1994-01-05
MARTIN HULME
 Director 1991-05-04 1991-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PETER LENNON ENGELMANN & BUCKHAM (HOLDINGS) LIMITED Company Secretary 2001-05-03 CURRENT 2001-05-03 Dissolved 2016-01-26
GEOFFREY PETER LENNON ENGELMANN & BUCKHAM MACHINERY LTD. Company Secretary 1994-04-27 CURRENT 1991-03-20 Dissolved 2016-01-19
GEOFFREY PETER LENNON PAKLINK LIMITED Company Secretary 1991-05-04 CURRENT 1975-11-06 Dissolved 2016-01-19
IAIN MACRAE BUCKHAM ENGELMANN & BUCKHAM (HOLDINGS) LIMITED Director 2013-11-01 CURRENT 2001-05-03 Dissolved 2016-01-26
IAIN MACRAE BUCKHAM WEYBOURNE INNS LIMITED Director 2005-02-09 CURRENT 2005-01-20 Dissolved 2016-01-26
IAIN MACRAE BUCKHAM INTEGRAPHARM LIMITED Director 2002-09-27 CURRENT 2002-09-27 Dissolved 2016-01-19
IAIN MACRAE BUCKHAM ALIANIS LIMITED Director 2002-09-27 CURRENT 2002-08-06 Active
IAIN MACRAE BUCKHAM IGM LIMITED Director 2002-09-25 CURRENT 2002-08-06 Active
IAIN MACRAE BUCKHAM ENGELMANN & BUCKHAM LTD Director 2002-02-06 CURRENT 2001-08-21 Active
IAIN MACRAE BUCKHAM INTAMAC LTD. Director 2001-06-26 CURRENT 2001-01-30 Dissolved 2016-01-19
IAIN MACRAE BUCKHAM WEYBOURNE TRUSTEE (TWO) LIMITED Director 2001-06-08 CURRENT 1987-03-13 Active - Proposal to Strike off
IAIN MACRAE BUCKHAM INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. Director 2001-02-09 CURRENT 1990-07-23 Active
IAIN MACRAE BUCKHAM A H BUCKHAM LIMITED Director 1998-03-06 CURRENT 1977-09-19 Active
STANLEY PHILIP JAMES BURTON IGM LIMITED Director 2016-03-23 CURRENT 2002-08-06 Active
STANLEY PHILIP JAMES BURTON WEYBOURNE INNS LIMITED Director 2005-02-10 CURRENT 2005-01-20 Dissolved 2016-01-26
STANLEY PHILIP JAMES BURTON ENGELMANN & BUCKHAM LTD Director 2004-11-02 CURRENT 2001-08-21 Active
STANLEY PHILIP JAMES BURTON INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. Director 2004-11-02 CURRENT 1990-07-23 Active
STANLEY PHILIP JAMES BURTON WEYBOURNE TRUSTEE (TWO) LIMITED Director 2003-09-01 CURRENT 1987-03-13 Active - Proposal to Strike off
STANLEY PHILIP JAMES BURTON A H BUCKHAM LIMITED Director 2002-07-08 CURRENT 1977-09-19 Active
STANLEY PHILIP JAMES BURTON BURTONS ACCOUNTANTS LIMITED Director 2002-05-20 CURRENT 2002-05-17 Active
GEOFFREY PETER LENNON IGM LIMITED Director 2016-03-23 CURRENT 2002-08-06 Active
GEOFFREY PETER LENNON ENGELMANN & BUCKHAM LTD Director 2013-11-25 CURRENT 2001-08-21 Active
GEOFFREY PETER LENNON INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. Director 2013-07-25 CURRENT 1990-07-23 Active
GEOFFREY PETER LENNON ENGELMANN & BUCKHAM (HOLDINGS) LIMITED Director 2001-05-03 CURRENT 2001-05-03 Dissolved 2016-01-26
GEOFFREY PETER LENNON ENGELMANN & BUCKHAM MACHINERY LTD. Director 1994-04-27 CURRENT 1991-03-20 Dissolved 2016-01-19
GEOFFREY PETER LENNON PAKLINK LIMITED Director 1994-03-11 CURRENT 1975-11-06 Dissolved 2016-01-19
HUGH FREDERICK MORRIS ENGELMANN & BUCKHAM LTD Director 2014-06-30 CURRENT 2001-08-21 Active

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
2023-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-05-05PSC05Change of details for Igm Limited as a person with significant control on 2017-10-06
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR HUGH FREDERICK MORRIS
2021-05-07PSC05Change of details for Igm Limited as a person with significant control on 2016-04-06
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-02-08PSC05Change of details for Igm Limited as a person with significant control on 2016-04-06
2021-02-08MR05All of the property or undertaking has been released from charge for charge number 3
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY PHILIP JAMES BURTON
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON HENDERSON
2017-10-09RES15CHANGE OF COMPANY NAME 09/10/17
2017-10-09CERTNMCOMPANY NAME CHANGED ENGELMANN & BUCKHAM AGENCIES LIMITED CERTIFICATE ISSUED ON 09/10/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 41000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-06-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 41000
2016-05-06AR0104/05/16 ANNUAL RETURN FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Access House 16a Lenten Street Alton Hampshire GU34 1HG
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY WESTLAKE
2015-07-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 41000
2015-05-05AR0104/05/15 ANNUAL RETURN FULL LIST
2014-07-07RES15CHANGE OF NAME 30/06/2014
2014-07-07CERTNMCompany name changed engelmann & buckham LTD\certificate issued on 07/07/14
2014-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 41000
2014-05-07AR0104/05/14 ANNUAL RETURN FULL LIST
2013-11-13AP01DIRECTOR APPOINTED MR STANLEY PHILIP JAMES BURTON
2013-11-13AP01DIRECTOR APPOINTED IAIN MACRAE BUCKHAM
2013-11-11RES01ADOPT ARTICLES 01/11/2013
2013-11-11RES12Resolution of varying share rights or name
2013-11-11SH10Particulars of variation of rights attached to shares
2013-11-11SH08Change of share class name or designation
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 004872210004
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-07AR0104/05/13 FULL LIST
2013-02-20AA31/10/12 TOTAL EXEMPTION SMALL
2012-05-08AR0104/05/12 FULL LIST
2012-02-10AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2011-05-09AR0104/05/11 FULL LIST
2011-03-16AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM BUCKHAM HOUSE LENTEN STREET ALTON HANTS GU34 1HH
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WESTLAKE / 05/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FREDERICK MORRIS / 05/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 05/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMSON HENDERSON / 05/01/2011
2011-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 05/01/2011
2010-05-21AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-05AR0104/05/10 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WESTLAKE / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREDERICK MORRIS / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMSON HENDERSON / 06/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 06/10/2009
2009-05-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-08-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-08363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-02-01288bDIRECTOR RESIGNED
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-09363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-09363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-05-05288cDIRECTOR'S PARTICULARS CHANGED
2004-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-12363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-01-31288bDIRECTOR RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-19363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-05-19AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-06-18288bDIRECTOR RESIGNED
2002-05-13AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-05-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-13363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-02-16403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-08-23395PARTICULARS OF MORTGAGE/CHARGE
2001-07-23288aNEW DIRECTOR APPOINTED
2001-06-16288bDIRECTOR RESIGNED
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-16363(288)DIRECTOR RESIGNED
2001-05-16363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-11-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INTAMAC PACKAGING SYSTEMS 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 INTAMAC PACKAGING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-07 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-01-12 Outstanding ALDERSHOT TRUST ESTATES LIMITED
DEBENTURE 2001-08-06 Satisfied HSBC BANK PLC
MORTGAGE 1963-08-02 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 INTAMAC PACKAGING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of INTAMAC PACKAGING SYSTEMS LIMITED registering or being granted any patents
Domain Names

INTAMAC PACKAGING SYSTEMS LIMITED owns 2 domain names.

paklink.co.uk   buckham.co.uk  

Trademarks
We have not found any records of INTAMAC PACKAGING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTAMAC PACKAGING SYSTEMS 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 (74990 - Non-trading company) as INTAMAC PACKAGING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTAMAC PACKAGING SYSTEMS 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 INTAMAC PACKAGING SYSTEMS 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 INTAMAC PACKAGING SYSTEMS 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 GU34 1HH