G. C. PAPER LIMITED
BIRMINGHAM ENSCO 644 LIMITED

Hellopages » West Midlands » Birmingham » B76 1AF
Company number 06457867
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address PREMIER PAPER GROUP LIMITED MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, BIRMINGHAM, WEST MIDLANDS, B76 1AF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Satisfaction of charge 064578670008 in full. The most likely internet sites of G. C. PAPER LIMITED are www.gcpaper.co.uk, and www.g-c-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. G C Paper Limited is a Private Limited Company. The company registration number is 06457867. G C Paper Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of G C Paper Limited is Premier Paper Group Limited Midpoint Park Kingsbury Road Minworth Birmingham West Midlands B76 1af. . CANDLER, Courtney is a Secretary of the company. TAYLOR, Simon William is a Secretary of the company. CANDLER, Courtney is a Director of the company. GRIFFITHS, Graham John is a Director of the company. Secretary PERCIVAL, John Martyn has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CANDLER, Courtney
Appointed Date: 08 February 2008
Secretary
TAYLOR, Simon William
Appointed Date: 24 May 2010
Director
CANDLER, Courtney
Appointed Date: 08 February 2008
72 years old
Director
GRIFFITHS, Graham John
Appointed Date: 08 February 2008
76 years old

Resigned Directors

Secretary
PERCIVAL, John Martyn
Resigned: 24 May 2010
Appointed Date: 16 May 2008
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 08 February 2008
Appointed Date: 20 December 2007
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 08 February 2008
Appointed Date: 20 December 2007

Persons With Significant Control

Adms Paper Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G. C. PAPER LIMITED Events

08 Mar 2017
Full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
20 Jun 2016
Satisfaction of charge 064578670008 in full
04 Apr 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Registration of charge 064578670008, created on 15 March 2016
...
... and 37 more events
15 Feb 2008
Secretary resigned
15 Feb 2008
New secretary appointed;new director appointed
15 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008
Registered office changed on 15/02/08 from: one eleven, edmund street birmingham west midlands B3 2HJ
20 Dec 2007
Incorporation

G. C. PAPER LIMITED Charges

15 March 2016
Charge code 0645 7867 0008
Delivered: 17 March 2016
Status: Satisfied on 20 June 2016
Persons entitled: Lloyds Bank PLC
Description: None…
30 April 2014
Charge code 0645 7867 0007
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Courtney Candler and Graham Griffiths as Trustees of the Fj Beswick (Paper) Limited Pension and Life Assurance Scheme
Description: Contains fixed charge…
30 April 2014
Charge code 0645 7867 0006
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Courtney Candler
Description: Contains fixed charge…
30 April 2014
Charge code 0645 7867 0005
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Graham Griffiths
Description: Contains fixed charge…
30 April 2014
Charge code 0645 7867 0004
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0645 7867 0003
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 4 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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