PREMIER PAPER GROUP LIMITED
MINWORTH PREMIER PAPER MERCHANTS LIMITED BETACLOSE LIMITED

Hellopages » West Midlands » Birmingham » B76 1AF

Company number 03672117
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, BIRMINGHAM, B76 1AF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Dave Allen as a director on 22 September 2016. The most likely internet sites of PREMIER PAPER GROUP LIMITED are www.premierpapergroup.co.uk, and www.premier-paper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Premier Paper Group Limited is a Private Limited Company. The company registration number is 03672117. Premier Paper Group Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Premier Paper Group Limited is Midpoint Park Kingsbury Road Minworth Birmingham B76 1af. . TAYLOR, Simon William is a Secretary of the company. ALLEN, David Stuart is a Director of the company. CANDLER, Courtney is a Director of the company. GRIFFITHS, Graham John is a Director of the company. TAYLOR, Simon William is a Director of the company. Secretary DAVY, Christopher has been resigned. Secretary PERCIVAL, John Martyn has been resigned. Secretary PERCIVAL, John Martyn has been resigned. Secretary TYE, Graham Stuart has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BEVINGTON, Christopher Sefton has been resigned. Director BROWN, Ian Frank has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DAVY, Christopher has been resigned. Director EUSTACE, Martyn John has been resigned. Director GRIFFITHS, Graham John has been resigned. Director HAINES, Martin Ellis has been resigned. Director HARDING, Andrew has been resigned. Director KAUPPINEN, Marja-Liisa has been resigned. Director KUULA, Timo has been resigned. Director LINDBORG, Karl Johan has been resigned. Director LOCKWOOD, Robert Charles has been resigned. Director METSAVIRTA, Aarre has been resigned. Director MORGAN, Paul has been resigned. Director NORDSTROM, Harry Rainer has been resigned. Director PAUL, Stephen has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROGAN, David Christopher has been resigned. Director SOJAKKA, Antti Olavi, Sr Vice President has been resigned. Director THOMPSON, Andrew John has been resigned. Director VENN, Alan has been resigned. Director WOOD, Anthony Peter Leonard has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
TAYLOR, Simon William
Appointed Date: 24 May 2010
Director
ALLEN, David Stuart
Appointed Date: 22 September 2016
67 years old
Director
CANDLER, Courtney
Appointed Date: 20 March 2008
72 years old
Director
GRIFFITHS, Graham John
Appointed Date: 20 March 2008
76 years old
Director
TAYLOR, Simon William
Appointed Date: 15 March 2016
50 years old

Resigned Directors

Secretary
DAVY, Christopher
Resigned: 15 March 2002
Appointed Date: 18 December 1998
Secretary
PERCIVAL, John Martyn
Resigned: 24 May 2010
Appointed Date: 16 May 2008
Secretary
PERCIVAL, John Martyn
Resigned: 20 March 2008
Appointed Date: 30 September 2005
Secretary
TYE, Graham Stuart
Resigned: 30 September 2005
Appointed Date: 16 March 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 December 1999
Appointed Date: 23 November 1998
Director
BEVINGTON, Christopher Sefton
Resigned: 20 March 2008
Appointed Date: 01 May 2005
73 years old
Director
BROWN, Ian Frank
Resigned: 26 November 2007
Appointed Date: 08 July 2005
60 years old
Nominee Director
CHARLTON, Peter John
Resigned: 18 December 1998
Appointed Date: 23 November 1998
69 years old
Director
DAVY, Christopher
Resigned: 15 March 2002
Appointed Date: 18 December 1998
71 years old
Director
EUSTACE, Martyn John
Resigned: 20 March 2008
Appointed Date: 04 October 2004
74 years old
Director
GRIFFITHS, Graham John
Resigned: 30 April 2004
Appointed Date: 08 February 2002
76 years old
Director
HAINES, Martin Ellis
Resigned: 20 March 2008
Appointed Date: 04 January 2005
68 years old
Director
HARDING, Andrew
Resigned: 20 March 2008
Appointed Date: 01 February 2007
67 years old
Director
KAUPPINEN, Marja-Liisa
Resigned: 29 February 2000
Appointed Date: 18 December 1998
80 years old
Director
KUULA, Timo
Resigned: 14 December 1999
Appointed Date: 18 December 1998
85 years old
Director
LINDBORG, Karl Johan
Resigned: 26 November 2007
Appointed Date: 15 September 1999
78 years old
Director
LOCKWOOD, Robert Charles
Resigned: 20 March 2008
Appointed Date: 30 October 2004
67 years old
Director
METSAVIRTA, Aarre
Resigned: 29 February 2000
Appointed Date: 18 December 1998
80 years old
Director
MORGAN, Paul
Resigned: 01 March 2005
Appointed Date: 07 May 2002
65 years old
Director
NORDSTROM, Harry Rainer
Resigned: 30 June 2002
Appointed Date: 29 February 2000
63 years old
Director
PAUL, Stephen
Resigned: 20 March 2008
Appointed Date: 01 May 2005
66 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 18 December 1998
Appointed Date: 23 November 1998
82 years old
Director
ROGAN, David Christopher
Resigned: 07 February 2002
Appointed Date: 18 December 1998
65 years old
Director
SOJAKKA, Antti Olavi, Sr Vice President
Resigned: 14 September 1999
Appointed Date: 18 December 1998
75 years old
Director
THOMPSON, Andrew John
Resigned: 20 March 2008
Appointed Date: 01 May 2005
74 years old
Director
VENN, Alan
Resigned: 20 March 2008
Appointed Date: 01 May 2005
70 years old
Director
WOOD, Anthony Peter Leonard
Resigned: 20 March 2008
Appointed Date: 01 May 2005
68 years old

Persons With Significant Control

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

PREMIER PAPER GROUP LIMITED Events

09 Mar 2017
Full accounts made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Sep 2016
Appointment of Mr Dave Allen as a director on 22 September 2016
20 Jun 2016
Satisfaction of charge 036721170026 in full
04 Apr 2016
Full accounts made up to 31 December 2015
...
... and 171 more events
22 Dec 1998
New director appointed
22 Dec 1998
New director appointed
22 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
21 Dec 1998
Company name changed betaclose LIMITED\certificate issued on 21/12/98
23 Nov 1998
Incorporation

PREMIER PAPER GROUP LIMITED Charges

15 March 2016
Charge code 0367 2117 0026
Delivered: 17 March 2016
Status: Satisfied on 20 June 2016
Persons entitled: Lloyds Bank PLC
Description: None…
30 April 2014
Charge code 0367 2117 0025
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Graham Griffiths
Description: The freehold property with registered title number LT229076…
30 April 2014
Charge code 0367 2117 0024
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Courtney Candler
Description: The freehold property with registered title number LT229076…
30 April 2014
Charge code 0367 2117 0023
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: The freehold property with registered title number LT229076…
30 April 2014
Charge code 0367 2117 0022
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (A) the freehold land known as meridian west, meridian…
30 April 2014
Charge code 0367 2117 0021
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0367 2117 0020
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: (A) the freehold land known as meridian west, meridian…
31 October 2008
Legal mortgage
Delivered: 5 November 2008
Status: Satisfied on 4 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the south-west side of dudley road…
31 October 2008
Legal mortgage
Delivered: 5 November 2008
Status: Satisfied on 4 March 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land on the south-east side of dudley road…
31 October 2008
Legal mortgage
Delivered: 5 November 2008
Status: Satisfied on 4 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a meridian west meridian business park…
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…
31 October 2008
Legal charge
Delivered: 5 November 2008
Status: Satisfied on 20 December 2012
Persons entitled: Courtney Candler,Graham Griffiths and Robert Viner
Description: F/H land k/a land on the south-west side of dudley road…
31 October 2008
Legal charge
Delivered: 5 November 2008
Status: Satisfied on 20 December 2012
Persons entitled: Courtney Candler,Graham Griffiths and Robert Viner
Description: L/H land k/a the land on the south east side of dudley road…
31 October 2008
Debenture
Delivered: 5 November 2008
Status: Satisfied on 20 December 2012
Persons entitled: Courtney Candler,Graham Griffiths and Robert Viner
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Legal charge
Delivered: 5 November 2008
Status: Satisfied on 20 December 2012
Persons entitled: Courtney Candler,Graham Griffiths and Robert Viner
Description: F/H land k/a beswick paper limited meridan west meridan…
8 August 2008
Rent deposit deed
Delivered: 13 August 2008
Status: Satisfied on 20 December 2012
Persons entitled: John Joseph Cameron and Fidelma Eileen Cameron
Description: £16,250.00 deposited see image for full details.
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…
14 March 2008
Deed of security over cash deposits
Delivered: 28 March 2008
Status: Satisfied on 20 December 2012
Persons entitled: Alexander Forbes Trustee Services Limited (The Trustee)
Description: All rights title and interest in and to the deposits, see…
14 March 2008
Deed of security over cash deposits
Delivered: 28 March 2008
Status: Satisfied on 20 December 2012
Persons entitled: Alexander Forbes Trustee Services Limited (The Trustee)
Description: All rights title and interest in and to the deposits see…
14 March 2008
Deed of security over cash deposits
Delivered: 19 March 2008
Status: Satisfied on 20 December 2012
Persons entitled: Antalis International Sas
Description: All its rights, title and interest in the deposits being…
14 March 2008
Deed of security over cash deposits
Delivered: 19 March 2008
Status: Satisfied on 20 December 2012
Persons entitled: Antalis International Sas
Description: The account hoder assigns absolutely to the chargee all its…
11 April 2006
Rent deposit deed
Delivered: 12 April 2006
Status: Satisfied on 2 October 2008
Persons entitled: John Joseph Cameron and Fidelma Eileen Cameron John Joseph Cameron and Fidelma Eileen Cameron
Description: £16,250.00 deposited. See the mortgage charge document for…
29 October 2004
Legal charge
Delivered: 20 November 2008
Status: Satisfied on 1 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 meridian west, meridian business park, leicester…
7 July 2004
Legal charge
Delivered: 20 November 2008
Status: Satisfied on 1 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 10 dudley road, oldbury, warley, west midlands t/n wm…
7 July 2004
Legal charge
Delivered: 20 November 2008
Status: Satisfied on 1 March 2013
Persons entitled: Hsbc Bank PLC
Description: L/H 2 dudley road, oldbury, warley, west midlands t/n wm…
8 January 2003
Rent deposit deed
Delivered: 22 January 2003
Status: Satisfied on 11 November 2006
Persons entitled: John Joseph Cameron and Fidelma Eileen Cameron
Description: The sum of £16,250. see the mortgage charge document for…

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