PUNJAB PAPER CONVERTERS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0RP

Company number 03949982
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address LOWER WAREHOUSE SITE, LOWER ECCLESHILL ROAD, DARWEN, LANCASHIRE, BB3 0RP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Sidhra Arshid as a secretary on 14 December 2016; Termination of appointment of Faiza Arshid as a secretary on 14 December 2016. The most likely internet sites of PUNJAB PAPER CONVERTERS LIMITED are www.punjabpaperconverters.co.uk, and www.punjab-paper-converters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Punjab Paper Converters Limited is a Private Limited Company. The company registration number is 03949982. Punjab Paper Converters Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Punjab Paper Converters Limited is Lower Warehouse Site Lower Eccleshill Road Darwen Lancashire Bb3 0rp. . ARSHID, Sidhra is a Secretary of the company. ARSHID, Faiza is a Director of the company. ARSHID, Mohammed is a Director of the company. ARSHID, Tazeem is a Director of the company. Secretary ALI, Hamera has been resigned. Secretary ARSHID, Faiza has been resigned. Secretary ARSHID, Mohammed has been resigned. Secretary DITTA, Abid has been resigned. Secretary DITTA, Lubna has been resigned. Secretary DITTA, Lubna has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director AKRAM, Imran has been resigned. Director ANWAR, Mohammed has been resigned. Director DITTA, Abid has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ARSHID, Sidhra
Appointed Date: 14 December 2016
Director
ARSHID, Faiza
Appointed Date: 14 December 2016
34 years old
Director
ARSHID, Mohammed
Appointed Date: 17 March 2000
62 years old
Director
ARSHID, Tazeem
Appointed Date: 14 December 2016
38 years old

Resigned Directors

Secretary
ALI, Hamera
Resigned: 01 September 2007
Appointed Date: 02 November 2006
Secretary
ARSHID, Faiza
Resigned: 14 December 2016
Appointed Date: 01 May 2013
Secretary
ARSHID, Mohammed
Resigned: 28 January 2005
Appointed Date: 05 April 2003
Secretary
DITTA, Abid
Resigned: 05 April 2003
Appointed Date: 17 March 2000
Secretary
DITTA, Lubna
Resigned: 01 May 2013
Appointed Date: 01 September 2007
Secretary
DITTA, Lubna
Resigned: 02 November 2006
Appointed Date: 31 August 2005
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
AKRAM, Imran
Resigned: 28 January 2005
Appointed Date: 05 April 2003
45 years old
Director
ANWAR, Mohammed
Resigned: 28 January 2005
Appointed Date: 17 March 2000
60 years old
Director
DITTA, Abid
Resigned: 05 April 2003
Appointed Date: 17 March 2000
48 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mr Mohammed Arshid
Notified on: 17 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

PUNJAB PAPER CONVERTERS LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Jan 2017
Appointment of Sidhra Arshid as a secretary on 14 December 2016
07 Jan 2017
Termination of appointment of Faiza Arshid as a secretary on 14 December 2016
30 Dec 2016
Appointment of Faiza Arshid as a director on 14 December 2016
30 Dec 2016
Appointment of Tazeem Arshid as a director on 14 December 2016
...
... and 65 more events
17 May 2000
New director appointed
17 May 2000
New secretary appointed;new director appointed
29 Mar 2000
Director resigned
29 Mar 2000
Secretary resigned
17 Mar 2000
Incorporation

PUNJAB PAPER CONVERTERS LIMITED Charges

10 June 2013
Charge code 0394 9982 0006
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…
22 June 2012
Legal charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land buildings on the east side of lower eccleshill road…
22 June 2012
Debenture
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Debenture
Delivered: 12 January 2012
Status: Satisfied on 20 March 2013
Persons entitled: Goldentree Financial Services PLC
Description: F/H land and buildings on the east side of lower eccles…
22 December 2011
Legal charge
Delivered: 4 January 2012
Status: Satisfied on 20 March 2013
Persons entitled: Goldentree Financial Services PLC
Description: F/H land and buildings on the east side of lower eccleshill…
3 October 2000
Debenture
Delivered: 9 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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