Company number 00721440
Status Active
Incorporation Date 15 April 1962
Company Type Private Limited Company
Address 26 CRITTALL ROAD, WESTERN INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3DR
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr Patrick John O'brien as a secretary on 1 February 2017; Appointment of Mr Alexander James Hough as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of LIMEHOUSE PAPERBOARD MILLS LIMITED are www.limehousepaperboardmills.co.uk, and www.limehouse-paperboard-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Limehouse Paperboard Mills Limited is a Private Limited Company.
The company registration number is 00721440. Limehouse Paperboard Mills Limited has been working since 15 April 1962.
The present status of the company is Active. The registered address of Limehouse Paperboard Mills Limited is 26 Crittall Road Western Industrial Estate Witham Essex Cm8 3dr. . O'BRIEN, Patrick John is a Secretary of the company. BAILEY, Kenneth Charles is a Director of the company. FRASER, David Hazeldine is a Director of the company. HOUGH, Alexander James is a Director of the company. HOUGH, James Vernon Waldegrave is a Director of the company. HOUGH, Shaun Maxwell is a Director of the company. Secretary BAILEY, Kenneth Charles has been resigned. Secretary GOODEY, Janet June has been resigned. Director FRASER, David Hazeldine has been resigned. Director HOUGH, Anthony Derrick Valentine has been resigned. The company operates in "Manufacture of paper and paperboard".
Current Directors
Resigned Directors
LIMEHOUSE PAPERBOARD MILLS LIMITED Events
10 Feb 2017
Appointment of Mr Patrick John O'brien as a secretary on 1 February 2017
10 Feb 2017
Appointment of Mr Alexander James Hough as a director on 1 February 2017
02 Sep 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
28 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 100 more events
13 Aug 1986
Group of companies' accounts made up to 31 October 1985
13 Aug 1986
Return made up to 13/06/86; full list of members
19 Jul 1983
Accounts made up to 31 October 1982
06 Jan 1983
Memorandum of association
12 Apr 1962
Certificate of incorporation
15 February 1989
Fixed and floating charge
Delivered: 2 March 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
15 February 1979
Legal mortgage
Delivered: 20 February 1979
Status: Satisfied
on 24 December 1994
Persons entitled: Midland Bank PLC
Description: F/H land & premises being limehouse generating station…
25 February 1976
Mortgage
Delivered: 8 March 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Victoria wharf, narrow street, limehouse, london E14 with…
25 February 1976
Mortgage
Delivered: 8 March 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 70, northey street, limehouse, london E14 with all fixtures.
25 February 1976
Mortgage
Delivered: 8 March 1976
Status: Satisfied
on 22 June 2005
Persons entitled: Midland Bank PLC
Description: Slough's garage, thomas road, limehouse,london E14 with all…
25 February 1976
Mortgage
Delivered: 8 March 1976
Status: Satisfied
on 24 December 1994
Persons entitled: Midland Bank PLC
Description: Part of dover wharf, narrow street, limehouse london E14…
25 February 1976
Mortgage
Delivered: 8 March 1976
Status: Satisfied
on 24 December 1994
Persons entitled: Midland Bank PLC
Description: Paperboard mills narrow street limehouse, london E14 with…
25 February 1976
Mortgage
Delivered: 8 March 1976
Status: Satisfied
on 24 December 1994
Persons entitled: Midland Bank PLC
Description: 65, narrow street, limehouse, london E14 with all fixtures.
25 February 1976
Mortgage
Delivered: 8 March 1976
Status: Satisfied
on 24 December 1994
Persons entitled: Midland Bank PLC
Description: Slough's wharf, narrow street, limehouse, london E14 with…
25 February 1976
Mortgage
Delivered: 8 March 1976
Status: Satisfied
on 24 December 1994
Persons entitled: Midland Bank PLC
Description: Land at south side of northey street, & east side of…
25 February 1976
Mortgage
Delivered: 8 March 1976
Status: Satisfied
on 24 December 1994
Persons entitled: Midland Bank PLC
Description: Land forming the passageway under the bridge in narrow…
25 February 1976
Mortgage
Delivered: 8 March 1976
Status: Satisfied
on 24 December 1994
Persons entitled: Midland Bank PLC
Description: Lockside & narrow street, limehouse london E14 with all…
25 February 1976
Mortgage
Delivered: 8 March 1976
Status: Satisfied
on 24 December 1994
Persons entitled: Midland Bank PLC
Description: Victoria wharf narrow street, limehouse, london E14 with…
1 June 1962
Charge
Delivered: 8 June 1962
Status: Satisfied
on 24 December 1994
Persons entitled: Midland Bank PLC
Description: Undertaking & all property present and future including…