LANCASHIRE BOARD & PAPER CO. LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB10 2BQ

Company number 01454613
Status Active
Incorporation Date 17 October 1979
Company Type Private Limited Company
Address BALDERSTONE LANE, HEASANDFORD INDUSTRIAL LANE, BURNLEY, LANCASHIRE, BB10 2BQ
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LANCASHIRE BOARD & PAPER CO. LIMITED are www.lancashireboardpaperco.co.uk, and www.lancashire-board-paper-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Burnley Central Rail Station is 1.5 miles; to Burnley Manchester Road Rail Station is 2 miles; to Burnley Barracks Rail Station is 2.1 miles; to Todmorden Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lancashire Board Paper Co Limited is a Private Limited Company. The company registration number is 01454613. Lancashire Board Paper Co Limited has been working since 17 October 1979. The present status of the company is Active. The registered address of Lancashire Board Paper Co Limited is Balderstone Lane Heasandford Industrial Lane Burnley Lancashire Bb10 2bq. . THANE, Helen Jayne is a Secretary of the company. THANE, Barry is a Director of the company. Secretary EXLEY, Nicholas has been resigned. Secretary KNOTT, Carole Ann has been resigned. Secretary KNOTT, Doreen has been resigned. Secretary KNOTT, Hilary Jane has been resigned. Director HARRIS, Susan Lesley has been resigned. Director KNOTT, Carole Ann has been resigned. Director KNOTT, Doreen has been resigned. Director KNOTT, Graham has been resigned. Director KNOTT, Hilary Jane has been resigned. Director KNOTT, Joseph Robert Anthony has been resigned. Director KNOTT, Samuel has been resigned. Director SLATTERY, Stephen Shaun has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
THANE, Helen Jayne
Appointed Date: 11 February 2008
Director
THANE, Barry
Appointed Date: 08 February 2008
59 years old

Resigned Directors

Secretary
EXLEY, Nicholas
Resigned: 11 February 2008
Appointed Date: 08 February 2008
Secretary
KNOTT, Carole Ann
Resigned: 08 February 2008
Appointed Date: 01 April 1998
Secretary
KNOTT, Doreen
Resigned: 03 January 1992
Secretary
KNOTT, Hilary Jane
Resigned: 01 April 1998
Appointed Date: 03 January 1992
Director
HARRIS, Susan Lesley
Resigned: 01 December 1998
61 years old
Director
KNOTT, Carole Ann
Resigned: 08 February 2008
Appointed Date: 18 December 2001
68 years old
Director
KNOTT, Doreen
Resigned: 03 January 1992
95 years old
Director
KNOTT, Graham
Resigned: 08 February 2008
70 years old
Director
KNOTT, Hilary Jane
Resigned: 01 April 1998
Appointed Date: 03 January 1992
66 years old
Director
KNOTT, Joseph Robert Anthony
Resigned: 08 February 2008
Appointed Date: 01 September 2006
37 years old
Director
KNOTT, Samuel
Resigned: 28 February 1992
98 years old
Director
SLATTERY, Stephen Shaun
Resigned: 14 July 2006
Appointed Date: 18 December 2001
61 years old

Persons With Significant Control

Mr Barry Thane
Notified on: 14 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LANCASHIRE BOARD & PAPER CO. LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
02 Aug 2016
Confirmation statement made on 14 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3,125
14 Jul 2015
Director's details changed for Mr Barry Thane on 14 July 2015
...
... and 98 more events
04 Aug 1988
Return made up to 15/07/88; full list of members
01 Sep 1987
Accounts for a small company made up to 31 October 1986
01 Sep 1987
Return made up to 17/07/87; full list of members
29 Jul 1986
Accounts for a small company made up to 31 October 1985
29 Jul 1986
Return made up to 16/07/86; full list of members

LANCASHIRE BOARD & PAPER CO. LIMITED Charges

8 February 2008
Deed of chattel mortgage
Delivered: 15 February 2008
Status: Satisfied on 30 May 2013
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Tecasa starprint 1300/2800 serial no SP1300/3200…
8 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied on 28 February 2013
Persons entitled: Alliance & Leicester PLC
Description: Land at balderstone lane heasandford ind. Fixed and…
8 February 2008
All assets debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1992
Debenture
Delivered: 27 February 1992
Status: Satisfied on 16 February 2008
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
6 December 1984
Legal charge
Delivered: 20 December 1984
Status: Satisfied on 13 March 1995
Persons entitled: Barclays Bank PLC
Description: Wood mill, halifax road eastwood, todmorden west yorkshire…

Similar Companies

LANCASHIRE BLINDS LTD LANCASHIRE BME NETWORK LTD LANCASHIRE BOILER SCALING CO LIMITED LANCASHIRE BOILERS LIMITED LANCASHIRE BOOKKEEPING LTD LANCASHIRE BOOKS LIMITED LANCASHIRE BOULDERING COMPANY LIMITED