INTERSTAT PAPER PRODUCTS LIMITED
LONDON BKH PAPER LIMITED INTERCUT LIMITED BKH PAPER LIMITED B.K.H. PAPER CONVERTERS LIMITED

Hellopages » Greater London » Camden » NW3 5AS

Company number 01594246
Status Active
Incorporation Date 29 October 1981
Company Type Private Limited Company
Address 27 BELSIZE LANE, BELSIZE VILLAGE, LONDON, NW3 5AS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 50,300 . The most likely internet sites of INTERSTAT PAPER PRODUCTS LIMITED are www.interstatpaperproducts.co.uk, and www.interstat-paper-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Interstat Paper Products Limited is a Private Limited Company. The company registration number is 01594246. Interstat Paper Products Limited has been working since 29 October 1981. The present status of the company is Active. The registered address of Interstat Paper Products Limited is 27 Belsize Lane Belsize Village London Nw3 5as. The company`s financial liabilities are £14.8k. It is £0.1k against last year. The cash in hand is £0.08k. It is £-0.6k against last year. And the total assets are £0.03k, which is £-0.05k against last year. HAINES, Oliver William is a Secretary of the company. HAINES, Oliver William is a Director of the company. Secretary ATTWOOD, Gillian Patricia has been resigned. Director ATTWOOD, Gillian Patricia has been resigned. Director ATTWOOD, Gillian Patricia has been resigned. Director BUTTON, Keith James has been resigned. Director KITTLETY, Jeffrey William has been resigned. Director O'SULLIVAN, Kevin has been resigned. Director PHIPPS, Antony Michael has been resigned. Director PHIPPS, Michael Henry has been resigned. Director PHIPPS, Michael Henry has been resigned. Director WILLIAMS, Ray has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


interstat paper products Key Finiance

LIABILITIES £14.8k
+0%
CASH £0.08k
-89%
TOTAL ASSETS £0.03k
-63%
All Financial Figures

Current Directors

Secretary
HAINES, Oliver William
Appointed Date: 14 June 1996
Director
HAINES, Oliver William
Appointed Date: 14 June 1996
84 years old

Resigned Directors

Secretary
ATTWOOD, Gillian Patricia
Resigned: 14 June 1996
Director
ATTWOOD, Gillian Patricia
Resigned: 19 December 2005
Appointed Date: 14 June 1996
77 years old
Director
ATTWOOD, Gillian Patricia
Resigned: 14 June 1996
77 years old
Director
BUTTON, Keith James
Resigned: 19 December 2005
Appointed Date: 14 March 1996
86 years old
Director
KITTLETY, Jeffrey William
Resigned: 10 July 2012
Appointed Date: 13 October 2006
75 years old
Director
O'SULLIVAN, Kevin
Resigned: 12 October 2006
Appointed Date: 19 December 2005
75 years old
Director
PHIPPS, Antony Michael
Resigned: 14 June 1996
63 years old
Director
PHIPPS, Michael Henry
Resigned: 31 March 2000
Appointed Date: 14 June 1996
85 years old
Director
PHIPPS, Michael Henry
Resigned: 14 June 1996
85 years old
Director
WILLIAMS, Ray
Resigned: 16 August 2006
Appointed Date: 09 January 2006
76 years old

Persons With Significant Control

Mr Oliver William Haines
Notified on: 1 December 2016
84 years old
Nature of control: Ownership of shares – 75% or more

INTERSTAT PAPER PRODUCTS LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 50,300
26 May 2015
Accounts for a dormant company made up to 31 March 2015
18 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 50,300
...
... and 108 more events
26 Apr 1988
Accounts for a small company made up to 31 December 1987
18 Aug 1987
Full accounts made up to 31 December 1986
18 Aug 1987
Return made up to 30/06/87; no change of members
05 Sep 1986
Full accounts made up to 31 December 1985
05 Sep 1986
Annual return made up to 21/07/86

INTERSTAT PAPER PRODUCTS LIMITED Charges

25 September 1997
Chattels mortgage
Delivered: 26 September 1997
Status: Satisfied on 14 July 2004
Persons entitled: Forward Trust Group Limited
Description: 1 used M610 sheeting machine including:- 5 slitting…
14 June 1996
Fixed and floating charge
Delivered: 18 June 1996
Status: Satisfied on 14 November 2006
Persons entitled: Midland Bank PLC.
Description: .. a specific equitable charge over all freehold and…
11 August 1992
Fixed and floating charge
Delivered: 19 August 1992
Status: Satisfied on 14 November 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the & patents & bookdebts &…
13 June 1988
Mortgage debenture
Delivered: 16 June 1988
Status: Satisfied on 24 December 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 February 1983
Debenture
Delivered: 7 February 1983
Status: Satisfied on 11 February 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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