PAPERCHASE DESIGNS LIMITED
MARTBELL LIMITED

Hellopages » Greater London » Camden » WC1E 7EB

Company number 03530861
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 12 ALFRED PLACE, LONDON, WC1E 7EB
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 30 January 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of PAPERCHASE DESIGNS LIMITED are www.paperchasedesigns.co.uk, and www.paperchase-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paperchase Designs Limited is a Private Limited Company. The company registration number is 03530861. Paperchase Designs Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Paperchase Designs Limited is 12 Alfred Place London Wc1e 7eb. . HEATH, Kevin Paul is a Secretary of the company. BATEMAN, David Peter is a Director of the company. MELGUND, Timothy, Earl is a Director of the company. WARDEN, Robert James is a Director of the company. Secretary BATEMAN, David Peter has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WINCH, Esme Frances has been resigned. Director BOXFORD, Michael John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FANE, Mark William has been resigned. Director MONK, John Richard has been resigned. Director MRKONIC,JR, George Ralph has been resigned. Director VANZURA, Rick has been resigned. Director WINCH, Esme Frances has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
HEATH, Kevin Paul
Appointed Date: 26 September 2013
Director
BATEMAN, David Peter
Appointed Date: 16 November 2000
58 years old
Director
MELGUND, Timothy, Earl
Appointed Date: 24 March 1998
71 years old
Director
WARDEN, Robert James
Appointed Date: 03 February 1999
69 years old

Resigned Directors

Secretary
BATEMAN, David Peter
Resigned: 26 September 2013
Appointed Date: 16 November 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 24 March 1998
Appointed Date: 19 March 1998
Secretary
WINCH, Esme Frances
Resigned: 16 November 2000
Appointed Date: 24 March 1998
Director
BOXFORD, Michael John
Resigned: 13 July 2004
Appointed Date: 22 June 2000
83 years old
Nominee Director
DOYLE, Betty June
Resigned: 24 March 1998
Appointed Date: 19 March 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 24 March 1998
Appointed Date: 19 March 1998
84 years old
Director
FANE, Mark William
Resigned: 11 May 2000
Appointed Date: 03 February 1999
67 years old
Director
MONK, John Richard
Resigned: 23 June 2005
Appointed Date: 22 June 2000
72 years old
Director
MRKONIC,JR, George Ralph
Resigned: 13 July 2010
Appointed Date: 03 February 1999
73 years old
Director
VANZURA, Rick
Resigned: 05 September 2007
Appointed Date: 23 June 2005
62 years old
Director
WINCH, Esme Frances
Resigned: 16 November 2000
Appointed Date: 24 March 1998
67 years old

Persons With Significant Control

Paperchase Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAPERCHASE DESIGNS LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 30 January 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
29 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
...
... and 62 more events
24 Apr 1998
New director appointed
24 Apr 1998
New secretary appointed;new director appointed
24 Apr 1998
Registered office changed on 24/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
31 Mar 1998
Company name changed martbell LIMITED\certificate issued on 01/04/98
19 Mar 1998
Incorporation

PAPERCHASE DESIGNS LIMITED Charges

27 May 1999
Mortgage debenture
Delivered: 4 June 1999
Status: Satisfied on 14 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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