PAPERCHASE PRODUCTS LIMITED

Hellopages » Greater London » Camden » WC1E 7EB

Company number 03185938
Status Active
Incorporation Date 15 April 1996
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 one hundred and forty events have happened. The last three records are Full accounts made up to 30 January 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 ; Memorandum and Articles of Association. The most likely internet sites of PAPERCHASE PRODUCTS LIMITED are www.paperchaseproducts.co.uk, and www.paperchase-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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 Products Limited is a Private Limited Company. The company registration number is 03185938. Paperchase Products Limited has been working since 15 April 1996. The present status of the company is Active. The registered address of Paperchase Products 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. Secretary MELGUND, Timothy, Earl has been resigned. Secretary MELGUND, Timothy, Earl has been resigned. Secretary WINCH, Esme Frances has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOXFORD, Michael John has been resigned. Director CRABTREE, John Nigel has been resigned. Director FANE, Mark William has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HORTH, Sharon 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 WILLS, Amanda Jayne has been resigned. Director WILSON, Kenneth Adrian Raymond 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: 22 April 1996
71 years old
Director
WARDEN, Robert James
Appointed Date: 22 April 1996
69 years old

Resigned Directors

Secretary
BATEMAN, David Peter
Resigned: 26 September 2013
Appointed Date: 16 November 2000
Secretary
MELGUND, Timothy, Earl
Resigned: 31 July 1996
Appointed Date: 22 April 1996
Secretary
MELGUND, Timothy, Earl
Resigned: 31 July 1996
Appointed Date: 22 April 1996
Secretary
WINCH, Esme Frances
Resigned: 16 November 2000
Appointed Date: 31 July 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 April 1996
Appointed Date: 15 April 1996
Director
BOXFORD, Michael John
Resigned: 13 July 2004
Appointed Date: 22 June 2000
83 years old
Director
CRABTREE, John Nigel
Resigned: 04 September 1996
Appointed Date: 12 June 1996
75 years old
Director
FANE, Mark William
Resigned: 11 May 2000
Appointed Date: 23 May 1997
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 April 1996
Appointed Date: 15 April 1996
Director
HORTH, Sharon
Resigned: 30 December 2008
Appointed Date: 20 July 2005
64 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: 31 December 1998
73 years old
Director
VANZURA, Rick
Resigned: 05 September 2007
Appointed Date: 23 June 2005
62 years old
Director
WILLS, Amanda Jayne
Resigned: 20 July 2005
Appointed Date: 04 June 2001
65 years old
Director
WILSON, Kenneth Adrian Raymond
Resigned: 12 May 1997
Appointed Date: 31 July 1996
68 years old
Director
WINCH, Esme Frances
Resigned: 16 November 2000
Appointed Date: 02 July 1996
67 years old

PAPERCHASE PRODUCTS LIMITED Events

09 Nov 2016
Full accounts made up to 30 January 2016
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000
09 Nov 2015
Memorandum and Articles of Association
09 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement and finance documents 19/10/2015
  • RES13 ‐ Facilities agreement and finance documents 19/10/2015
30 Oct 2015
Registration of charge 031859380007, created on 29 October 2015
...
... and 130 more events
12 May 1996
New secretary appointed
12 May 1996
New director appointed
24 Apr 1996
Registered office changed on 24/04/96 from: 1ST floor, alperton house, bridgewater riad, wembley middlesex HA0 1BG
23 Apr 1996
Registered office changed on 23/04/96 from: 120 east road, london, N1 6AA
15 Apr 1996
Incorporation

PAPERCHASE PRODUCTS LIMITED Charges

29 October 2015
Charge code 0318 5938 0007
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
16 September 2004
Debenture
Delivered: 1 October 2004
Status: Satisfied on 30 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Rent deposit deed
Delivered: 15 July 2004
Status: Satisfied on 15 April 2008
Persons entitled: Heron Quays (RT3) T1 Limited and Heron Quays (RT3) T2 Limited
Description: The deposit of £27,906.25.
28 January 2004
Rent deposit deed
Delivered: 30 January 2004
Status: Satisfied on 15 April 2008
Persons entitled: Nestron Limited
Description: £42,834.62 and any other sums deposited in the separate…
6 June 2000
Rent deposit deed
Delivered: 9 June 2000
Status: Satisfied on 15 April 2008
Persons entitled: The Exmoor Investment LP
Description: The deposit sum is £75,000.00.
12 February 1999
Rent security deposit deed
Delivered: 19 February 1999
Status: Satisfied on 15 April 2008
Persons entitled: The Equitable Life Assurance Society
Description: £126,500 held in the deposit account with any interest…
16 May 1996
Mortgage debenture
Delivered: 22 May 1996
Status: Satisfied on 15 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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