PAPERCHASE WORLDWIDE GROUP LIMITED
LONDON NEWINCCO 1015 LIMITED

Hellopages » Greater London » Camden » WC1E 7EB

Company number 07289222
Status Active
Incorporation Date 18 June 2010
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 forty-four events have happened. The last three records are Full accounts made up to 30 January 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,266,667 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PAPERCHASE WORLDWIDE GROUP LIMITED are www.paperchaseworldwidegroup.co.uk, and www.paperchase-worldwide-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six 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 Worldwide Group Limited is a Private Limited Company. The company registration number is 07289222. Paperchase Worldwide Group Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Paperchase Worldwide Group 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. HEDDLE, Graham John is a Director of the company. HOWES, Simon 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 has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ARMSTRONG, Alistair Paul has been resigned. Director MACKIE, Christopher Alan has been resigned. Director WALLACE, Neil Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED 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: 25 June 2010
58 years old
Director
HEDDLE, Graham John
Appointed Date: 13 July 2010
58 years old
Director
HOWES, Simon
Appointed Date: 10 August 2010
63 years old
Director
MELGUND, Timothy, Earl
Appointed Date: 25 June 2010
71 years old
Director
WARDEN, Robert James
Appointed Date: 10 August 2010
69 years old

Resigned Directors

Secretary
BATEMAN, David
Resigned: 26 September 2013
Appointed Date: 20 October 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 20 October 2010
Appointed Date: 18 June 2010
Director
ARMSTRONG, Alistair Paul
Resigned: 10 August 2010
Appointed Date: 13 July 2010
47 years old
Director
MACKIE, Christopher Alan
Resigned: 25 June 2010
Appointed Date: 18 June 2010
65 years old
Director
WALLACE, Neil Alan
Resigned: 10 August 2010
Appointed Date: 13 July 2010
59 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 June 2010
Appointed Date: 18 June 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 June 2010
Appointed Date: 18 June 2010

PAPERCHASE WORLDWIDE GROUP LIMITED Events

09 Nov 2016
Full accounts made up to 30 January 2016
27 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,266,667
09 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015
Registration of charge 072892220002, created on 29 October 2015
30 Oct 2015
Satisfaction of charge 1 in full
...
... and 34 more events
11 Aug 2010
Termination of appointment of Olswang Directors 2 Limited as a director
11 Aug 2010
Termination of appointment of Olswang Directors 1 Limited as a director
04 Aug 2010
Appointment of Earl Timothy Melgund as a director
04 Aug 2010
Appointment of David Peter Bateman as a director
18 Jun 2010
Incorporation

PAPERCHASE WORLDWIDE GROUP LIMITED Charges

29 October 2015
Charge code 0728 9222 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
7 August 2012
Debenture
Delivered: 8 August 2012
Status: Satisfied on 30 October 2015
Persons entitled: Bank of Scotland PLC
Description: With full title guarantee in the fixed charge in all…

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