ST. REGIS PAPER COMPANY LIMITED
LONDON DS SMITH PAPER LIMITED TURNER & CO. (CARDIFF) LIMITED

Hellopages » Greater London » Camden » NW1 3AX

Company number 00792203
Status Active
Incorporation Date 18 February 1964
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016. The most likely internet sites of ST. REGIS PAPER COMPANY LIMITED are www.stregispapercompany.co.uk, and www.st-regis-paper-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. St Regis Paper Company Limited is a Private Limited Company. The company registration number is 00792203. St Regis Paper Company Limited has been working since 18 February 1964. The present status of the company is Active. The registered address of St Regis Paper Company Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. HICKS, William Beverley is a Director of the company. STEELE, Anne is a Director of the company. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary RICHARDSON, Alan John has been resigned. Secretary RUSSELL, John Stuart has been resigned. Director BUTTFIELD, David Frank has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DRYDEN, Stephen William has been resigned. Director HESKIN, Michael Thomas has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MATTHEWS, David John has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director ROBERTS, Miles William has been resigned. Director RUSSELL, John Stuart has been resigned. Director SNOW, Robert John has been resigned. Director STRATTON, Ogilvie Alexander has been resigned. Director SWALLOW, John Peter has been resigned. Director THORNE, Anthony David has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 09 July 2001
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
63 years old
Director
STEELE, Anne
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 09 July 2001
Appointed Date: 30 November 2000
Secretary
RICHARDSON, Alan John
Resigned: 30 November 2000
Appointed Date: 29 April 1995
Secretary
RUSSELL, John Stuart
Resigned: 29 April 1995
Director
BUTTFIELD, David Frank
Resigned: 01 January 2003
Appointed Date: 19 January 1995
79 years old
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 01 January 2001
65 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 01 April 2008
57 years old
Director
HESKIN, Michael Thomas
Resigned: 31 January 1995
84 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 20 March 2013
61 years old
Director
MORRIS, Gavin Mathew
Resigned: 01 April 2008
Appointed Date: 01 January 2003
72 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 04 May 2010
61 years old
Director
RUSSELL, John Stuart
Resigned: 31 December 2000
Appointed Date: 19 January 1995
78 years old
Director
SNOW, Robert John
Resigned: 31 January 1995
86 years old
Director
STRATTON, Ogilvie Alexander
Resigned: 31 January 1995
90 years old
Director
SWALLOW, John Peter
Resigned: 31 January 1995
87 years old
Director
THORNE, Anthony David
Resigned: 04 May 2010
Appointed Date: 01 January 2001
75 years old
Director
WILLIAMS, John Peter
Resigned: 01 January 2002
83 years old

ST. REGIS PAPER COMPANY LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 30 April 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
26 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
26 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
06 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 118 more events
12 May 1987
New director appointed
14 Feb 1987
Declaration of satisfaction of mortgage/charge
14 Feb 1987
Declaration of satisfaction of mortgage/charge
19 Sep 1986
Full accounts made up to 31 December 1985
02 Aug 1986
Return made up to 29/07/86; full list of members

ST. REGIS PAPER COMPANY LIMITED Charges

26 November 1985
Composite trust debenture
Delivered: 4 December 1985
Status: Satisfied on 14 February 1987
Persons entitled: City Bank N.A.
Description: (See doc M62). Fixed and floating charges over the…

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