JUST ENVELOPES (UK) LIMITED
KENT

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Company number 03544011
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 120 ; Director's details changed for Simon David Culliford on 26 August 2014. The most likely internet sites of JUST ENVELOPES (UK) LIMITED are www.justenvelopesuk.co.uk, and www.just-envelopes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Just Envelopes Uk Limited is a Private Limited Company. The company registration number is 03544011. Just Envelopes Uk Limited has been working since 09 April 1998. The present status of the company is Active. The registered address of Just Envelopes Uk Limited is 27 New Dover Road Canterbury Kent Ct1 3dn. . CULLIFORD, Simon David is a Director of the company. HUNT, George Paul Edward is a Director of the company. ROBINSON, Harry David is a Director of the company. Secretary ESCORIZA, Carol Ann has been resigned. Secretary WHYTOCK, Anne has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ESCORIZA, John Joseph has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director WHYTOCK, Penelope Jane has been resigned. Director WHYTOCK, Spencer Stephen has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Director
CULLIFORD, Simon David
Appointed Date: 31 March 2012
50 years old

Director
HUNT, George Paul Edward
Appointed Date: 31 March 2012
50 years old

Director
ROBINSON, Harry David
Appointed Date: 31 March 2012
62 years old

Resigned Directors

Secretary
ESCORIZA, Carol Ann
Resigned: 05 October 1998
Appointed Date: 09 April 1998

Secretary
WHYTOCK, Anne
Resigned: 31 March 2012
Appointed Date: 05 October 1998

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 09 April 1998
Appointed Date: 09 April 1998

Director
ESCORIZA, John Joseph
Resigned: 05 October 1998
Appointed Date: 09 April 1998
58 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 09 April 1998
Appointed Date: 09 April 1998

Director
WHYTOCK, Penelope Jane
Resigned: 31 March 2012
Appointed Date: 28 August 2009
59 years old

Director
WHYTOCK, Spencer Stephen
Resigned: 28 August 2009
Appointed Date: 09 April 1998
57 years old

JUST ENVELOPES (UK) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 120

17 May 2016
Director's details changed for Simon David Culliford on 26 August 2014
17 May 2016
Director's details changed for George Paul Edward Hunt on 12 February 2016
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 58 more events
15 Jul 1998
New director appointed
15 Jul 1998
Accounting reference date extended from 30/04/99 to 31/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Apr 1998
Director resigned
20 Apr 1998
Secretary resigned
09 Apr 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

JUST ENVELOPES (UK) LIMITED Charges

12 June 2001
Deed of rent deposit between J.D.pigott (as "landlord") and just envelopes (UK) limited (as "tenant")
Delivered: 23 June 2001
Status: Satisfied on 7 February 2012
Persons entitled: John David Pigott
Description: All the company's right title benefit and interest in and…
11 February 1999
All assets debenture
Delivered: 20 February 1999
Status: Satisfied on 30 November 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…