PAPERLATE LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 3AB

Company number 04955810
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 121 BEACH ROAD, HARTFORD, NORTHWICH, CHESHIRE, CW8 3AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with no updates; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of PAPERLATE LIMITED are www.paperlate.co.uk, and www.paperlate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Paperlate Limited is a Private Limited Company. The company registration number is 04955810. Paperlate Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Paperlate Limited is 121 Beach Road Hartford Northwich Cheshire Cw8 3ab. . STONE, David is a Secretary of the company. STONE, David is a Director of the company. STONE, Mariola is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
STONE, David
Appointed Date: 06 November 2003
Director
STONE, David
Appointed Date: 06 November 2003
68 years old
Director
STONE, Mariola
Appointed Date: 06 November 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr David Stone
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mariola Stone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAPERLATE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with no updates
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 27 more events
22 Dec 2003
Registered office changed on 22/12/03 from: 1 worsley court, high street worsley manchester greater manchester M28 3NJ
22 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
22 Dec 2003
Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100
07 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation

PAPERLATE LIMITED Charges

20 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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