HOWARD SMITH PAPER GROUP LIMITED
LONDON THE HOWARD SMITH PAPER GROUP LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 01138498
Status Liquidation
Incorporation Date 8 October 1973
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of HOWARD SMITH PAPER GROUP LIMITED are www.howardsmithpapergroup.co.uk, and www.howard-smith-paper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Smith Paper Group Limited is a Private Limited Company. The company registration number is 01138498. Howard Smith Paper Group Limited has been working since 08 October 1973. The present status of the company is Liquidation. The registered address of Howard Smith Paper Group Limited is Hill House 1 Little New Street London Ec4a 3tr. . BRIGHTMAN, Michelle Samantha is a Secretary of the company. MCCOLM, Gail is a Director of the company. SIWAK, Mariusz is a Director of the company. SMALLENBROEK, Joost Willem Peter is a Director of the company. Secretary CARTER, Raymond Denis has been resigned. Secretary DISTIN, Haydn Peter has been resigned. Secretary ENGLAND, Michael John has been resigned. Secretary HEALD, Richard John has been resigned. Secretary MORGAN, Paul has been resigned. Secretary MURPHY, David James has been resigned. Secretary PEARSE, Andrew David Allen has been resigned. Secretary SIGLEY, Caroline has been resigned. Director ABOTOMEY, Darryl Gregor has been resigned. Director ALLEN, David Stuart has been resigned. Director BIESBROEK, Gijsberet Cornelis has been resigned. Director BOGAARDT, Frank has been resigned. Director BUXTON, Andrew John has been resigned. Director CARR, Philip Blair has been resigned. Director DEAN, George has been resigned. Director DEKLUIS, Klaas has been resigned. Director ECCLES, Michael has been resigned. Director EUSTACE, Martyn John has been resigned. Director FOTHERGILL, Martin James has been resigned. Director GORDON, Louise Marie has been resigned. Director HAINES, Martin Ellis has been resigned. Director HEALD, Richard John has been resigned. Director JACOBS, Marc Jason has been resigned. Director KING, Stephen Paul has been resigned. Director KNOL, Jan-Dirk Berend Gerard has been resigned. Director KOFFRIE, Frans Herman Jan has been resigned. Director LANE-LEY, Malcolm Vernon has been resigned. Director MARCHANT, Toby Richard has been resigned. Director MARR, James Edward has been resigned. Director MASON, John Stephen has been resigned. Director MELLON, John Joseph has been resigned. Director MORAN, Frank James has been resigned. Director MORGAN, Paul has been resigned. Director MURPHY, David James has been resigned. Director PEARSE, Andrew David Allen has been resigned. Director PIGGOTT, Joseph Robert has been resigned. Director PRICE, Andrew John has been resigned. Director SAVORY, Robert Lionel has been resigned. Director SMITHERAM, Mark Jonathan has been resigned. Director STOCKLEY, Christopher Charles has been resigned. Director ZETTELER, Wilmer Frederik has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BRIGHTMAN, Michelle Samantha
Appointed Date: 17 December 2014
Director
MCCOLM, Gail
Appointed Date: 04 February 2015
51 years old
Director
SIWAK, Mariusz
Appointed Date: 04 February 2015
59 years old
Director
SMALLENBROEK, Joost Willem Peter
Appointed Date: 14 October 2013
57 years old

Resigned Directors

Secretary
CARTER, Raymond Denis
Resigned: 17 December 2014
Appointed Date: 28 August 2014
Secretary
DISTIN, Haydn Peter
Resigned: 20 March 1996
Appointed Date: 01 August 1992
Secretary
ENGLAND, Michael John
Resigned: 31 July 1992
Secretary
HEALD, Richard John
Resigned: 27 June 2014
Appointed Date: 01 May 2014
Secretary
MORGAN, Paul
Resigned: 18 March 1998
Appointed Date: 20 March 1996
Secretary
MURPHY, David James
Resigned: 13 December 2004
Appointed Date: 18 March 1998
Secretary
PEARSE, Andrew David Allen
Resigned: 30 November 2006
Appointed Date: 17 January 2005
Secretary
SIGLEY, Caroline
Resigned: 30 April 2014
Appointed Date: 30 November 2006
Director
ABOTOMEY, Darryl Gregor
Resigned: 31 December 2005
Appointed Date: 31 October 2003
70 years old
Director
ALLEN, David Stuart
Resigned: 18 September 2013
Appointed Date: 30 September 2009
67 years old
Director
BIESBROEK, Gijsberet Cornelis
Resigned: 17 October 1994
89 years old
Director
BOGAARDT, Frank
Resigned: 01 April 2004
Appointed Date: 19 January 1996
85 years old
Director
BUXTON, Andrew John
Resigned: 28 February 2014
Appointed Date: 19 December 2013
66 years old
Director
CARR, Philip Blair
Resigned: 05 July 2013
Appointed Date: 22 January 2007
61 years old
Director
DEAN, George
Resigned: 29 October 2003
78 years old
Director
DEKLUIS, Klaas
Resigned: 01 July 1996
99 years old
Director
ECCLES, Michael
Resigned: 30 September 2007
Appointed Date: 01 January 1999
79 years old
Director
EUSTACE, Martyn John
Resigned: 17 May 2004
74 years old
Director
FOTHERGILL, Martin James
Resigned: 31 October 2005
Appointed Date: 28 October 2004
72 years old
Director
GORDON, Louise Marie
Resigned: 08 February 2013
Appointed Date: 01 November 2011
56 years old
Director
HAINES, Martin Ellis
Resigned: 17 May 2004
Appointed Date: 23 October 2002
68 years old
Director
HEALD, Richard John
Resigned: 27 June 2014
Appointed Date: 01 November 2011
51 years old
Director
JACOBS, Marc Jason
Resigned: 05 February 2015
Appointed Date: 19 December 2013
54 years old
Director
KING, Stephen Paul
Resigned: 03 December 2013
Appointed Date: 05 February 2013
69 years old
Director
KNOL, Jan-Dirk Berend Gerard
Resigned: 01 November 1993
80 years old
Director
KOFFRIE, Frans Herman Jan
Resigned: 21 October 2003
Appointed Date: 19 January 1996
73 years old
Director
LANE-LEY, Malcolm Vernon
Resigned: 31 July 2012
Appointed Date: 16 August 2004
65 years old
Director
MARCHANT, Toby Richard
Resigned: 24 November 2010
Appointed Date: 03 January 2006
68 years old
Director
MARR, James Edward
Resigned: 31 December 1998
87 years old
Director
MASON, John Stephen
Resigned: 31 May 2004
Appointed Date: 24 March 2000
79 years old
Director
MELLON, John Joseph
Resigned: 02 January 2003
Appointed Date: 01 November 1995
83 years old
Director
MORAN, Frank James
Resigned: 05 February 2015
Appointed Date: 19 December 2013
68 years old
Director
MORGAN, Paul
Resigned: 16 March 1998
Appointed Date: 01 July 1995
65 years old
Director
MURPHY, David James
Resigned: 13 December 2004
Appointed Date: 18 March 1998
76 years old
Director
PEARSE, Andrew David Allen
Resigned: 30 November 2006
Appointed Date: 17 January 2005
75 years old
Director
PIGGOTT, Joseph Robert
Resigned: 05 October 2009
Appointed Date: 01 November 1995
79 years old
Director
PRICE, Andrew John
Resigned: 18 February 2015
Appointed Date: 14 October 2013
62 years old
Director
SAVORY, Robert Lionel
Resigned: 31 May 1994
89 years old
Director
SMITHERAM, Mark Jonathan
Resigned: 14 December 2007
Appointed Date: 31 October 2003
65 years old
Director
STOCKLEY, Christopher Charles
Resigned: 16 July 2013
Appointed Date: 01 July 2009
66 years old
Director
ZETTELER, Wilmer Frederik
Resigned: 31 May 1995
Appointed Date: 09 November 1993
80 years old

HOWARD SMITH PAPER GROUP LIMITED Events

16 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
04 Aug 2016
Notice of Constitution of Liquidation Committee
26 May 2016
Appointment of a voluntary liquidator
...
... and 208 more events
27 Jun 1986
New director appointed
19 Jun 1986
Accounting reference date shortened from 30/04 to 31/12
23 Jul 1975
Company name changed\certificate issued on 23/07/75
08 Oct 1973
Certificate of incorporation
01 Oct 1973
Memorandum and Articles of Association

HOWARD SMITH PAPER GROUP LIMITED Charges

12 February 2010
Fixed and floating security document
Delivered: 25 February 2010
Status: Satisfied on 22 June 2010
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charge over the undertaking and all…
28 October 1999
Debenture
Delivered: 15 November 1999
Status: Satisfied on 11 February 2004
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…
26 November 1990
Letter of charge
Delivered: 11 December 1990
Status: Satisfied on 14 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
9 December 1985
Legal charge
Delivered: 23 December 1985
Status: Satisfied on 14 February 1996
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H land & buildings on the westside of strode road…
18 November 1985
Charge
Delivered: 4 December 1985
Status: Satisfied on 14 February 1996
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H land & buildings on the westside of strode road…
18 November 1985
Legal charge
Delivered: 25 November 1985
Status: Satisfied on 14 February 1996
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H land, plymouth, devon. T/n dn 88356.
9 January 1984
Letter of charge
Delivered: 18 January 1984
Status: Satisfied on 14 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
10 March 1982
Letter of charge
Delivered: 16 March 1982
Status: Satisfied on 14 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
23 June 1980
Collateral mortgage
Delivered: 25 June 1980
Status: Satisfied on 14 February 1996
Persons entitled: Industrial Bank of Scotland Limited
Description: No. 1 stonehills court, college road, dulwich, southwark…

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