HOWARD SMITH PAPER LIMITED
LONDON

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

Company number 00744570
Status Liquidation
Incorporation Date 19 December 1962
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
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Administrator's progress report to 4 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of HOWARD SMITH PAPER LIMITED are www.howardsmithpaper.co.uk, and www.howard-smith-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve 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 Limited is a Private Limited Company. The company registration number is 00744570. Howard Smith Paper Limited has been working since 19 December 1962. The present status of the company is Liquidation. The registered address of Howard Smith Paper 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 ABBOTT, Frederic William has been resigned. Director BUXTON, Andrew John has been resigned. Director BYRNE, Patrick Thomas has been resigned. Director CAMPBELL, Terence has been resigned. Director COOLING, David Lewis has been resigned. Director DEAN, George has been resigned. Director DUZINKEWYCZ, Roman has been resigned. Director ECCLES, Michael has been resigned. Director EUSTACE, Martyn John has been resigned. Director HAINES, Martin Ellis has been resigned. Director HARDING, Andrew has been resigned. Director HARVEY, Laurence John has been resigned. Director JAMES, Eric Royston has been resigned. Director KING, Stephen Paul has been resigned. Director LANE-LEY, Malcolm Vernon has been resigned. Director MARR, James Edward has been resigned. Director MELLON, John Joseph has been resigned. Director PRICE, Andrew John has been resigned. Director STOCKLEY, Christopher Charles has been resigned. Director THOMPSON, Andrew John has been resigned. Director THOMSETT, Michael George has been resigned. Director VENN, Alan has been resigned. Director WOOD, Anthony Peter Leonard 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: 01 May 2014
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
ABBOTT, Frederic William
Resigned: 31 July 1994
88 years old
Director
BUXTON, Andrew John
Resigned: 28 February 2014
Appointed Date: 19 December 2013
66 years old
Director
BYRNE, Patrick Thomas
Resigned: 31 July 1997
79 years old
Director
CAMPBELL, Terence
Resigned: 31 December 1999
88 years old
Director
COOLING, David Lewis
Resigned: 11 October 2011
Appointed Date: 01 February 1996
62 years old
Director
DEAN, George
Resigned: 31 December 1995
78 years old
Director
DUZINKEWYCZ, Roman
Resigned: 04 September 1995
Appointed Date: 16 November 1994
69 years old
Director
ECCLES, Michael
Resigned: 31 December 1998
Appointed Date: 01 February 1996
79 years old
Director
EUSTACE, Martyn John
Resigned: 17 May 2004
74 years old
Director
HAINES, Martin Ellis
Resigned: 17 May 2004
Appointed Date: 01 May 2002
68 years old
Director
HARDING, Andrew
Resigned: 23 June 2000
Appointed Date: 01 February 1996
67 years old
Director
HARVEY, Laurence John
Resigned: 17 December 2007
Appointed Date: 01 January 1996
70 years old
Director
JAMES, Eric Royston
Resigned: 31 May 2006
78 years old
Director
KING, Stephen Paul
Resigned: 03 December 2013
Appointed Date: 05 February 2013
69 years old
Director
LANE-LEY, Malcolm Vernon
Resigned: 31 July 2012
Appointed Date: 16 August 2004
65 years old
Director
MARR, James Edward
Resigned: 11 December 1995
Appointed Date: 11 February 1983
87 years old
Director
MELLON, John Joseph
Resigned: 02 January 2003
Appointed Date: 01 November 1995
83 years old
Director
PRICE, Andrew John
Resigned: 18 February 2015
Appointed Date: 14 October 2013
62 years old
Director
STOCKLEY, Christopher Charles
Resigned: 16 July 2013
Appointed Date: 01 July 2009
66 years old
Director
THOMPSON, Andrew John
Resigned: 12 July 2004
Appointed Date: 16 June 1998
74 years old
Director
THOMSETT, Michael George
Resigned: 14 October 2013
Appointed Date: 09 June 1999
64 years old
Director
VENN, Alan
Resigned: 12 July 2004
Appointed Date: 01 February 1996
70 years old
Director
WOOD, Anthony Peter Leonard
Resigned: 12 July 2004
Appointed Date: 14 June 2000
68 years old

HOWARD SMITH PAPER LIMITED Events

16 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
21 Apr 2016
Administrator's progress report to 4 April 2016
21 Apr 2016
Appointment of a voluntary liquidator
04 Apr 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
06 Nov 2015
Administrator's progress report to 30 September 2015
...
... and 192 more events
31 Mar 1987
Return made up to 31/01/87; full list of members
22 Jan 1987
Accounting reference date extended from 31/12 to 30/04
22 Jan 1987
Accounting reference date extended from 31/12 to 30/04
05 Aug 1986
Accounting reference date shortened from 30/04 to 31/12
05 Aug 1986
Accounting reference date shortened from 30/04 to 31/12

HOWARD SMITH PAPER LIMITED Charges

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 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…
16 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…
2 March 1982
Debenture
Delivered: 4 March 1982
Status: Satisfied on 24 May 1990
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed & floating charges on the undertaking and all…

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