PAPERLINX BRANDS (EUROPE) LIMITED
LONDON PPX PARTNER (NO 1) LIMITED HACKREMCO (NO. 2042) LIMITED

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Company number 04707159
Status Liquidation
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Administrator's progress report to 3 April 2016; Appointment of a voluntary liquidator; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of PAPERLINX BRANDS (EUROPE) LIMITED are www.paperlinxbrandseurope.co.uk, and www.paperlinx-brands-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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.Paperlinx Brands Europe Limited is a Private Limited Company. The company registration number is 04707159. Paperlinx Brands Europe Limited has been working since 21 March 2003. The present status of the company is Liquidation. The registered address of Paperlinx Brands Europe 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 HEALD, Richard John has been resigned. Secretary SIGLEY, Caroline has been resigned. Secretary SMITHERAM, Mark Jonathan has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ABOTOMEY, Darryl Gregor has been resigned. Director ALLEN, David Stuart has been resigned. Director CARR, Philip Blair has been resigned. Director FOTHERGILL, Martin James has been resigned. Director GORDON, Louise Marie has been resigned. Director HEALD, Richard John has been resigned. Director KING, Stephen Paul has been resigned. Director KING, Stephen Paul has been resigned. Director LAMONT, David Mark has been resigned. Director MARCHANT, Toby Richard has been resigned. Director PRICE, Andrew John has been resigned. Director SMART, Brian Anthony has been resigned. Director SMITHERAM, Mark Jonathan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


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
HEALD, Richard John
Resigned: 27 June 2014
Appointed Date: 01 May 2014
Secretary
SIGLEY, Caroline
Resigned: 30 April 2014
Appointed Date: 14 December 2007
Secretary
SMITHERAM, Mark Jonathan
Resigned: 14 December 2007
Appointed Date: 23 June 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 June 2003
Appointed Date: 18 June 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 June 2003
Appointed Date: 21 March 2003
Director
ABOTOMEY, Darryl Gregor
Resigned: 31 March 2006
Appointed Date: 23 June 2003
70 years old
Director
ALLEN, David Stuart
Resigned: 18 September 2013
Appointed Date: 01 July 2008
67 years old
Director
CARR, Philip Blair
Resigned: 05 July 2013
Appointed Date: 16 October 2008
61 years old
Director
FOTHERGILL, Martin James
Resigned: 31 October 2005
Appointed Date: 01 October 2004
72 years old
Director
GORDON, Louise Marie
Resigned: 08 February 2013
Appointed Date: 01 November 2011
56 years old
Director
HEALD, Richard John
Resigned: 27 June 2014
Appointed Date: 01 November 2011
51 years old
Director
KING, Stephen Paul
Resigned: 03 December 2013
Appointed Date: 05 February 2013
69 years old
Director
KING, Stephen Paul
Resigned: 16 October 2008
Appointed Date: 14 November 2005
69 years old
Director
LAMONT, David Mark
Resigned: 17 September 2008
Appointed Date: 13 March 2006
60 years old
Director
MARCHANT, Toby Richard
Resigned: 29 September 2008
Appointed Date: 14 December 2007
68 years old
Director
PRICE, Andrew John
Resigned: 18 February 2015
Appointed Date: 14 October 2013
62 years old
Director
SMART, Brian Anthony
Resigned: 07 August 2009
Appointed Date: 17 September 2008
65 years old
Director
SMITHERAM, Mark Jonathan
Resigned: 14 December 2007
Appointed Date: 23 June 2003
65 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 23 June 2003
Appointed Date: 18 June 2003
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 11 June 2003
Appointed Date: 21 March 2003

PAPERLINX BRANDS (EUROPE) LIMITED Events

22 Apr 2016
Administrator's progress report to 3 April 2016
22 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
19 Jun 2015
Result of meeting of creditors
...
... and 82 more events
17 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
28 May 2003
Company name changed hackremco (no. 2042) LIMITED\certificate issued on 28/05/03
21 Mar 2003
Incorporation

PAPERLINX BRANDS (EUROPE) LIMITED Charges

1 December 2009
Fixed and floating security document
Delivered: 15 December 2009
Status: Satisfied on 22 June 2010
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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