PAPERPAINT LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EB

Company number 06626035
Status Active
Incorporation Date 20 June 2008
Company Type Private Limited Company
Address PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 ; Full accounts made up to 26 September 2015; Termination of appointment of Nicholas Tamblyn as a director on 30 October 2015. The most likely internet sites of PAPERPAINT LIMITED are www.paperpaint.co.uk, and www.paperpaint.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paperpaint Limited is a Private Limited Company. The company registration number is 06626035. Paperpaint Limited has been working since 20 June 2008. The present status of the company is Active. The registered address of Paperpaint Limited is Peek House 20 Eastcheap London Ec3m 1eb. . BANKS, Ian David is a Director of the company. STRINGER, Richard Peter is a Director of the company. Secretary GRAY, David Henry has been resigned. Secretary STOKES, Colin has been resigned. Director GIBBONS, Nicholas Edward has been resigned. Director GRAY, David Henry has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director STOKES, Colin Leslie has been resigned. Director TAMBLYN, Nicholas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BANKS, Ian David
Appointed Date: 30 October 2015
53 years old
Director
STRINGER, Richard Peter
Appointed Date: 30 October 2015
55 years old

Resigned Directors

Secretary
GRAY, David Henry
Resigned: 07 February 2011
Appointed Date: 10 November 2008
Secretary
STOKES, Colin
Resigned: 30 October 2015
Appointed Date: 31 January 2011
Director
GIBBONS, Nicholas Edward
Resigned: 10 November 2008
Appointed Date: 23 July 2008
52 years old
Director
GRAY, David Henry
Resigned: 07 February 2011
Appointed Date: 01 December 2008
73 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2008
Appointed Date: 20 June 2008
Director
STOKES, Colin Leslie
Resigned: 30 October 2015
Appointed Date: 14 January 2011
50 years old
Director
TAMBLYN, Nicholas
Resigned: 30 October 2015
Appointed Date: 23 July 2008
73 years old

PAPERPAINT LIMITED Events

21 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
28 Jun 2016
Full accounts made up to 26 September 2015
19 Nov 2015
Termination of appointment of Nicholas Tamblyn as a director on 30 October 2015
19 Nov 2015
Termination of appointment of Colin Stokes as a director on 30 October 2015
19 Nov 2015
Termination of appointment of Colin Stokes as a secretary on 30 October 2015
...
... and 41 more events
30 Jul 2008
Director appointed nicholas tamblyn
30 Jul 2008
Director appointed nicholas edward gibbons
25 Jul 2008
Registered office changed on 25/07/2008 from 1 mitchell lane bristol BS1 6BU
25 Jul 2008
Appointment terminated director instant companies LIMITED
20 Jun 2008
Incorporation

PAPERPAINT LIMITED Charges

30 October 2015
Charge code 0662 6035 0005
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Isfield Nominees Limited
Description: Contains fixed charge…
30 September 2010
Trust debenture
Delivered: 16 October 2010
Status: Satisfied on 5 November 2015
Persons entitled: Nbgi Private Equity Fund Ii L.P.
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Trust debenture
Delivered: 5 October 2010
Status: Satisfied on 5 June 2014
Persons entitled: Nbgi Private Equity Fund Ii L.P.
Description: Fixed and floating charge over the undertaking and all…
10 August 2010
Debenture
Delivered: 21 August 2010
Status: Satisfied on 1 May 2012
Persons entitled: Nbgi Private Equity Fund Ii L.P.
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Trust debenture
Delivered: 21 July 2009
Status: Satisfied on 1 May 2012
Persons entitled: Nbgi Private Equity Fund Ii LP (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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