THE PAPER COMPANY LIMITED
LONDON BUNZL FINE PAPER LIMITED

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

Company number 01995271
Status Liquidation
Incorporation Date 4 March 1986
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 one hundred and ninety-six 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 THE PAPER COMPANY LIMITED are www.thepapercompany.co.uk, and www.the-paper-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine 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.The Paper Company Limited is a Private Limited Company. The company registration number is 01995271. The Paper Company Limited has been working since 04 March 1986. The present status of the company is Liquidation. The registered address of The Paper Company 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 HUSSEY, Paul Nicholas has been resigned. Secretary REID, John Mark has been resigned. Secretary SIGLEY, Caroline has been resigned. Secretary SMITHERAM, Mark Jonathan has been resigned. Director ABOTOMEY, Darryl Gregor has been resigned. Director ALLEN, David Stuart has been resigned. Director BARHAM, Paul Anthony has been resigned. Director BARRETT, Richard William has been resigned. Director CARR, Philip Blair has been resigned. Director CASSIDY, Brian has been resigned. Director DICK, Peter Weir has been resigned. Director ELLISON, John Shakespeare has been resigned. Director FOTHERGILL, Martin James has been resigned. Director GLOVER, John Gordon has been resigned. Director GORDON, Louise Marie has been resigned. Director GOUGH, Alistair Storrar has been resigned. Director GREENER, Martin John 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 LANE-LEY, Malcolm Vernon has been resigned. Director LANE-LEY, Malcolm Vernon has been resigned. Director MARCHANT, Toby Richard has been resigned. Director MCINTOSH, John Mckenzie has been resigned. Director MURRAY, Donald Lachlan Ferguson has been resigned. Director PRICE, Andrew John has been resigned. Director SMITHERAM, Mark Jonathan has been resigned. Director STOCKLEY, Christopher Charles has been resigned. Director WIGHTWICK, Ian Mcclure 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
HEALD, Richard John
Resigned: 27 June 2014
Appointed Date: 01 May 2014
Secretary
HUSSEY, Paul Nicholas
Resigned: 01 July 2002
Secretary
REID, John Mark
Resigned: 14 October 2002
Appointed Date: 28 June 2002
Secretary
SIGLEY, Caroline
Resigned: 30 April 2014
Appointed Date: 14 December 2007
Secretary
SMITHERAM, Mark Jonathan
Resigned: 14 December 2007
Appointed Date: 14 October 2002
Director
ABOTOMEY, Darryl Gregor
Resigned: 31 March 2006
Appointed Date: 28 June 2002
70 years old
Director
ALLEN, David Stuart
Resigned: 18 September 2013
Appointed Date: 17 March 2009
67 years old
Director
BARHAM, Paul Anthony
Resigned: 31 August 1998
Appointed Date: 18 June 1997
78 years old
Director
BARRETT, Richard William
Resigned: 03 October 1993
Appointed Date: 01 October 1993
77 years old
Director
CARR, Philip Blair
Resigned: 05 July 2013
Appointed Date: 17 March 2009
61 years old
Director
CASSIDY, Brian
Resigned: 31 March 2002
Appointed Date: 22 February 2000
57 years old
Director
DICK, Peter Weir
Resigned: 10 October 2001
Appointed Date: 08 January 1993
71 years old
Director
ELLISON, John Shakespeare
Resigned: 31 December 1997
Appointed Date: 10 January 1994
92 years old
Director
FOTHERGILL, Martin James
Resigned: 31 October 2005
Appointed Date: 21 April 1998
72 years old
Director
GLOVER, John Gordon
Resigned: 20 March 1997
70 years old
Director
GORDON, Louise Marie
Resigned: 08 February 2013
Appointed Date: 01 November 2011
56 years old
Director
GOUGH, Alistair Storrar
Resigned: 03 November 2008
Appointed Date: 02 June 2004
62 years old
Director
GREENER, Martin John
Resigned: 30 November 1999
Appointed Date: 05 April 1993
67 years old
Director
HAINES, Martin Ellis
Resigned: 16 March 2002
Appointed Date: 04 October 1999
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: 24 June 2014
54 years old
Director
KING, Stephen Paul
Resigned: 03 December 2013
Appointed Date: 14 February 2002
69 years old
Director
LANE-LEY, Malcolm Vernon
Resigned: 31 July 2012
Appointed Date: 07 May 2010
65 years old
Director
LANE-LEY, Malcolm Vernon
Resigned: 10 September 2004
Appointed Date: 14 February 2002
65 years old
Director
MARCHANT, Toby Richard
Resigned: 03 November 2008
Appointed Date: 14 December 2007
68 years old
Director
MCINTOSH, John Mckenzie
Resigned: 25 July 2007
Appointed Date: 14 February 2002
73 years old
Director
MURRAY, Donald Lachlan Ferguson
Resigned: 31 December 1994
96 years old
Director
PRICE, Andrew John
Resigned: 18 February 2015
Appointed Date: 14 October 2013
62 years old
Director
SMITHERAM, Mark Jonathan
Resigned: 14 December 2007
Appointed Date: 13 February 2004
65 years old
Director
STOCKLEY, Christopher Charles
Resigned: 16 July 2013
Appointed Date: 09 July 2007
66 years old
Director
WIGHTWICK, Ian Mcclure
Resigned: 31 January 2004
Appointed Date: 28 June 2002
86 years old

THE PAPER COMPANY 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
16 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
04 Aug 2016
Notice of Constitution of Liquidation Committee
...
... and 186 more events
11 Jun 1986
Company name changed tacknote LIMITED\certificate issued on 11/06/86
11 Jun 1986
Company name changed\certificate issued on 11/06/86
29 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1986
Certificate of incorporation
04 Mar 1986
Incorporation

THE PAPER COMPANY LIMITED Charges

14 July 2014
Charge code 0199 5271 0005
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: F/H land and buildings on armley road, leeds t/no…
26 May 2010
Fixed charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The rbsif debts the debts and the balances see image for…
26 May 2010
Fixed charge on non-vesting debts
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all fixed charge debts and the…
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…
24 December 2008
Debenture
Delivered: 10 January 2009
Status: Satisfied on 26 June 2010
Persons entitled: Eurofactor (UK) Limited
Description: All those book and other debts see image for full details.

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