MERLEY PAPER CONVERTERS LIMITED
PHOENIX PARKWAY

Hellopages » Northamptonshire » Corby » NN17 5YH

Company number 02398414
Status Active
Incorporation Date 26 June 1989
Company Type Private Limited Company
Address MERLEY HOUSE, PILOT ROAD, PHOENIX PARKWAY, CORBY NORTHANTS, NN17 5YH
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Barry Jones on 22 July 2016. The most likely internet sites of MERLEY PAPER CONVERTERS LIMITED are www.merleypaperconverters.co.uk, and www.merley-paper-converters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Kettering Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merley Paper Converters Limited is a Private Limited Company. The company registration number is 02398414. Merley Paper Converters Limited has been working since 26 June 1989. The present status of the company is Active. The registered address of Merley Paper Converters Limited is Merley House Pilot Road Phoenix Parkway Corby Northants Nn17 5yh. . JONES, Barry is a Secretary of the company. DYSON, Allan Peter is a Director of the company. JONES, Barry is a Director of the company. Director VANNI, Andrew Paolo has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
JONES, Barry
Director
DYSON, Allan Peter

71 years old
Director
JONES, Barry

72 years old

Resigned Directors

Director
VANNI, Andrew Paolo
Resigned: 13 March 2014
69 years old

Persons With Significant Control

Mr Allan Peter Dyson
Notified on: 25 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLEY PAPER CONVERTERS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Jul 2016
Director's details changed for Barry Jones on 22 July 2016
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Director's details changed for Barry Jones on 24 August 2015
...
... and 68 more events
28 Feb 1990
New director appointed
16 Oct 1989
Registered office changed on 16/10/89 from: churchill house 2 broadway kettering northants
16 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1989
Incorporation

MERLEY PAPER CONVERTERS LIMITED Charges

24 June 1997
Legal charge
Delivered: 4 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of phoenix…
10 February 1995
Debenture
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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