PAPERBOARD PRODUCTS LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3PP

Company number 04012846
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address KUS INDUSTRIAL ESTATE, MANOR LANE, HAWARDEN, DEESIDE, FLINTSHIRE, CH5 3PP
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital on 23 February 2017 GBP 1 ; Statement by Directors; Solvency Statement dated 21/12/16. The most likely internet sites of PAPERBOARD PRODUCTS LIMITED are www.paperboardproducts.co.uk, and www.paperboard-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Paperboard Products Limited is a Private Limited Company. The company registration number is 04012846. Paperboard Products Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Paperboard Products Limited is Kus Industrial Estate Manor Lane Hawarden Deeside Flintshire Ch5 3pp. . RICHARDSON, Scarlett Victoria is a Director of the company. STILL, Benjamin William is a Director of the company. Secretary TABRON, Andrew Peter has been resigned. Secretary WILCOX, Roland Peter has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BOON, Christopher David has been resigned. Director HOLLOWOOD, Alan Kenneth has been resigned. Director LYON, Derrick William has been resigned. Director MCLELLAN, Duncan has been resigned. Director REEVELL, Nicholas Lamb has been resigned. Director REEVELL, Phillip has been resigned. Director TABRON, Andrew Peter has been resigned. Director WILCOX, Roland Peter has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
RICHARDSON, Scarlett Victoria
Appointed Date: 04 July 2016
59 years old
Director
STILL, Benjamin William
Appointed Date: 01 November 2010
50 years old

Resigned Directors

Secretary
TABRON, Andrew Peter
Resigned: 13 January 2011
Appointed Date: 02 January 2007
Secretary
WILCOX, Roland Peter
Resigned: 02 January 2007
Appointed Date: 12 June 2000
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000
Nominee Director
AVIS, Christine Susan
Resigned: 12 June 2000
Appointed Date: 12 June 2000
61 years old
Director
BOON, Christopher David
Resigned: 17 November 2010
Appointed Date: 12 June 2000
68 years old
Director
HOLLOWOOD, Alan Kenneth
Resigned: 30 April 2009
Appointed Date: 12 June 2000
76 years old
Director
LYON, Derrick William
Resigned: 04 April 2013
Appointed Date: 20 July 2006
83 years old
Director
MCLELLAN, Duncan
Resigned: 30 June 2016
Appointed Date: 04 January 2011
68 years old
Director
REEVELL, Nicholas Lamb
Resigned: 20 July 2006
Appointed Date: 12 June 2000
78 years old
Director
REEVELL, Phillip
Resigned: 20 July 2006
Appointed Date: 12 June 2000
77 years old
Director
TABRON, Andrew Peter
Resigned: 13 January 2011
Appointed Date: 02 January 2007
64 years old
Director
WILCOX, Roland Peter
Resigned: 31 January 2007
Appointed Date: 12 June 2000
81 years old

PAPERBOARD PRODUCTS LIMITED Events

23 Feb 2017
Statement of capital on 23 February 2017
  • GBP 1
06 Feb 2017
Statement by Directors
06 Feb 2017
Solvency Statement dated 21/12/16
06 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2016
Satisfaction of charge 5 in full
...
... and 83 more events
20 Jun 2000
New director appointed
20 Jun 2000
New director appointed
20 Jun 2000
New director appointed
20 Jun 2000
New director appointed
12 Jun 2000
Incorporation

PAPERBOARD PRODUCTS LIMITED Charges

9 November 2012
All assets debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 3 August 2006
Status: Satisfied on 28 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 August 2006
Floating charge (all assets)
Delivered: 3 August 2006
Status: Satisfied on 28 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
13 July 2006
Debenture
Delivered: 15 July 2006
Status: Satisfied on 28 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Chattel mortgage
Delivered: 21 December 2000
Status: Satisfied on 20 October 2016
Persons entitled: Lombard North Central PLC
Description: Peerless P46 s/no.P4601, peerless P46 s/no.P4602, peerless…
28 November 2000
Mortgage debenture
Delivered: 4 December 2000
Status: Satisfied on 8 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PAPERBEFORE LIMITED PAPERBLADE LTD PAPERBOARD U.K. LIMITED PAPERBOAT APPAREL LIMITED PAPERBOAT INSIGHT LTD PAPERBOAT PRODUCTION LIMITED PAPERBOAT UK LTD.