PAPERFLOW LTD
LONDON

Hellopages » Greater London » Greenwich » SE28 0GW
Company number 01268438
Status Active
Incorporation Date 13 July 1976
Company Type Private Limited Company
Address UNIT 4, 65 WHITE HART AVENUE, LONDON, ENGLAND, SE28 0GW
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Director's details changed for Mr. Michael John Rolfe on 15 March 2017; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from , Unit 6 Meridian Trading Estate, Bugsby's Way, Charlton, London, SE7 7SJ to Unit 4 65 White Hart Avenue London SE28 0GW on 11 May 2016. The most likely internet sites of PAPERFLOW LTD are www.paperflow.co.uk, and www.paperflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Barking Rail Station is 3.3 miles; to Bickley Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7 miles; to Blackhorse Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paperflow Ltd is a Private Limited Company. The company registration number is 01268438. Paperflow Ltd has been working since 13 July 1976. The present status of the company is Active. The registered address of Paperflow Ltd is Unit 4 65 White Hart Avenue London England Se28 0gw. . SMITHSON, Robert Erald is a Secretary of the company. ROLFE, Michael John is a Director of the company. Secretary PETTMAN, Michael George has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director CUTHBERT, Roger James has been resigned. Director GILLINGHAM, Craig Brien has been resigned. Director ROLFE, Susan Geraldine has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
SMITHSON, Robert Erald
Appointed Date: 20 June 2006
Director
ROLFE, Michael John

76 years old

Resigned Directors

Secretary
PETTMAN, Michael George
Resigned: 31 March 2003
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 20 June 2006
Appointed Date: 31 March 2003
Director
CUTHBERT, Roger James
Resigned: 25 April 2014
Appointed Date: 01 September 2002
53 years old
Director
GILLINGHAM, Craig Brien
Resigned: 13 November 2003
Appointed Date: 10 June 2002
63 years old
Director
ROLFE, Susan Geraldine
Resigned: 06 February 2012
80 years old

Persons With Significant Control

Mr Michael John Rolfe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PAPERFLOW LTD Events

15 Mar 2017
Director's details changed for Mr. Michael John Rolfe on 15 March 2017
26 Sep 2016
Confirmation statement made on 14 August 2016 with updates
11 May 2016
Registered office address changed from , Unit 6 Meridian Trading Estate, Bugsby's Way, Charlton, London, SE7 7SJ to Unit 4 65 White Hart Avenue London SE28 0GW on 11 May 2016
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,000
...
... and 121 more events
18 Mar 1987
New director appointed
31 Oct 1986
Accounting reference date extended from 31/12 to 31/12
05 Jul 1986
Accounts for a small company made up to 1 November 1985
05 Jul 1986
Return made up to 23/06/86; full list of members
13 Jul 1976
Certificate of incorporation

PAPERFLOW LTD Charges

15 October 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 1992
Charge
Delivered: 4 November 1992
Status: Satisfied on 21 February 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital;all…
20 June 1991
Charge
Delivered: 10 July 1991
Status: Satisfied on 21 February 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital of…
28 January 1990
Legal charge
Delivered: 2 February 1990
Status: Satisfied on 21 February 2003
Persons entitled: Midland Bank PLC
Description: L/H unit 6, meridian trading estate, 20 bugsbys way, london…
14 March 1985
Debenture
Delivered: 22 March 1985
Status: Satisfied on 27 January 1988
Persons entitled: The East Lancashire Paper Mill Company Limited
Description: A fixed charge on all book debts due or owing to the…
13 March 1985
Charge
Delivered: 20 March 1985
Status: Satisfied on 21 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
14 April 1980
Debenture
Delivered: 22 April 1980
Status: Satisfied
Persons entitled: Royal Bank of Scotland Limited
Description: A fixed & floating charge over the undertaking and all…

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