ACE PAPER LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 06405736
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ACE PAPER LIMITED are www.acepaper.co.uk, and www.ace-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Ace Paper Limited is a Private Limited Company. The company registration number is 06405736. Ace Paper Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Ace Paper Limited is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . OSBORNE, Darren Wayne is a Secretary of the company. BRADY, Gary is a Director of the company. OSBORNE, Darren Wayne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director IRELAND, Edward St John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OSBORNE, Darren Wayne
Appointed Date: 22 October 2007
Director
BRADY, Gary
Appointed Date: 22 October 2007
67 years old
Director
OSBORNE, Darren Wayne
Appointed Date: 22 October 2007
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Director
IRELAND, Edward St John
Resigned: 24 October 2008
Appointed Date: 01 November 2007
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007

ACE PAPER LIMITED Events

26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
29 May 2015
Secretary's details changed for Darren Wayne Osborne on 1 May 2015
...
... and 29 more events
08 Nov 2007
Secretary resigned
08 Nov 2007
Director resigned
08 Nov 2007
New director appointed
08 Nov 2007
New secretary appointed;new director appointed
22 Oct 2007
Incorporation

ACE PAPER LIMITED Charges

4 April 2008
Fixed & floating charge
Delivered: 15 April 2008
Status: Satisfied on 1 November 2011
Persons entitled: Rbs If Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Paperun Limited
Description: All undertaking property and assets.
14 December 2007
Debenture
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Palace Holdings Limited
Description: All undertaking property and assets.

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