THE EAST LANCASHIRE PAPER GROUP LIMITED

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Company number 00001815
Status Active
Incorporation Date 29 March 1860
Company Type Private Limited Company
Address C/O RING LIMITED GELDERD ROAD, LEEDS, LS12 6NB
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of THE EAST LANCASHIRE PAPER GROUP LIMITED are www.theeastlancashirepapergroup.co.uk, and www.the-east-lancashire-paper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixty-five years and eight months. The East Lancashire Paper Group Limited is a Private Limited Company. The company registration number is 00001815. The East Lancashire Paper Group Limited has been working since 29 March 1860. The present status of the company is Active. The registered address of The East Lancashire Paper Group Limited is C O Ring Limited Gelderd Road Leeds Ls12 6nb. . DAVIDSON, Bruce Wood Hardy is a Secretary of the company. DAVIDSON, Bruce Wood Hardy is a Director of the company. MORRIS, Anthony Edwin is a Director of the company. Secretary DAVIDSON, Bruce Wood Hardy has been resigned. Secretary LAX, Noel Geoffrey has been resigned. Secretary WELHAM, Anthony Frederick has been resigned. Secretary YATES, John Martyn has been resigned. Director BORZILLO, Anthony David has been resigned. Director DAVIES, Colin Ernest has been resigned. Director FAWCETT, Michael Alan has been resigned. Director HALL, John Maddison has been resigned. Director HAYES, Michael Hugh has been resigned. Director LAX, Noel Geoffrey has been resigned. Director MARBLE, Stephen Gerald has been resigned. Director MORRALL, Albert Bryan has been resigned. Director STATHAM, James Edward Anthony has been resigned. Director WELHAM, Anthony Frederick has been resigned. Director YATES, John Martyn has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
DAVIDSON, Bruce Wood Hardy
Appointed Date: 29 September 2006
Director
DAVIDSON, Bruce Wood Hardy
Appointed Date: 18 April 2005
72 years old
Director
MORRIS, Anthony Edwin
Appointed Date: 29 September 2006
74 years old

Resigned Directors

Secretary
DAVIDSON, Bruce Wood Hardy
Resigned: 01 March 2006
Appointed Date: 18 April 2005
Secretary
LAX, Noel Geoffrey
Resigned: 29 September 2006
Appointed Date: 01 March 2006
Secretary
WELHAM, Anthony Frederick
Resigned: 18 April 2005
Appointed Date: 28 August 1998
Secretary
YATES, John Martyn
Resigned: 28 August 1998
Director
BORZILLO, Anthony David
Resigned: 31 August 2006
Appointed Date: 02 May 2006
58 years old
Director
DAVIES, Colin Ernest
Resigned: 21 May 1997
Appointed Date: 11 February 1994
68 years old
Director
FAWCETT, Michael Alan
Resigned: 05 November 1998
Appointed Date: 05 August 1994
69 years old
Director
HALL, John Maddison
Resigned: 18 April 2005
Appointed Date: 02 November 1998
78 years old
Director
HAYES, Michael Hugh
Resigned: 15 March 1994
74 years old
Director
LAX, Noel Geoffrey
Resigned: 29 September 2006
Appointed Date: 02 May 2006
66 years old
Director
MARBLE, Stephen Gerald
Resigned: 02 May 2006
Appointed Date: 15 April 2005
62 years old
Director
MORRALL, Albert Bryan
Resigned: 28 February 1994
91 years old
Director
STATHAM, James Edward Anthony
Resigned: 02 February 1994
84 years old
Director
WELHAM, Anthony Frederick
Resigned: 18 April 2005
Appointed Date: 28 August 1998
76 years old
Director
YATES, John Martyn
Resigned: 28 August 1998
80 years old

THE EAST LANCASHIRE PAPER GROUP LIMITED Events

10 Feb 2017
Restoration by order of the court
11 Dec 2012
Final Gazette dissolved via compulsory strike-off
28 Aug 2012
First Gazette notice for voluntary strike-off
27 Sep 2011
Compulsory strike-off action has been suspended
30 Aug 2011
First Gazette notice for compulsory strike-off
...
... and 116 more events
07 May 1987
New director appointed
28 Feb 1987
Secretary resigned;new secretary appointed
19 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1986
Full accounts made up to 31 December 1985
21 Jul 1986
Return made up to 05/06/86; full list of members

THE EAST LANCASHIRE PAPER GROUP LIMITED Charges

10 November 1998
Debenture
Delivered: 12 November 1998
Status: Satisfied on 26 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1996
Confirmatory charge supplemental to a mortgage debenture dated 29TH march 1996
Delivered: 19 August 1996
Status: Satisfied on 9 November 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 March 1996
Mortgage debenture
Delivered: 5 April 1996
Status: Satisfied on 9 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 December 1993
Debenture
Delivered: 17 December 1993
Status: Satisfied on 3 June 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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