PAPER GRAPHICS (LEICESTER) LTD.
LEICESTER YORK AND FORD PROPERTIES LIMITED

Hellopages » Leicestershire » Leicester » LE3 1UX

Company number 03098729
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address MERCHANT HOUSE, SUNNINGDALE ROAD, LEICESTER, LEICESTERSHIRE, LE3 1UX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 10,000 . The most likely internet sites of PAPER GRAPHICS (LEICESTER) LTD. are www.papergraphicsleicester.co.uk, and www.paper-graphics-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Paper Graphics Leicester Ltd is a Private Limited Company. The company registration number is 03098729. Paper Graphics Leicester Ltd has been working since 06 September 1995. The present status of the company is Active. The registered address of Paper Graphics Leicester Ltd is Merchant House Sunningdale Road Leicester Leicestershire Le3 1ux. . FORD, Rosalyn Elizabeth is a Secretary of the company. FORD, Philip is a Director of the company. FORD, Rosalyn Elizabeth is a Director of the company. ROBINSON, Anthony is a Director of the company. WALE, Edward George is a Director of the company. Secretary RAMAGE, David Douglas has been resigned. Secretary STREETER, Andrew William has been resigned. Secretary YORK, Andrew Charles has been resigned. Secretary YORK, Dawn has been resigned. Director BROOK, Simon has been resigned. Director FORD, Philip has been resigned. Director STREETER, Andrew William has been resigned. Director TALLIS, Ruth has been resigned. Director YORK, Andrew Charles has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
FORD, Rosalyn Elizabeth
Appointed Date: 01 September 1997
Director
FORD, Philip
Appointed Date: 11 April 2014
69 years old
Director
FORD, Rosalyn Elizabeth
Appointed Date: 01 September 1997
65 years old
Director
ROBINSON, Anthony
Appointed Date: 25 March 2004
59 years old
Director
WALE, Edward George
Appointed Date: 01 June 2004
58 years old

Resigned Directors

Secretary
RAMAGE, David Douglas
Resigned: 01 December 1995
Appointed Date: 06 September 1995
Secretary
STREETER, Andrew William
Resigned: 01 March 2004
Appointed Date: 01 September 1997
Secretary
YORK, Andrew Charles
Resigned: 17 June 1996
Appointed Date: 01 December 1995
Secretary
YORK, Dawn
Resigned: 01 September 1997
Appointed Date: 17 June 1996
Director
BROOK, Simon
Resigned: 01 June 2011
Appointed Date: 01 June 2004
66 years old
Director
FORD, Philip
Resigned: 17 June 1996
Appointed Date: 01 December 1995
69 years old
Director
STREETER, Andrew William
Resigned: 01 December 1995
Appointed Date: 06 September 1995
64 years old
Director
TALLIS, Ruth
Resigned: 30 June 2004
Appointed Date: 25 March 2004
57 years old
Director
YORK, Andrew Charles
Resigned: 01 September 1997
Appointed Date: 01 December 1995
73 years old

Persons With Significant Control

Mrs Rosalyn Elizabeth Ford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PAPER GRAPHICS (LEICESTER) LTD. Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
03 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 10,000
...
... and 69 more events
08 Dec 1995
New secretary appointed
08 Dec 1995
Secretary resigned
08 Dec 1995
Director resigned
08 Dec 1995
Accounting reference date notified as 30/09
06 Sep 1995
Incorporation

PAPER GRAPHICS (LEICESTER) LTD. Charges

17 May 2004
Fixed and floating charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 February 1996
Legal mortgage
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pbi building sunningdale road leicester and the proceeds of…
2 February 1996
Mortgage debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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