ARJO WIGGINS FINE PAPERS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 00961440
Status Active
Incorporation Date 4 September 1969
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Angus Lachlan Macsween as a director on 27 June 2016; Termination of appointment of Clive Mountford as a director on 6 June 2016. The most likely internet sites of ARJO WIGGINS FINE PAPERS LIMITED are www.arjowigginsfinepapers.co.uk, and www.arjo-wiggins-fine-papers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arjo Wiggins Fine Papers Limited is a Private Limited Company. The company registration number is 00961440. Arjo Wiggins Fine Papers Limited has been working since 04 September 1969. The present status of the company is Active. The registered address of Arjo Wiggins Fine Papers Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. GOURJON, Alain Philippe Daniel is a Director of the company. LAIGLE, Jean-Baptiste is a Director of the company. MACSWEEN, Angus Lachlan is a Director of the company. MITCHELL, Jonathan David is a Director of the company. NEWELL, Martin John is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary FILMER, Colin Booth has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BAKER, Margaret Grace has been resigned. Director BILLIERES, Pascal Marie-Christian has been resigned. Director BOAS, Anthony Michael has been resigned. Director BRICE, Jean-Pierre has been resigned. Director BRITCHFORD, Colin John has been resigned. Director BURCHELL, Neil Robert has been resigned. Director COOK, David John has been resigned. Director CROME, Frederick Charles has been resigned. Director CUBBON, James Henry has been resigned. Director DE VOGUE, Melchior has been resigned. Director DURAND, Michel Maxime Maurice has been resigned. Director GILLESPIE, Edwin Andrew has been resigned. Director GILLESPIE, Peter Colin has been resigned. Director GIRAUD, Patrick Charles Gerard has been resigned. Director GREEN, Henry Hillersdon has been resigned. Director HARRIS, Colin Austin has been resigned. Director HARVEY, Andrew has been resigned. Director KRONFOL, Salma has been resigned. Director LE CHATELIER, Aymeric Philippe Marie has been resigned. Director LEONARD, Guy Maurice Marie has been resigned. Director LOGAN, Stephen Andrew has been resigned. Director MARUANI, Edouard Charles Maxime has been resigned. Director MCGHEE, Thomas Allan has been resigned. Director MOUNTFORD, Clive has been resigned. Director PAILLARD, Xavier Marie Nicolas has been resigned. Director PEYRET, Jacques Louis has been resigned. Director PONCIN, Herve Pierre has been resigned. Director RIGBY, Anrew Pryce has been resigned. Director ROYER, Stephane Paul Marie has been resigned. Director SCHINAZI, Ilan has been resigned. Director SIMPSON, Ian has been resigned. Director SPINOY, Patrick Albert Josef has been resigned. Director SWAINSTON, Anthony Henry has been resigned. Director TOMASOV, Thierry has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 22 July 2005
Director
GOURJON, Alain Philippe Daniel
Appointed Date: 15 February 2012
60 years old
Director
LAIGLE, Jean-Baptiste
Appointed Date: 22 February 2013
73 years old
Director
MACSWEEN, Angus Lachlan
Appointed Date: 27 June 2016
59 years old
Director
MITCHELL, Jonathan David
Appointed Date: 02 July 2012
59 years old
Director
NEWELL, Martin John
Appointed Date: 27 October 2004
68 years old

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 01 June 1999
Appointed Date: 30 November 1994
Secretary
FILMER, Colin Booth
Resigned: 30 November 1994
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 22 July 2005
Appointed Date: 01 June 1999
Director
BAKER, Margaret Grace
Resigned: 09 December 1999
Appointed Date: 03 March 1997
72 years old
Director
BILLIERES, Pascal Marie-Christian
Resigned: 08 September 2008
Appointed Date: 06 June 2006
66 years old
Director
BOAS, Anthony Michael
Resigned: 10 May 1993
77 years old
Director
BRICE, Jean-Pierre
Resigned: 14 November 2003
Appointed Date: 15 July 2002
73 years old
Director
BRITCHFORD, Colin John
Resigned: 19 April 2002
81 years old
Director
BURCHELL, Neil Robert
Resigned: 07 March 2001
Appointed Date: 24 November 1999
66 years old
Director
COOK, David John
Resigned: 27 February 2009
Appointed Date: 18 April 2006
70 years old
Director
CROME, Frederick Charles
Resigned: 08 May 2000
Appointed Date: 01 November 1996
84 years old
Director
CUBBON, James Henry
Resigned: 26 November 1999
Appointed Date: 11 June 1996
65 years old
Director
DE VOGUE, Melchior
Resigned: 27 February 2009
Appointed Date: 18 April 2006
63 years old
Director
DURAND, Michel Maxime Maurice
Resigned: 27 October 2004
Appointed Date: 08 March 2004
78 years old
Director
GILLESPIE, Edwin Andrew
Resigned: 31 December 1995
80 years old
Director
GILLESPIE, Peter Colin
Resigned: 25 March 2004
Appointed Date: 24 November 1999
69 years old
Director
GIRAUD, Patrick Charles Gerard
Resigned: 15 July 2002
Appointed Date: 24 November 1999
71 years old
Director
GREEN, Henry Hillersdon
Resigned: 06 June 1996
83 years old
Director
HARRIS, Colin Austin
Resigned: 31 December 1995
92 years old
Director
HARVEY, Andrew
Resigned: 02 July 2010
Appointed Date: 27 February 2009
61 years old
Director
KRONFOL, Salma
Resigned: 22 February 2013
Appointed Date: 01 February 2010
53 years old
Director
LE CHATELIER, Aymeric Philippe Marie
Resigned: 12 April 2013
Appointed Date: 10 February 2010
56 years old
Director
LEONARD, Guy Maurice Marie
Resigned: 02 July 2012
Appointed Date: 18 July 2009
73 years old
Director
LOGAN, Stephen Andrew
Resigned: 26 November 1999
Appointed Date: 01 January 1996
75 years old
Director
MARUANI, Edouard Charles Maxime
Resigned: 15 February 2012
Appointed Date: 10 February 2010
59 years old
Director
MCGHEE, Thomas Allan
Resigned: 31 August 1994
80 years old
Director
MOUNTFORD, Clive
Resigned: 06 June 2016
Appointed Date: 10 February 2010
68 years old
Director
PAILLARD, Xavier Marie Nicolas
Resigned: 06 June 2006
Appointed Date: 18 April 2006
59 years old
Director
PEYRET, Jacques Louis
Resigned: 28 February 1997
71 years old
Director
PONCIN, Herve Pierre
Resigned: 18 July 2009
Appointed Date: 08 September 2008
61 years old
Director
RIGBY, Anrew Pryce
Resigned: 30 September 2004
Appointed Date: 08 March 2004
70 years old
Director
ROYER, Stephane Paul Marie
Resigned: 01 February 2010
Appointed Date: 27 February 2009
60 years old
Director
SCHINAZI, Ilan
Resigned: 08 March 2004
Appointed Date: 15 July 2002
64 years old
Director
SIMPSON, Ian
Resigned: 26 November 1999
76 years old
Director
SPINOY, Patrick Albert Josef
Resigned: 11 April 2006
Appointed Date: 27 October 2004
62 years old
Director
SWAINSTON, Anthony Henry
Resigned: 26 November 1999
Appointed Date: 19 January 1994
79 years old
Director
TOMASOV, Thierry
Resigned: 18 April 2006
Appointed Date: 27 October 2004
59 years old

Persons With Significant Control

The Wiggins Teape Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARJO WIGGINS FINE PAPERS LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Nov 2016
Appointment of Angus Lachlan Macsween as a director on 27 June 2016
15 Nov 2016
Termination of appointment of Clive Mountford as a director on 6 June 2016
01 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 25,010,000
...
... and 187 more events
06 May 1986
Return made up to 04/04/86; full list of members
21 Apr 1986
Full accounts made up to 28 December 1985
13 Aug 1970
Registered office changed on 13/08/70 from: registered office changed
04 Sep 1969
Incorporation
04 Sep 1969
Certificate of incorporation

ARJO WIGGINS FINE PAPERS LIMITED Charges

30 December 2015
Charge code 0096 1440 0006
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited
Description: All and whole the subjects know as the land and estate of…
17 December 2015
Charge code 0096 1440 0005
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited
Description: Contains floating charge…
30 April 2012
An english law pledge over receivables
Delivered: 14 May 2012
Status: Satisfied on 31 October 2015
Persons entitled: Natixis (The Security Agent)
Description: All rights of the assigned receivables see image for full…
30 April 2012
French law pledge over receivables
Delivered: 14 May 2012
Status: Satisfied on 31 October 2015
Persons entitled: Natixis (The Security Agent) and Original Beneficiaries
Description: Pledges the receivables see image for full details.
28 January 2009
Mortgage over bank accounts
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Bnp Paribas Factor
Description: As a continuing security for the payment and discharge of…
8 December 2008
Mortgage over bank accounts
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Bnp Paribas Factor
Description: All right title and interest in and to each of the balances…

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