MARTIN PAPER SALES LIMITED
MEDWAY CITY ESTATE ROCHESTER

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Company number 01126251
Status Active
Incorporation Date 2 August 1973
Company Type Private Limited Company
Address SEAPLANE HOUSE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE ROCHESTER, KENT, ME2 4DP
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Allan Brian Wells as a director on 18 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Steven Michael King as a director on 28 October 2016. The most likely internet sites of MARTIN PAPER SALES LIMITED are www.martinpapersales.co.uk, and www.martin-paper-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Martin Paper Sales Limited is a Private Limited Company. The company registration number is 01126251. Martin Paper Sales Limited has been working since 02 August 1973. The present status of the company is Active. The registered address of Martin Paper Sales Limited is Seaplane House Sir Thomas Longley Road Medway City Estate Rochester Kent Me2 4dp. . FRANKLIN, Viki Louise is a Secretary of the company. CONETTA, Ian Michael is a Director of the company. GREGORY, Clive is a Director of the company. Secretary GRACE, David James has been resigned. Director EDWARDS, Delia has been resigned. Director EDWARDS, Martyn William has been resigned. Director EDWARDS, Matthew Allan has been resigned. Director GIANNINI, Denis Alfred has been resigned. Director KING, Steven Michael has been resigned. Director WELLS, Allan Brian has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
FRANKLIN, Viki Louise
Appointed Date: 16 December 2013

Director
CONETTA, Ian Michael
Appointed Date: 01 July 2016
56 years old

Director
GREGORY, Clive
Appointed Date: 10 November 2006
64 years old

Resigned Directors

Secretary
GRACE, David James
Resigned: 16 December 2013

Director
EDWARDS, Delia
Resigned: 08 June 1993
94 years old

Director
EDWARDS, Martyn William
Resigned: 10 November 1998
70 years old

Director
EDWARDS, Matthew Allan
Resigned: 10 November 2006
Appointed Date: 10 November 1998
61 years old

Director
GIANNINI, Denis Alfred
Resigned: 16 September 2005
78 years old

Director
KING, Steven Michael
Resigned: 28 October 2016
Appointed Date: 19 September 2005
54 years old

Director
WELLS, Allan Brian
Resigned: 18 January 2017
Appointed Date: 10 November 2006
59 years old

Persons With Significant Control

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

MARTIN PAPER SALES LIMITED Events

24 Jan 2017
Termination of appointment of Allan Brian Wells as a director on 18 January 2017
24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Termination of appointment of Steven Michael King as a director on 28 October 2016
18 Jul 2016
Appointment of Mr Ian Michael Conetta as a director on 1 July 2016
05 May 2016
Full accounts made up to 31 July 2015
...
... and 89 more events
06 Feb 1987
Accounts for a small company made up to 31 March 1986

06 Feb 1987
Return made up to 31/12/86; full list of members

15 May 1983
Accounts made up to 31 July 1982
14 May 1983
Accounts made up to 31 July 1981
02 Aug 1973
Incorporation

MARTIN PAPER SALES LIMITED Charges

10 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 1983
Further guarantee & debenture
Delivered: 18 July 1983
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…