GOULD PAPER SALES UK LIMITED
LEATHERHEAD WWF PAPER SALES UK LIMITED

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 01441608
Status Active
Incorporation Date 3 August 1979
Company Type Private Limited Company
Address BRUNSWICK HOUSE, REGENT PARK 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Edward Lawrence Silver as a director on 31 December 2015. The most likely internet sites of GOULD PAPER SALES UK LIMITED are www.gouldpapersalesuk.co.uk, and www.gould-paper-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gould Paper Sales Uk Limited is a Private Limited Company. The company registration number is 01441608. Gould Paper Sales Uk Limited has been working since 03 August 1979. The present status of the company is Active. The registered address of Gould Paper Sales Uk Limited is Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7lu. . MORLEY, Josephine is a Secretary of the company. BERKOWITZ, David Hillel is a Director of the company. HENRY, Nicholas Christopher is a Director of the company. SILVER, Edward Lawrence is a Director of the company. TRACHTENBERG, Michael David is a Director of the company. Secretary GARLICK, John Reginald has been resigned. Secretary MCCANN, Denise Helen has been resigned. Director FURLONG JR, Edward Vaughn has been resigned. Director GARLICK, John Reginald has been resigned. Director GOULD JR, Harry E has been resigned. Director MOYS, Peter John has been resigned. Director NEALE, Colin Jeffrey has been resigned. Director RUDKIN, Gregory Laurence has been resigned. Director SPIKESMAN, Roger James has been resigned. Director TOWNSEND, Julian Paul has been resigned. Director WILKS, Clifford John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MORLEY, Josephine
Appointed Date: 06 April 2011
Director
BERKOWITZ, David Hillel
Appointed Date: 01 May 2015
78 years old
Director
HENRY, Nicholas Christopher
Appointed Date: 05 January 2009
56 years old
Director
SILVER, Edward Lawrence
Appointed Date: 31 December 2015
56 years old
Director
TRACHTENBERG, Michael David
Appointed Date: 18 September 2015
63 years old

Resigned Directors

Secretary
GARLICK, John Reginald
Resigned: 03 January 1992
Secretary
MCCANN, Denise Helen
Resigned: 05 April 2011
Appointed Date: 03 January 1992
Director
FURLONG JR, Edward Vaughn
Resigned: 10 April 2002
Appointed Date: 03 January 1992
88 years old
Director
GARLICK, John Reginald
Resigned: 03 January 1992
94 years old
Director
GOULD JR, Harry E
Resigned: 01 May 2015
Appointed Date: 10 April 2002
87 years old
Director
MOYS, Peter John
Resigned: 08 February 2007
Appointed Date: 02 April 2004
65 years old
Director
NEALE, Colin Jeffrey
Resigned: 15 April 2014
Appointed Date: 05 January 2009
58 years old
Director
RUDKIN, Gregory Laurence
Resigned: 30 September 2015
Appointed Date: 25 November 1994
72 years old
Director
SPIKESMAN, Roger James
Resigned: 01 May 2015
78 years old
Director
TOWNSEND, Julian Paul
Resigned: 26 February 1997
Appointed Date: 01 July 1996
62 years old
Director
WILKS, Clifford John
Resigned: 30 June 1996
Appointed Date: 27 January 1992
93 years old

Persons With Significant Control

Gould International Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOULD PAPER SALES UK LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Appointment of Mr Edward Lawrence Silver as a director on 31 December 2015
13 Nov 2015
Termination of appointment of Gregory Laurence Rudkin as a director on 30 September 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,100
...
... and 116 more events
26 Mar 1987
Secretary resigned;new secretary appointed;director resigned
22 Oct 1986
Full accounts made up to 30 June 1986
22 Oct 1986
Return made up to 15/10/86; full list of members
05 Mar 1981
Annual return made up to 31/12/80
03 Aug 1979
Incorporation

GOULD PAPER SALES UK LIMITED Charges

15 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Deposit agreement to secure own liabilities
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 September 2009
An omnibus guarantee and set-off agreement
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 February 2006
Fixed and floating charge
Delivered: 7 February 2006
Status: Satisfied on 5 February 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 4 September 2008
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 26 November 1997
Status: Satisfied on 5 February 2011
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed charge over all debts the subject of the invoice…
5 May 1992
Deposit agreement
Delivered: 7 May 1992
Status: Satisfied on 6 October 1995
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit (see form…
7 March 1984
Single debenture
Delivered: 9 March 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
7 March 1984
Letter of set of
Delivered: 9 March 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 January 1980
Letter of set off
Delivered: 30 January 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 January 1980
Debenture
Delivered: 29 January 1980
Status: Satisfied on 27 April 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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