GOULD PUBLICATION PAPERS UK LIMITED
LEATHERHEAD P3 / SALEHURST LIMITED PARADIGM PUBLISHING PAPERS LIMITED

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 04551459
Status Active
Incorporation Date 2 October 2002
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 eighty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with no updates; Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GOULD PUBLICATION PAPERS UK LIMITED are www.gouldpublicationpapersuk.co.uk, and www.gould-publication-papers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Publication Papers Uk Limited is a Private Limited Company. The company registration number is 04551459. Gould Publication Papers Uk Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Gould Publication Papers 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. BLAKEY, Dominic Karl Kristian is a Director of the company. SILVER, Edward Lawrence is a Director of the company. TRACHTENBERG, Michael David is a Director of the company. WHEELER, Darren James is a Director of the company. Secretary MCCANN, Denise Helen has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BADCOCK, Alan James has been resigned. Director GOULD JR, Harry E has been resigned. Director MOYS, Peter John has been resigned. Director RUDKIN, Gregory Laurence has been resigned. Director SPIKESMAN, Roger James has been resigned. Nominee Director JPCORD LIMITED 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
BLAKEY, Dominic Karl Kristian
Appointed Date: 04 January 2005
57 years old
Director
SILVER, Edward Lawrence
Appointed Date: 31 December 2015
56 years old
Director
TRACHTENBERG, Michael David
Appointed Date: 18 September 2015
60 years old
Director
WHEELER, Darren James
Appointed Date: 23 October 2002
53 years old

Resigned Directors

Secretary
MCCANN, Denise Helen
Resigned: 05 April 2011
Appointed Date: 23 October 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
BADCOCK, Alan James
Resigned: 31 December 2012
Appointed Date: 23 October 2002
77 years old
Director
GOULD JR, Harry E
Resigned: 01 May 2015
Appointed Date: 08 April 2004
87 years old
Director
MOYS, Peter John
Resigned: 08 February 2007
Appointed Date: 02 April 2004
65 years old
Director
RUDKIN, Gregory Laurence
Resigned: 30 September 2015
Appointed Date: 23 October 2002
71 years old
Director
SPIKESMAN, Roger James
Resigned: 01 May 2015
Appointed Date: 23 October 2002
78 years old
Nominee Director
JPCORD LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

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

GOULD PUBLICATION PAPERS UK LIMITED Events

06 Dec 2016
Confirmation statement made on 10 November 2016 with no updates
05 Oct 2016
Confirmation statement made on 2 October 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
...
... and 71 more events
14 Nov 2002
New director appointed
11 Oct 2002
Registered office changed on 11/10/02 from: 17 city business centre lower road london SE16 2XB
11 Oct 2002
Director resigned
11 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation

GOULD PUBLICATION PAPERS 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…
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: 9 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…

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