KINGSLAND PAPER LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1JT

Company number 00618529
Status Active
Incorporation Date 8 January 1959
Company Type Private Limited Company
Address ALSAMEX, PROTEA WAY, PIXMORE AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 1JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 54,421 . The most likely internet sites of KINGSLAND PAPER LIMITED are www.kingslandpaper.co.uk, and www.kingsland-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Kingsland Paper Limited is a Private Limited Company. The company registration number is 00618529. Kingsland Paper Limited has been working since 08 January 1959. The present status of the company is Active. The registered address of Kingsland Paper Limited is Alsamex Protea Way Pixmore Avenue Letchworth Hertfordshire Sg6 1jt. . NEWMAN, Laurence is a Director of the company. RATCLIFFE, Derek John is a Director of the company. Secretary CLARE, John Martin Allen has been resigned. Secretary MIDDLETON, Martin Hrand has been resigned. Secretary STEELE, Jean Mary has been resigned. Secretary VANCE, William Colin has been resigned. Director CLARE, John Martin Allen has been resigned. Director ROLLS, Gary Clifford has been resigned. Director STEELE, Charles James has been resigned. Director STEELE, Jean Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NEWMAN, Laurence
Appointed Date: 01 May 1994
71 years old
Director
RATCLIFFE, Derek John
Appointed Date: 25 February 1994
84 years old

Resigned Directors

Secretary
CLARE, John Martin Allen
Resigned: 30 July 2004
Appointed Date: 25 February 1994
Secretary
MIDDLETON, Martin Hrand
Resigned: 31 March 2011
Appointed Date: 18 September 2006
Secretary
STEELE, Jean Mary
Resigned: 25 February 1994
Secretary
VANCE, William Colin
Resigned: 30 June 2006
Appointed Date: 30 July 2004
Director
CLARE, John Martin Allen
Resigned: 30 July 2004
Appointed Date: 25 February 1994
81 years old
Director
ROLLS, Gary Clifford
Resigned: 04 February 2000
Appointed Date: 01 May 1994
72 years old
Director
STEELE, Charles James
Resigned: 25 February 1994
93 years old
Director
STEELE, Jean Mary
Resigned: 25 February 1994
95 years old

Persons With Significant Control

Mr Derek John Ratcliffe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

KINGSLAND PAPER LIMITED Events

27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 54,421
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
06 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 54,421
...
... and 69 more events
16 Jun 1988
Wd 09/05/88 ad 31/12/87--------- £ si 17020@1=17020 £ ic 7401/24421
29 Oct 1987
Accounts for a small company made up to 31 December 1986
29 Oct 1987
Return made up to 09/10/87; full list of members
06 Nov 1986
Return made up to 08/08/86; full list of members
24 Sep 1986
Accounts for a small company made up to 31 December 1985

KINGSLAND PAPER LIMITED Charges

16 December 1991
Mortgage debenture
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 March 1978
Legal mortgage
Delivered: 30 March 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H property known as kingsland house 178 three bridges…

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