TAVISTOCK PAPER SALES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 4EU

Company number 01359462
Status Active
Incorporation Date 22 March 1978
Company Type Private Limited Company
Address BURLINGTON HOUSE, 369 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 117,571.42 ; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TAVISTOCK PAPER SALES LIMITED are www.tavistockpapersales.co.uk, and www.tavistock-paper-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Tavistock Paper Sales Limited is a Private Limited Company. The company registration number is 01359462. Tavistock Paper Sales Limited has been working since 22 March 1978. The present status of the company is Active. The registered address of Tavistock Paper Sales Limited is Burlington House 369 Wellingborough Road Northampton Nn1 4eu. . THOMPSTONE, Robert Douglas is a Secretary of the company. ADDY, Jonathan Michael is a Director of the company. KINGSTON, Antony Andrew is a Director of the company. THOMPSTONE, Robert Douglas is a Director of the company. Secretary ELLIOTT, Georgina has been resigned. Secretary ELLIOTT, Simon Martyn has been resigned. Secretary THACKRAY, Fay Lynnette has been resigned. Secretary WATTS, Mari has been resigned. Director BARRADAS, Antonia Candido Goncalves has been resigned. Director BYRNE, Jose Manuel Pinheiro De Sousa has been resigned. Director CHEETHAM, Anthony Joseph has been resigned. Director ELLIOTT, Georgina has been resigned. Director ELLIOTT, Gordon has been resigned. Director JOKIPII, Kim Christian has been resigned. Director KINGSTON, Antony Andrew has been resigned. Director MANUEL, Joao Da Costa has been resigned. Director MAUTEUEGRO, Eduardo Antonio has been resigned. Director MORGADO, Jose Manuel Felix has been resigned. Director PESSANHA, Vasco Luis Schultness De Quevedo has been resigned. Director SANTOS, Mario Francisco Costa Santos Silva has been resigned. Director SIEBERT, James David has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
THOMPSTONE, Robert Douglas
Appointed Date: 21 May 2012
Director
ADDY, Jonathan Michael
Appointed Date: 02 March 2011
64 years old
Director
KINGSTON, Antony Andrew
Appointed Date: 31 March 2009
64 years old
Director
THOMPSTONE, Robert Douglas
Appointed Date: 02 March 2011
62 years old

Resigned Directors

Secretary
ELLIOTT, Georgina
Resigned: 02 May 2000
Secretary
ELLIOTT, Simon Martyn
Resigned: 31 March 2001
Appointed Date: 02 May 2000
Secretary
THACKRAY, Fay Lynnette
Resigned: 02 March 2011
Appointed Date: 28 February 2003
Secretary
WATTS, Mari
Resigned: 28 February 2003
Appointed Date: 01 April 2001
Director
BARRADAS, Antonia Candido Goncalves
Resigned: 31 May 2002
Appointed Date: 08 August 2000
76 years old
Director
BYRNE, Jose Manuel Pinheiro De Sousa
Resigned: 01 May 2008
Appointed Date: 27 February 1998
86 years old
Director
CHEETHAM, Anthony Joseph
Resigned: 30 September 2001
Appointed Date: 01 March 2000
76 years old
Director
ELLIOTT, Georgina
Resigned: 02 May 2000
79 years old
Director
ELLIOTT, Gordon
Resigned: 08 February 2000
79 years old
Director
JOKIPII, Kim Christian
Resigned: 16 December 1998
Appointed Date: 27 February 1998
77 years old
Director
KINGSTON, Antony Andrew
Resigned: 30 June 2001
Appointed Date: 27 February 1998
64 years old
Director
MANUEL, Joao Da Costa
Resigned: 14 January 2008
Appointed Date: 30 September 2001
73 years old
Director
MAUTEUEGRO, Eduardo Antonio
Resigned: 31 March 2009
Appointed Date: 07 February 2008
71 years old
Director
MORGADO, Jose Manuel Felix
Resigned: 02 March 2011
Appointed Date: 14 January 2008
65 years old
Director
PESSANHA, Vasco Luis Schultness De Quevedo
Resigned: 30 September 2001
Appointed Date: 27 February 1998
83 years old
Director
SANTOS, Mario Francisco Costa Santos Silva
Resigned: 08 August 2000
Appointed Date: 27 February 1998
53 years old
Director
SIEBERT, James David
Resigned: 30 June 2009
Appointed Date: 30 September 2001
55 years old

TAVISTOCK PAPER SALES LIMITED Events

19 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 117,571.42
08 May 2016
Accounts for a small company made up to 31 December 2015
30 Jul 2015
Accounts for a small company made up to 31 December 2014
14 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 117,571.42
15 Aug 2014
Accounts for a small company made up to 31 December 2013
...
... and 118 more events
20 Apr 1988
Accounts for a small company made up to 1 May 1987
26 Mar 1987
Accounts for a small company made up to 1 May 1986
26 Mar 1987
Return made up to 31/12/86; full list of members
01 Aug 1985
Memorandum and Articles of Association
22 Mar 1978
Incorporation

TAVISTOCK PAPER SALES LIMITED Charges

29 March 2011
All assets debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 December 1988
Debenture
Delivered: 20 December 1985
Status: Satisfied on 5 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1985
Legal charge
Delivered: 11 October 1985
Status: Satisfied on 1 February 1994
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H flat 1 stamthwaite ghyll, crosswaite, cumbria togethere…
24 September 1984
Legal charge
Delivered: 3 October 1984
Status: Satisfied on 1 February 1994
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H land and premises erected thereon or part thereof flat…

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