PAPER HOUSE PLUS LTD.
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9EW

Company number 02590155
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address UNIT 4 EAST SIDE, CAMBRIAN INDUSTRIAL ESTATE, PONTYCLUN, RHONDDA CYNON TAFF, CF72 9EW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Current accounting period extended from 31 January 2017 to 30 June 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PAPER HOUSE PLUS LTD. are www.paperhouseplus.co.uk, and www.paper-house-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Barry Rail Station is 10.3 miles; to Barry Docks Rail Station is 10.5 miles; to Barry Island Rail Station is 10.8 miles; to Ynyswen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paper House Plus Ltd is a Private Limited Company. The company registration number is 02590155. Paper House Plus Ltd has been working since 08 March 1991. The present status of the company is Active. The registered address of Paper House Plus Ltd is Unit 4 East Side Cambrian Industrial Estate Pontyclun Rhondda Cynon Taff Cf72 9ew. . RICHARDS, Julian is a Secretary of the company. COLLINS, Gavin is a Director of the company. FLYE, Michael Andrew is a Director of the company. Secretary ALLEN, Andrew Robert has been resigned. Director ADAMS, Karen has been resigned. Director ALLEN, Andrew Robert has been resigned. Director ALLEN, Norman has been resigned. Director RICHARDS, Julian has been resigned. Director STUDLEY, Andrew David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RICHARDS, Julian
Appointed Date: 27 July 2000
Director
COLLINS, Gavin
Appointed Date: 15 March 2011
48 years old
Director
FLYE, Michael Andrew
Appointed Date: 01 November 1991
70 years old

Resigned Directors

Secretary
ALLEN, Andrew Robert
Resigned: 27 July 2000
Director
ADAMS, Karen
Resigned: 07 March 2004
Appointed Date: 26 October 2001
59 years old
Director
ALLEN, Andrew Robert
Resigned: 31 March 2002
64 years old
Director
ALLEN, Norman
Resigned: 31 December 2000
92 years old
Director
RICHARDS, Julian
Resigned: 10 March 2010
73 years old
Director
STUDLEY, Andrew David
Resigned: 01 June 1992
58 years old

Persons With Significant Control

Mr Julian Richards
Notified on: 9 March 2017
73 years old
Nature of control: Ownership of voting rights - 75% or more

PAPER HOUSE PLUS LTD. Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Feb 2017
Current accounting period extended from 31 January 2017 to 30 June 2017
11 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 60,000
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 68 more events
28 May 1992
Secretary resigned;new secretary appointed
28 May 1992
Registered office changed on 28/05/92 from: unit 8 eastside cambrian industrial estate coedcae lane pontyclun llantrisant CF7 9EW
28 May 1992
£ nc 30000/52500 01/11/91
28 May 1992
New director appointed
08 Mar 1991
Incorporation

PAPER HOUSE PLUS LTD. Charges

30 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 January 2005
Debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 August 1998
Debenture
Delivered: 2 September 1998
Status: Satisfied on 17 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1994
Mortgage debenture
Delivered: 3 February 1994
Status: Satisfied on 27 January 1999
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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