PAPER ISLAND LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8HR

Company number 06023474
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 2 DENBY WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S66 8HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 49,698 . The most likely internet sites of PAPER ISLAND LIMITED are www.paperisland.co.uk, and www.paper-island.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Paper Island Limited is a Private Limited Company. The company registration number is 06023474. Paper Island Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Paper Island Limited is 2 Denby Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8hr. . HILL, Amanda Dawn is a Secretary of the company. CLOTHIER, Dianne is a Director of the company. OGG, Malcolm Charles is a Director of the company. Secretary DANIELS, Christine has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILL, Amanda Dawn
Appointed Date: 04 January 2011
Director
CLOTHIER, Dianne
Appointed Date: 08 December 2006
60 years old
Director
OGG, Malcolm Charles
Appointed Date: 08 December 2006
65 years old

Resigned Directors

Secretary
DANIELS, Christine
Resigned: 04 January 2011
Appointed Date: 08 December 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

History & Heraldry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAPER ISLAND LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 49,698
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 49,698
...
... and 27 more events
12 Jan 2007
New director appointed
12 Jan 2007
New secretary appointed
12 Jan 2007
New director appointed
12 Jan 2007
Registered office changed on 12/01/07 from: 12 york place leeds west yorkshire LS1 2DS
08 Dec 2006
Incorporation

PAPER ISLAND LIMITED Charges

17 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2007
An omnibus guarantee and set-off agreement
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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