EUCALYPTUS PULP MILLS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00369325
Status Active
Incorporation Date 12 September 1941
Company Type Private Limited Company
Address PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Director's details changed for Mr Andrew John William Donnan on 20 February 2017; Appointment of Mr Michael John Choules as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of EUCALYPTUS PULP MILLS LIMITED are www.eucalyptuspulpmills.co.uk, and www.eucalyptus-pulp-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and three months. Eucalyptus Pulp Mills Limited is a Private Limited Company. The company registration number is 00369325. Eucalyptus Pulp Mills Limited has been working since 12 September 1941. The present status of the company is Active. The registered address of Eucalyptus Pulp Mills Limited is Portland House Bickenhill Lane Birmingham England B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. DONNAN, Andrew John William is a Director of the company. Secretary HARDY, Stephen Philip has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary TAYLOR, Angus Harvey has been resigned. Secretary TAYLOR, Anthony John has been resigned. Director ASPDEN, Peter Graham has been resigned. Director BAILEY, John Andrew has been resigned. Director BERGQVIST, Philip Daniel Eric has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director DE MELO DE SOUSA E BRITO, Carlos Pedro Brandao has been resigned. Director DE MELO PERESRELO, Diogo Patrico has been resigned. Director DE OLIVERIRA RICOU MORA DO VALE, Maria Joao has been resigned. Director DEWAR, Graham Malcolm Comrie has been resigned. Director EDMEADES, Robin John has been resigned. Director FRUTUOSO DE MELO, Antonio Jose Rodrigues has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director HARDY, Stephen Philip has been resigned. Director HOWSON JR, Richard has been resigned. Director LUCAS, Antonio Afonso De Pinto Galvao has been resigned. Director SIMS, Kevin John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 06 June 2016
Director
CHOULES, Michael John
Appointed Date: 01 February 2017
65 years old
Director
DONNAN, Andrew John William
Appointed Date: 11 December 2014
56 years old

Resigned Directors

Secretary
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 24 May 1999
Secretary
PIKE, Andrew Stephen
Resigned: 24 May 1999
Appointed Date: 04 April 1997
Secretary
TAYLOR, Angus Harvey
Resigned: 03 August 1993
Secretary
TAYLOR, Anthony John
Resigned: 04 April 1997
Appointed Date: 05 August 1993
Director
ASPDEN, Peter Graham
Resigned: 30 April 1998
74 years old
Director
BAILEY, John Andrew
Resigned: 24 June 1998
80 years old
Director
BERGQVIST, Philip Daniel Eric
Resigned: 18 January 1993
94 years old
Director
BULL, Geoffrey Ronald
Resigned: 08 April 2011
Appointed Date: 24 May 1999
72 years old
Director
DE MELO DE SOUSA E BRITO, Carlos Pedro Brandao
Resigned: 04 December 1992
83 years old
Director
DE MELO PERESRELO, Diogo Patrico
Resigned: 18 July 2002
Appointed Date: 22 March 1999
57 years old
Director
DE OLIVERIRA RICOU MORA DO VALE, Maria Joao
Resigned: 18 July 2002
Appointed Date: 24 June 1998
66 years old
Director
DEWAR, Graham Malcolm Comrie
Resigned: 24 June 1998
Appointed Date: 13 May 1993
83 years old
Director
EDMEADES, Robin John
Resigned: 24 June 1998
79 years old
Director
FRUTUOSO DE MELO, Antonio Jose Rodrigues
Resigned: 04 December 1992
77 years old
Director
GILLESPIE, Graham Richard William
Resigned: 28 May 1999
Appointed Date: 31 March 1998
71 years old
Director
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 08 April 2011
77 years old
Director
HOWSON JR, Richard
Resigned: 24 February 1993
105 years old
Director
LUCAS, Antonio Afonso De Pinto Galvao
Resigned: 22 March 1999
Appointed Date: 13 May 1993
81 years old
Director
SIMS, Kevin John
Resigned: 11 December 2014
Appointed Date: 08 April 2011
64 years old

EUCALYPTUS PULP MILLS LIMITED Events

21 Feb 2017
Director's details changed for Mr Andrew John William Donnan on 20 February 2017
21 Feb 2017
Appointment of Mr Michael John Choules as a director on 1 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from C/O Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on 30 June 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 931,000
...
... and 123 more events
07 Aug 1987
Return made up to 09/07/87; bulk list available separately
20 Aug 1986
Return made up to 14/07/86; full list of members
23 Jul 1986
Group of companies' accounts made up to 31 December 1985
27 Nov 1981
Certificate of re-registration from Private to Public Limited Company
12 Sep 1941
Incorporation

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