CONSUMA LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 3HL

Company number 02544222
Status Active
Incorporation Date 28 September 1990
Company Type Private Limited Company
Address STAPLES DISPOSABLES LIMITED, HURLINGHAM BUSINESS PARK, FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 26 March 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 28 March 2015. The most likely internet sites of CONSUMA LIMITED are www.consuma.co.uk, and www.consuma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Rauceby Rail Station is 5 miles; to Sleaford Rail Station is 6 miles; to Metheringham Rail Station is 9 miles; to Grantham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consuma Limited is a Private Limited Company. The company registration number is 02544222. Consuma Limited has been working since 28 September 1990. The present status of the company is Active. The registered address of Consuma Limited is Staples Disposables Limited Hurlingham Business Park Fulbeck Heath Grantham Lincolnshire Ng32 3hl. . LEATHERLAND, Richard Edwin is a Secretary of the company. HASLAM, Richard is a Director of the company. LEATHERLAND, Richard Edwin is a Director of the company. STAPLES, Andrew is a Director of the company. STAPLES, Robert is a Director of the company. Secretary STAPLES, Andrew has been resigned. Director BRADLEY, Robert has been resigned. Director EDNEY, Louise Claire has been resigned. Director HOLDEN, Margaret Louise has been resigned. Director MOLLOY, Brian Patrick has been resigned. Director MOLLOY, Brian Patrick has been resigned. Director SODEN, Philip has been resigned. Director STAPLES, Robert has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
LEATHERLAND, Richard Edwin
Appointed Date: 27 May 1999
Director
HASLAM, Richard
Appointed Date: 28 November 1995
63 years old
Director
LEATHERLAND, Richard Edwin
Appointed Date: 13 October 1993
76 years old
Director
STAPLES, Andrew

64 years old
Director
STAPLES, Robert
Appointed Date: 27 May 1999
78 years old

Resigned Directors

Secretary
STAPLES, Andrew
Resigned: 27 May 1999
Director
BRADLEY, Robert
Resigned: 31 May 2002
Appointed Date: 27 July 1995
85 years old
Director
EDNEY, Louise Claire
Resigned: 04 April 2014
Appointed Date: 14 March 2001
49 years old
Director
HOLDEN, Margaret Louise
Resigned: 30 June 1993
69 years old
Director
MOLLOY, Brian Patrick
Resigned: 10 July 2015
Appointed Date: 27 May 1999
80 years old
Director
MOLLOY, Brian Patrick
Resigned: 15 September 1996
Appointed Date: 13 October 1993
80 years old
Director
SODEN, Philip
Resigned: 14 November 1997
Appointed Date: 03 October 1994
78 years old
Director
STAPLES, Robert
Resigned: 31 December 1994
78 years old

Persons With Significant Control

Managing Director Andrew Staples
Notified on: 28 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSUMA LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 26 March 2016
28 Oct 2016
Confirmation statement made on 28 September 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 28 March 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
17 Aug 2015
Termination of appointment of Brian Patrick Molloy as a director on 10 July 2015
...
... and 93 more events
02 Jun 1991
Registered office changed on 02/06/91 from: 2 baches street london N1 6UB
30 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1991
Company name changed openfollow LIMITED\certificate issued on 24/05/91
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1990
Incorporation

CONSUMA LIMITED Charges

11 September 2003
Fixed and floating charge
Delivered: 19 September 2003
Status: Satisfied on 19 February 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 1997
Mortgage debenture
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 January 1992
Debenture
Delivered: 14 January 1992
Status: Satisfied on 23 July 1997
Persons entitled: National Westminster Bank PLC
Description: See form 395 ref M36. A specific equitable charge over all…

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