ATTENDS LIMITED
LONDON PAPER-PAK UK LIMITED

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Company number 03718732
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address C/O NOROSE COMPANY SECRETARIAL SERICES LTD, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of ATTENDS LIMITED are www.attends.co.uk, and www.attends.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Attends Limited is a Private Limited Company. The company registration number is 03718732. Attends Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Attends Limited is C O Norose Company Secretarial Serices Ltd 3 More London Riverside London Se1 2aq. . MIREAULT, Josee is a Secretary of the company. NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FAGAN, Michael Earl, Dr is a Director of the company. HJELM, Hans is a Director of the company. OCANA, Javier Martin is a Director of the company. Secretary LLOYD, Glynis has been resigned. Secretary MYERS, Jolene Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIGGS, Andrew James has been resigned. Director BUCHAN, David has been resigned. Director FEETHAM, Dean has been resigned. Director HOPKINS, William Griffith has been resigned. Director MEALING, Anthony Michael has been resigned. Director MICHAEL, Martin H has been resigned. Director REIF, Leopold Peter has been resigned. Director SALE, Timothy Rawlinson has been resigned. Director STEELE, James has been resigned. Director WAINWRIGHT, Charles Spencer has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MIREAULT, Josee
Appointed Date: 25 April 2012
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 February 2012
Director
FAGAN, Michael Earl, Dr
Appointed Date: 29 February 2012
64 years old
Director
HJELM, Hans
Appointed Date: 02 March 2015
66 years old
Director
OCANA, Javier Martin
Appointed Date: 02 March 2015
55 years old

Resigned Directors

Secretary
LLOYD, Glynis
Resigned: 29 February 2012
Appointed Date: 01 September 1999
Secretary
MYERS, Jolene Ann
Resigned: 01 September 1999
Appointed Date: 18 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Director
BIGGS, Andrew James
Resigned: 30 August 2013
Appointed Date: 01 January 2011
58 years old
Director
BUCHAN, David
Resigned: 25 February 2000
Appointed Date: 01 September 1999
58 years old
Director
FEETHAM, Dean
Resigned: 22 January 2016
Appointed Date: 02 March 2015
60 years old
Director
HOPKINS, William Griffith
Resigned: 01 September 1999
Appointed Date: 18 February 1999
87 years old
Director
MEALING, Anthony Michael
Resigned: 04 September 2002
Appointed Date: 01 September 1999
68 years old
Director
MICHAEL, Martin H
Resigned: 15 September 2000
Appointed Date: 01 September 1999
81 years old
Director
REIF, Leopold Peter
Resigned: 15 September 2000
Appointed Date: 01 September 1999
71 years old
Director
SALE, Timothy Rawlinson
Resigned: 27 February 2015
Appointed Date: 06 January 2003
62 years old
Director
STEELE, James
Resigned: 22 January 2016
Appointed Date: 21 December 2000
58 years old
Director
WAINWRIGHT, Charles Spencer
Resigned: 01 July 2006
Appointed Date: 01 September 1999
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Domtar Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATTENDS LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
08 Feb 2016
Termination of appointment of Dean Feetham as a director on 22 January 2016
04 Feb 2016
Termination of appointment of James Steele as a director on 22 January 2016
...
... and 111 more events
16 Mar 1999
New director appointed
16 Mar 1999
Ad 03/03/99--------- £ si 998@1=998 £ ic 2/1000
16 Mar 1999
Secretary resigned
16 Mar 1999
Director resigned
18 Feb 1999
Incorporation

ATTENDS LIMITED Charges

20 July 2007
Supplemental deed
Delivered: 1 August 2007
Status: Satisfied on 5 March 2012
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries, the 'Security Agent')
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Rent deposit deed
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Michael John Maurice Dartmouth
Description: The sum of £4,347.50 and all money from time to time…
24 March 2005
Supplemental debenture to a debenture dated 6 spetember 2002
Delivered: 9 April 2005
Status: Satisfied on 25 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Supplemental deed to a deed of assignment of keyman life policies dated 13 january 2003
Delivered: 9 April 2005
Status: Satisfied on 25 August 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The policies and all monies including bonuses accrued or…
23 March 2005
Public deed
Delivered: 9 April 2005
Status: Satisfied on 25 August 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The shares, all claims attributable to the shares, all…
13 January 2003
Deed of assignment of keyman life policies
Delivered: 16 January 2003
Status: Satisfied on 25 August 2007
Persons entitled: Barclays Bank PLC
Description: The policies:- sterling life of london. Policy no: 023177…
6 September 2002
Debenture
Delivered: 17 September 2002
Status: Satisfied on 25 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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