PAPER COLLECT COMPANY LIMITED
STEVENAGE ENFRANCHISE 386 LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2DX

Company number 04015442
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address BUSINESS & TECNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2DX
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 10 ; Termination of appointment of Alan Gordon Marriott as a director on 31 January 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PAPER COLLECT COMPANY LIMITED are www.papercollectcompany.co.uk, and www.paper-collect-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Paper Collect Company Limited is a Private Limited Company. The company registration number is 04015442. Paper Collect Company Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Paper Collect Company Limited is Business Tecnology Centre Bessemer Drive Stevenage Hertfordshire England Sg1 2dx. . DHILLON, Harinder Singh is a Secretary of the company. O' CONNOR, Daniel Anthony is a Director of the company. Secretary KING, Lynda has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director GREEN, Henry Hillersdon has been resigned. Director MARRIOTT, Alan Gordon has been resigned. Director PRYKE, David John has been resigned. Director WHITE, Martin has been resigned. Director WHITEHEAD, John Charles has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
DHILLON, Harinder Singh
Appointed Date: 20 February 2006
Director
O' CONNOR, Daniel Anthony
Appointed Date: 31 January 2015
61 years old

Resigned Directors

Secretary
KING, Lynda
Resigned: 01 December 2005
Appointed Date: 11 July 2000
Nominee Secretary
PENNSEC LIMITED
Resigned: 11 July 2000
Appointed Date: 15 June 2000
Director
GREEN, Henry Hillersdon
Resigned: 01 August 2005
Appointed Date: 31 March 2001
83 years old
Director
MARRIOTT, Alan Gordon
Resigned: 31 January 2015
Appointed Date: 08 August 2005
88 years old
Director
PRYKE, David John
Resigned: 01 January 2006
Appointed Date: 11 July 2000
88 years old
Director
WHITE, Martin
Resigned: 01 August 2005
Appointed Date: 31 March 2001
81 years old
Director
WHITEHEAD, John Charles
Resigned: 01 August 2005
Appointed Date: 31 March 2001
83 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 11 July 2000
Appointed Date: 15 June 2000

PAPER COLLECT COMPANY LIMITED Events

29 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 10
21 Jul 2016
Termination of appointment of Alan Gordon Marriott as a director on 31 January 2015
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Audit exemption subsidiary accounts made up to 31 December 2014
09 Dec 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 66 more events
06 Mar 2001
New secretary appointed
06 Mar 2001
New director appointed
13 Feb 2001
Registered office changed on 13/02/01 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE
02 Feb 2001
Company name changed enfranchise 386 LIMITED\certificate issued on 02/02/01
15 Jun 2000
Incorporation

PAPER COLLECT COMPANY LIMITED Charges

4 December 2013
Charge code 0401 5442 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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