Company number 04190049
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of PAD PRINTERS LIMITED are www.padprinters.co.uk, and www.pad-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Pad Printers Limited is a Private Limited Company.
The company registration number is 04190049. Pad Printers Limited has been working since 29 March 2001.
The present status of the company is Active. The registered address of Pad Printers Limited is 123 Wellington Road South Stockport Cheshire Sk1 3th. . HERNON, Deborah Ann is a Secretary of the company. HERNON, Deborah Ann is a Director of the company. WINWARD, Jason is a Director of the company. Secretary HERNON, Deborah Ann has been resigned. Secretary WINWARD, Kevan has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HERNON, Deborah Ann has been resigned. Director WINWARD, Kevan has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of paper and paperboard".
Current Directors
Resigned Directors
Secretary
WINWARD, Kevan
Resigned: 19 November 2008
Appointed Date: 19 April 2007
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Director
WINWARD, Kevan
Resigned: 19 November 2008
Appointed Date: 29 March 2001
82 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Persons With Significant Control
Mr Kevan Winward
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PAD PRINTERS LIMITED Events
31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 52 more events
24 Apr 2001
New secretary appointed;new director appointed
23 Apr 2001
Registered office changed on 23/04/01 from: 134 percival road enfield middlesex EN1 1QU
10 Apr 2001
Secretary resigned
10 Apr 2001
Director resigned
29 Mar 2001
Incorporation
6 February 2009
Legal charge over fixed assets
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Kevan Winward, Melanie Timperley, Deborah Hernon, Nicola Dearden, Jason Winward, Robert Graham Trustees Limited as Trustees of the Achilles Pension Scheme
Description: Guillotine polar 155 £11,500, guillotine £12,250, litho…
22 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: First fixed charge all specified debts and other debts…
21 May 2007
Debenture
Delivered: 25 May 2007
Status: Satisfied
on 25 October 2008
Persons entitled: Achilles Paper Group Limited (In Administration)
Description: Fixed and floating charges over the undertaking and all…