INDEPENDENT PAPER PLC
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 3RY

Company number 04033358
Status Active
Incorporation Date 13 July 2000
Company Type Public Limited Company
Address BOURNCRETE HOUSE, BONHAM DRIVE, SITTINGBOURNE, KENT, ME10 3RY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of INDEPENDENT PAPER PLC are www.independentpaper.co.uk, and www.independent-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Queenborough Rail Station is 4.8 miles; to Faversham Rail Station is 6.6 miles; to Hollingbourne Rail Station is 7.7 miles; to Charing (Kent) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Paper Plc is a Public Limited Company. The company registration number is 04033358. Independent Paper Plc has been working since 13 July 2000. The present status of the company is Active. The registered address of Independent Paper Plc is Bourncrete House Bonham Drive Sittingbourne Kent Me10 3ry. . GEE, Michael Noble is a Director of the company. GEE, Nicholas Malcolm is a Director of the company. MASON, John Stephen is a Director of the company. Secretary MANNING, David Bryan has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BOLTON, Jill has been resigned. Director CLEGG, Peter has been resigned. Director MANNING, David Bryan has been resigned. Director MITCHELL, David has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
GEE, Michael Noble
Appointed Date: 25 July 2000
72 years old
Director
GEE, Nicholas Malcolm
Appointed Date: 21 October 2003
63 years old
Director
MASON, John Stephen
Appointed Date: 01 January 2006
79 years old

Resigned Directors

Secretary
MANNING, David Bryan
Resigned: 21 December 2011
Appointed Date: 25 July 2000
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2000
Appointed Date: 13 July 2000
Director
BOLTON, Jill
Resigned: 14 October 2002
Appointed Date: 01 December 2000
79 years old
Director
CLEGG, Peter
Resigned: 28 September 2001
Appointed Date: 05 March 2001
76 years old
Director
MANNING, David Bryan
Resigned: 21 December 2011
Appointed Date: 25 July 2000
71 years old
Director
MITCHELL, David
Resigned: 30 September 2003
Appointed Date: 14 October 2002
80 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 25 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Denmaur Independent Papers Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT PAPER PLC Events

24 Oct 2016
Accounts for a dormant company made up to 30 April 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 30 April 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,745,000
02 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,745,000
...
... and 62 more events
28 Jul 2000
Director resigned
28 Jul 2000
New secretary appointed;new director appointed
28 Jul 2000
New director appointed
28 Jul 2000
Registered office changed on 28/07/00 from: suite C1,city cloisters 196 old street, london EC1V 9FR
13 Jul 2000
Incorporation

INDEPENDENT PAPER PLC Charges

7 October 2008
All assets debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2002
Fixed and floating charge
Delivered: 6 December 2002
Status: Satisfied on 28 February 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 2001
Mortgage debenture
Delivered: 17 April 2001
Status: Satisfied on 28 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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