NEWPORT PAPER COMPANY LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 7NB

Company number 02800814
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address ASTON HOUSE, 3 SPRINGFIELD INDUSTRIAL ESTATE, NEWPORT, SHROPSHIRE, TF10 7NB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Purchase of own shares.; Termination of appointment of Michael Yannakoyorgos as a director on 30 June 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of NEWPORT PAPER COMPANY LIMITED are www.newportpapercompany.co.uk, and www.newport-paper-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Telford Central Rail Station is 6.3 miles; to Shifnal Rail Station is 6.6 miles; to Wellington (Shropshire) Rail Station is 7.3 miles; to Albrighton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newport Paper Company Limited is a Private Limited Company. The company registration number is 02800814. Newport Paper Company Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of Newport Paper Company Limited is Aston House 3 Springfield Industrial Estate Newport Shropshire Tf10 7nb. . HOARE, Ashley Charles is a Director of the company. HOARE, Matthew Cornelius Charles is a Director of the company. PEERS, Alan William is a Director of the company. TWIGG, Janet Mary is a Director of the company. Secretary HOARE, Carolyn Susan has been resigned. Secretary RHODES, John Graham has been resigned. Secretary WALKER, Laura Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOARE, Carolyn Susan has been resigned. Director PAYNE, Jennie has been resigned. Director YANNAKOYORGOS, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
HOARE, Ashley Charles

87 years old
Director
HOARE, Matthew Cornelius Charles
Appointed Date: 27 May 2004
60 years old
Director
PEERS, Alan William
Appointed Date: 12 September 2005
66 years old
Director
TWIGG, Janet Mary
Appointed Date: 01 January 2014
67 years old

Resigned Directors

Secretary
HOARE, Carolyn Susan
Resigned: 15 July 1996
Secretary
RHODES, John Graham
Resigned: 01 January 2014
Appointed Date: 27 May 2004
Secretary
WALKER, Laura Margaret
Resigned: 27 May 2004
Appointed Date: 15 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993
Director
HOARE, Carolyn Susan
Resigned: 07 September 2004
Appointed Date: 15 July 1996
85 years old
Director
PAYNE, Jennie
Resigned: 31 July 2011
Appointed Date: 27 October 2009
50 years old
Director
YANNAKOYORGOS, Michael
Resigned: 30 June 2016
Appointed Date: 01 January 2015
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993

NEWPORT PAPER COMPANY LIMITED Events

21 Jul 2016
Purchase of own shares.
30 Jun 2016
Termination of appointment of Michael Yannakoyorgos as a director on 30 June 2016
25 May 2016
Group of companies' accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 99
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 95 more events
19 Apr 1994
Return made up to 18/03/94; full list of members
27 May 1993
Particulars of mortgage/charge
23 Mar 1993
Secretary resigned
18 Mar 1993
Incorporation
18 Mar 1993
Incorporation

NEWPORT PAPER COMPANY LIMITED Charges

12 June 2012
Debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2010
Agreement
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Debts existing at the date of this agreement and debts…
29 March 2005
Charge of deposit
Delivered: 9 April 2005
Status: Satisfied on 28 January 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £12,000.00 credited to account…
4 February 2004
Agreement
Delivered: 10 February 2004
Status: Satisfied on 28 January 2013
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
28 November 2002
Agreement
Delivered: 30 November 2002
Status: Satisfied on 28 January 2013
Persons entitled: Sygnet Invoice Finance LTD
Description: All book debts together with the benefit of rights attached…
21 August 1996
Mortgage debenture
Delivered: 30 August 1996
Status: Satisfied on 28 January 2013
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
24 May 1993
Debenture
Delivered: 27 May 1993
Status: Satisfied on 13 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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