PAPER CHAIN (EAST ANGLIA) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS8 7HU
Company number 00256555
Status Active
Incorporation Date 20 May 1931
Company Type Private Limited Company
Address APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017; Accounts for a dormant company made up to 27 February 2016; Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. The most likely internet sites of PAPER CHAIN (EAST ANGLIA) LIMITED are www.paperchaineastanglia.co.uk, and www.paper-chain-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and nine months. Paper Chain East Anglia Limited is a Private Limited Company. The company registration number is 00256555. Paper Chain East Anglia Limited has been working since 20 May 1931. The present status of the company is Active. The registered address of Paper Chain East Anglia Limited is Apex Road Brownhills Walsall West Midlands United Kingdom Ws8 7hu. . EVERITT, Mark Edward is a Secretary of the company. CLEMENTS, Tracey is a Director of the company. EVERITT, Mark Edward is a Director of the company. KING, Andrew Paul is a Director of the company. WILLIAMS, Mark Benjamin is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary BURROWS, Patrick James has been resigned. Secretary COWELL, Martin William has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary ELLISON, John Oliver has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Director AGER, Rowley Stuart has been resigned. Director BROADHEAD, Charles David Waller has been resigned. Director BURROWS, Patrick James has been resigned. Director CLEMONS, George Richard Henry has been resigned. Director CORTIS, Roger James has been resigned. Director CRELLIN, David has been resigned. Director ELLISON, John Oliver has been resigned. Director GORDON, Timothy Leigh has been resigned. Director HOLMES, Colin Peter has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MACLEED, Graham Denns has been resigned. Director MARSHALL, Geoffrey Wyndham has been resigned. Director MCCARTHY, James John has been resigned. Director MOORE, Dean has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director O'NEILL, William Patrick has been resigned. Director PENFOLD, Julia has been resigned. Director REED, Anthony William has been resigned. Director THRELFALL, Kevin Patrick has been resigned. Director TURNER, David has been resigned. Director TURNER, David Richmond has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


Current Directors

Secretary
EVERITT, Mark Edward
Appointed Date: 21 February 2005
Director
CLEMENTS, Tracey
Appointed Date: 11 April 2016
52 years old
Director
EVERITT, Mark Edward
Appointed Date: 21 February 2005
61 years old
Director
KING, Andrew Paul
Appointed Date: 10 August 2015
59 years old
Director
WILLIAMS, Mark Benjamin
Appointed Date: 11 May 2016
60 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
BURROWS, Patrick James
Resigned: 21 February 2005
Appointed Date: 14 November 2003
Secretary
COWELL, Martin William
Resigned: 15 November 2000
Appointed Date: 04 January 1996
Secretary
DOLAN, Malcolm George
Resigned: 14 November 2003
Appointed Date: 12 February 2003
Secretary
DOLAN, Malcolm George
Resigned: 06 January 2003
Appointed Date: 15 November 2000
Secretary
ELLISON, John Oliver
Resigned: 04 January 1996
Secretary
SANKAR, Nadine Amanda
Resigned: 12 February 2003
Appointed Date: 06 January 2003
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 06 January 2003
80 years old
Director
BROADHEAD, Charles David Waller
Resigned: 01 September 1995
88 years old
Director
BURROWS, Patrick James
Resigned: 21 February 2005
Appointed Date: 06 January 2003
60 years old
Director
CLEMONS, George Richard Henry
Resigned: 05 January 1996
87 years old
Director
CORTIS, Roger James
Resigned: 05 January 1996
83 years old
Director
CRELLIN, David
Resigned: 01 November 1999
Appointed Date: 01 January 1996
85 years old
Director
ELLISON, John Oliver
Resigned: 04 January 1996
74 years old
Director
GORDON, Timothy Leigh
Resigned: 31 May 2001
Appointed Date: 28 October 1997
80 years old
Director
HOLMES, Colin Peter
Resigned: 10 May 2004
Appointed Date: 06 January 2003
60 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 22 May 2006
59 years old
Director
MACLEED, Graham Denns
Resigned: 30 April 1994
71 years old
Director
MARSHALL, Geoffrey Wyndham
Resigned: 20 December 1994
88 years old
Director
MCCARTHY, James John
Resigned: 06 January 2003
Appointed Date: 01 January 1996
70 years old
Director
MOORE, Dean
Resigned: 06 January 2003
Appointed Date: 01 November 1999
68 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 15 June 2005
Appointed Date: 10 May 2004
60 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
73 years old
Director
O'NEILL, William Patrick
Resigned: 28 December 2005
Appointed Date: 30 August 2005
74 years old
Director
PENFOLD, Julia
Resigned: 15 November 2004
Appointed Date: 06 January 2003
62 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 04 April 2011
62 years old
Director
THRELFALL, Kevin Patrick
Resigned: 06 January 2003
Appointed Date: 01 January 1996
77 years old
Director
TURNER, David
Resigned: 04 April 2011
Appointed Date: 14 November 2005
68 years old
Director
TURNER, David Richmond
Resigned: 06 January 2003
Appointed Date: 01 January 1996
72 years old

PAPER CHAIN (EAST ANGLIA) LIMITED Events

03 Jan 2017
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017
10 Nov 2016
Accounts for a dormant company made up to 27 February 2016
03 Aug 2016
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
25 Jul 2016
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 5,000,000
  • USD 5,000
...
... and 157 more events
30 Sep 1987
Full accounts made up to 31 December 1986
30 Sep 1987
Return made up to 20/07/87; full list of members
23 Jun 1987
Director resigned
25 Jul 1986
Full accounts made up to 31 December 1985
25 Jul 1986
Return made up to 03/07/86; full list of members

PAPER CHAIN (EAST ANGLIA) LIMITED Charges

20 May 1999
First guarantee and debenture
Delivered: 8 June 1999
Status: Satisfied on 26 November 2008
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
28 October 1997
A guarantee and debenture
Delivered: 4 November 1997
Status: Satisfied on 26 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H unit 1,apex road brownhills,west midlands…

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