R.E.SALTER(PAPER)LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1NS
Company number 00145372
Status Active
Incorporation Date 22 November 1916
Company Type Private Limited Company
Address THE OLD STEPPE HOUSE, BRIGHTON ROAD, GODALMING, SURREY, GU7 1NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Joan Salter as a secretary on 31 August 2016; Termination of appointment of Joan Salter as a director on 31 August 2016. The most likely internet sites of R.E.SALTER(PAPER)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 60 to 70. The company’s age is one hundred and nine years and three months. R E Salter Paper Limited is a Private Limited Company. The company registration number is 00145372. R E Salter Paper Limited has been working since 22 November 1916. The present status of the company is Active. The registered address of R E Salter Paper Limited is The Old Steppe House Brighton Road Godalming Surrey Gu7 1ns. The company`s financial liabilities are £2061.53k. It is £62.98k against last year. The cash in hand is £1558.57k. It is £54.22k against last year. And the total assets are £2077.77k, which is £32.22k against last year. BARON, Christine Susan is a Director of the company. SALTER, Carolyn Dawn is a Director of the company. SALTER, Marian Lesley is a Director of the company. Secretary MASON, Allan Charles has been resigned. Secretary SALTER, Joan has been resigned. Secretary SHARPE, Thomas John has been resigned. Director BARON, Peter George has been resigned. Director CORNISH, Herbert Evan has been resigned. Director CORNISH, Michael John has been resigned. Director MARSDEN, Peter has been resigned. Director SALTER, Joan has been resigned. Director SALTER, Roy Ernest has been resigned. Director SHARPE, Thomas John has been resigned. The company operates in "Activities of head offices".


Key Finiance

LIABILITIES £2061.53k
+3%
CASH £1558.57k
+3%
TOTAL ASSETS £2077.77k
+1%
All Financial Figures

Current Directors

Director
BARON, Christine Susan
Appointed Date: 11 April 1996
74 years old
Director
SALTER, Carolyn Dawn
Appointed Date: 11 April 1996
65 years old
Director
SALTER, Marian Lesley
Appointed Date: 11 April 1996
71 years old

Resigned Directors

Secretary
MASON, Allan Charles
Resigned: 09 April 1996
Secretary
SALTER, Joan
Resigned: 31 August 2016
Appointed Date: 22 June 1999
Secretary
SHARPE, Thomas John
Resigned: 27 June 1999
Appointed Date: 09 April 1996
Director
BARON, Peter George
Resigned: 01 September 2003
Appointed Date: 11 April 1996
78 years old
Director
CORNISH, Herbert Evan
Resigned: 30 September 1991
105 years old
Director
CORNISH, Michael John
Resigned: 15 July 1996
Appointed Date: 30 September 1991
72 years old
Director
MARSDEN, Peter
Resigned: 03 December 2003
Appointed Date: 11 April 1996
93 years old
Director
SALTER, Joan
Resigned: 31 August 2016
Appointed Date: 11 April 1996
96 years old
Director
SALTER, Roy Ernest
Resigned: 18 February 2015
97 years old
Director
SHARPE, Thomas John
Resigned: 27 June 1999
Appointed Date: 11 April 1996
83 years old

Persons With Significant Control

Christine Susan Baron
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Ms Carolyn Dawn Salter
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Joan Salter
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more
Miss Marian Lesley Salter
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

R.E.SALTER(PAPER)LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Termination of appointment of Joan Salter as a secretary on 31 August 2016
15 Dec 2016
Termination of appointment of Joan Salter as a director on 31 August 2016
02 Aug 2016
Confirmation statement made on 9 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 92 more events
11 Apr 1987
Secretary resigned;new secretary appointed
29 Oct 1986
Group of companies' accounts made up to 31 December 1985
29 Oct 1986
Return made up to 24/09/86; full list of members
22 Nov 1916
Certificate of incorporation
22 Nov 1916
Incorporation

R.E.SALTER(PAPER)LIMITED Charges

5 March 1999
Charge over fixed deposit
Delivered: 10 March 1999
Status: Satisfied on 2 November 2000
Persons entitled: Coutts & Company
Description: A charge over fixed deposit with the bank.
16 June 1992
Legal charge
Delivered: 17 June 1992
Status: Satisfied on 26 February 1996
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being cannon…
8 May 1986
Single debenture
Delivered: 12 May 1986
Status: Satisfied on 7 November 1989
Persons entitled: Lloyds Bank PLC
Description: Stocks shares and all other securities.. Fixed and floating…
27 September 1982
Mortgage debenture
Delivered: 5 October 1982
Status: Satisfied on 17 July 1987
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h property…
15 April 1980
Legal charge
Delivered: 18 April 1980
Status: Satisfied on 17 July 1987
Persons entitled: Lloyds Bank PLC
Description: Land and buildings situate in redenhall, harleston, norfolk.
9 July 1973
Single debenture
Delivered: 13 July 1973
Status: Satisfied on 18 October 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed first charge and floating charge & goodwill for…

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