PAPER PROPERTIES LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2JD

Company number 05735096
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address ADRENALIN HOUSE BROOKLANDS PARK, FARNINGHAM ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Stephen John Charles Baldwin on 20 September 2016; Director's details changed for Mr Stephen John Charles Baldwin on 25 February 2016. The most likely internet sites of PAPER PROPERTIES LIMITED are www.paperproperties.co.uk, and www.paper-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Paper Properties Limited is a Private Limited Company. The company registration number is 05735096. Paper Properties Limited has been working since 08 March 2006. The present status of the company is Active. The registered address of Paper Properties Limited is Adrenalin House Brooklands Park Farningham Road Crowborough East Sussex Tn6 2jd. . SAUNDERS, Adrian Colin is a Secretary of the company. BALDWIN, Stephen John Charles is a Director of the company. HAZELDINE, Scott Ashley is a Director of the company. SAUNDERS, Adrian Colin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Adrian Colin
Appointed Date: 08 March 2006
Director
BALDWIN, Stephen John Charles
Appointed Date: 08 March 2006
62 years old
Director
HAZELDINE, Scott Ashley
Appointed Date: 08 March 2006
58 years old
Director
SAUNDERS, Adrian Colin
Appointed Date: 08 March 2006
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Stephen John Charles Baldwin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Christine Baldwin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Colin Saunders
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Ashley Hazeldine
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Margot Alexandra Hazeldine
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAPER PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Stephen John Charles Baldwin on 20 September 2016
13 Mar 2017
Director's details changed for Mr Stephen John Charles Baldwin on 25 February 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 90
...
... and 26 more events
20 Mar 2006
New secretary appointed;new director appointed
20 Mar 2006
New director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
08 Mar 2006
Incorporation

PAPER PROPERTIES LIMITED Charges

12 October 2006
Legal mortgage
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 6 broomlands park farningham road…
23 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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