PPD PAPER PLUS DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 02733086
Status Active
Incorporation Date 21 July 1992
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 22,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PPD PAPER PLUS DESIGN LIMITED are www.ppdpaperplusdesign.co.uk, and www.ppd-paper-plus-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ppd Paper Plus Design Limited is a Private Limited Company. The company registration number is 02733086. Ppd Paper Plus Design Limited has been working since 21 July 1992. The present status of the company is Active. The registered address of Ppd Paper Plus Design Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . MIDDLER, David is a Secretary of the company. HALSTRICK, Thomas is a Director of the company. RICKER, Werner is a Director of the company. Secretary ANDERSEN, Thomas William has been resigned. Secretary WEIR, Andrew Forbes has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSEN, Benny has been resigned. Director ANDERSEN, Thomas William has been resigned. Director DIEDENHOFEN, Jochen has been resigned. Director MOULE, Christine Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MIDDLER, David
Appointed Date: 12 November 2004
Director
HALSTRICK, Thomas
Appointed Date: 07 September 1992
60 years old
Director
RICKER, Werner
Appointed Date: 12 November 2004
64 years old

Resigned Directors

Secretary
ANDERSEN, Thomas William
Resigned: 12 November 2004
Appointed Date: 07 March 1992
Secretary
WEIR, Andrew Forbes
Resigned: 07 September 1992
Appointed Date: 12 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1992
Appointed Date: 21 July 1992
Director
ANDERSEN, Benny
Resigned: 12 November 2004
Appointed Date: 07 September 1992
74 years old
Director
ANDERSEN, Thomas William
Resigned: 12 November 2004
Appointed Date: 12 August 1992
65 years old
Director
DIEDENHOFEN, Jochen
Resigned: 01 March 1995
Appointed Date: 07 September 1992
65 years old
Director
MOULE, Christine Margaret
Resigned: 27 March 2003
Appointed Date: 01 September 1995
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1992
Appointed Date: 21 July 1992

PPD PAPER PLUS DESIGN LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 22,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 22,000
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
07 Sep 1992
New secretary appointed;director resigned
07 Sep 1992
Secretary resigned;new director appointed
07 Sep 1992
Registered office changed on 07/09/92 from: 2 baches street london N1 6UB
20 Aug 1992
Company name changed offerfree LIMITED\certificate issued on 21/08/92
21 Jul 1992
Incorporation

PPD PAPER PLUS DESIGN LIMITED Charges

15 September 2001
Debenture
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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