BUHRMANN PAPER UK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JU

Company number 04237896
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address STAPLES UK LTD, HAMPDEN COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 1JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Aidan Michael Doyle as a director on 23 March 2017; Statement of capital following an allotment of shares on 26 January 2017 GBP 23,949,058.00 ; Full accounts made up to 30 January 2016. The most likely internet sites of BUHRMANN PAPER UK LIMITED are www.buhrmannpaperuk.co.uk, and www.buhrmann-paper-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Slough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buhrmann Paper Uk Limited is a Private Limited Company. The company registration number is 04237896. Buhrmann Paper Uk Limited has been working since 20 June 2001. The present status of the company is Active. The registered address of Buhrmann Paper Uk Limited is Staples Uk Ltd Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire England Hp11 1ju. . SLEVIN, Damian is a Secretary of the company. CAPEL, Manon Barbara Antoinette is a Director of the company. LANDIS, Lissa Jean is a Director of the company. Secretary BLUNT, Claire Jacqueline has been resigned. Secretary GRIFFITHS, Michael Ernest Courtney has been resigned. Secretary GUEST, Sarah Elizabeth has been resigned. Secretary MADDEN, Thomas has been resigned. Secretary SIGLEY, Caroline has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALKHAM, Terrence William has been resigned. Director BIRKS, Peter has been resigned. Director BOGAARDT, Frank has been resigned. Director DEAN, George has been resigned. Director DEAN, George has been resigned. Director DOWNES, Jason Jonathan has been resigned. Director DOYLE, Aidan Michael has been resigned. Director EUSTACE, Martyn John has been resigned. Director GUEST, Sarah Elizabeth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOVING, Roelof has been resigned. Director JONES, Dylan Glynn has been resigned. Director KOOIJ, Heidi Van Der has been resigned. Director LLEWELLYN JONES, Robin Jeffrey has been resigned. Director MACALUSO, Brian James has been resigned. Director MADDEN, Thomas has been resigned. Director MARCHANT, Toby Richard has been resigned. Director MASON, John Stephen has been resigned. Director ROBERTSON, Martin Asher has been resigned. Director TOWLE, Andrew Harry Donald has been resigned. Director VISSER, Henricus Johannes Theodorus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLEVIN, Damian
Appointed Date: 31 January 2014
Director
CAPEL, Manon Barbara Antoinette
Appointed Date: 15 July 2011
59 years old
Director
LANDIS, Lissa Jean
Appointed Date: 01 April 2015
58 years old

Resigned Directors

Secretary
BLUNT, Claire Jacqueline
Resigned: 31 December 2010
Appointed Date: 01 September 2009
Secretary
GRIFFITHS, Michael Ernest Courtney
Resigned: 01 September 2009
Appointed Date: 01 October 2005
Secretary
GUEST, Sarah Elizabeth
Resigned: 31 January 2014
Appointed Date: 31 December 2010
Secretary
MADDEN, Thomas
Resigned: 01 October 2005
Appointed Date: 31 October 2003
Secretary
SIGLEY, Caroline
Resigned: 31 October 2003
Appointed Date: 20 June 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001
Director
BALKHAM, Terrence William
Resigned: 31 October 2003
Appointed Date: 01 February 2002
73 years old
Director
BIRKS, Peter
Resigned: 18 March 2011
Appointed Date: 01 September 2009
62 years old
Director
BOGAARDT, Frank
Resigned: 31 October 2003
Appointed Date: 22 August 2001
85 years old
Director
DEAN, George
Resigned: 31 May 2008
Appointed Date: 27 April 2004
78 years old
Director
DEAN, George
Resigned: 31 October 2003
Appointed Date: 22 August 2001
78 years old
Director
DOWNES, Jason Jonathan
Resigned: 31 October 2012
Appointed Date: 18 March 2011
53 years old
Director
DOYLE, Aidan Michael
Resigned: 23 March 2017
Appointed Date: 31 January 2014
58 years old
Director
EUSTACE, Martyn John
Resigned: 31 October 2003
Appointed Date: 20 July 2001
74 years old
Director
GUEST, Sarah Elizabeth
Resigned: 31 January 2014
Appointed Date: 18 March 2011
50 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001
Director
HOVING, Roelof
Resigned: 18 March 2011
Appointed Date: 31 October 2003
62 years old
Director
JONES, Dylan Glynn
Resigned: 01 September 2009
Appointed Date: 09 October 2006
65 years old
Director
KOOIJ, Heidi Van Der
Resigned: 28 May 2004
Appointed Date: 31 October 2003
63 years old
Director
LLEWELLYN JONES, Robin Jeffrey
Resigned: 31 January 2002
Appointed Date: 20 June 2001
84 years old
Director
MACALUSO, Brian James
Resigned: 09 October 2006
Appointed Date: 01 October 2005
59 years old
Director
MADDEN, Thomas
Resigned: 01 September 2009
Appointed Date: 31 October 2003
72 years old
Director
MARCHANT, Toby Richard
Resigned: 31 October 2003
Appointed Date: 20 July 2001
68 years old
Director
MASON, John Stephen
Resigned: 31 October 2003
Appointed Date: 20 June 2001
79 years old
Director
ROBERTSON, Martin Asher
Resigned: 06 March 2015
Appointed Date: 31 October 2012
54 years old
Director
TOWLE, Andrew Harry Donald
Resigned: 31 October 2003
Appointed Date: 20 July 2001
64 years old
Director
VISSER, Henricus Johannes Theodorus
Resigned: 15 July 2011
Appointed Date: 18 March 2011
53 years old

Persons With Significant Control

Corporate Express Uk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUHRMANN PAPER UK LIMITED Events

31 Mar 2017
Termination of appointment of Aidan Michael Doyle as a director on 23 March 2017
13 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 23,949,058.00
16 Jan 2017
Full accounts made up to 30 January 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Oct 2015
Director's details changed for Ms Lissa Jean Landis on 7 October 2015
...
... and 107 more events
05 Jul 2001
Director resigned
05 Jul 2001
New director appointed
05 Jul 2001
New secretary appointed
05 Jul 2001
New director appointed
20 Jun 2001
Incorporation

BUHRMANN PAPER UK LIMITED Charges

20 July 2001
Debenture
Delivered: 31 July 2001
Status: Satisfied on 19 March 2004
Persons entitled: Bankers Trust Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BUHONISIMO LTD BUHRKOHL CREATIVE PRODUCTION LTD. BUHRSTONES LTD BUI & COMPANY LIMITED BUI BEAUTY SERVICES LTD BUI CONSULTING LIMITED BUI ENTERPRISE LIMITED