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SOUTH STAFFORDSHIRE PAPER PRODUCTS LIMITED

Learn more about SOUTH STAFFORDSHIRE PAPER PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 GERARD, TAMWORTH, STAFFORDSHIRE, B79 7UW

SOUTH STAFFORDSHIRE PAPER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 06035826
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.12.21
last member list: 2013.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers
  • 17120 - Manufacture of paper and paperboard

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.18
overdue: NO
last made update: 2013.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.05.25
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.01.17

List of company documents:

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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.14
Form type: LATEST SOC
Document description: 14/01/14 STATEMENT OF CAPITAL;GBP 9700
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.01.17
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.08
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SECRETARY APPOINTED MR NICHOLAS DAVID JONES
Form type: AP03
Date: 2012.06.21
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DIRECTOR APPOINTED MR NICHOLAS DAVID JONES
Form type: AP01
Date: 2012.06.21
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DIRECTOR APPOINTED MR STEPHEN FRANCIS TILFORD
Form type: AP01
Date: 2012.06.21
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APPOINTMENT TERMINATED, SECRETARY GAYNOR O'CONNOR
Form type: TM02
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, "ILAM", MAIN ROAD NEWTON REGIS, TAMWORTH, STAFFORDSHIRE, B79 0NH
Form type: AD01
Date: 2012.06.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.28
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.04.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT ROE / 01/04/2010
Form type: CH01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT ROE / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / EAMONN O'CONNOR / 28/01/2010
Form type: CH01
Date: 2010.01.28
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21/12/08 FULL LIST
Form type: AR01
Date: 2009.12.09
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.08.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.12.21

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Company directors and board members:

NICHOLAS DAVID JONES (current)
Secretary, 2012.05.30
5 GERARD , TAMWORTH
B79 7UW, STAFFORDSHIRE
NICHOLAS DAVID JONES (current)
Director, 2012.05.30
5 GERARD , TAMWORTH
B79 7UW, STAFFORDSHIRE
EAMONN O'CONNOR (current)
Director, CHARTERED ACCOUNTANT, 2006.12.21
"ILAM" MAIN ROAD NEWTON REGIS , TAMWORTH
B79 0NH, STAFFORDSHIRE
WILLIAM ROBERT ROE (current)
Director, MANAGING DIRECTOR, 2007.02.01
5 GERARD , TAMWORTH
B79 7UW, STAFFORDSHIRE
STEPHEN FRANCIS TILFORD (current)
Director, 2012.05.30
5 GERARD , TAMWORTH
B79 7UW, STAFFORDSHIRE
GAYNOR O'CONNOR (resigned)
Secretary, 2006.12.21 - 2012.05.30
ILAM MAIN ROAD, NEWTON REGIS , TAMWORTH
B79 0NH, STAFFORDSHIRE

Companies near to SOUTH STAFFORDSHIRE PAPER PRODUCTS ltd.

Information about the Private Limited Company SOUTH STAFFORDSHIRE PAPER PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data