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RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)

Learn more about RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENVIROMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NG3 1FH

RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE) on the map

Company type: Private Limited Company
Company number: 00047570
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.04.16
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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Find out more information about RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE). Our website makes it possible to view other available documents related to RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 66666
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.05
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.23
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.06
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 22/12/2012
Form type: CH01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.01
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.04
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.08
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 11/01/2010
Form type: CH04
Date: 2010.01.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/12/94
Form type: SRES03
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.24

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Company directors and board members:

M M SECRETARIAT LIMITED (current)
Secretary, 1990.12.30
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
ROY STEWART MOCHOR (current)
Director, 2000.05.16
95 WIRKSWORTH ROAD DUFFIELD , DERBY
DE56 4GY, DERBYSHIRE
ANIL PURI (current)
Director, 2005.02.07
ENVIROMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
ANTHONY CHARLES EVANS (resigned)
Director, 2000.05.16 - 2001.07.01
40 STOKE LANE GEDLING , NOTTINGHAM
NG4 2QP, NOTTINGHAMSHIRE
MICHAEL HENRY FARAGE (resigned)
Director, 1990.12.30 - 1991.01.02
THE SPINNEY RECTORY ROAD OAKLEY , BASINGSTOKE
RG23 7ED, HAMPSHIRE
WARWICK JAMES FRY (resigned)
Director, MILL MANAGER, 1990.12.30 - 1992.06.26
23 KINGSTON CRESCENT HELMSHORE , ROSSENDALE
BB4 4LH, LANCASHIRE
JAMES EDWARD PHILPOTTS (resigned)
Director, 1990.12.30 - 2000.05.16
ARDEN DELL 2A QUINEYS ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9BW, WARWICKSHIRE
BARRY EDWARD WILD (resigned)
Director, 1990.12.30 - 1998.05.17
6 LUTTRELL ROAD , SUTTON COLDFIELD
B74 2SR, WEST MIDLANDS
Date 2015.12.31 2014.12.31
Current Assets £ 6 £ 6
Share Premium Account £ 8,500 £ 8,500
Shareholder Funds £ 6 £ 6
Profit Loss Account Reserve £ 75,160 £ 75,160
Called Up Share Capital £ 66,666 £ 66,666
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Total Assets Less Current Liabilities £ 6 £ 6
Net Current Assets Liabilities £ 6 £ 6
Cash Bank In Hand £ 6 £ 6

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Information about the Private Limited Company RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE) 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: 2016.05.04. Reload the data