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DS SMITH PAPER LIMITED

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

Company details

350 EUSTON ROAD, LONDON, NW1 3AX

DS SMITH PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00058614
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.08.20
last member list: 2015.09.17
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

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

BNP PARIBAS FACTOR
- Outstanding on 2015.12.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.08
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT
Form type: TM01
Date: 2016.01.25
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DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS
Form type: AP01
Date: 2016.01.25
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REGISTRATION OF A CHARGE / CHARGE CODE 000586140003
Form type: MR01
Date: 2015.12.17
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DIRECTOR APPOINTED JEFFREY CANTINE JONES
Form type: AP01
Date: 2015.10.09
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 196275200
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH
Form type: TM01
Date: 2015.07.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
Form type: TM01
Date: 2015.04.13
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DIRECTOR APPOINTED COLIN STUART MCINTYRE
Form type: AP01
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROSS THOMAS MARSH / 01/12/2014
Form type: CH01
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR STEFANO ROSSI
Form type: TM01
Date: 2014.10.08
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSSER
Form type: TM01
Date: 2014.08.28
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DIRECTOR APPOINTED PAUL JONATHAN BROWN
Form type: AP01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014
Form type: CH01
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2014.01.20
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REGISTERED OFFICE CHANGED ON 20/11/2013 FROM, BEECH HOUSE WHITEBROOK PARK, 68 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8XY
Form type: AD01
Date: 2013.11.20
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DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH
Form type: AP01
Date: 2013.09.27
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS
Form type: AP01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTMAN
Form type: TM01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS
Form type: TM01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.06
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APPOINTMENT TERMINATED, DIRECTOR GARY SAUNDERS
Form type: TM01
Date: 2013.02.04
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DIRECTOR APPOINTED MICHAEL HENRY HARTMAN
Form type: AP01
Date: 2013.01.16
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DIRECTOR APPOINTED STEFANO ROSSI
Form type: AP01
Date: 2013.01.14
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD SAUNDERS / 10/05/2011
Form type: CH01
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT ROSSER / 31/08/2011
Form type: CH01
Date: 2012.03.22
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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28/02/11 STATEMENT OF CAPITAL GBP 196275200
Form type: SH01
Date: 2011.09.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.05
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DIRECTOR APPOINTED MATTHEW PAUL JOWETT
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE
Form type: TM01
Date: 2011.07.01
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COMPANY NAME CHANGED ST. REGIS PAPER COMPANY LIMITED, CERTIFICATE ISSUED ON 01/06/11
Form type: CERTNM
Date: 2011.06.01
Child documents:
Document type: ANNOTATION
Date: 2011.06.01
Form type: RES15
Document description: CHANGE OF NAME 31/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.26
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ALTER ARTICLES 20/05/2011
Form type: RES01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.18
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DIRECTOR APPOINTED GARY EDWARD SAUNDERS
Form type: AP01
Date: 2010.11.08
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE
Form type: TM01
Date: 2010.05.06
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DIRECTOR APPOINTED MILES WILLIAM ROBERTS
Form type: AP01
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER
Form type: TM01
Date: 2010.02.16
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DIRECTOR APPOINTED CHRISTOPHER ROBERT ROSSER
Form type: AP01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009
Form type: CH01
Date: 2009.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK FAURE WALKER / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009
Form type: CH03
Date: 2009.10.08
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.22
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 4-16 ARTILLERY ROW, LONDON, SW1P 1RZ
Form type: 287
Date: 2009.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.09
£2.95
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PREVSHO FROM 28/02/2009 TO 30/04/2008
Form type: 225
Date: 2008.12.04

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Company directors and board members:

ANNE STEELE (current)
Secretary, 2001.07.09
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
WILLIAM BEVERLEY HICKS (current)
Director, COMPANY DIRECTOR, 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
JEFFREY CANTINE JONES (current)
Director, COMPANY DIRECTOR, 2015.10.07
350 EUSTON ROAD , LONDON
NW1 3AX
COLIN STUART MCINTYRE (current)
Director, COMPANY DIRECTOR, 2015.03.17
350 EUSTON ROAD , LONDON
NW1 3AX
CAROLYN TRACY CATTERMOLE (resigned)
Secretary, COMPANY SECRETARY, 2000.11.30 - 2001.07.09
81 CRANBROOK ROAD CHISWICK , LONDON
W4 2LJ
ALAN JOHN RICHARDSON (resigned)
Secretary, 1995.02.06 - 2000.11.30
118 PAXFORD ROAD SUDBURY COURT , NORTH WEMBLEY
HA0 3RH, MIDDLESEX
JOHN STUART RUSSELL (resigned)
Secretary, 1991.12.31 - 1995.02.06
HUNDRED LODGE 25 THE FOREBURY , SAWBRIDGEWORTH
CM21 9BD, HERTFORDSHIRE
PAUL JONATHAN BROWN (resigned)
Director, COMPANY DIRECTOR, 2014.08.21 - 2015.04.01
350 EUSTON ROAD , LONDON
NW1 3AX
DAVID FRANK BUTTFIELD (resigned)
Director, ACCOUNTANT, 1995.02.06 - 2003.01.01
MILL MEADOW MILL LANE , AMERSHAM
HP7 0EH, BUCKINGHAMSHIRE
CAROLYN TRACY CATTERMOLE (resigned)
Director, COMPANY SECRETARY, 2002.04.04 - 2011.06.30
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
DONALD WILLIAM COATES (resigned)
Director, COMPANY DIRECTOR, 2000.11.09 - 2006.05.10
208 REDLAND ROAD REDLAND , BRISTOL
BS6 6YP
STEPHEN WILLIAM DRYDEN (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2013.06.28
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
MICHAEL HENRY HARTMAN (resigned)
Director, COMPANY DIRECTOR, 2013.01.09 - 2013.04.30
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
MICHAEL THOMAS HESKIN (resigned)
Director, 1991.12.31 - 2001.02.28
ROSENDALE 1 THE DRIVE BARTLEMY ROAD , NEWBURY
RG14 6JY, BERKSHIRE
MATTHEW PAUL JOWETT (resigned)
Director, COMPANY DIRECTOR, 2011.06.30 - 2016.01.21
350 EUSTON ROAD , LONDON
NW1 3AX
STEPHEN RICHARD KLEIN (resigned)
Director, MANAGING DIRECTOR, 1997.03.25 - 2000.02.29
RAGLAN SANDISPLATT ROAD , MAIDENHEAD
SL6 4NB, BERKSHIRE
ADRIAN ROSS THOMAS MARSH (resigned)
Director, COMPANY DIRECTOR, 2013.09.24 - 2015.07.21
350 EUSTON ROAD , LONDON
NW1 3AX
DAVID JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 2013.06.28 - 2014.01.16
350 EUSTON ROAD , LONDON
NW1 3AX
GAVIN MATHEW MORRIS (resigned)
Director, COMPANY EXECUTIVE, 2003.01.01 - 2008.04.01
20 ARGYLL ROAD , LONDON
W8 7BG
MILES WILLIAM ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2010.05.04 - 2013.03.20
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
CHRISTOPHER ROBERT ROSSER (resigned)
Director, CHARTERED ACCOUNTANT, 2010.01.29 - 2014.08.21
350 EUSTON ROAD , LONDON
NW1 3AX
STEFANO ROSSI (resigned)
Director, COMPANY DIRECTOR, 2013.01.09 - 2014.09.29
350 EUSTON ROAD , LONDON
NW1 3AX
JOHN STUART RUSSELL (resigned)
Director, COMPANY SECRETARY, 1995.02.06 - 2000.12.31
LITTLE PENNYS 70 HIGH WYCH ROAD , SAWBRIDGEWORTH
CM21 0HG, HERTFORDSHIRE
GARY EDWARD SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 2010.11.02 - 2013.01.31
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
OGILVIE ALEXANDER STRATTON (resigned)
Director, 1991.12.31 - 2001.04.30
LOT 2 FUNCHAL 8600 , LAGOS
FOREIGN
PORTUGAL
ANTHONY DAVID THORNE (resigned)
Director, COMPANY EXECUTIVE, 2001.01.01 - 2010.05.04
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
JEREMY RICHARD TREVETHICK (resigned)
Director, FINANCIAL DIRECTOR, 1992.11.01 - 2005.06.14
23 BEAUCHAMP ROAD , EAST MOLESEY
KT8 0PA, SURREY
WILLIAM MARK FAURE WALKER (resigned)
Director, FINANCE DIRECTOR, 2005.06.14 - 2010.01.29
BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8XY, BERKSHIRE
JOHN PETER WILLIAMS (resigned)
Director, 1991.12.31 - 2002.01.01
30 EGERTON CRESCENT , LONDON
SW3 2EB

Companies near to DS SMITH PAPER ltd.

Information about the Private Limited Company DS SMITH PAPER 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: 2016.04.01. Reload the data