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STONEHOUSE PAPER & BAG MILLS LIMITED

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

Company details

LOWER MILLS, STONEHOUSE, GLOS, GL10 2BD

STONEHOUSE PAPER & BAG MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00182580
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.20
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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30/11/15 STATEMENT OF CAPITAL GBP 34501
Form type: SH06
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 34501
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.04
£2.95
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.21
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.01
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HENRY DANIELS / 15/07/2011
Form type: CH03
Date: 2011.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.30
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIANA GEORGINA DANIELS / 16/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY DANIELS / 16/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE MARY DANIELS / 16/07/2010
Form type: CH01
Date: 2010.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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£ IC 50025/39075, 02/07/07, £ SR [email protected]=10950
Form type: 169
Date: 2007.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 16/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.11
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.13
£2.95
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RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08
£2.95
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RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.04
£2.95
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RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.19

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Company directors and board members:

JONATHAN HENRY DANIELS (current)
Secretary, EXECUTIVE DIRECTOR, 2003.07.02
LOWER MILLS STONEHOUSE , GLOS
GL10 2BD
GWENDOLINE MARY DANIELS (current)
Director, EXECUTIVE DIRECTOR, 1991.07.16
LOWER MILLS STONEHOUSE , GLOS
GL10 2BD
JONATHAN HENRY DANIELS (current)
Director, EXECUTIVE DIRECTOR, 1991.07.16
LOWER MILLS STONEHOUSE , GLOS
GL10 2BD
JULIANA GEORGINA DANIELS (current)
Director, ARCHITECT EXECUTIVE DIRECTOR, 1991.07.16
LOWER MILLS STONEHOUSE , GLOS
GL10 2BD
SIDNEY PETER DANIELS (resigned)
Secretary, 1991.07.16 - 2003.07.02
1 KENELM GARDENS , CHELTENHAM
GL53 0JW, GLOUCESTERSHIRE
SIDNEY PETER DANIELS (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.16 - 2003.07.02
1 KENELM GARDENS , CHELTENHAM
GL53 0JW, GLOUCESTERSHIRE
ALAN WALTER MAKIN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.16 - 2003.07.02
HIGHLAND COTTAGE BISLEY , STROUD
GL6 7BG, GLOS

Information about the Private Limited Company STONEHOUSE PAPER & BAG MILLS 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: 2016.04.09. Reload the data