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PAPER CHAIN (EAST ANGLIA) LIMITED

Learn more about PAPER CHAIN (EAST ANGLIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7TS

PAPER CHAIN (EAST ANGLIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00256555
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.20
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47260 - Retail sale of tobacco products in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
Form type: TM01
Date: 2016.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
Form type: CH01
Date: 2016.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
Form type: CH03
Date: 2016.01.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
Form type: CH02
Date: 2015.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.14
£2.95
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DIRECTOR APPOINTED ANDREW KING
Form type: AP01
Date: 2015.08.17
£2.95
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 5000000;USD 5000
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012
Form type: CH01
Date: 2014.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
Form type: AA
Date: 2014.07.08
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
Form type: AA
Date: 2013.10.09
£2.95
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.10.29
£2.95
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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ADOPT MEM AND ARTS 21/05/2012
Form type: RES01
Date: 2012.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.22
£2.95
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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DIRECTOR APPOINTED ANTHONY WILLIAM REED
Form type: AP01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.05
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
Form type: AA
Date: 2008.12.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.11.15
£2.95
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S80A AUTH TO ALLOT SEC 06/11/06
Form type: ELRES
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: ELRES
Document description: S386 DISP APP AUDS 06/11/06
Document type: ANNOTATION
Date: 2006.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/11/06
Document type: ANNOTATION
Date: 2006.11.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/11/06
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 06/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
Form type: 225
Date: 2004.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.28

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Company directors and board members:

MARK EDWARD EVERITT (current)
Secretary, COMPANY SECRETARY, 2005.02.21
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
MARK EDWARD EVERITT (current)
Director, 2005.02.21
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
ANDREW PAUL KING (current)
Director, FRANCHISE DIRECTOR, ONE-STOP, 2015.08.10
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
TESCO SERVICES LIMITED (current)
Director, 2013.01.24
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
PATRICK JAMES BURROWS (resigned)
Secretary, 2003.11.14 - 2005.02.21
GARDENERS COTTAGE THE LORDSHIP , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
MARTIN WILLIAM COWELL (resigned)
Secretary, COMPANY SECRETARY, 1996.01.04 - 2000.11.15
32 BEVERSTON ROAD PERTON , WOLVERHAMPTON
WV6 7UG, WEST MIDLANDS
MALCOLM GEORGE DOLAN (resigned)
Secretary, 2000.11.15 - 2003.01.06
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
MALCOLM GEORGE DOLAN (resigned)
Secretary, 2003.02.12 - 2003.11.14
30 FERNDOWN CLOSE BLOXWICH , WALSALL
WS3 3XH, WEST MIDLANDS
JOHN OLIVER ELLISON (resigned)
Secretary, 1991.07.06 - 1996.01.04
WENSUM COTTAGE THE STREET RINGLAND , NORWICH
NR8 6AB, NORFOLK
NADINE AMANDA SANKAR (resigned)
Secretary, 2003.01.06 - 2003.02.12
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (resigned)
Director, ACCOUNTANT, 2003.01.06 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
CHARLES DAVID WALLER BROADHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1995.09.01
FAR RIDING 26 THE STREET ROCKLAND ST MARY , NORWICH
NR14 7ER, NORFOLK
PATRICK JAMES BURROWS (resigned)
Director, ACCOUNTANT, 2003.01.06 - 2005.02.21
GARDENERS COTTAGE THE LORDSHIP , MUCH HADHAM
SG10 6HN, HERTFORDSHIRE
GEORGE RICHARD HENRY CLEMONS (resigned)
Director, DIRECTOR OF COMPANIES, 1991.07.06 - 1996.01.05
FORTON HOUSE SALTERGATE LANE BAMFORD , SHEFFIELD
S30 2BE, SOUTH YORKSHIRE
ROGER JAMES CORTIS (resigned)
Director, DIRECTOR OF COMPANIES/CHARTERED ACCOUNTANT, 1991.07.06 - 1996.01.05
KEEPERS COTTAGE THE COMMON DUNSTON , NORWICH
NR14 8PF, NORFOLK
DAVID CRELLIN (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.01.01 - 1999.11.01
191 WORCESTER ROAD HAGLEY , STOURBRIDGE
DY9 0PR, WEST MIDLANDS
JOHN OLIVER ELLISON (resigned)
Director, COMPANY DIRECTOR, 1991.07.06 - 1996.01.04
WENSUM COTTAGE THE STREET RINGLAND , NORWICH
NR8 6AB, NORFOLK
TIMOTHY LEIGH GORDON (resigned)
Director, WAREHOUSE & DISTRIBUTION DIREC, 1997.10.28 - 2001.05.31
2 SANDOWN DRIVE HALEBARNS , ALTRINCHAM
WA15 0BA, CHESHIRE
COLIN PETER HOLMES (resigned)
Director, 2003.01.06 - 2004.05.10
66 TOLMERS ROAD , CUFFLEY
EN6 4JY, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Director, COMPANY SECRETARY, 2006.05.22 - 2015.01.23
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
GRAHAM DENNS MACLEED (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.07.06 - 1994.04.30
HALLGATE MIDDLE ROAD GREAT PLUMSTEAD , NORWICH
NR13 5EE, NORFOLK
GEOFFREY WYNDHAM MARSHALL (resigned)
Director, DIRECTOR OF COMPANIES, 1991.07.06 - 1994.12.20
SALLE PLACE SALLE , REEPHAM
NR10 4SF, NORFOLK
JAMES JOHN MCCARTHY (resigned)
Director, RETAIL DIRECTORS, 1996.01.01 - 2003.01.06
108 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BB, WARWICKSHIRE
DEAN MOORE (resigned)
Director, FINANCE DIRECTOR, 1999.11.01 - 2003.01.06
BLEAK HOUSE OAKS ROAD , WHITWICK
LE67 5UP, LEICESTERSHIRE
STEVEN GEOFFREY MURRELLS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.05.10 - 2005.06.15
WILLOW FARM FURTHER STREET , ASSINGTON
CO10 5LD, SUFFOLK
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2013.01.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
WILLIAM PATRICK O'NEILL (resigned)
Director, 2005.08.30 - 2005.12.28
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JULIA PENFOLD (resigned)
Director, PROPERTY DIRECTOR, 2003.01.06 - 2004.11.15
33 GURNEY DRIVE , LONDON
N2 0DF
ANTHONY WILLIAM REED (resigned)
Director, CHIEF EXECUTIVE, 2011.04.04 - 2016.03.08
APEX ROAD BROWNHILLS , WALSALL
WS8 7TS, WEST MIDLANDS
KEVIN PATRICK THRELFALL (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1996.01.01 - 2003.01.06
PERTON HOUSE PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 7HD, WEST MIDLANDS
DAVID RICHMOND TURNER (resigned)
Director, PROPERTY DIRECTOR, 1996.01.01 - 2003.01.06
WOODHOUSE FARM WYKE , MUCH WENLOCK
TF13 6NZ, SALOP
DAVID TURNER (resigned)
Director, 2005.11.14 - 2011.04.04
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to PAPER CHAIN (EAST ANGLIA) ltd.

Information about the Private Limited Company PAPER CHAIN (EAST ANGLIA) 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: 2016.04.15. Reload the data