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WYCOMBE MARSH PAPER MILLS LIMITED

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

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

WYCOMBE MARSH PAPER MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00311050
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.29
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 400000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.05
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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COMPANY BUSINESS 23/06/2014
Form type: RES13
Date: 2014.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.10
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.15
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DIRECTOR APPOINTED MR ANDREW JAMES BALL
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2011.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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ADOPT ARTICLES 16/11/2009
Form type: RES01
Date: 2009.11.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.24
Order cannot be placed (digitalisation not planned)
SEC 550 16/11/2009
Form type: RES13
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
Form type: 288c
Date: 2008.04.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
Form type: 288c
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 110 PARK STREETT, LONDON, W1K 6NX
Form type: 287
Date: 2008.03.25
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 27/02/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 27/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
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RETURN MADE UP TO 27/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, 110 PARK STREET, LONDON, W1Y 3RB
Form type: 287
Date: 2001.04.04
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 27/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/09/98
Form type: WRES03
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.14

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Company directors and board members:

PAUL NICHOLAS HUSSEY (current)
Secretary, 1994.02.28
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ANDREW JAMES BALL (current)
Director, FINANCE DIRECTOR, 2011.08.01
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
PAUL NICHOLAS HUSSEY (current)
Director, SOLICITOR, 1994.02.28
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
BRIAN MICHAEL MAY (current)
Director, FINANCE DIRECTOR, 2006.01.10
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
TONY JAMES BROTHERWOOD (resigned)
Secretary, 1993.02.28 - 1994.02.28
7 CUMBERLAND CLOSE , AYLESBURY
HP21 7HH, BUCKS
JOHN GEORGE BASON (resigned)
Director, FINANCE DIRECTOR, 1997.04.30 - 1999.05.01
15 STRAWBERRY HILL ROAD , TWICKENHAM
TW1 4QB, MIDDLESEX
TONY JAMES BROTHERWOOD (resigned)
Director, FINANCIAL DIRECTOR, 1993.02.28 - 1994.02.28
7 CUMBERLAND CLOSE , AYLESBURY
HP21 7HH, BUCKS
FRANK HYLANDS (resigned)
Director, PRODUCTION DIRECTOR, 1993.02.28 - 1994.02.28
18 OLD KILN ROAD , PENN
HP10 8AJ, BUCKS
DAVID JOHN MATTHEWS (resigned)
Director, ACCOUNTANT, 1950.10.31 - 2011.07.31
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
THOMAS IAN OVERTHROW (resigned)
Director, TECHNICAL DIRECTOR, 1993.02.28 - 1994.02.28
20 HILLCROFT ROAD , TYLERS GREEN
HP10 8EA, BUCKS
SIMON HARTLEY PASCOE (resigned)
Director, COMPANY DIRECTOR, 1994.05.18 - 1997.09.10
11 ST JOHNS CLOSE , CIRENCESTER
GL7 2JA, GLOUCESTERSHIRE
DAVID KENNETH WEBSTER (resigned)
Director, 1993.02.28 - 1994.02.28
THE BIRCHES CHURCH ROAD , WESTONING
MK45 4JL, BEDFORDSHIRE
DAVID MICHAEL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1994.02.28 - 1997.04.30
29 FORT ROAD , GUILDFORD
GU1 3TE, SURREY
DAVID MICHAEL WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1999.04.19 - 2006.01.10
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX

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Information about the Private Limited Company WYCOMBE MARSH PAPER 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: 2016.04.25. Reload the data