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MCNAUGHTON PAPER N.I. LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

MCNAUGHTON PAPER N.I. LIMITED on the map

Company type: Private Limited Company
Company number: 00388777
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.07.18
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

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

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

AIB GROUP NORTHERN IRELAND PLC
MORTGAGE DEBENTURE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON THE 31ST AUGUST 1995 - Outstanding on 1995.09.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MARK HORGAN / 03/02/2016
Form type: CH01
Date: 2016.02.19
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 998
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HORGAN / 01/10/2009
Form type: CH01
Date: 2016.02.05
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.24
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.01
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.15
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DIRECTOR APPOINTED DAVID HUNTER
Form type: AP01
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE
Form type: TM01
Date: 2012.09.03
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY GEORGE / 01/11/2011
Form type: CH01
Date: 2011.12.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: AP04
Date: 2010.06.07
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, JAYMAC HOUSE, CHURCH MANOR WAY, ERITH, KENT, DA8 1DF
Form type: AD01
Date: 2010.05.24
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APPOINTMENT TERMINATED, SECRETARY IAN PINKS
Form type: TM02
Date: 2010.05.24
£2.95
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ALTER ARTICLES 23/11/2009
Form type: RES01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAVEL
Form type: TM01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH
Form type: TM01
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE / 01/03/2008
Form type: 288c
Date: 2008.03.26
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SECRETARY'S CHANGE OF PARTICULARS / IAN PINKS / 01/03/2008
Form type: 288c
Date: 2008.03.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.08
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.07.21
£2.95
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£ SR [email protected], 30/09/06
Form type: 122
Date: 2007.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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£ SR [email protected], 26/03/04
Form type: 122
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.27
£2.95
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REDUCE ISSUED CAPITAL 28/05/03
Form type: RES06
Date: 2004.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.22
£2.95
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£ IC 250072/250010, 28/05/03, £ SR [email protected]=62
Form type: 169
Date: 2003.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.06
£2.95
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APP. OF SHARE CONTRACT 28/05/03
Form type: RES13
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2010.05.01
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
MARK HORGAN (current)
Director, SALES REPRESENTATIVE, 1999.02.28
4 HAWTHORN LODGE CASTLEKNOCK , DUBLIN
15
IRELAND
DAVID HUNTER (current)
Director, 2012.09.07
ANTALIS LIMITED GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
SAROJ KANTI CHAKRAVARTY (resigned)
Secretary, 1992.03.12 - 1997.02.01
55 THE AVENUE , BECKENHAM
BR3 2EE, KENT
KEITH ARTHUR CROUCH (resigned)
Secretary, ACCOUNTANT, 1997.02.01 - 2007.08.31
67 COLLEGE ROAD HEXTABLE , SWANLEY
BR8 7LW, KENT
IAN PETER PINKS (resigned)
Secretary, 2007.08.31 - 2010.02.12
BARN HILL HOUSE BARN HILL HUNTON , MAIDSTONE
ME15 0QT, KENT
ANTHONY BELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 2003.06.30
7 WHEATFIELD GROVE ST HELENS ESTATE , PORTMARNOCK
IRISH, CO DUBLIN
IRELAND
EDWARD JOHN FENAROLI (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1997.02.01
56 BLAKES AVENUE , NEW MALDEN
KT3 6RF, SURREY
IAN ANTHONY GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 2012.06.30
THE BIRCHES 40A TONBRIDGE ROAD , MAIDSTONE
ME16 8SH, KENT
JOHN HAVEL (resigned)
Director, MANAGING DIRECTOR, 1992.03.12 - 2009.11.23
8 CASTLEKNOCK GRANGE LAUREL LODGE , CASTLEKNOCK
DUBLIN 15
IRELAND
DECLAN GREGORY MCCARTHY (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1993.05.01
24 MOUNT ROAD HENDON , LONDON
NW4 3PU
IAN PETER PINKS (resigned)
Director, FINANCIAL CONTROLLER, 1992.03.12 - 1997.02.01
21 PADDOCK CLOSE PADDOCK ORCHARDS ST MARY'S PLATT , SEVENOAKS
TN15 8NN, KENT
TOM RIDGWAY (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 2006.09.30
1 LIMEWOOD AVENUE , RAHENY
IRISH, DUBLIN 5
IRELAND
DAVID WALSH (resigned)
Director, PURCHASING OFFICER, 1992.03.12 - 2009.11.23
34 ASHINGTON RISE NAVAN ROAD , DUBLIN 7
IRELAND
PAUL YOUNG (resigned)
Director, MANAGING DIRECTOR, 1992.03.12 - 1999.02.26
REDGAP , RATHCOOLE
CO DUBLIN
IRELAND

Companies near to MCNAUGHTON PAPER N.I. ltd.

Information about the Private Limited Company MCNAUGHTON PAPER N.I. 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: 2016.04.30. Reload the data