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FOURSTONES PAPER MILL COMPANY LIMITED

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

Company details

SOUTH TYNE MILL, FOURSTONES, HEXHAM, NORTHUMBERLAND, NE46 3SD

FOURSTONES PAPER MILL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00509221
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.26
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard
Company FOURSTONES PAPER MILL COMPANY LIMITED is a Private Limited Company, registration number 00509221, established in United Kingdom on the 26. June 1952. The company is now active. The company has been in business for 64 years and 5 months. The company is based on SOUTH TYNE MILL, FOURSTONES, HEXHAM, NORTHUMBERLAND, NE46 3SD. Business of the company FOURSTONES PAPER MILL COMPANY LIMITED by SIC and NACE code is "17120 - Manufacture of paper and paperboard". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.23. We do not have any information about the company FOURSTONES PAPER MILL COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.23
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2010.08.04
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2010.12.29
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.06.01
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2011.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.12
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY - Outstanding on 2011.07.15
SMITH, ANDERSON & COMPANY LIMITED (IN RECEIVERSHIP)
STANDARD SECURITY EXECUTED ON 1 JULY 2011 - Outstanding on 2011.07.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.14
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005092210017
Form type: MR01
Date: 2014.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005092210016
Form type: MR01
Date: 2014.10.07
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD DUXBURY / 01/07/2012
Form type: CH01
Date: 2013.06.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE DUXBURY / 01/07/2012
Form type: CH03
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15
Form type: MG01
Date: 2011.07.27
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14
Form type: MG01
Date: 2011.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.12.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
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ADOPT MEM AND ARTS 09/02/00
Form type: WRES01
Date: 2000.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.28
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11

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Company directors and board members:

PAULINE DUXBURY (current)
Secretary, 2000.02.09
SOUTH TYNE MILL FOURSTONES , HEXHAM
NE46 3SD, NORTHUMBERLAND
PETER GERARD DUXBURY (current)
Director, COMPANY DIRECTOR, 2000.02.09
SOUTH TYNE MILL FOURSTONES , HEXHAM
NE46 3SD, NORTHUMBERLAND
WALTER LYNN DANIEL (resigned)
Secretary, RETIRED GENERAL MANAGER, 1997.06.10 - 1998.12.30
THE GIN GAN GREAT WHITTINGTON , NEWCASTLE
NE19 2HA, NORTHUMBERLAND
PETER GERARD DUXBURY (resigned)
Secretary, 1998.12.30 - 2000.02.09
THE MILL HOUSE FOURSTONES PAPER MILL , HEXHAM
NE46 3SD, NORTHUMBERLAND
GEORGE ROBINSON (resigned)
Secretary, 1991.06.23 - 1996.08.20
11 STAINTHORPE COURT , HEXHAM
NE46 1WY, NORTHUMBERLAND
WALTER LYNN DANIEL (resigned)
Director, MILL MANAGER, 1991.06.23 - 1998.12.30
THE GIN GAN GREAT WHITTINGTON , NEWCASTLE
NE19 2HA, NORTHUMBERLAND
MICHAL VLADIMIR KLIMES (resigned)
Director, MANAGER, 1991.06.23 - 2000.02.09
SUITE 2 ENDEAVOUR HOUSE SAVILLE ROAD , PETERBOROUGH
PE3 7PS
GEORGE HERBERT THOMAS MANDL (resigned)
Director, CHAIRMAN, 1991.06.23 - 1996.02.04
PAPIERFABRIK NETSTAL AG , CH 8754 NETSTAL
FOREIGN
SWITZERLAND
RAYMOND JOSEPH MELLING (resigned)
Director, PAPERMAKER, 1996.04.01 - 1997.05.26
7 SOUTHINGTON OVERTON , BASINGSTOKE
RG25 3DA, HAMPSHIRE
GEORGE ROBINSON (resigned)
Director, GENERAL MANAGER, 1991.06.23 - 1996.08.20
11 STAINTHORPE COURT , HEXHAM
NE46 1WY, NORTHUMBERLAND
EMILLE VANHAMME (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 2000.02.09
INDUPA FABRIEKSSTRAAT 29 ZAVENTEM B1930 ,
FOREIGN
BELGIUM

Companies near to FOURSTONES PAPER MILL COMPANY ltd.

Information about the Private Limited Company FOURSTONES PAPER MILL COMPANY 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: 2016.05.13. Reload the data