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RIGID PAPER LIMITED

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

Company details

TWO, SNOWHILL, BIRMINGHAM, B4 6GA

RIGID PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00516721
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.03.04
last member list: 2014.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

Previous names:

Company RIGID PAPER LIMITED is a Private Limited Company, registration number 00516721, established in United Kingdom on the 4. March 1953. The company being in liquidation. The company has been in business for 63 years and 9 months. This company used to be called RIGID PAPER PRODUCTS LIMITED. The company is based on TWO, SNOWHILL, BIRMINGHAM, B4 6GA. Business of the company RIGID PAPER LIMITED by SIC and NACE code is "17120 - Manufacture of paper and paperboard". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016" from the 2016.04.04. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.10.06. The total number of directors was so far 17. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 04.01
next due date: 2015.10.04
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.11.03
overdue: OVERDUE
last made update: 2014.10.06
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016
Form type: 4.68
Date: 2016.04.04
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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2016.01.03
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REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR
Form type: AD01
Date: 2015.02.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.02.12
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.08
Form type: LATEST SOC
Document description: 08/10/14 STATEMENT OF CAPITAL;GBP 35000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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DIRECTOR APPOINTED MR LARS OLAF MAYNARD
Form type: AP01
Date: 2013.10.21
£2.95
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SECRETARY APPOINTED MR LARS OLAF MAYNARD
Form type: AP03
Date: 2013.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY LUC LEDEGEN
Form type: TM02
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR PIET VAN ACKER
Form type: TM01
Date: 2010.03.03
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PIET LIBERT MIA VAN ACKER / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAUL WILFRID MACHARIS / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALKER COWARD / 19/11/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR JOHN CATLEY
Form type: 288b
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.27
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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: 2008.12.16
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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: 2008.12.16
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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: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED RICHARD COWARD
Form type: 288a
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL BEAUMONT
Form type: 288b
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25

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Company directors and board members:

LARS OLAF MAYNARD (dissolve)
Secretary, 2013.10.21
TWO SNOWHILL , BIRMINGHAM
B4 6GA
RICHARD JOHN WALKER COWARD (dissolve)
Director, MANAGING DIRECTOR, 2008.06.01
ASHBROOK ENBORNE ROW , NEWBURY
RG20 0LX, BERKSHIRE
JEAN PAUL WILFRID MACHARIS (dissolve)
Director, COMPANY DIRECTOR, 2000.11.01
LEEUWERIKLAAN 2 , 9070 DESTELBERGEN
BELGIUM
PIERRE IVAN RENE MACHARIS (dissolve)
Director, COMPANY DIRECTOR, 2000.11.01
OUDE PONTWEG 6 , B-9831 DEURLE
BELGIUM
LARS OLAF MAYNARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.10.21
TWO SNOWHILL , BIRMINGHAM
B4 6GA
JOZEF MARIA ANDRE SCHOONJANS (dissolve)
Director, COMPANY DIRECTOR, 2000.11.01
EERDEGEMSTRAAT 64 B-9310 BAARDEGEM , BELGIUM
JOHN EDWARD BAILEY (dissolve)
Secretary, 1991.10.10 - 1992.11.03
75 BREAKLEYS ROAD DESBOROUGH , KETTERING
NN14 2PT, NORTHAMPTONSHIRE
SIMON MORFORD GRAVETT (dissolve)
Secretary, 1992.12.01 - 1999.10.12
MEADOWSIDE MAIN STREET KINGS NORTON , LEICESTER
LE7 9BF
NOEL EDWARD GREENSIT LAKE (dissolve)
Secretary, 1999.10.12 - 2003.01.30
29 BEAUMARIS DRIVE GEDLING , NOTTINGHAM
NG4 2RA, NOTTINGHAMSHIRE
LUC PETRUS MARIA LEDEGEN (dissolve)
Secretary, 2006.09.01 - 2013.09.30
MOORSELBAAN 546 , AALST
9300
BELGIUM
JAN LUYCKX (dissolve)
Secretary, 2003.02.12 - 2006.09.01
P DE CONINCKSTRAAT 32 , 2600 BERCHEM
BELGIUM
JOSEF MONIA ANDRE SCHOONJANS (dissolve)
Secretary, CFO, 2005.10.01 - 2006.08.31
EEREGEMSTRAAT 64 , BAARDEGEM
FOREIGN, BELGIUM 9310
JOHN EDWARD BAILEY (dissolve)
Director, COMPANY SECRETARY, 1991.10.10 - 1992.11.03
75 BREAKLEYS ROAD DESBOROUGH , KETTERING
NN14 2PT, NORTHAMPTONSHIRE
NIGEL PETER BEAUMONT (dissolve)
Director, GENERAL MANAGER, 2004.02.12 - 2008.05.31
56 CHURCH STREET , LEIGHTON BUZZARD
LU7 1BT, BEDFORDSHIRE
PHILIP HOWARD BURDITT (dissolve)
Director, INFORMATION SYSTEMS DIRECTOR, 1991.10.10 - 1996.04.22
2 DORMY HOUSE PIPEWELL , KETTERING
NN14 1QZ, NORTHAMPTONSHIRE
JOHN LINCEY CATLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.06.03 - 2009.03.31
INGLEDANE STATION ROAD RICCALL , YORK
YO4 6QJ, YORKSHIRE
DEREK COWGILL (dissolve)
Director, 1991.10.10 - 2001.08.31
NEW BARN HULL ROAD, CLIFFE , SELBY
YO8 6NH, NORTH YORKSHIRE
SIMON MORFORD GRAVETT (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.10.21 - 1999.10.12
MEADOWSIDE MAIN STREET KINGS NORTON , LEICESTER
LE7 9BF
GUY JEAN JOSEPH JACQUES HANSSENS (dissolve)
Director, COMPANY DIRECTOR, 2000.11.01 - 2008.01.01
LOOFBLOMMESTRAAT 99A B-9051 SINT-DENIJS-WESTREM , BELGIUM
FOREIGN
FRANK HOLDEN (dissolve)
Director, 1991.10.10 - 2003.02.05
17 WALNUT CLOSE HESLINGTON , YORK
YO10 5EZ, YORKSHIRE
COLIN ALFRED SMITH (dissolve)
Director, COMPANY DIRECTOR, 1999.05.27 - 2003.01.29
39 ABERDEEN PARK HIGHBURY , LONDON
N5 2AR
PIET LIBERT MIA VAN ACKER (dissolve)
Director, 2007.12.12 - 2010.01.01
LINDENSTRAAT 69 , OOSTKAMP
8020
BELGIUM
JAMES BARRY WALLACE (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.10 - 1996.11.04
2 CARDINALS COURT CAWOOD , SELBY
YO8 0TD, NORTH YORKSHIRE
JOHN EDWARD MELVILLE WOOTTON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.10 - 1998.12.30
FIELDEN HOUSE MAIN STREET MOWSLEY , LUTTERWORTH
LE17 6NV, LEICESTERSHIRE

Companies near to RIGID PAPER ltd.

Information about the Private Limited Company RIGID PAPER 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: 2016.05.14. Reload the data