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CARRS PAPER LIMITED

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

Company details

C/O RSM ROBSON RHODES LLP, CENTRE CITY TOWER 7 HILL STREET, BIRMINGHAM, B5 4UU

CARRS PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00517253
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.03.17
last member list: 2003.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 2112 - Manufacture of paper & paperboard

Accounts:

account ref date: 30.09
next due date: 2004.07.30
overdue: OVERDUE
last made update: 2002.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2004.11.13
overdue: OVERDUE
last made update: 2003.10.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.17
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED, AS AGENT AND TRUSTEE FOR THE LENDERS (THE "AGENT")
DEBENTURE - Outstanding on 1997.04.21
BARCLAYS BANK PLC
MORTGAGE OF PATENTS - Outstanding on 1997.04.17
BARCLAYS BANK PLC
MORTGAGE OF TRADE MARKS, TRADENAMES AND GOODWILL - Outstanding on 1997.04.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 2000.04.28
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.06
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2003.09.06
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2003.09.06

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.31
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.12.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.11.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.05.16
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DISSOLVED
Form type: LIQ
Date: 2006.12.05
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.09.05
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.10.27
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.10.24
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NOTICE IN RESPECT OF DISSOLUTION
Form type: 2.36B
Date: 2005.08.19
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.12.16
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.07.12
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.07.12
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LJ
Form type: 287
Date: 2004.05.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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DELIVERY EXT'D 3 MTH 27/09/02
Form type: 244
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/00
Form type: SRES07
Date: 2000.05.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.25
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 20/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.11.03
Child documents:
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/97
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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ADOPT MEM AND ARTS 03/04/97
Form type: SRES01
Date: 1997.04.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/04/97
Form type: SRES07
Date: 1997.04.22

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Company directors and board members:

CHRISTOPHER CHARLES STOCKLEY (dissolve)
Secretary, DIRECTOR, 1999.05.13
13 THE HUNTINGS KIRBY MUXLOE , LEICESTER
LE9 2BX, LEICESTERSHIRE
KEITH LEWIS (dissolve)
Director, 1999.08.09
BRAMBLY HEDGE THE LANES HOUGHTON , HUNTINGDON
PE17 2BW, CAMBRIDGESHIRE
CHRISTOPHER CHARLES STOCKLEY (dissolve)
Director, 1999.05.13
13 THE HUNTINGS KIRBY MUXLOE , LEICESTER
LE9 2BX, LEICESTERSHIRE
LEONARD NOEL BEVAN (dissolve)
Secretary, 1992.10.20 - 1997.04.03
PRIORS GARDEN SHERBOURNE , WARWICK
CV35 8AL
MICHAEL TIMOTHY OKEEFFE (dissolve)
Secretary, DIRECTOR, 1997.04.04 - 1999.05.13
KINGSLEIGH HOUSE DRURY LANE MARTIN HUSSINGTREE , WORCESTER
WR3 8TD
LEONARD NOEL BEVAN (dissolve)
Director, 1992.10.20 - 1997.04.03
PRIORS GARDEN SHERBOURNE , WARWICK
CV35 8AL
BRIAN JOHN BLAKEMORE (dissolve)
Director, COMPANY DIRECTOR, 1997.04.04 - 1997.12.16
MAGNOLIA HOUSE COLMAN HILL , HALESOWEN
B63 2AT, WEST MIDLANDS
MICHAEL PETER BOND (dissolve)
Director, MANAGING DIRECTOR, 1992.10.20 - 2000.10.25
BARNROODEN FARM SHUCKBURGH ROAD PRIORS MARSTON , SOUTHAM
CV47 7RY, WARWICKSHIRE
DAVID NEVILLE CARR (dissolve)
Director, 1992.10.20 - 1997.04.03
FIVE ELMS OLD WARWICK ROAD ROWINGTON , WARWICK
CV35 7AD
MICHAEL ARTHUR CARR (dissolve)
Director, CHAIRMAN & DIRECTOR, 1992.10.20 - 1997.04.03
DITCHFORD FRARY MANOR TIDMINGTON , SHIPSTON ON STOUR
CV36 5LR, WARWICKSHIRE
KAPUL DEV GILL (dissolve)
Director, 1998.02.13 - 1999.08.06
11 CRANFORD GARDENS , CHANDLERS FORD
SO53 1PU, HAMPSHIRE
STANLEY LAMB (dissolve)
Director, 1999.01.01 - 1999.08.01
6 CHURCH HILL DRIVE TOTTENHALL , WOLVERHAMPTON
WV6 9AS
JOSEPH BRIAN MCCLEERY (dissolve)
Director, PRODUCTION DIRECTOR, 1993.06.17 - 1997.04.02
54 MANOR ROAD DORRIDGE , SOLIHULL
B93 8NZ, WEST MIDLANDS
COLIN REGINALD MOORE (dissolve)
Director, WORKS DIRECTOR, 1992.10.20 - 1997.04.02
48 FROXMERE ROAD CROWLE , WORCESTER
WR7 4AL
MICHAEL TIMOTHY OKEEFFE (dissolve)
Director, FINANCE DIRECTOR, 1992.10.20 - 1999.05.13
KINGSLEIGH HOUSE DRURY LANE MARTIN HUSSINGTREE , WORCESTER
WR3 8TD
THOMAS JOSEPH PEPPER (dissolve)
Director, SALES DIRECTOR PACKAGING DIVISION, 1992.10.20 - 1997.04.02
54 RAVENSWOOD DRIVE SOUTH , SOLIHULL
B91 3LP, WEST MIDLANDS
DOUGLAS ERNEST ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1999.10.04 - 2005.04.12
KILN HOUSE 5 KILN LANE SHIRLEY , SOLIHULL
B90 1SF, WEST MIDLANDS
CHRISTIAN ROSSEL (dissolve)
Director, 1998.03.19 - 1998.11.30
2 STATION ROAD BREADSALL , DERBY
DE21 5LG, DERBYSHIRE
CATHERINE ALISON WALL (dissolve)
Director, COMPANY DIRECTOR, 1997.12.16 - 2003.07.23
56 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ER
DAVID JOHN CROSSLEY WILLIAMS (dissolve)
Director, SALES DIRECTOR CARBONLESS DIVISION, 1992.10.20 - 1997.04.02
6 BECONSFIELD CLOSE DORRIDGE , SOLIHULL
B93 8QZ, WEST MIDLANDS
DAVID STUART WINTERBOTTOM (dissolve)
Director, COMPANY DIRECTOR, 1997.08.22 - 1999.11.30
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to CARRS PAPER ltd.

Information about the Private Limited Company CARRS 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