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LIMEHOUSE PAPERBOARD MILLS LIMITED

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

Company details

26 CRITTALL ROAD, WESTERN INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3DR

LIMEHOUSE PAPERBOARD MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00721440
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.15
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

Accounts:

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

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.03.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.03.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.03.02

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 92493
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
£2.95
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CURREXT FROM 31/10/2014 TO 31/12/2014
Form type: AA01
Date: 2014.10.01
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.18
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.09
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.16
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DIRECTOR APPOINTED MR DAVID HAZELDINE FRASER
Form type: AP01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.26
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MAXWELL HOUGH / 30/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES VERNON WALDEGRAVE HOUGH / 30/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES BAILEY / 30/04/2010
Form type: CH01
Date: 2010.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JANET GOODEY
Form type: 288b
Date: 2009.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FRASER
Form type: 288b
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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£ IC 120750/99993, 23/01/07, £ SR [email protected]=20757
Form type: 169
Date: 2007.02.22
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SAHRE APPROVED 23/01/07
Form type: RES13
Date: 2007.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/05
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, 52 THOMAS ROAD, LONDON, E14 7BJ
Form type: 287
Date: 2004.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
Child documents:
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.23

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Company directors and board members:

KENNETH CHARLES BAILEY (current)
Director, CHARTERED SECRETARY, 1991.04.30
38 ELY PLACE , CHIGWELL
IG8 8AG, ESSEX
DAVID HAZELDINE FRASER (current)
Director, 2011.05.31
26 CRITTALL ROAD WESTERN INDUSTRIAL ESTATE , WITHAM
CM8 3DR, ESSEX
JAMES VERNON WALDEGRAVE HOUGH (current)
Director, 1991.04.30
MAYPOLE COTTAGE , RADWINTER
CB10 2SP, ESSEX
SHAUN MAXWELL HOUGH (current)
Director, 1992.02.01
ST KILDA 74 HIGH STREET , SAFFRON WALDEN
CB10 1EE, ESSEX
KENNETH CHARLES BAILEY (resigned)
Secretary, 1991.04.30 - 2005.12.01
38 ELY PLACE , CHIGWELL
IG8 8AG, ESSEX
JANET JUNE GOODEY (resigned)
Secretary, 2005.12.01 - 2009.08.31
10 ULTING WAY , WICKFORD
SS11 8LZ, ESSEX
DAVID HAZELDINE FRASER (resigned)
Director, 1991.04.30 - 2009.08.31
4 WESTMORELAND ROAD , LONDON
SW13 9RY
ANTHONY DERRICK VALENTINE HOUGH (resigned)
Director, CHAIRMAN, 1991.04.30 - 2000.04.24
VALLEYFIELDS COTTAGE GREENSTED ROAD , ONGAR
CM5 9LE, ESSEX

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Information about the Private Limited Company LIMEHOUSE PAPERBOARD 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: 2016.05.30. Reload the data