0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PAPER CONVERTING MACHINE COMPANY LIMITED

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

Company details

1 BUSH PARK, ESTOVER, PLYMOUTH, DEVON, ENGLAND, PL6 7RG

PAPER CONVERTING MACHINE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00745399
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.27
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

buy all documents
Find out more information about PAPER CONVERTING MACHINE COMPANY LIMITED. Our website makes it possible to view other available documents related to PAPER CONVERTING MACHINE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECRETARY APPOINTED MR MICHAEL JOHN REDWOOD
Form type: AP03
Date: 2016.05.03
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN REDWOOD
Form type: AP01
Date: 2016.05.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMON LAGOE
Form type: TM02
Date: 2016.05.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON LAGOE
Form type: TM01
Date: 2016.05.03
£2.95
Add to cart
09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 75000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
£2.95
Add to cart
09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
£2.95
Add to cart
09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
£2.95
Add to cart
09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 01/01/2012
Form type: CH01
Date: 2012.09.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, SOUTHWAY DRIVE, PLYMOUTH, DEVON, PL6 6EL
Form type: AD01
Date: 2012.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
£2.95
Add to cart
09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAGOE / 08/06/2011
Form type: CH01
Date: 2011.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 13/06/2010
Form type: CH01
Date: 2011.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 08/06/2011
Form type: CH01
Date: 2011.07.04
£2.95
Add to cart
SECRETARY APPOINTED SIMON DAVID LAGOE
Form type: AP03
Date: 2011.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH SULLIVAN / 13/06/2011
Form type: CH01
Date: 2011.06.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH SULLIVAN / 08/06/2011
Form type: CH01
Date: 2011.06.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 08/06/2011
Form type: CH01
Date: 2011.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID BRYANT
Form type: TM02
Date: 2011.05.18
£2.95
Add to cart
09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.04
£2.95
Add to cart
RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
£2.95
Add to cart
DIRECTOR APPOINTED SIMON DAVID LAGOE
Form type: 288a
Date: 2009.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEWART BROWN
Form type: 288b
Date: 2009.04.08
£2.95
Add to cart
RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SULLIVAN / 12/08/2008
Form type: 288c
Date: 2008.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.31
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.31
Child documents:
Document type: ANNOTATION
Date: 2008.01.31
Form type: RES13
Document description: ENTER DOCUMENTS 24/01/08
£2.95
Add to cart
RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 12/10/06 TO 30/09/06
Form type: 225
Date: 2007.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.08
£2.95
Add to cart
RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 12/10/05
Form type: AA
Date: 2006.07.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/10/05 TO 12/10/05
Form type: 225
Date: 2005.10.31
£2.95
Add to cart
RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.19
£2.95
Add to cart
RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
Add to cart
RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.23
£2.95
Add to cart
RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JOHN REDWOOD (current)
Secretary, 2016.04.30
101 LILAC GROVE BEESTON , NOTTINGHAM
NG9 1PF, NOTTINGHAMSHIRE
SERGIO CASELLA (current)
Director, MANAGING DIRECTOR, 2006.04.14
1 BUSH PARK, ESTOVER PLYMOUTH , DEVON
PL6 7RG, ENGLAND
ENGLAND
GREGORY LORAN COONROD (current)
Director, ACCOUNTANT, 2006.04.14
2020 LYNN BAY COURT , CHESTERFIELD
MISSOURI 63017
USA
MICHAEL JOHN REDWOOD (current)
Director, 2016.04.30
101 LILAC GROVE BEESTON , NOTTINGHAM
NG9 1PF, NOTTINGHAMSHIRE
TIMOTHY JOSEPH SULLIVAN (current)
Director, EXECUTIVE, 2006.04.14
1118 NORTH DRIVE , ST LOUIS
FOREIGN, MISSOURI 63122
USA
DAVID VAUGHAN BRYANT (resigned)
Secretary, 2000.03.31 - 2011.05.10
14 EDGECUMBE DRIVE , TAVISTOCK
PL19 0ET, DEVON
LEONARD GEOFFREY COUCH (resigned)
Secretary, 1991.08.09 - 2000.03.31
3 COPSE CLOSE PLYMPTON , PLYMOUTH
PL7 1QD, DEVON
SIMON DAVID LAGOE (resigned)
Secretary, 2011.06.08 - 2016.04.30
101 LILAC GROVE BEESTON , NOTTINGHAM
NG9 1PF, NOTTINGHAMSHIRE
FREDERICK EUGENE BAER (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1993.04.13
3290 VISTA ROAD GREEN BAY , WISCONSIN 54301
FOREIGN
USA
FREDERICK WOOD BAER (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 2006.04.14
1321 RIDGEWAY BLVD , DE PERE
WISCONSIN 54115
USA
STEWART MARTIN BROWN (resigned)
Director, CO DIRECTOR, 2006.04.14 - 2009.03.31
1A CARLISLE PLACE , LONDON
SW1P 1NP
DAVID VAUGHAN BRYANT (resigned)
Director, COMPANY SECRETARY, 2003.01.27 - 2006.04.14
14 EDGECUMBE DRIVE , TAVISTOCK
PL19 0ET, DEVON
MARTIN CYRIL GIBBONS (resigned)
Director, BUSINESS MANAGEMENT, 1991.08.09 - 2003.08.31
SEALAND COURT COURT ROAD , NEWTON FERRERS
PL8 1DJ, PLYMOUTH DEVON
SIMON DAVID LAGOE (resigned)
Director, COMPANY DIRECTOR, 2009.03.31 - 2016.04.30
101 LILAC GROVE BEESTON , NOTTINGHAM
NG9 1PF, NOTTINGHAMSHIRE

Companies near to PAPER CONVERTING MACHINE COMPANY ltd.

Information about the Private Limited Company PAPER CONVERTING MACHINE 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: 2016.06.01. Reload the data