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PALM PAPER LIMITED

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

Company details

SADDLEBOW INDUSTRIAL ESTATE, POPLAR AVENUE, KINGS LYNN, NORFOLK, PE34 3AL

PALM PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00813701
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.23
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard

Previous names:

Company PALM PAPER LIMITED is a Private Limited Company, registration number 00813701, established in United Kingdom on the 23. July 1964. The company is now active. The company has been in business for 52 years and 4 months. This company used to be called WEYERHAEUSER (UK) LIMITED, MACMILLAN BLOEDEL PULP AND PAPER SALES LIMITED. The company is based on SADDLEBOW INDUSTRIAL ESTATE, POPLAR AVENUE, KINGS LYNN, NORFOLK, PE34 3AL. Business of the company PALM PAPER LIMITED by SIC and NACE code is "17120 - Manufacture of paper and paperboard". There are 58 company documents available. The most recent document is "08/11/15 FULL LIST" from the 2015.12.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.08. We do not have any information about the company PALM PAPER LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

BADEN-WURTTEMBERGISHCHE BANK (THE 'SECURITY TRUSTEE')
SECURITY AGREEMENT - Outstanding on 2008.01.04
BADEN-WURTTEMBERGISHCHE BANK (THE 'SECURITY TRUSTEE')
GLOBAL ASSIGNMENT AGREEMENT - Outstanding on 2008.01.04
BADEN-WURTTEMBERGISCHE BANK (SECURITY TRUSTEE)
MORTGAGE - Outstanding on 2008.01.22
BADEN-WURTTEMBERGISCHE BANK
CHATTEL MORTGAGE - Outstanding on 2010.02.18

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 401006000
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RAYMOND HARMAN / 01/01/2015
Form type: CH01
Date: 2015.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.12
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12/12/12 STATEMENT OF CAPITAL GBP 401006000
Form type: SH19
Date: 2012.12.12
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SOLVENCY STATEMENT DATED 10/12/12
Form type: CAP-SS
Date: 2012.12.12
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REDUCE ISSUED CAPITAL 10/12/2012
Form type: RES06
Date: 2012.12.12
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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SOLVENCY STATEMENT DATED 27/03/12
Form type: CAP-SS
Date: 2012.03.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.29
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REDUCE ISSUED CAPITAL 27/03/2012
Form type: RES06
Date: 2012.03.29
£2.95
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29/03/12 STATEMENT OF CAPITAL GBP 426006000.00
Form type: SH19
Date: 2012.03.29
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG PALM / 14/11/2011
Form type: CH01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RAYMOND HARMAN / 14/11/2011
Form type: CH01
Date: 2011.11.14
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SECRETARY'S CHANGE OF PARTICULARS / JOSE ANTONIO VILLATORO / 14/11/2011
Form type: CH03
Date: 2011.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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DIRECTOR APPOINTED MR STEPHAN GRUBER
Form type: AP01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WELT
Form type: TM01
Date: 2011.01.21
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.18
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16/12/09 STATEMENT OF CAPITAL GBP 446006000.00
Form type: SH01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RAYMOND HARMAN / 08/11/2009
Form type: CH01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / JOSE ANTONIO VILLATORO / 08/11/2009
Form type: CH03
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WELT / 08/11/2009
Form type: CH01
Date: 2009.12.03
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.10.14
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29/09/09 STATEMENT OF CAPITAL GBP 347006000
Form type: SH01
Date: 2009.10.14
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FORM 123 DATED 29/09/09 INC BY £130,000,000 BEYOND £400,000,000
Form type: MISC
Date: 2009.10.14
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NC INC ALREADY ADJUSTED
Form type: RES04
Date: 2009.10.14
Child documents:
Document type: ANNOTATION
Date: 2009.10.14
Form type: RES01
Document description: ALTER ARTICLES
Document type: ANNOTATION
Date: 2009.10.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.10.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, THE FORMER COURTHOUSE COUNTY COURT ROAD, KINGS LYNN, NORFOLK, PE30 5EJ
Form type: 287
Date: 2009.09.01
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DIRECTOR APPOINTED THOMAS WELT
Form type: 288a
Date: 2009.03.11
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.01.27
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AD 19/12/08, GBP SI [email protected]=45000000, GBP IC 175006000/220006000
Form type: 88(2)
Date: 2009.01.27
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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CONFLICT OF INTEREST 08/10/2008
Form type: RES13
Date: 2008.10.21
Child documents:
Document type: ANNOTATION
Date: 2008.10.21
Form type: RES01
Document description: ADOPT ARTICLES 08/10/2008
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NC INC ALREADY ADJUSTED 28/07/08
Form type: 123
Date: 2008.09.01
£2.95
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AD 28/07/08, GBP SI [email protected]=175000000, GBP IC 6000/175006000
Form type: 88(2)
Date: 2008.08.21
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GBP NC 10000/400000000, 28/07/2008
Form type: RES04
Date: 2008.08.21
Child documents:
Document type: ANNOTATION
Date: 2008.08.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.08.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, 3 EDWARD COURT, WELLINGTON ROAD, WOKINGHAM, BERKSHIRE, RG40 2AN
Form type: 287
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.22
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SECURITY TRUST AGREEMET 14/12/07
Form type: RES13
Date: 2007.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.19
Child documents:
Document type: ANNOTATION
Date: 2007.12.19
Form type: RES13
Document description: CREDIT AGREE 07/12/07
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JOSE ANTONIO VILLATORO (current)
Secretary, 2004.02.26
SADDLEBOW INDUSTRIAL ESTATE POPLAR AVENUE , KINGS LYNN
PE34 3AL, NORFOLK
STEPHAN GRUBER (current)
Director, MANAGING DIRECTOR OF PRODUCTION, 2010.12.22
SADDLEBOW INDUSTRIAL ESTATE POPLAR AVENUE , KINGS LYNN
PE34 3AL, NORFOLK
DEREK RAYMOND HARMAN (current)
Director, MANAGING DIRECTOR SALES & ADMINISTRATION, 1998.11.09
SADDLEBOW INDUSTRIAL ESTATE POPLAR AVENUE , KING'S LYNN
PE34 3AL, NORFOLK
WOLFGANG PALM (current)
Director, BUSINESSMAN, 2004.02.26
NEUKOCHEN , AALEN
D-73406
GERMANY
CHRISTOPHER MARTIN GROVER (resigned)
Secretary, 1991.11.08 - 2004.02.26
6 WINDMILL CLOSE , WINDSOR
SL4 3NZ, BERKSHIRE
CARL BOHM (resigned)
Director, MANAGER, 2002.04.12 - 2002.11.01
6608 SE 24TH STREET , MERCER ISLAND
WA 98040
USA
GABRIEL EGDVILA (resigned)
Director, ATTORNEY, 2002.10.21 - 2002.11.01
8416 SE 87TH ST MERCER ISLAND , 98040
WA
USA
FREDERICK VINCENT ERNST (resigned)
Director, COMPANY PRESIDENT, 1993.07.07 - 1999.10.31
3046 BANKHEAD AVENUE MONTGOMERY ALABAMA 36106 , USA
GLENN MILES FERGUSON (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 1998.03.20
986 HAMPSHIRE ROAD NORTH VANCOUVER BRITISH COLUMBIA , CANADA
FOREIGN
CHRISTOPHER MARTIN GROVER (resigned)
Director, COMPANY ACCOUNTANT, 1991.11.08 - 2004.02.26
6 WINDMILL CLOSE , WINDSOR
SL4 3NZ, BERKSHIRE
ERIC LAURITZEN (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.08 - 1994.06.16
1134 HILLSIDE WEST VANCOUVER BRITISH COLUMBIA V6N 2P6 ,
FOREIGN
CANADA
GEOFFREY ERNEST MYNETT (resigned)
Director, COMPANY SECRETARY AND SOLICITOR, 1991.11.08 - 1992.10.27
2659 WEST 36TH AVENUE VANCOUVER BRITISH COLUMBIA V6N 2P6 ,
FOREIGN
CANADA
SONIA NARCISSE (resigned)
Director, DIRECTOR-INTL HR, 2000.09.22 - 2002.10.25
PO BOX 9777 EC4 289 , FEDERAL WAY
WA 98063
USA
JOHN RICHARD PAINE (resigned)
Director, MANAGING DIRECTOR, 1991.11.08 - 2000.09.30
64 DINORBEN AVENUE , FLEET
GU52 7SH, HAMPSHIRE
WALTER WYATT SHORTER (resigned)
Director, PRESIDENT, 1991.11.08 - 1993.05.01
MACMILLAN BLOEDEL LTD PO BOX 4840 MONTGOMERY ALABAMA ,
FOREIGN
USA
JOHN SIMPSON (resigned)
Director, UPCONT MKTG, 1998.09.14 - 2002.01.02
PO BOX 2999 CH 3K29 , FEDERAL WAY
WA 98003
USA
ALLEN NICHOLAS SMALL (resigned)
Director, 1994.06.16 - 1998.03.20
1985 DUNSTONE PLACE NORTH VANCOUVER , BRITISH COLUMBIA V7H 2M3
CANADA
THOMAS WELT (resigned)
Director, MANAGING DIRECTOR PRODUCTION, 2009.02.01 - 2010.12.22
SADDLEBON INDUSTRIAL ESTATE POPLAR AVENUE , KING'S LYNN
PE34 3AL, NORFOLK

Companies near to PALM PAPER ltd.

Information about the Private Limited Company PALM 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: 2016.06.07. Reload the data