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POSTLIP PENSIONS LIMITED

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

Company details

POSTLIP MILLS, WINCHCOMBE, NR CHELTENHAM, GLOS, GL54 5BB

POSTLIP PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00898353
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.16
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ADAM JAMES MATTHEW CAPELING
Form type: AP01
Date: 2016.03.02
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APPOINTMENT TERMINATED, SECRETARY JOHN WESTERMAN
Form type: TM02
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR REINARD DAUME / 02/12/2015
Form type: CH01
Date: 2015.12.02
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DIRECTOR APPOINTED MR REINARD DAUME
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR DAVE SEALEY
Form type: TM01
Date: 2015.12.02
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.27
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.25
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DIRECTOR APPOINTED FRANCES IRVING
Form type: AP01
Date: 2014.04.17
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES WILLIS
Form type: AP01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR LINDA KNAGGS
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR KAREN PHILLIPS
Form type: TM01
Date: 2014.04.09
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.29
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.05
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.05
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DIRECTOR APPOINTED MR PETER FUCHS
Form type: AP01
Date: 2010.10.14
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DIRECTOR APPOINTED MR DAVE SEALEY
Form type: AP01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR POSTLIP PENSION LIMITED
Form type: TM01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR HARALD HEYER
Form type: TM01
Date: 2010.10.14
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CROWE / 05/09/2010
Form type: CH01
Date: 2010.09.08
£2.95
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CORPORATE DIRECTOR APPOINTED POSTLIP PENSION LIMITED
Form type: AP02
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN WESTERMAN / 05/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE PHILLIPS / 05/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE KNAGGS / 05/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / HARALD HEINZ HEYER / 05/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID GEORGE BOSSOM / 05/09/2010
Form type: CH01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR JACK PATTERSON
Form type: TM01
Date: 2010.09.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010
Form type: RES01
Date: 2010.04.12
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ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010
Form type: RES01
Date: 2010.03.17
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ALTERATION TO MEMORANDUM AND ARTICLES 10/02/2010
Form type: RES01
Date: 2010.03.09
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED WILLIAM CROWE
Form type: 288a
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR JOSEPH SHERER
Form type: 288b
Date: 2008.12.17
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WESTERMAN / 25/06/2008
Form type: 288c
Date: 2008.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.09
Child documents:
Document type: ANNOTATION
Date: 2007.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
Child documents:
Document type: ANNOTATION
Date: 2006.10.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15

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Company directors and board members:

FREDERICK DAVID GEORGE BOSSOM (current)
Director, SCIENTIST, 2008.01.01
143 SOUTH AVENUE , ABINGDON
OX14 1QY, OXFORDSHIRE
ADAM JAMES MATTHEW CAPELING (current)
Director, PRODUCTION SUPERVISOR, 2016.03.02
HOLLINGSWORTH AND VOSE AIR FILTRATION LTD KENTMERE , KENDAL
LA8 9JJ, CUMBRIA
ENGLAND
WILLIAM CROWE (current)
Director, TREASURER, 2008.11.15
22 MANOMET ROAD , WINCHESTER
MA 01890
USA
REINHARD DAUME (current)
Director, EUROPEAN HR MANAGER, 2015.11.25
HOLLINGSWORTH AND VOSE GMBH BERLEBURGER STRASSE 71 , HATZFELD
35116
GERMANY
PETER FUCHS (current)
Director, DIRECTOR OF FINANCE, 2010.10.14
38 WILLY-SCHREIER-STR , 65510
IDSTEIN
GERMANY
FRANCES IRVING (current)
Director, PURCHASE AND SUPPLY CHAIN MANAGER, 2014.04.15
POSTLIP MILLS WINCHCOMBE , NR CHELTENHAM
GL54 5BB, GLOS
JOHN DUNCAN WESTERMAN (current)
Director, RETIRED, 1996.03.05
LANGLEY LODGE LANGLEY , WINCHCOMBE
GL54 5AB, GLOUCESTERSHIRE
ANDREW JAMES WILLIS (current)
Director, RESEARCH TECHNOLOGIST, 2014.04.15
POSTLIP MILLS WINCHCOMBE , NR CHELTENHAM
GL54 5BB, GLOS
JOHN DUNCAN WESTERMAN (resigned)
Secretary, RETIRED, 1993.03.23 - 2015.12.14
LANGLEY LODGE LANGLEY , WINCHCOMBE
GL54 5AB, GLOUCESTERSHIRE
LEONARD GEORGE WILLETT (resigned)
Secretary, 1991.09.05 - 1993.03.23
4 MERCIA ROAD WINCHCOMBE , CHELTENHAM
GL54 5QD, GLOUCESTERSHIRE
HELENA CORBETT (resigned)
Director, FINANCIAL CONTROLLER, 1997.06.16 - 2000.09.08
90 DELAVALE ROAD WINCHCOMBE , CHELTENHAM
GL54 5YL, GLOUCESTERSHIRE
JEAN PAUL FRANCOIS (resigned)
Director, VP GENERAL MANAGER, 1996.03.05 - 2003.01.28
15 ZONNELAAN , SINT GENESIUS RODE
1640, BRUSSELS
FRANKLIN HORNOR FRY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.02.12 - 1994.01.04
77 BLUEBERRY LANE WESTWOOD MASSACHUSETTS 02090 , UNITED STATES OF AMERICA
JAMES STEWART FULLER (resigned)
Director, GENERAL MANAGER, 1991.09.05 - 1994.05.25
HIGH CEDAR CHURCH LANE GOODWORTH CLATFORD , ANDOVER
SP11 7HL, HAMPSHIRE
WAYNE CHARLES RODNEY GARDENER (resigned)
Director, SHIFT MANAGER, 2004.10.01 - 2005.12.01
19 MILNE PASTURES ASHCHURCH , TEWKESBURY
GL20 8SG, GLOUCESTERSHIRE
JAMES MICHAEL HEARN (resigned)
Director, QUALITY MANAGER, 2006.06.06 - 2007.04.30
18 CARWARDINE FIELD ABBEYMEAD , GLOUCESTER
GL4 5TX, GLOUCESTERSHIRE
HARALD HEINZ HEYER (resigned)
Director, 2003.03.21 - 2010.10.14
HAUPTSTRASSE 26 , HOCHSPREYER 67691
RHEINLAND PFALZ
GERMANY
VALENTINE HOLLINGSWORTH (resigned)
Director, PAPERMAKER, 1997.01.24 - 1997.12.22
22 DOVER ROAD , DOVER
02030, MASSACHUSETTS
USA
GRAHAM HOZIER (resigned)
Director, MACHINEMAN, 2003.03.21 - 2004.07.01
7 MOWBRAY AVENUE STONEHILLS , TEWKESBURY
GL20 5FA, GLOUCESTERSHIRE
MARK EURAY HUTCHINSON (resigned)
Director, OPERATIONS DIRECTOR, 2003.01.28 - 2004.03.05
51 CENTURY COURT MONTPELLIER GROVE , CHELTENHAM
GL50 2XR, GLOUCESTERSHIRE
PHILIP HOWARD JONES (resigned)
Director, SALES MANAGER, 2001.05.01 - 2007.06.30
CRANDEEN 26 BLOOMFIELD ROAD , GLOUCESTER
GL1 5BL, GLOUCESTERSHIRE
PHILIP HOWARD JONES (resigned)
Director, SALES MANAGER, 1997.06.16 - 2001.02.19
CRANDEEN 26 BLOOMFIELD ROAD , GLOUCESTER
GL1 5BL, GLOUCESTERSHIRE
LINDA ANNE KNAGGS (resigned)
Director, PRODUCTION ADMINISTRATOR, 2001.05.01 - 2014.04.01
68 BUTTERMERE DRIVE HERON HILL , KENDAL
LA9 7PJ, CUMBRIA
GORDON WILLIAM MORAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.09.05 - 1996.03.05
15 APPLE STREET , SHERBORN
FOREIGN, MASSACHUSETTS 01770
USA
MALCOLM ROBERT MOTT (resigned)
Director, FINANCE MANAGER, 2001.05.01 - 2003.01.28
COURT FARMHOUSE HUDDINGTON , DROITWICH
WR9 7LJ, WORCESTERSHIRE
JACK CAIRNS GRANT PATTERSON (resigned)
Director, OPS DIRECTOR, 2004.03.05 - 2010.08.10
16 CHERRY BLOSSOM CLOSE BISHOPS CLEEVE , CHELTENHAM
GL52 8XS, GLOUCESTERSHIRE
KAREN LOUISE PHILLIPS (resigned)
Director, MANAGEMENT ACCOUNTANT, 2008.01.01 - 2014.02.28
10 PURLEIGH AVENUE LYPPARD HABINGTON , WORCESTER
WR4 0DX, WORCESTERSHIRE
WILLIAM DARRELL PHILLIPS (resigned)
Director, VICE PRESIDENT-ADMINISTRATION, 1991.09.05 - 1996.03.05
121 BULLARD STREET , HOLLISTON
FOREIGN, MASSACHUSETTS 01746
USA
KEVIN WAYNE PORTER (resigned)
Director, GENERAL MANAGER, 1994.05.25 - 1997.01.20
14 LANSDOWN PARADE , CHELTENHAM
GL50 2LH, GLOUCESTERSHIRE
POSTLIP PENSION LIMITED (resigned)
Director, 2010.08.10 - 2010.10.13
18 SOMERS PARK AVENUE , MALVERN
WR14 1SD, WORCESTERSHIRE
DAVE SEALEY (resigned)
Director, SENIOR RESEARCHER, 2010.08.10 - 2015.10.30
18 SOMERS PARK AVENUE , MALVERN
WR14 1SD, WORCESTERSHIRE
JOSEPH F III SHERER (resigned)
Director, FINANCE, 2005.03.03 - 2008.11.14
129 BENEFIT STREET , PROVIDENCE
RI 02903
USA
ROBERT WILLIAM THOMSON (resigned)
Director, MILL MANAGER, 1997.12.22 - 2003.01.28
HIGHFIELDS ORCHARD WAY , GILESTON
CF62 4HY, VALE OF GLAMORGAN
PAUL FRANCIS WARD (resigned)
Director, ACCOUNTANT, 1994.01.04 - 2005.03.03
46 BULLARD STREET NORWOOD , NORFOLK
02062, MASSACHUSETTS
USA
LEONARD GEORGE WILLETT (resigned)
Director, COMPANY SECRETARY, 1991.09.05 - 1993.03.23
4 MERCIA ROAD WINCHCOMBE , CHELTENHAM
GL54 5QD, GLOUCESTERSHIRE

Companies near to POSTLIP PENSIONS ltd.

Information about the Private Limited Company POSTLIP PENSIONS 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: 2016.06.13. Reload the data