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ARJO WIGGINS FINE PAPERS LIMITED

Learn more about ARJO WIGGINS FINE PAPERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

ARJO WIGGINS FINE PAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00961440
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.04
last member list: 2016.02.02
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: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

BNP PARIBAS FACTOR
MORTGAGE OVER BANK ACCOUNTS - Outstanding on 2008.12.10
BNP PARIBAS FACTOR
MORTGAGE OVER BANK ACCOUNTS - Outstanding on 2009.01.31
SQN ASSET FINANCE INCOME FUND LIMITED
- Outstanding on 2015.12.24
SQN ASSET FINANCE INCOME FUND LIMITED
- Outstanding on 2016.01.12

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 25010000
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REGISTRATION OF A CHARGE / CHARGE CODE 009614400006
Form type: MR01
Date: 2016.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009614400005
Form type: MR01
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.31
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID MITCHELL / 19/09/2014
Form type: CH01
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR AYMERIC LE CHATELIER
Form type: TM01
Date: 2013.04.19
£2.95
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DIRECTOR APPOINTED JEAN-BAPTISTE LAIGLE
Form type: AP01
Date: 2013.02.22
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APPOINTMENT TERMINATED, DIRECTOR SALMA KRONFOL
Form type: TM01
Date: 2013.02.22
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MOUNTFORD / 22/11/2011
Form type: CH01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 22/11/2011
Form type: CH01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / SALMA KRONFOL / 22/11/2011
Form type: CH01
Date: 2012.08.29
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DIRECTOR APPOINTED JONATHAN DAVID MITCHELL
Form type: AP01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR GUY LEONARD
Form type: TM01
Date: 2012.07.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.02
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ALTER ARTICLES 26/04/2012
Form type: RES01
Date: 2012.07.02
Child documents:
Document type: ANNOTATION
Date: 2012.07.02
Form type: RES13
Document description: COMPANY BUSINESS 26/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
£2.95
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DIRECTOR APPOINTED ALAIN PHILIPPE DANIEL GOURJON
Form type: AP01
Date: 2012.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDOUARD MARUANI
Form type: TM01
Date: 2012.03.08
£2.95
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY
Form type: TM01
Date: 2010.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
£2.95
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY / 01/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR APPOINTED AYMERIC PHILIPPE MARIE LE CHATELIER
Form type: AP01
Date: 2010.02.16
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.02.15
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DIRECTOR APPOINTED SALMA KRONFOL
Form type: AP01
Date: 2010.02.15
£2.95
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DIRECTOR APPOINTED CLIVE MOUNTFORD
Form type: AP01
Date: 2010.02.11
£2.95
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DIRECTOR APPOINTED EDOUARD CHARLES MAXIME MARUANI
Form type: AP01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN NEWELL / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR APPOINTED GUY MAURICE MARIE LEONARD
Form type: 288a
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR HERVE PIERRE PONCIN
Form type: 288b
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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DIRECTOR APPOINTED STEPHANE PAUL MARIE ROYER
Form type: 288a
Date: 2009.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID COOK
Form type: 288b
Date: 2009.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELCHIOR DE VOGUE
Form type: 288b
Date: 2009.03.20
£2.95
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DIRECTOR APPOINTED ANDREW HARVEY
Form type: 288a
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.01.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED PIERRE PONCIN
Form type: 288a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PASCAL BILLIERES
Form type: 288b
Date: 2008.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04

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Company directors and board members:

EVERSECRETARY LIMITED (current)
Secretary, 2005.07.22
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ALAIN PHILIPPE DANIEL GOURJON (current)
Director, GROUP ACCOUNTS, TAX & ADMINISTRATIVE DIRECTOR, 2012.02.15
8 RUE DE SEINE , 92100 BOULOGNE BILLANCOURT
FRANCE
JEAN-BAPTISTE LAIGLE (current)
Director, TAX GROUP DIRECTOR, 2013.02.22
26 RUE DU MARÉCHAL FOCH , 78600 MAISONS-LAFFITTE
FRANCE
JONATHAN DAVID MITCHELL (current)
Director, MANAGING DIRECTOR ARJOWIGGINS CREATIVE PAPERS SAS, 2012.07.02
15 RUE SAINTE CATHERINE , 78630 ORGEVAL
FRANCE
CLIVE MOUNTFORD (current)
Director, ACCOUNTANT, 2010.02.10
C/O EVERSECRETARY LTD EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
MARTIN JOHN NEWELL (current)
Director, FINANCE DIRECTOR UK, 2004.10.27
C/O EVERSECRETARY LTD EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 1994.11.30 - 1999.06.01
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
BONDLAW SECRETARIES LIMITED (resigned)
Secretary, 1999.06.01 - 2005.07.22
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA, HAMPSHIRE
COLIN BOOTH FILMER (resigned)
Secretary, 1993.02.02 - 1994.11.30
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
MARGARET GRACE BAKER (resigned)
Director, MARKETING DIRECTOR, 1997.03.03 - 1999.12.09
DUNSDEN GREEN FARM HOUSE DUNSDEN GREEN DUNSDEN , READING
RG4 9QD, BERKSHIRE
PASCAL MARIE-CHRISTIAN BILLIERES (resigned)
Director, EXECUTIVE VICE PRESIDENT OF TH, 2006.06.06 - 2008.09.08
2 RUE SAINT FIACRE , 78000 VERSAILLES
FRANCE
ANTHONY MICHAEL BOAS (resigned)
Director, PAPER MAKER, 1993.02.02 - 1993.05.10
THE COTTAGE CHESTNUT MEAD KINGSGATE ROAD , WINCHESTER
SO23 9QQ, HAMPSHIRE
JEAN-PIERRE BRICE (resigned)
Director, CEO, 2002.07.15 - 2003.11.14
78 AVENUE DE SUFFREN , 75015 PARIS
FOREIGN
FRANCE
COLIN JOHN BRITCHFORD (resigned)
Director, OPERATIONS DIRECTOR, 1993.02.02 - 2002.04.19
BEECHCOTE 4 WELLHOUSE ROAD BEECH , ALTON
GU34 4AH, HAMPSHIRE
NEIL ROBERT BURCHELL (resigned)
Director, COMPANY DIRECTOR, 1999.11.24 - 2001.03.07
FIELDEND HOUSE BOYNESWOOD ROAD, MEDSTEAD , ALTON
GU34 5EA, HAMPSHIRE
DAVID JOHN COOK (resigned)
Director, 2006.04.18 - 2009.02.27
10 DEARMANS CLOSE , CLOPHILL
MK45 4AJ, BEDFORDSHIRE
FREDERICK CHARLES CROME (resigned)
Director, OVERSEAS SALES DIR, 1996.11.01 - 2000.05.08
28 MICHELDEVER ROAD , WHITCHURCH
RG28 7JH, HAMPSHIRE
JAMES HENRY CUBBON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1996.06.11 - 1999.11.26
32 LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JL, SURREY
MELCHIOR DE VOGUE (resigned)
Director, COMPANY DIRECTOR, 2006.04.18 - 2009.02.27
53 BLD MURAT , PARIS
75016
FRANCE
MICHEL MAXIME MAURICE DURAND (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.03.08 - 2004.10.27
14 RUE CHARLES MARIONNEAU , BORDEAUZ
33000
EDWIN ANDREW GILLESPIE (resigned)
Director, MANUFACTURING MANAGER, 1993.02.02 - 1995.12.31
MOIR HOUSE STONEYWOOD BUCKSBURN , ABERDEEN
AB2 9LA
PETER COLIN GILLESPIE (resigned)
Director, FINANCE DIRECTOR, 1999.11.24 - 2004.03.25
32 LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JL, SURREY
PATRICK CHARLES GERARD GIRAUD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.11.24 - 2002.07.15
70 IFIELD ROAD , LONDON
SW10 9AD
HENRY HILLERSDON GREEN (resigned)
Director, MARKETING DIRECTOR, 1993.02.02 - 1996.06.06
BARTTELOTS STONEYFIELDS , FARNHAM
GU9 8DU, SURREY
COLIN AUSTIN HARRIS (resigned)
Director, MILL MANAGER, 1993.02.02 - 1995.12.31
STOWFORD LODGE HARFORD ROAD , IVYBRIDGE
PL21 0AR, DEVON
ANDREW HARVEY (resigned)
Director, DEPUTY GROUP HR DIRECTOR, 2009.02.27 - 2010.07.02
21 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
SALMA KRONFOL (resigned)
Director, FINANCIAL CONTROLLER, 2010.02.01 - 2013.02.22
C/O EVERSECRETARY LTD EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
AYMERIC PHILIPPE MARIE LE CHATELIER (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2010.02.10 - 2013.04.12
12 RUE LOUIS HAUSSMANN , 78000 VERSAILLES
FRANCE
GUY MAURICE MARIE LEONARD (resigned)
Director, MANAGING DIRECTOR, 2009.07.18 - 2012.07.02
28 RUE JEANNE D'ARC , 758100 SAINT GERMAIN EN LAYE
FRANCE
STEPHEN ANDREW LOGAN (resigned)
Director, INFORMATION SYSTEMS MANAGEMENT, 1996.01.01 - 1999.11.26
FARTHINGS STATION ROAD CHILBOLTON , STOCKBRIDGE
SO20 6AW, HAMPSHIRE
EDOUARD CHARLES MAXIME MARUANI (resigned)
Director, GENERAL COUNSEL, 2010.02.10 - 2012.02.15
12 RUE DES CROCHETEURS , 92160 ANTONY
FRANCE
THOMAS ALLAN MCGHEE (resigned)
Director, OPERATIONS DIRECTOR, 1993.02.02 - 1994.08.31
STUART COURT QUEEN MARY CLOSE , FLEET
GU51 4QR, HANTS
XAVIER MARIE NICOLAS PAILLARD (resigned)
Director, GROUP LEGAL DIRECTOR, 2006.04.18 - 2006.06.06
8 CHEMIN DE LA CHAUDERAIE , 69340 FRANCHEVILLE
FRANCE
JACQUES LOUIS PEYRET (resigned)
Director, DIRECTEUR D USIN, 1993.02.02 - 1997.02.28
78 RUE JANIN COSTE , 38140 RIVES
FRANCE
HERVE PIERRE PONCIN (resigned)
Director, 2008.09.08 - 2009.07.18
4 VILLA DE LOURCINE , PARIS 75014
FRANCE

Companies near to ARJO WIGGINS FINE PAPERS ltd.

Information about the Private Limited Company ARJO WIGGINS FINE PAPERS 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: 2016.06.29. Reload the data