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PENISTONE PAPER AND BOARD LIMITED

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

Company details

PENISTONE PAPER & BOARD LIMITED SHEFFIELD ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 6HH

PENISTONE PAPER AND BOARD LIMITED on the map

Company type: Private Limited Company
Company number: 01070234
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.06
last member list: 2016.04.25
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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.11.15
MIDLAND BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1998.03.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.12.20

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.06
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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLAS FEARN / 26/04/2015
Form type: CH03
Date: 2016.05.03
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SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLAS FEARN / 26/04/2015
Form type: CH03
Date: 2016.04.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, SHEFFIELD ROAD, PENISTONE, SHEFFIELD, S30 6HH
Form type: AD01
Date: 2014.12.09
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS FEARN / 01/07/2010
Form type: CH01
Date: 2010.07.13
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS FEARN / 25/04/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDERSON / 25/04/2010
Form type: CH01
Date: 2010.05.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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APPOINTMENT TERMINATED DIRECTOR DEREK FEARN
Form type: 288b
Date: 2009.07.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL FEARN / 01/06/2009
Form type: 288c
Date: 2009.06.04
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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COMPANY NAME CHANGED, PENISTONE PAPER SERVICES LIMITED, CERTIFICATE ISSUED ON 27/12/07
Form type: CERTNM
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
Child documents:
Document type: ANNOTATION
Date: 1997.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.10

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Company directors and board members:

PAUL NICHOLAS FEARN (current)
Secretary, MANAGING DIRECTOR, 2001.11.12
PENISTONE PAPER & BOARD LIMITED SHEFFIELD ROAD PENISTONE , SHEFFIELD
S36 6HH, SOUTH YORKSHIRE
CRAIG PETER ANDERSON (current)
Director, COMPANY DIRECTOR, 1991.04.25
THE STABLE BLOCK WILSHAW ROAD NETHERTHONG , HUDDERSFIELD
HD9 3US
PAUL NICHOLAS FEARN (current)
Director, MANAGING DIRECTOR, 1991.04.25
PENISTONE PAPER & BOARD LIMITED SHEFFIELD ROAD PENISTONE , SHEFFIELD
S36 6HH, SOUTH YORKSHIRE
ENGLAND
ALAN TATTERSALL (resigned)
Secretary, 1991.04.25 - 2001.11.12
14 THROSTLE GROVE , BURY
BL8 1EB, LANCASHIRE
DEREK THOMAS FEARN (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 2009.06.18
2 HILLCOTE RISE FULWOOD , SHEFFIELD
S10 3PW
JEAN FEARN (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 2004.06.30
70 WORRALL ROAD WORRALL , SHEFFIELD
S6 4BD, SOUTH YORKSHIRE
ALAN TATTERSALL (resigned)
Director, COMPANY DIRECTOR, 1991.04.25 - 2001.11.12
14 THROSTLE GROVE , BURY
BL8 1EB, LANCASHIRE
Date 2015.12.31
Fixed Assets £ 48,433
Tangible Fixed Assets £ 11,433
Current Assets £ 1,795,417
Tangible Fixed Assets Depreciation £ 580,079
Provisions For Liabilities Charges £ 2,287
Debtors £ 1,054,618
Shareholder Funds £ 904,572
Profit Loss Account Reserve £ 899,572
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 904,572
Total Assets Less Current Liabilities £ 906,859
Net Current Assets Liabilities £ 858,426
Creditors Due Within One Year £ 936,991
Cash Bank In Hand £ 23,210
Stocks Inventory £ 717,589
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 87,625
Tangible Fixed Assets Cost Or Valuation £ 667,599
Tangible Fixed Assets Depreciation Charged In Period £ 11,538
Investments Fixed Assets £ 37,000
Creditors Due After One Year £ 42,340

Companies near to PENISTONE PAPER AND BOARD ltd.

Information about the Private Limited Company PENISTONE PAPER AND BOARD 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: 2016.07.22. Reload the data