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MCNAUGHTON GRAPHICAL PAPER LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

MCNAUGHTON GRAPHICAL PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 01097405
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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 FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

NORDEA BANK FINLAND PLC ACTING THROUGH ITS LONDON BRANCH
EQUITABLE ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2008.04.03
NORDEA BANK FINLAND PLC
DEED OF AMENDMENT NO 1 TO EQUITABLE ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2009.04.29
NORDEA BANK FINLAND PLC
DEED OF AMENDMENT NO 2 TO EQUITABLE ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2009.06.25

List of company documents:

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Find out more information about MCNAUGHTON GRAPHICAL PAPER LIMITED. Our website makes it possible to view other available documents related to MCNAUGHTON GRAPHICAL PAPER 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.
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.27
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DIRECTOR APPOINTED SEBASTIEN MARIE LEFEBVRE
Form type: AP01
Date: 2016.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOYNE
Form type: TM01
Date: 2016.06.06
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 19900000
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD HOYNE / 01/10/2009
Form type: CH01
Date: 2016.02.05
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.24
£2.95
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.01
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.15
£2.95
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DIRECTOR APPOINTED DAVID HUNTER
Form type: AP01
Date: 2012.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE
Form type: TM01
Date: 2012.09.03
£2.95
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY GEORGE / 01/11/2011
Form type: CH01
Date: 2011.12.08
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
£2.95
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD HOYNE / 01/10/2009
Form type: CH01
Date: 2010.10.07
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED
Form type: AP04
Date: 2010.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, JAYMAC HOUSE, CHURCH MANORWAY, ERITH, KENT, DA8 1DF
Form type: AD01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN PINKS
Form type: TM02
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN PINKS
Form type: TM01
Date: 2010.05.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: MG02
Date: 2009.12.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2009.12.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2009.11.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: MG02
Date: 2009.11.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2009.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2009.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2009.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2009.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
Form type: MG02
Date: 2009.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2009.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
Form type: MG02
Date: 2009.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
Form type: MG02
Date: 2009.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2009.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2009.11.13

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Secretary, 2010.04.29
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
DAVID HUNTER (current)
Director, 2012.09.01
ANTALIS LIMITED GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
SEBASTIEN MARIE LEFEBVRE (current)
Director, ACCOUNTS AND ADMINISTRATION DIRECTOR, 2016.06.01
8 RUE DE SEINE , BOULOGNE BILLANCOURT
92100
FRANCE
KEITH ARTHUR CROUCH (resigned)
Secretary, 2000.02.08 - 2007.08.31
67 COLLEGE ROAD HEXTABLE , SWANLEY
BR8 7LW, KENT
IAN PETER PINKS (resigned)
Secretary, 2007.08.31 - 2010.02.12
BARN HILL HOUSE BARN HILL HUNTON , MAIDSTONE
ME15 0QT, KENT
JULIAN RIDLEY (resigned)
Secretary, 1992.12.31 - 1997.07.29
ARUNDEL LODGE 45 RECTORY ROAD , FARNBOROUGH
GU14 7BT, HAMPSHIRE
JANETTE MARGARET SERPANT (resigned)
Secretary, 1997.07.29 - 1998.08.01
16 HARE HILL , ADDLESTONE
KT15 1DT, SURREY
HUGH FRANCIS DERING STURGES (resigned)
Secretary, 1998.08.01 - 1999.02.08
70 VALE ROAD , CLAYGATE
KT10 0NL, SURREY
ALAN EDWARD WAGSTAFF (resigned)
Secretary, 1991.07.14 - 1992.12.31
14 FAMET CLOSE , PURLEY
CR8 2DX, SURREY
MALTE ANTON ANDERSSON (resigned)
Director, CHAIRMAN, 1991.07.14 - 1992.08.18
HORNEBORGSVAEGEN 2 S 892 00 ORNSKOLDSVIK ,
FOREIGN
SWEDEN
BRIAN JOHN BALL (resigned)
Director, DISTRIBUTION DIRECTOR, 1991.07.14 - 2000.06.01
5 WANDLE CLOSE ASH , ALDERSHOT
GU12 6JT, HAMPSHIRE
GARY PAUL BUTLER (resigned)
Director, NATIONAL CLIENTS, 1997.04.14 - 2001.12.21
BRECKENRIDGE THE FAIRWAY , WEYBRIDGE
KT13 0RZ, SURREY
GARRY CHRISTOPHER COLYER (resigned)
Director, SALES DIRECTOR, 1991.07.14 - 1993.06.07
LINDEN CROWBOROUGH HILL , CROWBOROUGH
TN6 2JA, EAST SUSSEX
TIMOTHY FRANK FORSTER (resigned)
Director, MARKETING DIRECTOR, 1991.07.14 - 1998.04.17
7 LONGMOOR DRIVE , LIPHOOK
GU30 7XA, HAMPSHIRE
CHRISTOPHER HUISH GALLICO (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2001.12.31
BURR HOUSE 294 WARREN ROAD , CHATHAM
ME5 9RF, KENT
IAN ANTHONY GEORGE (resigned)
Director, COMPANY DIRECTOR, 2002.07.01 - 2012.06.30
THE BIRCHES 40A TONBRIDGE ROAD , MAIDSTONE
ME16 8SH, KENT
DEREK GRAHAM (resigned)
Director, SALES ADMIN DIRECTOR, 1991.07.14 - 1992.10.05
44 CHAPEL ROAD BREACHWOOD GREEN , HITCHIN
SG4 8NX, HERTFORDSHIRE
MICHAEL GERARD HOYNE (resigned)
Director, COMPANY DIRECTOR, 1998.11.23 - 2015.12.31
ANTALIS MCNAUGHTON LIMITED GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
LEIF SOREN JOHANSSON (resigned)
Director, VICE PRESIDENT, 1991.07.14 - 1992.08.18
ALGVAGEN 9 , BALSTA S19800
FOREIGN
SWEDEN
TOBY RICHARD MARCHANT (resigned)
Director, MANAGING DIRECTOR, 1991.07.14 - 1997.04.21
GRANBOROUGH LODGE GRANBOROUGH , BUCKINGHAM
MK18 3NP
TORBORN NILS NILSSON (resigned)
Director, CHIEF EXECUTIVE, 1991.07.14 - 1995.07.03
DINARVAGEN 6 S 890 23 , STALEVAD 6
FOREIGN
SWEDEN
IAN PETER PINKS (resigned)
Director, FINANCIAL DIRECTOR, 2002.07.01 - 2010.02.12
BARN HILL HOUSE BARN HILL HUNTON , MAIDSTONE
ME15 0QT, KENT
STEVEN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1998.12.01 - 2002.12.31
109 HOGSHILL LANE , COBHAM
KT11 2AH, SURREY
ULF SCHARIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2002.01.31
ENSTAVAGEN 17 , S18340 TABY
FOREIGN
SWEDEN
ROBERT JOHN SCOTT (resigned)
Director, SALES DIRECTOR, 1991.07.14 - 2007.07.31
32 LYNDHURST ROAD , WALLASEY
L45 6XD, MERSEYSIDE
HUGH FRANCIS DERING STURGES (resigned)
Director, ACCOUNTANT, 1991.07.14 - 1999.02.08
70 VALE ROAD , CLAYGATE
KT10 0NL, SURREY
JOHN ANTHONY VANDERPUMP (resigned)
Director, SALES DIRECTOR, 1991.07.14 - 2002.12.31
8 NUTCHERS DROVE , KINGS SOMBORNE
SO20 6PA, HAMPSHIRE
DAVID JOHN WELLING (resigned)
Director, MANAGING DIRECTOR, 1997.10.01 - 2001.12.03
OLD ORCHARD ELMS ROAD , HOOK
RG27 9DP, HAMPSHIRE
REGINALD JOHN WILSON (resigned)
Director, PURCHASING DIRECTOR, 1991.07.14 - 1998.04.30
25 DEAN CLOSE PYRFORD , WOKING
GU22 8NX, SURREY

Companies near to MCNAUGHTON GRAPHICAL PAPER ltd.

Information about the Private Limited Company MCNAUGHTON GRAPHICAL 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: 2016.07.23. Reload the data