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MARTIN PAPER SALES LIMITED

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

Company details

SEAPLANE HOUSE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE ROCHESTER, KENT, ME2 4DP

MARTIN PAPER SALES LIMITED on the map

Company type: Private Limited Company
Company number: 01126251
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17120 - Manufacture of paper and paperboard
Company MARTIN PAPER SALES LIMITED is a Private Limited Company, registration number 01126251, established in United Kingdom on the 2. August 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on SEAPLANE HOUSE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE ROCHESTER, KENT, ME2 4DP. Business of the company MARTIN PAPER SALES LIMITED by SIC and NACE code is "17120 - Manufacture of paper and paperboard". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR IAN MICHAEL CONETTA" from the 2016.07.18. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MARTIN PAPER SALES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.11.21

List of company documents:

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DIRECTOR APPOINTED MR IAN MICHAEL CONETTA
Form type: AP01
Date: 2016.07.18
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GREGORY / 14/11/2014
Form type: CH01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL KING / 31/12/2013
Form type: CH01
Date: 2014.01.27
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SECRETARY APPOINTED MISS VIKI LOUISE FRANKLIN
Form type: AP03
Date: 2013.12.16
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APPOINTMENT TERMINATED, SECRETARY DAVID GRACE
Form type: TM02
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIAN WELLS / 06/10/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GREGORY / 06/10/2010
Form type: CH01
Date: 2010.10.06
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES GRACE / 05/10/2010
Form type: CH03
Date: 2010.10.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL KING / 21/12/2009
Form type: CH01
Date: 2010.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.27
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
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SECTION 394
Form type: MISC
Date: 2006.12.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.21
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: ELRES
Document description: S386 DISP APP AUDS 28/05/04
Document type: ANNOTATION
Date: 2004.06.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/05/04
Document type: ANNOTATION
Date: 2004.06.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/05/04
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.18
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REGISTERED OFFICE CHANGED ON 09/02/03 FROM:, DINGWALL HOUSE,, RAGLAN ROAD, BROMLEY, KENT BR2 9NH
Form type: 287
Date: 2003.02.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.11
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.23

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Company directors and board members:

VIKI LOUISE FRANKLIN (current)
Secretary, 2013.12.16
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
IAN MICHAEL CONETTA (current)
Director, GROUP MANAGING DIRECTOR, 2016.07.01
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
CLIVE GREGORY (current)
Director, 2006.11.10
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
STEVEN MICHAEL KING (current)
Director, FINANCIAL DIRECTOR, 2005.09.19
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
ALLAN BRIAN WELLS (current)
Director, 2006.11.10
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
DAVID JAMES GRACE (resigned)
Secretary, 1990.12.31 - 2013.12.16
SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD , MEDWAY CITY ESTATE ROCHESTER
ME2 4DP, KENT
DELIA EDWARDS (resigned)
Director, SECRETARY, 1990.12.31 - 1993.06.08
SHOALS PIECE THE SHOALS IRSTEAD , NORWICH
NR12 8XS, NORFOLK
MARTYN WILLIAM EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1998.11.10
VINESGATE LODGE BRASTED CHART , WESTERHAM
TN16 1LJ, KENT
MATTHEW ALLAN EDWARDS (resigned)
Director, CHAIRMAN, 1998.11.10 - 2006.11.10
THE SANCTUARY SANDWAY , MAIDSTONE
ME17 2PD, KENT
DENIS ALFRED GIANNINI (resigned)
Director, FINANCIAL DIRECTOR, 1990.12.31 - 2005.09.16
15 BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0PZ, KENT

Companies near to MARTIN PAPER SALES ltd.

Information about the Private Limited Company MARTIN PAPER SALES 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: 2016.07.25. Reload the data