PAPERCHASE PRODUCTS LIMITED - LEEDS


Company Profile Company Filings

Overview

PAPERCHASE PRODUCTS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
PAPERCHASE PRODUCTS LIMITED was incorporated 28 years ago on 15/04/1996 and has the registered number: 03185938. The accounts status is FULL.

PAPERCHASE PRODUCTS LIMITED - LEEDS

This company is listed in the following categories:
47620 - Retail sale of newspapers and stationery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 2 02/02/2019

Registered Office

C/O PWC LLP C/O PWC LLP
LEEDS
WEST YORKSHIRE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2020 20/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER MAX RAEBURN Sep 1970 British Director 2020-10-01 CURRENT
MR MIKE WOODCOCK Aug 1973 British Director 2019-09-02 CURRENT
MR MIKE WOODCOCK Secretary 2019-09-02 CURRENT
EARL TIMOTHY MELGUND Dec 1953 British Director 1996-04-22 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-15 UNTIL 1996-04-22 RESIGNED
ESME FRANCES WINCH Feb 1958 British Director 1996-07-02 UNTIL 2000-11-16 RESIGNED
MR DAVID PETER BATEMAN Sep 1967 British Secretary 2000-11-16 UNTIL 2013-09-26 RESIGNED
MR KEVIN PAUL HEATH Secretary 2013-09-26 UNTIL 2019-07-19 RESIGNED
EARL TIMOTHY MELGUND Dec 1953 British Secretary 1996-04-22 UNTIL 1996-07-31 RESIGNED
ESME FRANCES WINCH Feb 1958 British Secretary 1996-07-31 UNTIL 2000-11-16 RESIGNED
EARL TIMOTHY MELGUND Dec 1953 British Secretary 1996-04-22 UNTIL 1996-07-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-04-15 UNTIL 1996-04-22 RESIGNED
SHARON HORTH Feb 1961 British Director 2005-07-20 UNTIL 2008-12-30 RESIGNED
RICK VANZURA Sep 1963 Usa Director 2005-06-23 UNTIL 2007-09-05 RESIGNED
GEORGE RALPH MRKONIC,JR Jul 1952 American Director 1998-12-31 UNTIL 2010-07-13 RESIGNED
JOHN RICHARD MONK Dec 1952 British Director 2000-06-22 UNTIL 2005-06-23 RESIGNED
ROBERT JAMES WARDEN May 1956 British Director 1996-04-22 UNTIL 2018-08-01 RESIGNED
AMANDA JAYNE WILLS Nov 1960 British Director 2001-06-04 UNTIL 2005-07-20 RESIGNED
MR KENNETH ADRIAN RAYMOND WILSON Feb 1957 British Director 1996-07-31 UNTIL 1997-05-12 RESIGNED
MR KEVIN PAUL HEATH Nov 1976 British Director 2017-12-21 UNTIL 2019-07-19 RESIGNED
MR JOHN NIGEL CRABTREE Oct 1950 British Director 1996-06-12 UNTIL 1996-09-04 RESIGNED
MR DUNCAN ALASTAIR GIBSON Mar 1966 British Director 2017-12-21 UNTIL 2020-09-11 RESIGNED
MR MARK WILLIAM FANE Jun 1958 British Director 1997-05-23 UNTIL 2000-05-11 RESIGNED
MR MICHAEL JOHN BOXFORD Apr 1942 British Director 2000-06-22 UNTIL 2004-07-13 RESIGNED
MR DAVID PETER BATEMAN Sep 1967 British Director 2000-11-16 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paperchase Worldwide Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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