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P.B. PAPERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.b. Papers Limited. The company was founded 38 years ago and was given the registration number 01998030. The firm's registered office is in TONBRIDGE. You can find them at 51 St Mary's Road, , Tonbridge, Kent. This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:P.B. PAPERS LIMITED
Company Number:01998030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1986
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:51 St Mary's Road, Tonbridge, Kent, United Kingdom, TN9 2LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnbank Cottage, Den Road, Scone, Perth, Scotland, PH2 6PY

Director08 March 2010Active
13, Muirton Bank, Perth, Scotland, PH1 5DN

Director08 March 2010Active
48, Pine Ridge, Carshalton, England, SM5 4QH

Director08 March 2010Active
16 Greenhill Avenue, Giffnock, Glasgow, G46 6QX

Secretary-Active
73, Mearns Road, Clarkston, Glasgow, Scotland, G76 7LF

Secretary30 September 1993Active
73 Mearns Road, Clarkston, Glasgow, G76 7LF

Director04 January 2001Active
16 Greenhill Avenue, Giffnock, Glasgow, G46 6QX

Director-Active
73, Mearns Road, Clarkston, Glasgow, Scotland, G76 7LF

Director-Active
Sallachy Fereneze Road, Barrhead, Glasgow, G78 1TZ

Director-Active

People with Significant Control

Mrs Fiona Connah
Notified on:13 March 2020
Status:Active
Date of birth:January 1977
Nationality:Scottish
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Bleasdale
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:51, St Mary's Road, Tonbridge, United Kingdom, TN9 2LE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Gazette

Gazette dissolved liquidation.

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2023-06-14Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-12Resolution

Resolution.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Change person director company with change date.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-01Address

Change registered office address company with date old address new address.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-10-31Officers

Termination secretary company with name termination date.

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2018-10-31Officers

Termination director company with name termination date.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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