DS SMITH PAPER LIMITED

350 Euston Road, London, NW1 3AX
StatusACTIVE
Company No.00058614
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Aug 1898
Years122 years, 1 months, 24 days


SUMMARY

DS SMITH PAPER LIMITED is an active private limited company with number 00058614. It was incorporated 122 years, 1 months, 24 days ago, on 20 August 1898. The company address is 350 Euston Road, London, NW1 3AX , London and the country of origin is United Kingdom. On 01 June 2011 the company had it's name changed from 'ST. REGIS PAPER COMPANY LIMITED' to the actual name 'DS SMITH PAPER LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for DS SMITH PAPER LIMITED are 'Manufacture of paper and paperboard ' (17120) and 'Manufacture of other paper and paperboard containers ' (17219). The accounting category is 'Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryFULL
Returns Due Date13 Jul 2017
Returns Last Date15 Jun 2016
Nature of business (SIC)
17120Manufacture of paper and paperboard
17219Manufacture of other paper and paperboard containers
Previous Names
2011-06-01ST. REGIS PAPER COMPANY LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


STONE, Zillah Wendy
Secretary
ACTIVE
Assigned on 31 Oct 2018
Current time on role 1 years, 11 months, 13 days

HICKS, William Beverley
Director
ACTIVE
Assigned on 21 Jan 2016
Current time on role 4 years, 8 months, 23 days

MCINTYRE, Colin Stuart
Director
ACTIVE
Assigned on 17 Mar 2015
Current time on role 5 years, 6 months, 27 days

MILLER, Neil Julian
Director
ACTIVE
Assigned on 22 Aug 2016
Current time on role 4 years, 1 months, 22 days

CATTERMOLE, Carolyn Tracy
Secretary
RESIGNED
Assigned on 30 Nov 2000
Resigned on 09 Jul 2001
Time on role 0 years, 7 months, 9 days

RICHARDSON, Alan John
Secretary
RESIGNED
Assigned on 06 Feb 1995
Resigned on 30 Nov 2000
Time on role 5 years, 9 months, 24 days



RUSSELL, John Stuart
Secretary
RESIGNED
Assigned on
Resigned on 06 Feb 1995
Time on role 25 years, 8 months, 7 days

STEELE, Anne
Secretary
RESIGNED
Assigned on 09 Jul 2001
Resigned on 31 Oct 2018
Time on role 17 years, 3 months, 22 days

BROWN, Paul Jonathan
Director
RESIGNED
Assigned on 21 Aug 2014
Resigned on 01 Apr 2015
Time on role 0 years, 7 months, 11 days

BUTTFIELD, David Frank
Director
RESIGNED
Assigned on 06 Feb 1995
Resigned on 01 Jan 2003
Time on role 7 years, 10 months, 23 days

CATTERMOLE, Carolyn Tracy
Director
RESIGNED
Assigned on 04 Apr 2002
Resigned on 30 Jun 2011
Time on role 9 years, 2 months, 26 days



COATES, Donald William
Director
RESIGNED
Assigned on 09 Nov 2000
Resigned on 10 May 2006
Time on role 5 years, 6 months, 1 days

DRYDEN, Stephen William
Director
RESIGNED
Assigned on 01 Apr 2008
Resigned on 28 Jun 2013
Time on role 5 years, 2 months, 27 days

HARTMAN, Michael Henry
Director
RESIGNED
Assigned on 09 Jan 2013
Resigned on 30 Apr 2013
Time on role 0 years, 3 months, 21 days

HESKIN, Michael Thomas
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2001
Time on role 19 years, 7 months, 15 days

JONES, Jeffrey Cantine
Director
RESIGNED
Assigned on 07 Oct 2015
Resigned on 22 Aug 2016
Time on role 0 years, 10 months, 15 days



JOWETT, Matthew Paul
Director
RESIGNED
Assigned on 30 Jun 2011
Resigned on 21 Jan 2016
Time on role 4 years, 6 months, 21 days

KLEIN, Stephen Richard
Director
RESIGNED
Assigned on 25 Mar 1997
Resigned on 29 Feb 2000
Time on role 2 years, 11 months, 4 days

MARSH, Adrian Ross Thomas
Director
RESIGNED
Assigned on 24 Sep 2013
Resigned on 21 Jul 2015
Time on role 1 years, 9 months, 27 days

MATTHEWS, David John
Director
RESIGNED
Assigned on 28 Jun 2013
Resigned on 16 Jan 2014
Time on role 0 years, 6 months, 18 days

MORRIS, Gavin Mathew
Director
RESIGNED
Assigned on 01 Jan 2003
Resigned on 01 Apr 2008
Time on role 5 years, 2 months, 31 days



ROBERTS, Miles William
Director
RESIGNED
Assigned on 04 May 2010
Resigned on 20 Mar 2013
Time on role 2 years, 10 months, 16 days

ROSSER, Christopher Robert
Director
RESIGNED
Assigned on 29 Jan 2010
Resigned on 21 Aug 2014
Time on role 4 years, 6 months, 23 days

ROSSI, Stefano
Director
RESIGNED
Assigned on 09 Jan 2013
Resigned on 29 Sep 2014
Time on role 1 years, 8 months, 20 days

RUSSELL, John Stuart
Director
RESIGNED
Assigned on 06 Feb 1995
Resigned on 31 Dec 2000
Time on role 5 years, 10 months, 25 days

SAUNDERS, Gary Edward
Director
RESIGNED
Assigned on 02 Nov 2010
Resigned on 31 Jan 2013
Time on role 2 years, 2 months, 29 days



STRATTON, Ogilvie Alexander
Director
RESIGNED
Assigned on
Resigned on 30 Apr 2001
Time on role 19 years, 5 months, 13 days

THORNE, Anthony David
Director
RESIGNED
Assigned on 01 Jan 2001
Resigned on 04 May 2010
Time on role 9 years, 4 months, 3 days

TREVETHICK, Jeremy Richard
Director
RESIGNED
Assigned on 01 Nov 1992
Resigned on 14 Jun 2005
Time on role 12 years, 7 months, 13 days

WALKER, William Mark Faure
Director
RESIGNED
Assigned on 14 Jun 2005
Resigned on 29 Jan 2010
Time on role 4 years, 7 months, 15 days

WILLIAMS, John Peter
Director
RESIGNED
Assigned on
Resigned on 01 Jan 2002
Time on role 18 years, 9 months, 12 days


CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 08 Dec 2015
Delivered on 17 Dec 2015
Status Fully-satisfied

Persons Entitled
Bnp Paribas Factor

Amount Secured


Short Particulars



Transactions

View PDF
View PDF


A registered charge


Created on 08 Mar 1900
Delivered on 01 Jul 1902
Status Fully-satisfied

Persons Entitled
J HarwoodF Cooper(Trustees)

Amount Secured
6,500 part of the £50000

Short Particulars
Land buildings warehouses etc. referred to in the return of particulars and all other assets present and future excluding uncalled capital.


Transactions

View PDF


A registered charge


Created on 26 Oct 1898
Delivered on 20 Jun 1902
Status Fully-satisfied

Persons Entitled
J HarwoodF Cooper(Trustees)

Amount Secured
£50,000 debenture stock

Short Particulars
Land buildings warehouses etc. referred to in the return of particulars and all other assets present and future, excluding uncalled capital.


Transactions

View PDF

OTHER COMPANIES


DICKSON ROAD SELF STORAGE LTD
48 Dickson Road, Blackpool, FY1 2AJ

Number:06734628
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
KNECT ASSEMBLIES LIMITED
Unit E North Court, Caerphilly, CF83 2SD First Avenue

Number:06999543
Status:ACTIVE
Category:Private Limited Company
RODANTE LTD
1 Brewery House Brook Street, Colchester, CO7 9DS Wivenhoe

Number:09948623
Status:ACTIVE
Category:Private Limited Company

YM FOODS LTD
11 Duke Street, High Wycombe, HP13 6EB Total Tax Accountants

Number:11622161
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
DELFT 44 FOXLEY LANE LIMITED
8 Waterloo Court, London, SE1 8ST Theed Street

Number:11917268
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED