About

Registered Number: 00961440
Date of Incorporation: 04/09/1969 (52 years and 1 month ago)
Company Status: Administration
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Arjo Wiggins Fine Papers Ltd was founded on 04 September 1969 with its registered office in London. The business is VAT Registered in the UK. The current directors of the company are listed as Cook, David John, Crome, Frederick Charles, Harris, Colin Austin, Laigle, Jean-baptiste, Logan, Stephen Andrew, Maruani, Edouard Charles Maxime, Peyret, Jacques Louis, Rigby, Anrew Pryce, Simpson, Ian at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, David John 18 April 2006 27 February 2009 1
CROME, Frederick Charles 01 November 1996 08 May 2000 1
HARRIS, Colin Austin N/A 31 December 1995 1
LAIGLE, Jean-Baptiste 22 February 2013 06 October 2017 1
LOGAN, Stephen Andrew 01 January 1996 26 November 1999 1
MARUANI, Edouard Charles Maxime 10 February 2010 15 February 2012 1
PEYRET, Jacques Louis N/A 28 February 1997 1
RIGBY, Anrew Pryce 08 March 2004 30 September 2004 1
SIMPSON, Ian N/A 26 November 1999 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 January 2020
TM01 - Termination of appointment of director 23 January 2020
AM19 - N/A 05 December 2019
AM10 - N/A 28 August 2019
AM06 - N/A 12 April 2019
AM03 - N/A 16 March 2019
AM02 - N/A 16 March 2019
TM01 - Termination of appointment of director 21 February 2019
AD01 - Change of registered office address 06 February 2019
AM01 - N/A 30 January 2019
AM01 - N/A 30 January 2019
AA - Annual Accounts 04 September 2018
MR01 - N/A 22 February 2018
CS01 - N/A 06 February 2018
TM01 - Termination of appointment of director 13 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 07 February 2017
AP01 - Appointment of director 16 November 2016
TM01 - Termination of appointment of director 15 November 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 10 February 2016
MR01 - N/A 12 January 2016
MR01 - N/A 24 December 2015
MR04 - N/A 31 October 2015
MR04 - N/A 31 October 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 03 February 2015
CH01 - Change of particulars for director 24 September 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 16 September 2013
TM01 - Termination of appointment of director 19 April 2013
AP01 - Appointment of director 22 February 2013
TM01 - Termination of appointment of director 22 February 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 29 August 2012
CH01 - Change of particulars for director 29 August 2012
CH01 - Change of particulars for director 29 August 2012
AP01 - Appointment of director 04 July 2012
TM01 - Termination of appointment of director 03 July 2012
RESOLUTIONS - N/A 02 July 2012
MEM/ARTS - N/A 02 July 2012
MG01 - Particulars of a mortgage or charge 14 May 2012
MG01 - Particulars of a mortgage or charge 14 May 2012
AA - Annual Accounts 01 May 2012
AP01 - Appointment of director 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 01 March 2011
TM01 - Termination of appointment of director 27 July 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 25 February 2010
AP01 - Appointment of director 16 February 2010
TM01 - Termination of appointment of director 15 February 2010
AP01 - Appointment of director 15 February 2010
AP01 - Appointment of director 11 February 2010
AP01 - Appointment of director 11 February 2010
CH01 - Change of particulars for director 20 January 2010
288a - Notice of appointment of directors or secretaries 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 05 May 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
363a - Annual Return 17 February 2009
395 - Particulars of a mortgage or charge 31 January 2009
395 - Particulars of a mortgage or charge 10 December 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 11 May 2007
363a - Annual Return 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
AA - Annual Accounts 04 August 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 16 August 2005
287 - Change in situation or address of Registered Office 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
363a - Annual Return 30 March 2005
288a - Notice of appointment of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
363a - Annual Return 08 March 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
AA - Annual Accounts 18 October 2003
AUD - Auditor's letter of resignation 16 April 2003
363a - Annual Return 08 April 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
287 - Change in situation or address of Registered Office 12 November 2002
AA - Annual Accounts 08 August 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
363a - Annual Return 21 February 2002
AA - Annual Accounts 16 June 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
363a - Annual Return 04 April 2001
288c - Notice of change of directors or secretaries or in their particulars 04 April 2001
288b - Notice of resignation of directors or secretaries 13 June 2000
AA - Annual Accounts 16 April 2000
363a - Annual Return 15 February 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
287 - Change in situation or address of Registered Office 10 November 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
AA - Annual Accounts 27 April 1999
363a - Annual Return 06 February 1999
AUD - Auditor's letter of resignation 28 August 1998
AA - Annual Accounts 29 July 1998
363a - Annual Return 09 February 1998
288c - Notice of change of directors or secretaries or in their particulars 09 December 1997
AA - Annual Accounts 29 May 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
363a - Annual Return 06 February 1997
SA - Shares agreement 26 January 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 26 January 1997
RESOLUTIONS - N/A 14 January 1997
RESOLUTIONS - N/A 14 January 1997
RESOLUTIONS - N/A 14 January 1997
88(2)P - N/A 14 January 1997
123 - Notice of increase in nominal capital 14 January 1997
288c - Notice of change of directors or secretaries or in their particulars 10 December 1996
RESOLUTIONS - N/A 02 December 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
RESOLUTIONS - N/A 13 August 1996
RESOLUTIONS - N/A 13 August 1996
288 - N/A 25 June 1996
288 - N/A 13 June 1996
AA - Annual Accounts 16 February 1996
363x - Annual Return 15 February 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
288 - N/A 08 December 1995
288 - N/A 19 July 1995
AA - Annual Accounts 15 February 1995
363x - Annual Return 07 February 1995
288 - N/A 08 December 1994
288 - N/A 08 September 1994
RESOLUTIONS - N/A 08 July 1994
AA - Annual Accounts 08 July 1994
363x - Annual Return 21 February 1994
288 - N/A 16 February 1994
AA - Annual Accounts 26 May 1993
288 - N/A 13 May 1993
363x - Annual Return 14 February 1993
288 - N/A 27 March 1992
288 - N/A 19 March 1992
363x - Annual Return 06 February 1992
AA - Annual Accounts 24 January 1992
CERTNM - Change of name certificate 29 November 1991
288 - N/A 26 July 1991
288 - N/A 09 July 1991
363x - Annual Return 11 February 1991
AA - Annual Accounts 28 January 1991
288 - N/A 11 September 1990
288 - N/A 31 August 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 13 February 1990
288 - N/A 23 October 1989
288 - N/A 22 September 1989
288 - N/A 22 May 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
288 - N/A 05 October 1988
288 - N/A 05 October 1988
288 - N/A 23 September 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 15 March 1988
RESOLUTIONS - N/A 31 July 1987
MISC - Miscellaneous document 07 July 1987
AA - Annual Accounts 22 May 1987
363 - Annual Return 22 May 1987
288 - N/A 15 January 1987
288 - N/A 04 November 1986
288 - N/A 29 October 1986
288 - N/A 25 October 1986
288 - N/A 23 October 1986
CERTNM - Change of name certificate 13 October 1986
288 - N/A 01 September 1986
363 - Annual Return 06 May 1986
AA - Annual Accounts 21 April 1986
287 - Change in situation or address of Registered Office 13 August 1970
NEWINC - New incorporation documents 04 September 1969
MISC - Miscellaneous document 04 September 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 February 2018 Outstanding

N/A

A registered charge 30 December 2015 Outstanding

N/A

A registered charge 17 December 2015 Outstanding

N/A

An english law pledge over receivables 30 April 2012 Fully Satisfied

N/A

French law pledge over receivables 30 April 2012 Fully Satisfied

N/A

Mortgage over bank accounts 28 January 2009 Outstanding

N/A

Mortgage over bank accounts 08 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.