Founded in 1952, Fourstones Paper Mill Company Ltd has its registered office in Hexham, it's status is listed as "Active". There are 7 directors listed as Duxbury, Pauline, Duxbury, Peter Gerard, Daniel, Walter Lynn, Klimes, Michal Vladimir, Mandl, George Herbert Thomas, Melling, Raymond Joseph, Vanhamme, Emille for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANIEL, Walter Lynn | N/A | 30 December 1998 | 1 |
| KLIMES, Michal Vladimir | N/A | 09 February 2000 | 1 |
| MANDL, George Herbert Thomas | N/A | 04 February 1996 | 1 |
| MELLING, Raymond Joseph | 01 April 1996 | 26 May 1997 | 1 |
| VANHAMME, Emille | N/A | 09 February 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUXBURY, Pauline | 09 February 2000 | - | 1 |
| DUXBURY, Peter Gerard | 30 December 1998 | 09 February 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 27 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 08 August 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| MR01 - N/A | 14 October 2014 | |
| MR01 - N/A | 07 October 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| CH03 - Change of particulars for secretary | 27 June 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2010 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2010 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363s - Annual Return | 29 June 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 395 - Particulars of a mortgage or charge | 05 April 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 363s - Annual Return | 28 June 2000 | |
| 395 - Particulars of a mortgage or charge | 23 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 February 2000 | |
| RESOLUTIONS - N/A | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2000 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1997 | |
| 363b - Annual Return | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| AA - Annual Accounts | 15 December 1996 | |
| 363s - Annual Return | 05 August 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 363s - Annual Return | 27 June 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 06 August 1994 | |
| 123 - Notice of increase in nominal capital | 14 March 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| 363s - Annual Return | 05 October 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363b - Annual Return | 11 September 1991 | |
| 363a - Annual Return | 04 March 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| 363 - Annual Return | 31 March 1989 | |
| AA - Annual Accounts | 04 February 1989 | |
| 395 - Particulars of a mortgage or charge | 24 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1988 | |
| 288 - N/A | 24 March 1988 | |
| AA - Annual Accounts | 21 August 1987 | |
| 363 - Annual Return | 21 August 1987 | |
| AA - Annual Accounts | 11 July 1986 | |
| 363 - Annual Return | 11 July 1986 | |
| CERTNM - Change of name certificate | 08 June 1972 | |
| NEWINC - New incorporation documents | 26 June 1952 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2014 | Outstanding |
N/A |
| A registered charge | 03 October 2014 | Outstanding |
N/A |
| Standard security executed on 1 july 2011 | 11 July 2011 | Outstanding |
N/A |
| Standard security | 11 July 2011 | Outstanding |
N/A |
| Legal charge | 04 July 2011 | Outstanding |
N/A |
| Chattel mortgage | 01 July 2011 | Outstanding |
N/A |
| Debenture | 26 May 2011 | Outstanding |
N/A |
| Chattel mortgage | 16 December 2010 | Outstanding |
N/A |
| Chattel mortgage | 26 July 2010 | Outstanding |
N/A |
| Legal charge | 20 December 2005 | Outstanding |
N/A |
| Fixed and floating charge | 31 March 2004 | Outstanding |
N/A |
| Legal charge | 09 February 2000 | Fully Satisfied |
N/A |
| Debenture | 09 February 2000 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1988 | Fully Satisfied |
N/A |
| Legal charge | 02 July 1984 | Fully Satisfied |
N/A |
| Charge | 25 March 1982 | Fully Satisfied |
N/A |
| Collateral mortgage | 26 September 1980 | Fully Satisfied |
N/A |
