Based in Phoenix Parkway in Corby Northants, Merley Paper Converters Ltd was founded on 26 June 1989, it has a status of "Active". The companies directors are Lander, Andrea, Dyson, Allan Peter, Dyson, Paul Allan, Jones, Benjamin, Lander, Andrea, Dyson, Allan Peter, Jones, Barry, Vanni, Andrew Paolo.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYSON, Allan Peter | 01 August 2019 | - | 1 |
| DYSON, Paul Allan | 29 March 2018 | - | 1 |
| JONES, Benjamin | 29 March 2018 | - | 1 |
| LANDER, Andrea | 29 March 2018 | - | 1 |
| DYSON, Allan Peter | N/A | 29 March 2018 | 1 |
| JONES, Barry | N/A | 29 March 2018 | 1 |
| VANNI, Andrew Paolo | N/A | 13 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANDER, Andrea | 29 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| PSC02 - N/A | 02 April 2020 | |
| PSC07 - N/A | 02 April 2020 | |
| MR05 - N/A | 01 April 2020 | |
| PSC02 - N/A | 31 March 2020 | |
| PSC07 - N/A | 31 March 2020 | |
| PSC07 - N/A | 31 March 2020 | |
| MR04 - N/A | 27 March 2020 | |
| SH01 - Return of Allotment of shares | 03 March 2020 | |
| RESOLUTIONS - N/A | 17 February 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 17 February 2020 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| AP01 - Appointment of director | 05 August 2019 | |
| AP01 - Appointment of director | 05 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| SH01 - Return of Allotment of shares | 15 May 2019 | |
| PSC01 - N/A | 08 May 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 April 2019 | |
| RESOLUTIONS - N/A | 11 April 2019 | |
| CC04 - Statement of companies objects | 11 April 2019 | |
| SH06 - Notice of cancellation of shares | 12 February 2019 | |
| SH03 - Return of purchase of own shares | 12 February 2019 | |
| MR01 - N/A | 05 January 2019 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| TM02 - Termination of appointment of secretary | 29 March 2018 | |
| TM02 - Termination of appointment of secretary | 29 March 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| AP03 - Appointment of secretary | 29 March 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 14 August 2017 | |
| MR04 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| CS01 - N/A | 26 August 2016 | |
| CH01 - Change of particulars for director | 22 July 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 24 August 2015 | |
| CH01 - Change of particulars for director | 24 August 2015 | |
| CH01 - Change of particulars for director | 24 August 2015 | |
| CH03 - Change of particulars for secretary | 24 August 2015 | |
| CH01 - Change of particulars for director | 07 November 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| TM01 - Termination of appointment of director | 21 March 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363s - Annual Return | 21 October 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 363s - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 10 January 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 23 October 2000 | |
| 363s - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 363s - Annual Return | 24 September 1999 | |
| 363s - Annual Return | 02 September 1998 | |
| AA - Annual Accounts | 29 July 1998 | |
| AA - Annual Accounts | 11 September 1997 | |
| 363s - Annual Return | 11 September 1997 | |
| 395 - Particulars of a mortgage or charge | 04 July 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 363s - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 13 February 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| 395 - Particulars of a mortgage or charge | 16 February 1995 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363s - Annual Return | 13 September 1994 | |
| 287 - Change in situation or address of Registered Office | 08 June 1994 | |
| CERTNM - Change of name certificate | 21 April 1994 | |
| AA - Annual Accounts | 29 August 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| 363s - Annual Return | 03 September 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 363b - Annual Return | 24 July 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| 288 - N/A | 10 September 1990 | |
| 363 - Annual Return | 31 August 1990 | |
| AA - Annual Accounts | 23 August 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| RESOLUTIONS - N/A | 18 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1990 | |
| 123 - Notice of increase in nominal capital | 18 June 1990 | |
| 288 - N/A | 28 February 1990 | |
| RESOLUTIONS - N/A | 16 October 1989 | |
| 287 - Change in situation or address of Registered Office | 16 October 1989 | |
| 288 - N/A | 16 October 1989 | |
| NEWINC - New incorporation documents | 26 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 January 2019 | Outstanding |
N/A |
| Legal charge | 24 June 1997 | Fully Satisfied |
N/A |
| Debenture | 10 February 1995 | Fully Satisfied |
N/A |
