About

Registered Number: 04148174
Date of Incorporation: 26/01/2001 (19 years and 10 months ago)
Company Status: Active
Registered Address: Stewart Close, Eccleshill, Bradford, West Yorkshire, BD2 2EE

 

Established in 2001, Midas Paper Converters Ltd has its registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Maxted, Jonathan, De Luca, Dominic Wilson, Mendelsohn, Lorna for the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAXTED, Jonathan 30 June 2020 - 1
DE LUCA, Dominic Wilson 26 January 2001 29 November 2019 1
MENDELSOHN, Lorna 29 November 2019 30 June 2020 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 13 July 2020
AP03 - Appointment of secretary 07 July 2020
TM02 - Termination of appointment of secretary 07 July 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 12 February 2020
RESOLUTIONS - N/A 14 January 2020
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2019
SH08 - Notice of name or other designation of class of shares 16 December 2019
RESOLUTIONS - N/A 15 December 2019
PSC02 - N/A 11 December 2019
PSC09 - N/A 11 December 2019
AP03 - Appointment of secretary 11 December 2019
AP01 - Appointment of director 11 December 2019
TM02 - Termination of appointment of secretary 11 December 2019
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
TM01 - Termination of appointment of director 11 December 2019
MR01 - N/A 11 December 2019
MR01 - N/A 04 December 2019
MR04 - N/A 26 November 2019
MR04 - N/A 26 November 2019
MR04 - N/A 22 November 2019
MR04 - N/A 22 November 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 06 June 2017
AP01 - Appointment of director 17 May 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
RESOLUTIONS - N/A 19 January 2011
RESOLUTIONS - N/A 19 January 2011
SH10 - Notice of particulars of variation of rights attached to shares 19 January 2011
SH08 - Notice of name or other designation of class of shares 19 January 2011
AA - Annual Accounts 22 June 2010
AAMD - Amended Accounts 17 March 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 15 May 2009
225 - Change of Accounting Reference Date 08 October 2008
AA - Annual Accounts 16 September 2008
363s - Annual Return 27 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 July 2008
RESOLUTIONS - N/A 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
123 - Notice of increase in nominal capital 18 April 2008
287 - Change in situation or address of Registered Office 07 December 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
AA - Annual Accounts 17 May 2006
363a - Annual Return 13 March 2006
395 - Particulars of a mortgage or charge 17 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2006
395 - Particulars of a mortgage or charge 24 January 2006
395 - Particulars of a mortgage or charge 24 January 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 28 January 2005
395 - Particulars of a mortgage or charge 17 July 2004
395 - Particulars of a mortgage or charge 04 June 2004
395 - Particulars of a mortgage or charge 04 June 2004
395 - Particulars of a mortgage or charge 04 June 2004
AA - Annual Accounts 28 May 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 23 February 2004
363s - Annual Return 24 February 2003
AA - Annual Accounts 12 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2002
363s - Annual Return 07 February 2002
395 - Particulars of a mortgage or charge 30 June 2001
288b - Notice of resignation of directors or secretaries 05 February 2001
288b - Notice of resignation of directors or secretaries 05 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
NEWINC - New incorporation documents 26 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2019 Outstanding

N/A

A registered charge 29 November 2019 Outstanding

N/A

Debenture 15 February 2006 Fully Satisfied

N/A

Legal charge 20 January 2006 Fully Satisfied

N/A

Legal charge 20 January 2006 Fully Satisfied

N/A

Fixed and floating charge 14 July 2004 Fully Satisfied

N/A

Legal charge 27 May 2004 Fully Satisfied

N/A

Legal charge 27 May 2004 Fully Satisfied

N/A

Legal charge 27 May 2004 Fully Satisfied

N/A

Debenture 25 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.