Established in 1998, Northern Paper Board Ltd have registered office in North Yorkshire, it has a status of "Active". The company currently employs 11-20 people. This company has 4 directors listed as Bergner, Klaus Dieter, Curran, John Francis, Curran, Paul Alistair, Houben, Richard Willem Pierre Eugène. This company is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGNER, Klaus Dieter | 06 July 2020 | - | 1 |
| CURRAN, John Francis | 03 February 1998 | - | 1 |
| CURRAN, Paul Alistair | 03 February 1998 | - | 1 |
| HOUBEN, Richard Willem Pierre Eugène | 02 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 July 2020 | |
| AA01 - Change of accounting reference date | 21 April 2020 | |
| CS01 - N/A | 07 January 2020 | |
| MR01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 02 December 2019 | |
| MR04 - N/A | 10 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 June 2019 | |
| CS01 - N/A | 05 February 2019 | |
| PSC05 - N/A | 15 January 2019 | |
| MR01 - N/A | 10 January 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| PSC07 - N/A | 06 November 2018 | |
| PSC07 - N/A | 06 November 2018 | |
| PSC02 - N/A | 06 November 2018 | |
| RESOLUTIONS - N/A | 25 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 24 October 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 13 February 2018 | |
| PSC04 - N/A | 02 February 2018 | |
| CH01 - Change of particulars for director | 02 February 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 20 October 2014 | |
| AUD - Auditor's letter of resignation | 09 May 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AD01 - Change of registered office address | 25 April 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| RESOLUTIONS - N/A | 04 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 February 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 04 February 2013 | |
| CC04 - Statement of companies objects | 04 February 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| CERTNM - Change of name certificate | 27 September 2008 | |
| 225 - Change of Accounting Reference Date | 10 April 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363s - Annual Return | 18 February 2008 | |
| 363s - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363s - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| 363s - Annual Return | 02 February 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 225 - Change of Accounting Reference Date | 01 June 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| NEWINC - New incorporation documents | 03 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 December 2019 | Outstanding |
N/A |
| A registered charge | 04 January 2019 | Fully Satisfied |
N/A |
