Founded in 1994, Papermill Wharf (Narrow Street) Freehold Ltd are based in Ipswich, Suffolk, it's status at Companies House is "Active". This company has 15 directors listed as Prettys Secretarial Services Limited, Barnett, Frank, Richard, Julie Anne, Cook, Geoffrey Martin, Dicker, Jonathan, Gandy, Mark Damian, Gordon, Ian David, Hutton, William John, Kirby, Andrew Ahrrison, Maccabe, John Edmund, Reed, Stephen William, Robinson, Pamela Kay, St. Clair, Jacques, Stanton, Jennifer Christine, Waters, John Richard. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNETT, Frank | 02 March 1998 | - | 1 |
RICHARD, Julie Anne | 20 March 2004 | - | 1 |
COOK, Geoffrey Martin | 26 May 1994 | 10 September 1995 | 1 |
DICKER, Jonathan | 08 March 2005 | 19 March 2007 | 1 |
GANDY, Mark Damian | 12 June 2018 | 05 January 2020 | 1 |
GORDON, Ian David | 18 November 1996 | 21 February 1997 | 1 |
HUTTON, William John | 26 May 1994 | 08 May 1997 | 1 |
KIRBY, Andrew Ahrrison | 02 March 2004 | 08 November 2004 | 1 |
MACCABE, John Edmund | 24 February 1997 | 28 June 2001 | 1 |
REED, Stephen William | 26 May 1994 | 29 October 1999 | 1 |
ROBINSON, Pamela Kay | 01 July 1999 | 01 September 2003 | 1 |
ST. CLAIR, Jacques | 05 August 1996 | 23 December 1999 | 1 |
STANTON, Jennifer Christine | 17 March 2003 | 04 January 2005 | 1 |
WATERS, John Richard | 26 May 1994 | 07 September 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRETTYS SECRETARIAL SERVICES LIMITED | 22 December 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 02 June 2019 | |
AA - Annual Accounts | 29 November 2018 | |
AP01 - Appointment of director | 12 June 2018 | |
CS01 - N/A | 03 June 2018 | |
AA - Annual Accounts | 21 February 2018 | |
TM01 - Termination of appointment of director | 12 September 2017 | |
PSC08 - N/A | 10 July 2017 | |
CS01 - N/A | 03 July 2017 | |
CH01 - Change of particulars for director | 11 May 2017 | |
CH01 - Change of particulars for director | 11 May 2017 | |
CH01 - Change of particulars for director | 11 May 2017 | |
AP01 - Appointment of director | 06 April 2017 | |
AA - Annual Accounts | 21 February 2017 | |
AR01 - Annual Return | 14 June 2016 | |
TM01 - Termination of appointment of director | 29 January 2016 | |
AA - Annual Accounts | 28 January 2016 | |
RP04 - N/A | 21 August 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 17 June 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 24 August 2012 | |
AP01 - Appointment of director | 30 April 2012 | |
TM01 - Termination of appointment of director | 30 April 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AD01 - Change of registered office address | 19 January 2012 | |
TM02 - Termination of appointment of secretary | 19 January 2012 | |
AP04 - Appointment of corporate secretary | 19 January 2012 | |
AR01 - Annual Return | 13 June 2011 | |
AP01 - Appointment of director | 23 February 2011 | |
AA - Annual Accounts | 09 February 2011 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
CH01 - Change of particulars for director | 04 June 2010 | |
AA - Annual Accounts | 09 February 2010 | |
363a - Annual Return | 13 July 2009 | |
287 - Change in situation or address of Registered Office | 09 July 2009 | |
287 - Change in situation or address of Registered Office | 28 May 2009 | |
AA - Annual Accounts | 15 January 2009 | |
395 - Particulars of a mortgage or charge | 23 August 2008 | |
395 - Particulars of a mortgage or charge | 01 July 2008 | |
363a - Annual Return | 26 June 2008 | |
288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
AA - Annual Accounts | 13 February 2008 | |
363s - Annual Return | 03 July 2007 | |
287 - Change in situation or address of Registered Office | 18 June 2007 | |
288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
287 - Change in situation or address of Registered Office | 27 March 2007 | |
AA - Annual Accounts | 12 March 2007 | |
363s - Annual Return | 22 June 2006 | |
AA - Annual Accounts | 14 February 2006 | |
363s - Annual Return | 08 June 2005 | |
RESOLUTIONS - N/A | 18 April 2005 | |
RESOLUTIONS - N/A | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
AA - Annual Accounts | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
363s - Annual Return | 16 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
RESOLUTIONS - N/A | 18 March 2004 | |
RESOLUTIONS - N/A | 18 March 2004 | |
AA - Annual Accounts | 18 March 2004 | |
288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
363s - Annual Return | 06 June 2003 | |
RESOLUTIONS - N/A | 25 March 2003 | |
RESOLUTIONS - N/A | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 06 June 2002 | |
RESOLUTIONS - N/A | 22 March 2002 | |
RESOLUTIONS - N/A | 22 March 2002 | |
AA - Annual Accounts | 22 March 2002 | |
288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
287 - Change in situation or address of Registered Office | 29 June 2001 | |
288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
363s - Annual Return | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 02 March 2000 | |
288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
287 - Change in situation or address of Registered Office | 28 January 2000 | |
288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 21 June 1998 | |
288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
AA - Annual Accounts | 16 January 1998 | |
288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
363s - Annual Return | 23 June 1997 | |
288b - Notice of resignation of directors or secretaries | 27 May 1997 | |
288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
AA - Annual Accounts | 26 January 1997 | |
288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
288 - N/A | 13 September 1996 | |
288 - N/A | 13 September 1996 | |
363s - Annual Return | 18 July 1996 | |
AA - Annual Accounts | 24 November 1995 | |
288 - N/A | 28 September 1995 | |
288 - N/A | 28 September 1995 | |
363s - Annual Return | 31 May 1995 | |
288 - N/A | 10 March 1995 | |
288 - N/A | 07 June 1994 | |
288 - N/A | 07 June 1994 | |
288 - N/A | 07 June 1994 | |
287 - Change in situation or address of Registered Office | 07 June 1994 | |
NEWINC - New incorporation documents | 26 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 August 2008 | Outstanding |
N/A |
Debenture | 20 June 2008 | Outstanding |
N/A |