About

Registered Number: 00182580
Date of Incorporation: 20/06/1922 (97 years and 4 months ago)
Company Status: Active
Registered Address: Lower Mills, Stonehouse, Glos, GL10 2BD

 

Established in 1922, Stonehouse Paper & Bag Mills Ltd has its registered office in Glos, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. Daniels, Jonathan Henry, Daniels, Juliana Georgina, Warner, Tania Helen, Daniels, Gwendoline Mary, Daniels, Sidney Peter, Makin, Alan Walter, Dr are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Jonathan Henry N/A - 1
DANIELS, Juliana Georgina N/A - 1
WARNER, Tania Helen 19 August 2019 - 1
DANIELS, Gwendoline Mary N/A 03 August 2017 1
DANIELS, Sidney Peter N/A 02 July 2003 1
MAKIN, Alan Walter, Dr N/A 02 July 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gwendoline Mary Daniels/
1937-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jonathan Henry Daniels/
1965-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Juliana Georgina Daniels/
1958-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 28 August 2019
AA - Annual Accounts 20 August 2019
SH06 - Notice of cancellation of shares 10 May 2019
SH03 - Return of purchase of own shares 10 May 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 08 November 2018
PSC04 - N/A 26 July 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 18 December 2017
RP04CS01 - N/A 11 September 2017
PSC07 - N/A 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
CS01 - N/A 17 August 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 03 August 2016
SH06 - Notice of cancellation of shares 16 February 2016
SH03 - Return of purchase of own shares 16 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 02 August 2011
CH03 - Change of particulars for secretary 02 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 16 August 2007
169 - Return by a company purchasing its own shares 14 August 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 26 July 2004
363s - Annual Return 06 August 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 09 July 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 24 July 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 18 July 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 27 July 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 16 July 1997
363s - Annual Return 21 July 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 27 July 1995
AA - Annual Accounts 07 July 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 13 July 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 08 July 1993
363s - Annual Return 04 September 1992
AA - Annual Accounts 04 September 1992
AA - Annual Accounts 19 July 1991
363a - Annual Return 19 July 1991
AUD - Auditor's letter of resignation 02 November 1990
AA - Annual Accounts 20 July 1990
363 - Annual Return 20 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1989
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
288 - N/A 20 July 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986
MISC - Miscellaneous document 21 July 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.