About

Registered Number: NI023245
Date of Incorporation: 06/11/1989 (34 years and 6 months ago)
Company Status: Liquidation
Registered Address: 17 Clarendon Road, Clarendon Dock, Belfast, Co Antrim, BT1 3BG

 

Established in 1989, United Paper Merchants Ltd are based in Belfast. The company has 6 directors listed as Foy, Jonathan, Stanfield, Adrian, Mc Cullough, Ewan Crawford, Stanfield, Adrian, Watson, Anthony Richard, Watson, Anthony Richard in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOY, Jonathan 02 December 2013 - 1
MC CULLOUGH, Ewan Crawford 06 November 1989 02 December 2013 1
STANFIELD, Adrian 06 November 1989 02 December 2013 1
WATSON, Anthony Richard 23 May 2003 31 May 2009 1
WATSON, Anthony Richard 06 November 1989 02 December 2013 1
Secretary Name Appointed Resigned Total Appointments
STANFIELD, Adrian 06 November 1989 30 November 2016 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
RESOLUTIONS - N/A 10 September 2019
AD01 - Change of registered office address 10 September 2019
4.21(NI) - N/A 10 September 2019
VL1 - N/A 10 September 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 08 May 2018
AD01 - Change of registered office address 22 February 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 08 May 2017
TM02 - Termination of appointment of secretary 13 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 07 May 2015
MR04 - N/A 30 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 30 May 2014
MR01 - N/A 08 January 2014
MR01 - N/A 24 December 2013
TM01 - Termination of appointment of director 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
AP01 - Appointment of director 04 December 2013
MR01 - N/A 04 December 2013
AAMD - Amended Accounts 02 September 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 08 May 2012
AR01 - Annual Return 16 June 2011
CH01 - Change of particulars for director 16 June 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH03 - Change of particulars for secretary 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 23 April 2010
AC(NI) - N/A 03 June 2009
371S(NI) - N/A 31 May 2009
371S(NI) - N/A 20 May 2008
AC(NI) - N/A 01 May 2008
AC(NI) - N/A 27 June 2007
371S(NI) - N/A 25 May 2007
AC(NI) - N/A 21 July 2006
371S(NI) - N/A 09 June 2006
371S(NI) - N/A 23 June 2005
AC(NI) - N/A 03 May 2005
371S(NI) - N/A 16 June 2004
AC(NI) - N/A 18 May 2004
AC(NI) - N/A 01 October 2003
296(NI) - N/A 28 May 2003
371S(NI) - N/A 20 May 2003
371S(NI) - N/A 21 June 2002
AC(NI) - N/A 13 June 2002
AC(NI) - N/A 08 October 2001
371S(NI) - N/A 16 May 2001
AC(NI) - N/A 23 October 2000
371S(NI) - N/A 14 June 2000
AC(NI) - N/A 28 September 1999
371S(NI) - N/A 05 May 1999
AC(NI) - N/A 23 July 1998
371A(NI) - N/A 19 June 1998
AC(NI) - N/A 23 October 1997
371A(NI) - N/A 03 June 1997
AC(NI) - N/A 23 October 1996
296(NI) - N/A 29 May 1996
371A(NI) - N/A 29 May 1996
296(NI) - N/A 29 May 1996
296(NI) - N/A 29 May 1996
AC(NI) - N/A 08 August 1995
371A(NI) - N/A 01 June 1995
PRE95 - N/A 01 January 1995
AC(NI) - N/A 12 October 1994
371A(NI) - N/A 08 June 1994
AC(NI) - N/A 12 August 1993
371A(NI) - N/A 05 May 1993
AC(NI) - N/A 01 October 1992
296(NI) - N/A 22 June 1992
371A(NI) - N/A 22 June 1992
133(NI) - N/A 18 December 1991
G98-2(NI) - N/A 02 December 1991
G98-2(NI) - N/A 02 December 1991
AC(NI) - N/A 18 November 1991
AR(NI) - N/A 18 November 1991
402(NI) - N/A 19 October 1990
402(NI) - N/A 19 October 1990
295(NI) - N/A 24 May 1990
CNRES(NI) - N/A 30 April 1990
296(NI) - N/A 20 January 1990
232(NI) - N/A 20 January 1990
402(NI) - N/A 08 January 1990
402(NI) - N/A 08 January 1990
402(NI) - N/A 08 January 1990
UDM+A(NI) - N/A 29 December 1989
RESOLUTIONS - N/A 28 November 1989
295(NI) - N/A 28 November 1989
296(NI) - N/A 28 November 1989
296(NI) - N/A 28 November 1989
MEM(NI) - N/A 06 November 1989
ARTS(NI) - N/A 06 November 1989
G23(NI) - N/A 06 November 1989
PUC1(NI) - N/A 06 November 1989
G21(NI) - N/A 06 November 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2013 Outstanding

N/A

A registered charge 05 December 2013 Outstanding

N/A

A registered charge 02 December 2013 Outstanding

N/A

Assignment of life policy 09 October 1990 Outstanding

N/A

Assignment of life policy 09 October 1990 Outstanding

N/A

Debenture 02 January 1990 Outstanding

N/A

Assignment 02 January 1990 Outstanding

N/A

Debenture 02 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.