Gould Paper Sales UK Limited

Company Name	Gould Paper Sales UK Limited
Directors	Nicholas Christopher Henry and Michael David Trachtenberg
Company Status	Active
Company Number	01441608
Category	Private Limited Company
Incorporation Date	3 August 1979(44 years, 9 months ago)
Previous Name	WWF Paper Sales UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Nicholas Christopher Henry
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 January 2009(29 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL

Director Name	Mr Michael David Trachtenberg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	21 September 2015(36 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL

Secretary Name	Mrs Anjani Kumar
Status	Current
Appointed	05 February 2024(44 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL

Director Name	Mr Roger James Spikesman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Wheeler Avenue Oxted Surrey RH8 9LE

Director Name	Mr John Reginald Garlick
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 January 1992)
Role	Company Director
Correspondence Address	126 Larkspur Way Epsom Surrey KT19 9LU

Secretary Name	Mr John Reginald Garlick
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 January 1992)
Role	Company Director
Correspondence Address	126 Larkspur Way Epsom Surrey KT19 9LU

Director Name	Mr Edward Vaughn Furlong Jr
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 1992(12 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	318 Julip Run St Davids Pennsylvania 19087 Foreign

Secretary Name	Mrs Denise Helen McCann
Nationality	British
Status	Resigned
Appointed	03 January 1992(12 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 05 April 2011)
Role	Company Director
Correspondence Address	29 Gordon Drive Chertsey Surrey KT16 9PP

Director Name	Mr Clifford John Wilks
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(12 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1996)
Role	Sales Director
Correspondence Address	Grandshore House Frittenden Cranbrook Kent TN17 2DB

Director Name	Mr Gregory Laurence Rudkin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 November 1994(15 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 September 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Sebring 5 Thornden Cowfold West Sussex RH13 8AG

Director Name	Julian Paul Townsend
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(16 years, 11 months after company formation)
Appointment Duration	8 months (resigned 26 February 1997)
Role	Sales Director
Correspondence Address	81 High Beeches Banstead Surrey SM7 1NW

Director Name	Mr Harry E Gould Jr
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2002(22 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Sutton Place South New York United States

Director Name	Peter John Moys
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2007)
Role	Finance Director
Correspondence Address	163 Orchard Row Cottages Quality Street Merstham Surrey RH1 3BD

Director Name	Mr Colin Jeffrey Neale
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(29 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chatsworth Avenue Great Notley Garden Village Braintree Essex CM77 7ZB

Secretary Name	Miss Josephine Morley
Status	Resigned
Appointed	06 April 2011(31 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 February 2022)
Role	Company Director
Correspondence Address	Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr David Hillel Berkowitz
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2015(35 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2019)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	99 Park Avenue 10th Floor New York 10016 New York United States

Director Name	Mr Michael David Trachtenberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2015(36 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Edward Lawrence Silver
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2015(36 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 December 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Brunswick House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7LU

Contact

Website	gouldinternational.co.uk

Location

Registered Address	2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Gould International Uk LTD 90.91% Ordinary
100 at £1	Gould Paper Corp. 9.09% Capital

Financials

Year	2014
Turnover	£18,143,426
Gross Profit	£1,562,516
Net Worth	£3,644,774
Cash	£1,858
Current Liabilities	£8,014,870

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

1 September 2009	Delivered on: 2 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
7 March 1984	Delivered on: 9 March 1984 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 March 1984	Delivered on: 9 March 1984 Persons entitled: Lloyds Bank PLC Classification: Letter of set of Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account. Outstanding
14 January 1980	Delivered on: 30 January 1980 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of theother companies named therein. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Outstanding
9 August 2019	Delivered on: 12 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
18 April 2019	Delivered on: 23 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 April 2019	Delivered on: 17 April 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
15 February 2011	Delivered on: 16 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
19 January 2011	Delivered on: 21 January 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 February 2010	Delivered on: 13 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re gould paper sales UK limited and numbered 00422102 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
6 February 2006	Delivered on: 7 February 2006 Satisfied on: 5 February 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 March 2003	Delivered on: 13 March 2003 Satisfied on: 4 September 2008 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 November 1997	Delivered on: 26 November 1997 Satisfied on: 5 February 2011 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee under an invoice discounting agreement or otherwise. Particulars: Fixed charge over all debts the subject of the invoice discounting agreement and all other amounts or rights. Floating charge over the moneys in respect of the amounts referred to. Fully Satisfied
5 May 1992	Delivered on: 7 May 1992 Satisfied on: 6 October 1995 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit (see form 395 for full details). Fully Satisfied
14 January 1980	Delivered on: 29 January 1980 Satisfied on: 27 April 1992 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Together with plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

6 October 2020	Full accounts made up to 31 December 2019 (26 pages)
2 July 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Edward Lawrence Silver as a director on 3 December 2019 (1 page)
5 December 2019	Termination of appointment of Michael David Trachtenberg as a director on 3 December 2019 (1 page)
1 October 2019	Satisfaction of charge 12 in full (1 page)
1 October 2019	Satisfaction of charge 3 in full (1 page)
1 October 2019	Satisfaction of charge 9 in full (2 pages)
6 September 2019	Satisfaction of charge 11 in full (1 page)
12 August 2019	Registration of charge 014416080015, created on 9 August 2019 (14 pages)
10 June 2019	Termination of appointment of David Hillel Berkowitz as a director on 1 June 2019 (1 page)
10 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
15 May 2019	Full accounts made up to 31 December 2018 (21 pages)
23 April 2019	Registration of charge 014416080014, created on 18 April 2019 (23 pages)
17 April 2019	Registration of charge 014416080013, created on 17 April 2019 (27 pages)
15 April 2019	Satisfaction of charge 2 in full (1 page)
12 April 2019	Satisfaction of charge 4 in full (1 page)
12 April 2019	Satisfaction of charge 10 in full (2 pages)
20 July 2018	Director's details changed for Mr Michael David Trachtenberg on 10 July 2018 (2 pages)
8 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
14 May 2018	Full accounts made up to 31 December 2017 (21 pages)
18 July 2017	Appointment of Mr Michael David Trachtenberg as a director on 21 September 2015 (2 pages)
18 July 2017	Appointment of Mr Michael David Trachtenberg as a director on 21 September 2015 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
18 May 2017	Full accounts made up to 31 December 2016 (20 pages)
18 May 2017	Full accounts made up to 31 December 2016 (20 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
27 June 2016	Full accounts made up to 31 December 2015 (20 pages)
27 June 2016	Full accounts made up to 31 December 2015 (20 pages)
28 January 2016	Appointment of Mr Edward Lawrence Silver as a director on 31 December 2015 (2 pages)
28 January 2016	Appointment of Mr Edward Lawrence Silver as a director on 31 December 2015 (2 pages)
13 November 2015	Termination of appointment of Gregory Laurence Rudkin as a director on 30 September 2015 (1 page)
13 November 2015	Termination of appointment of Gregory Laurence Rudkin as a director on 30 September 2015 (1 page)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,100 (7 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,100 (7 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,100 (7 pages)
21 September 2015	Appointment of Mr Michael David Trachtenberg as a director on 18 September 2015 (2 pages)
21 September 2015	Appointment of Mr Michael David Trachtenberg as a director on 18 September 2015 (2 pages)
26 June 2015	Appointment of Mr David Hillel Berkowitz as a director on 1 May 2015 (2 pages)
26 June 2015	Termination of appointment of Harry E Gould Jr as a director on 1 May 2015 (1 page)
26 June 2015	Termination of appointment of Harry E Gould Jr as a director on 1 May 2015 (1 page)
26 June 2015	Appointment of Mr David Hillel Berkowitz as a director on 1 May 2015 (2 pages)
26 June 2015	Termination of appointment of Harry E Gould Jr as a director on 1 May 2015 (1 page)
26 June 2015	Appointment of Mr David Hillel Berkowitz as a director on 1 May 2015 (2 pages)
20 May 2015	Termination of appointment of Roger James Spikesman as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Roger James Spikesman as a director on 1 May 2015 (1 page)
20 May 2015	Termination of appointment of Roger James Spikesman as a director on 1 May 2015 (1 page)
11 May 2015	Full accounts made up to 31 December 2014 (19 pages)
11 May 2015	Full accounts made up to 31 December 2014 (19 pages)
21 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,100 (7 pages)
21 November 2014	Termination of appointment of Colin Jeffrey Neale as a director on 15 April 2014 (1 page)
21 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,100 (7 pages)
21 November 2014	Termination of appointment of Colin Jeffrey Neale as a director on 15 April 2014 (1 page)
21 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,100 (7 pages)
4 August 2014	Full accounts made up to 31 December 2013 (19 pages)
4 August 2014	Full accounts made up to 31 December 2013 (19 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,100 (8 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,100 (8 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,100 (8 pages)
19 June 2013	Full accounts made up to 31 December 2012 (18 pages)
19 June 2013	Full accounts made up to 31 December 2012 (18 pages)
16 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
16 July 2012	Full accounts made up to 31 December 2011 (15 pages)
29 November 2011	Director's details changed for Mr Roger James Spikesman on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Director's details changed for Mr Roger James Spikesman on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
10 August 2011	Full accounts made up to 31 December 2010 (16 pages)
10 August 2011	Full accounts made up to 31 December 2010 (16 pages)
14 April 2011	Termination of appointment of Denise Mccann as a secretary (1 page)
14 April 2011	Termination of appointment of Denise Mccann as a secretary (1 page)
14 April 2011	Appointment of Miss Josephine Morley as a secretary (1 page)
14 April 2011	Appointment of Miss Josephine Morley as a secretary (1 page)
16 February 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
21 January 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
1 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
1 December 2010	Director's details changed for Mr Roger James Spikesman on 3 November 2010 (2 pages)
1 December 2010	Director's details changed for Mr Roger James Spikesman on 3 November 2010 (2 pages)
1 December 2010	Director's details changed for Mr Roger James Spikesman on 3 November 2010 (2 pages)
1 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
1 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
4 November 2010	Director's details changed for Mr Roger James Spikesman on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Roger James Spikesman on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Roger James Spikesman on 4 November 2010 (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Nicholas Christopher Henry on 8 November 2009 (2 pages)
3 December 2009	Director's details changed for Colin Jeffrey Neale on 8 November 2009 (2 pages)
3 December 2009	Director's details changed for Nicholas Christopher Henry on 8 November 2009 (2 pages)
3 December 2009	Director's details changed for Colin Jeffrey Neale on 8 November 2009 (2 pages)
3 December 2009	Director's details changed for Nicholas Christopher Henry on 8 November 2009 (2 pages)
3 December 2009	Director's details changed for Colin Jeffrey Neale on 8 November 2009 (2 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
25 March 2009	Full accounts made up to 31 December 2008 (16 pages)
25 March 2009	Full accounts made up to 31 December 2008 (16 pages)
10 February 2009	Director appointed colin jeffrey neale (2 pages)
10 February 2009	Director appointed nicholas christopher henry (2 pages)
10 February 2009	Director appointed nicholas christopher henry (2 pages)
10 February 2009	Director appointed colin jeffrey neale (2 pages)
26 January 2009	Memorandum and Articles of Association (17 pages)
26 January 2009	Memorandum and Articles of Association (17 pages)
18 December 2008	Company name changed wwf paper sales uk LIMITED\certificate issued on 05/01/09 (2 pages)
18 December 2008	Company name changed wwf paper sales uk LIMITED\certificate issued on 05/01/09 (2 pages)
12 November 2008	Return made up to 08/11/08; full list of members (4 pages)
12 November 2008	Return made up to 08/11/08; full list of members (4 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
20 August 2008	Full accounts made up to 31 December 2007 (15 pages)
20 August 2008	Full accounts made up to 31 December 2007 (15 pages)
20 November 2007	Return made up to 08/11/07; full list of members (3 pages)
20 November 2007	Return made up to 08/11/07; full list of members (3 pages)
18 September 2007	Full accounts made up to 31 December 2006 (15 pages)
18 September 2007	Full accounts made up to 31 December 2006 (15 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
5 December 2006	Return made up to 08/11/06; full list of members (3 pages)
5 December 2006	Return made up to 08/11/06; full list of members (3 pages)
10 July 2006	Full accounts made up to 31 December 2005 (12 pages)
10 July 2006	Full accounts made up to 31 December 2005 (12 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
22 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2005	Full accounts made up to 31 December 2004 (13 pages)
7 April 2005	Full accounts made up to 31 December 2004 (13 pages)
24 November 2004	Return made up to 08/11/04; full list of members (8 pages)
24 November 2004	Return made up to 08/11/04; full list of members (8 pages)
16 July 2004	Full accounts made up to 31 December 2003 (14 pages)
16 July 2004	Full accounts made up to 31 December 2003 (14 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
19 March 2004	Registered office changed on 19/03/04 from: claire house bridge st leatherhead surrey KT22 8HY (1 page)
19 March 2004	Registered office changed on 19/03/04 from: claire house bridge st leatherhead surrey KT22 8HY (1 page)
24 December 2003	Nc inc already adjusted 17/07/02 (2 pages)
24 December 2003	Ad 17/07/02--------- Â£ si 100@1 (2 pages)
24 December 2003	Nc inc already adjusted 17/07/02 (2 pages)
24 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 December 2003	Ad 17/07/02--------- Â£ si 100@1 (2 pages)
24 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 December 2003	Return made up to 08/11/03; full list of members (7 pages)
24 December 2003	Return made up to 08/11/03; full list of members (7 pages)
24 April 2003	Full accounts made up to 31 December 2002 (14 pages)
24 April 2003	Full accounts made up to 31 December 2002 (14 pages)
13 March 2003	Particulars of mortgage/charge (6 pages)
13 March 2003	Particulars of mortgage/charge (6 pages)
8 December 2002	Return made up to 08/11/02; full list of members (7 pages)
8 December 2002	Return made up to 08/11/02; full list of members (7 pages)
5 May 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
5 May 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
27 November 2001	Return made up to 08/11/01; full list of members (7 pages)
27 November 2001	Return made up to 08/11/01; full list of members (7 pages)
17 September 2001	Full accounts made up to 30 June 2001 (13 pages)
17 September 2001	Full accounts made up to 30 June 2001 (13 pages)
23 January 2001	Full accounts made up to 30 June 2000 (13 pages)
23 January 2001	Full accounts made up to 30 June 2000 (13 pages)
22 November 2000	Return made up to 08/11/00; full list of members (7 pages)
22 November 2000	Return made up to 08/11/00; full list of members (7 pages)
6 February 2000	Full accounts made up to 30 June 1999 (13 pages)
6 February 2000	Full accounts made up to 30 June 1999 (13 pages)
30 November 1999	Return made up to 08/11/99; full list of members (7 pages)
30 November 1999	Return made up to 08/11/99; full list of members (7 pages)
9 February 1999	Full accounts made up to 30 June 1998 (13 pages)
9 February 1999	Full accounts made up to 30 June 1998 (13 pages)
20 November 1998	Return made up to 08/11/98; no change of members (4 pages)
20 November 1998	Return made up to 08/11/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 30 June 1997 (12 pages)
23 January 1998	Full accounts made up to 30 June 1997 (12 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
26 November 1997	Particulars of mortgage/charge (3 pages)
18 November 1997	Return made up to 08/11/97; full list of members (6 pages)
18 November 1997	Return made up to 08/11/97; full list of members (6 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
23 January 1997	Full accounts made up to 30 June 1996 (13 pages)
23 January 1997	Full accounts made up to 30 June 1996 (13 pages)
13 November 1996	Return made up to 08/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1996	Return made up to 08/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 July 1996	New director appointed (1 page)
11 July 1996	Director resigned (2 pages)
11 July 1996	Director resigned (2 pages)
11 July 1996	New director appointed (1 page)
9 January 1996	Full accounts made up to 30 June 1995 (13 pages)
9 January 1996	Full accounts made up to 30 June 1995 (13 pages)
22 November 1995	Return made up to 08/11/95; full list of members (6 pages)
22 November 1995	Return made up to 08/11/95; full list of members (6 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1994	New director appointed (2 pages)
5 December 1994	New director appointed (2 pages)
23 October 1991	Director resigned (2 pages)
23 October 1991	Director resigned (2 pages)
5 March 1981	Annual return made up to 31/12/80 (4 pages)
5 March 1981	Annual return made up to 31/12/80 (4 pages)
3 August 1979	Incorporation (17 pages)
3 August 1979	Incorporation (17 pages)

Gould Paper Sales UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London