Margetts Pit Limited

Company Name	Margetts Pit Limited
Company Status	Active
Company Number	02479226
Category	Private Limited Company
Incorporation Date	9 March 1990(34 years, 1 month ago)
Previous Names	4

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Trevor Lewis Heathcote
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(26 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Countrystyle Recycling Limited Ashford Road Lenham Maidstone Kent ME17 2DL

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(28 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Martin Lewis Heathcote
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Sales & Marketing Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr David Jonathan Farrant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Ramsay Alexander Hampton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 16 December 1993)
Role	Company Executive
Correspondence Address	Merlins 31 Windsor Road Canon Hill Bray Berkshire SL6 2EW

Director Name	Sven Gunnar Haglund
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 March 1993(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 16 December 1993)
Role	Company Executive
Correspondence Address	Krongatan 1 Soederhamn S82632

Director Name	Dr U Frolander
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 March 1993(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 16 December 1993)
Role	Company Executive
Correspondence Address	Norrlidsgatan 27 Sundsvall S-846 51 Sweden

Secretary Name	Mr Harald Jangaard Loe
Nationality	Norwegian
Status	Resigned
Appointed	09 March 1993(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 16 December 1993)
Role	Company Director
Correspondence Address	39 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Dr Ulf Ragnarsson Frolander
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 1993(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 1997)
Role	Company Executive
Correspondence Address	Norrlidsgatan 27 Sundsvall S85641

Secretary Name	Donald Bennett Charlesworth
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkenbury Farm Hawkenbury Tonbridge Kent TN12 0EA

Director Name	David Andrew Hathorn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	07 March 1994(3 years, 12 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 November 2008)
Role	Company Executive
Correspondence Address	17b Springhill Road Riverclub 2149 South Africa

Director Name	Alfred Hannes Heinzel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 March 1994(3 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 1997)
Role	President
Correspondence Address	Hockegasse 95 1180 Vienna Austria

Director Name	Hans Edward Kenneth Eriksson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swede
Status	Resigned
Appointed	29 January 1997(6 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 November 2008)
Role	Company Executive
Correspondence Address	Norrlidsgatan 27 Sundsvall S 85641

Director Name	Anders David Farnqvist
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 May 1997(7 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 November 2008)
Role	Co Executive
Country of Residence	Sweden
Correspondence Address	Granlivagen 5 Se-85634 Sundsvall Sweden

Director Name	Mr Francis Keith John Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 1999)
Role	Senior Vice President Minorco
Country of Residence	England
Correspondence Address	The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA

Director Name	John Robert Barton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	07 September 2000(10 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 January 2006)
Role	General Manager
Correspondence Address	40 Burne Crescent Glenashley Durban 4051 Foreign

Director Name	Inger Viktoria Eriksson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 2000(10 years, 8 months after company formation)
Appointment Duration	7 years (resigned 27 November 2007)
Role	R+D Manager
Correspondence Address	Kvarnzeliusgatan 20 Sundsvall Se 854 61 Sweden

Director Name	Andrew Charles Wallis King
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 2008)
Role	Chief Financial Officer
Correspondence Address	28 Burwood Park Road Hersham Walton-On-Thames Surrey KT12 5LJ

Director Name	Robert William Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(15 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 May 2008)
Role	General Management
Correspondence Address	3 Uplands Close Kloof Durban 3640 Foreign

Secretary Name	Mr Ian Richard Broxup
Nationality	British
Status	Resigned
Appointed	28 February 2006(15 years, 12 months after company formation)
Appointment Duration	7 years (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chantry Park Sarre Birchington Kent CT7 0LG

Director Name	Paul Robert Hollingworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	91 West Hill Road London SW18 1LE

Director Name	Mr Ulf Larsson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 May 2008(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2012)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Asgatan 1 Sundsvall 85631 Sweden

Director Name	Mr Bengt Erik Blomberg
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 November 2008(18 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Mr Carl Goran Bosson Fridh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 2009(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2012)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Piteuvagen 17 Sundsvall Vasternorrland Se-857 31 Sweden

Director Name	Frits Alvar Andersson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 2009(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Palang 121 Sundsvall Vasternorrlaud 85590 Sweden

Director Name	Mr Maciej Witold Kunda
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 November 2009(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 18 November 2010)
Role	CEO
Country of Residence	Poland
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Mr Charles Guillaume Ktorza
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2012(22 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 November 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Mr Laundry Kouadio Kouakou
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2012(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2016)
Role	Managing Director
Country of Residence	France
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Mr Ian Richard Broxup
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(22 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Secretary Name	Mr Martin John Atkinson
Status	Resigned
Appointed	21 March 2013(23 years after company formation)
Appointment Duration	3 years, 1 month (resigned 20 April 2016)
Role	Company Director
Correspondence Address	Newsprint House Bellingham Way Aylesford Kent ME20 7DL

Director Name	Mr Christopher Derek Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(26 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2020)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St. George Street London W1S 1FE

Director Name	Mr Stuart Butler-Gallie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(26 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 November 2020)
Role	Solicitor/Director
Country of Residence	England
Correspondence Address	C/O Countrystyle Recycling Limited Ashford Road Lenham Maidstone Kent ME17 2DL

Director Name	Mr Nicholas John Hopper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(30 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Contact

Website	aylesford-newsprint.co.uk
Email address	[email protected]
Telephone	01622 796000
Telephone region	Maidstone

Location

Registered Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

338k at £1	Aylesford Newsprint Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,758,000
Net Worth	£88,000
Cash	£2,822,000
Current Liabilities	£4,247,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

3 December 2014	Delivered on: 4 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 August 2014	Delivered on: 31 August 2014 Persons entitled: Sitara Finance Limited Classification: A registered charge Particulars: Definitions are as given in the debenture to which this charge relates between (1) aylesford newsprint limited, (2) aylesford newsprint holdings limited, (3) aylesford newsprint services limited (as chargors) and (4) sitara finance limited (as security agent) dated 29 august 2014. each chargor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by such chargor, or in which it from time to time has an interest: (I) by way of first legal mortgage, all of its real property and (ii) by way of first fixed charge, the intellectual property. Outstanding
26 April 2013	Delivered on: 9 May 2013 Satisfied on: 10 July 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 September 2012	Delivered on: 5 October 2012 Satisfied on: 10 July 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits 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: By way of first fixed charge the deposit being Â£2,662,414.00 and all other sums standing to the depositor's credit on the depositor's account no. 22301374.. see image for full details. Fully Satisfied

Filing History

6 January 2021	Termination of appointment of a director (1 page)
6 January 2021	Termination of appointment of Stuart Butler-Gallie as a director on 9 November 2020 (1 page)
4 January 2021	Appointment of Mr Martin Lewis Heathcote as a director on 9 November 2020 (2 pages)
22 December 2020	Termination of appointment of a director (1 page)
21 December 2020	Appointment of Mr Nicholas John Hopper as a director on 9 November 2020 (2 pages)
25 August 2020	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 (1 page)
8 July 2020	Full accounts made up to 30 June 2019 (18 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
9 April 2019	Appointment of Mr Richard John Hall as a director on 12 December 2018 (2 pages)
7 January 2019	Termination of appointment of Antony John Tufnell Parson as a director on 12 December 2018 (1 page)
12 November 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
19 September 2018	Full accounts made up to 31 December 2017 (18 pages)
30 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
20 March 2018	Change of details for Mp Holdings 2016 Limited as a person with significant control on 13 June 2017 (2 pages)
13 June 2017	Registered office address changed from 6th Floor, Kildare House 3 Dorset Rise London EC4Y 8EN England to 2nd Floor 14 st George Street London W1S 1FE on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 6th Floor, Kildare House 3 Dorset Rise London EC4Y 8EN England to 2nd Floor 14 st George Street London W1S 1FE on 13 June 2017 (1 page)
18 May 2017	Full accounts made up to 31 December 2016 (18 pages)
18 May 2017	Full accounts made up to 31 December 2016 (18 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Angela Wardlaw as a director on 2 December 2016 (1 page)
4 January 2017	Termination of appointment of Angela Wardlaw as a director on 2 December 2016 (1 page)
26 September 2016	Satisfaction of charge 024792260004 in full (1 page)
26 September 2016	Satisfaction of charge 024792260004 in full (1 page)
24 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
24 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
3 May 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
3 May 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
22 April 2016	Director's details changed for Ms Angela Wardlaw on 20 April 2016 (2 pages)
22 April 2016	Director's details changed for Ms Angela Wardlaw on 20 April 2016 (2 pages)
22 April 2016	Satisfaction of charge 024792260003 in full (1 page)
22 April 2016	Satisfaction of charge 024792260003 in full (1 page)
21 April 2016	Termination of appointment of Martin John Atkinson as a secretary on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Krister Rosenqvist-Packalen as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Laundry Kouadio Kouakou as a director on 20 April 2016 (1 page)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 338,032 (7 pages)
21 April 2016	Appointment of Mr Stuart Butler-Gallie as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mr Antony John Tufnell Parson as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mr Trevor Lewis Heathcote as a director on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mr Christopher Derek Hall as a director on 20 April 2016 (2 pages)
21 April 2016	Registered office address changed from Newsprint House Bellingham Way Aylesford Kent ME20 7DL to 6th Floor, Kildare House 3 Dorset Rise London EC4Y 8EN on 21 April 2016 (1 page)
21 April 2016	Appointment of Mr Antony John Tufnell Parson as a director on 20 April 2016 (2 pages)
21 April 2016	Termination of appointment of Martin John Atkinson as a secretary on 20 April 2016 (1 page)
21 April 2016	Appointment of Mr Trevor Lewis Heathcote as a director on 20 April 2016 (2 pages)
21 April 2016	Registered office address changed from Newsprint House Bellingham Way Aylesford Kent ME20 7DL to 6th Floor, Kildare House 3 Dorset Rise London EC4Y 8EN on 21 April 2016 (1 page)
21 April 2016	Appointment of Mr Stuart Butler-Gallie as a director on 20 April 2016 (2 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 338,032 (7 pages)
21 April 2016	Termination of appointment of Laundry Kouadio Kouakou as a director on 20 April 2016 (1 page)
21 April 2016	Appointment of Mr Christopher Derek Hall as a director on 20 April 2016 (2 pages)
21 April 2016	Termination of appointment of Krister Rosenqvist-Packalen as a director on 20 April 2016 (1 page)
25 February 2016	Termination of appointment of Gilles Christophe Roland as a director on 3 February 2016 (1 page)
25 February 2016	Termination of appointment of Gilles Christophe Roland as a director on 3 February 2016 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
17 September 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 338,032 (5 pages)
17 September 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 338,032 (5 pages)
17 September 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 338,032 (5 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 January 2015	Full accounts made up to 31 December 2013 (18 pages)
8 January 2015	Full accounts made up to 31 December 2013 (18 pages)
4 December 2014	Registration of charge 024792260004, created on 3 December 2014 (18 pages)
4 December 2014	Registration of charge 024792260004, created on 3 December 2014 (18 pages)
4 December 2014	Registration of charge 024792260004, created on 3 December 2014 (18 pages)
31 August 2014	Registration of charge 024792260003, created on 29 August 2014 (55 pages)
31 August 2014	Registration of charge 024792260003, created on 29 August 2014 (55 pages)
1 August 2014	Termination of appointment of Ian Richard Broxup as a director on 28 July 2014 (1 page)
1 August 2014	Termination of appointment of Ian Richard Broxup as a director on 28 July 2014 (1 page)
22 July 2014	Memorandum and Articles of Association (33 pages)
22 July 2014	Memorandum and Articles of Association (33 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
10 July 2014	Satisfaction of charge 024792260002 in full (4 pages)
10 July 2014	Satisfaction of charge 024792260002 in full (4 pages)
10 July 2014	Satisfaction of charge 1 in full (4 pages)
10 July 2014	Satisfaction of charge 1 in full (4 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 338,032 (5 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 338,032 (5 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 338,032 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
9 May 2013	Registration of charge 024792260002 (16 pages)
9 May 2013	Registration of charge 024792260002 (16 pages)
21 March 2013	Termination of appointment of Ian Broxup as a secretary (1 page)
21 March 2013	Appointment of Mr Martin John Atkinson as a secretary (1 page)
21 March 2013	Appointment of Mr Martin John Atkinson as a secretary (1 page)
21 March 2013	Termination of appointment of Ian Broxup as a secretary (1 page)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
22 February 2013	Appointment of Ms Angela Wardlaw as a director (2 pages)
22 February 2013	Appointment of Ms Angela Wardlaw as a director (2 pages)
22 February 2013	Appointment of Mr Ian Richard Broxup as a director (2 pages)
22 February 2013	Appointment of Mr Ian Richard Broxup as a director (2 pages)
3 January 2013	Termination of appointment of Charles Ktorza as a director (1 page)
3 January 2013	Termination of appointment of Charles Ktorza as a director (1 page)
30 October 2012	Appointment of Mr Gilles Christophe Roland as a director (2 pages)
30 October 2012	Appointment of Mr Laundry Kouadio Kouakou as a director (2 pages)
30 October 2012	Appointment of Mr Charles Guillaume Ktorza as a director (2 pages)
30 October 2012	Appointment of Mr Gilles Christophe Roland as a director (2 pages)
30 October 2012	Appointment of Mr Krister Rosenqvist-Packalen as a director (2 pages)
30 October 2012	Appointment of Mr Charles Guillaume Ktorza as a director (2 pages)
30 October 2012	Appointment of Mr Krister Rosenqvist-Packalen as a director (2 pages)
30 October 2012	Appointment of Mr Laundry Kouadio Kouakou as a director (2 pages)
24 October 2012	Termination of appointment of Mark Lunabba as a director (1 page)
24 October 2012	Termination of appointment of Franz Tauber as a director (1 page)
24 October 2012	Termination of appointment of Franz Tauber as a director (1 page)
24 October 2012	Termination of appointment of John Lindahl as a director (1 page)
24 October 2012	Termination of appointment of Ulf Larsson as a director (1 page)
24 October 2012	Termination of appointment of Clara Valera as a director (1 page)
24 October 2012	Termination of appointment of Ulf Larsson as a director (1 page)
24 October 2012	Termination of appointment of James Patreson as a director (1 page)
24 October 2012	Termination of appointment of James Patreson as a director (1 page)
24 October 2012	Termination of appointment of Carl Fridh as a director (1 page)
24 October 2012	Termination of appointment of Mark Lunabba as a director (1 page)
24 October 2012	Termination of appointment of Carl Fridh as a director (1 page)
24 October 2012	Termination of appointment of John Lindahl as a director (1 page)
24 October 2012	Termination of appointment of Clara Valera as a director (1 page)
5 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (10 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (10 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (10 pages)
20 February 2012	Termination of appointment of Bengt Blomberg as a director (1 page)
20 February 2012	Termination of appointment of Frits Andersson as a director (1 page)
20 February 2012	Termination of appointment of Frits Andersson as a director (1 page)
20 February 2012	Termination of appointment of Bengt Blomberg as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
23 September 2011	Termination of appointment of Ladimir Pellizzaro as a director (1 page)
23 September 2011	Appointment of Mr John Mikael Lindahl as a director (2 pages)
23 September 2011	Termination of appointment of Ladimir Pellizzaro as a director (1 page)
23 September 2011	Appointment of Mr John Mikael Lindahl as a director (2 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (11 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (11 pages)
9 March 2011	Appointment of Mr Franz Tauber as a director (2 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (11 pages)
9 March 2011	Appointment of Mr Franz Tauber as a director (2 pages)
6 January 2011	Termination of appointment of Maciej Kunda as a director (1 page)
6 January 2011	Termination of appointment of Maciej Kunda as a director (1 page)
19 August 2010	Full accounts made up to 31 December 2009 (21 pages)
19 August 2010	Full accounts made up to 31 December 2009 (21 pages)
25 March 2010	Director's details changed for Mark Lunabba on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Clara Valera on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Carl Goran Bosson Fridh on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Clara Valera on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Frits Alvar Andersson on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Frits Alvar Andersson on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Carl Goran Bosson Fridh on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Mark Lunabba on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Ladimir Enore Pellizzaro on 23 March 2010 (2 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Director's details changed for James Campbell Patreson on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Ladimir Enore Pellizzaro on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for James Campbell Patreson on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Ulf Larsson on 23 March 2010 (2 pages)
25 March 2010	Director's details changed for Ulf Larsson on 23 March 2010 (2 pages)
8 December 2009	Appointment of Mr Maciej Witold Kunda as a director (2 pages)
8 December 2009	Appointment of Mr Maciej Witold Kunda as a director (2 pages)
16 November 2009	Termination of appointment of Paul Hollingworth as a director (1 page)
16 November 2009	Director's details changed for Bengt Erik Blomberg on 1 October 2009 (2 pages)
16 November 2009	Termination of appointment of Paul Hollingworth as a director (1 page)
16 November 2009	Director's details changed for Bengt Erik Blomberg on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Bengt Erik Blomberg on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
11 March 2009	Return made up to 09/03/09; full list of members (6 pages)
11 March 2009	Return made up to 09/03/09; full list of members (6 pages)
6 March 2009	Director appointed frits alvar andersson (3 pages)
6 March 2009	Director appointed ladimir enore pellizzaro (2 pages)
6 March 2009	Director appointed frits alvar andersson (3 pages)
6 March 2009	Director appointed ladimir enore pellizzaro (2 pages)
26 February 2009	Director appointed carl goran bosson fridh (2 pages)
26 February 2009	Director appointed carl goran bosson fridh (2 pages)
23 February 2009	Appointment terminated director kurt mitterboeck (1 page)
23 February 2009	Appointment terminated director kurt mitterboeck (1 page)
9 December 2008	Director appointed bengt erik blomberg (2 pages)
9 December 2008	Director appointed bengt erik blomberg (2 pages)
3 December 2008	Director appointed james campbell patreson (3 pages)
3 December 2008	Director appointed clara valera (3 pages)
3 December 2008	Director appointed james campbell patreson (3 pages)
3 December 2008	Director appointed clara valera (3 pages)
26 November 2008	Appointment terminated director andrew king (1 page)
26 November 2008	Appointment terminated director hans eriksson (1 page)
26 November 2008	Appointment terminated director alan mckendrick (1 page)
26 November 2008	Appointment terminated director anders farnqvist (1 page)
26 November 2008	Appointment terminated director hans eriksson (1 page)
26 November 2008	Appointment terminated director andrew king (1 page)
26 November 2008	Appointment terminated director david hathorn (1 page)
26 November 2008	Appointment terminated director alan mckendrick (1 page)
26 November 2008	Appointment terminated director david hathorn (1 page)
26 November 2008	Appointment terminated director anders farnqvist (1 page)
6 June 2008	Director appointed ulf larsson (2 pages)
6 June 2008	Director appointed ulf larsson (2 pages)
28 May 2008	Director appointed paul hollingworth (2 pages)
28 May 2008	Appointment terminated director robert hunt (1 page)
28 May 2008	Appointment terminated director robert hunt (1 page)
28 May 2008	Director appointed paul hollingworth (2 pages)
23 May 2008	Full accounts made up to 31 December 2007 (18 pages)
23 May 2008	Full accounts made up to 31 December 2007 (18 pages)
27 March 2008	Return made up to 09/03/08; full list of members (5 pages)
27 March 2008	Return made up to 09/03/08; full list of members (5 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 31 December 2006 (18 pages)
4 May 2007	Full accounts made up to 31 December 2006 (18 pages)
27 April 2007	Return made up to 09/03/07; full list of members (10 pages)
27 April 2007	Return made up to 09/03/07; full list of members (10 pages)
27 September 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 September 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 September 2006	Full accounts made up to 31 December 2005 (18 pages)
27 September 2006	Full accounts made up to 31 December 2005 (18 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New secretary appointed (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
17 March 2005	Full accounts made up to 31 December 2004 (18 pages)
17 March 2005	Full accounts made up to 31 December 2004 (18 pages)
14 March 2005	Return made up to 09/03/05; full list of members (10 pages)
14 March 2005	Return made up to 09/03/05; full list of members (10 pages)
2 April 2004	Full accounts made up to 31 December 2003 (15 pages)
2 April 2004	Full accounts made up to 31 December 2003 (15 pages)
16 March 2004	Return made up to 09/03/04; full list of members (10 pages)
16 March 2004	Return made up to 09/03/04; full list of members (10 pages)
2 April 2003	Return made up to 09/03/03; full list of members (10 pages)
2 April 2003	Return made up to 09/03/03; full list of members (10 pages)
11 March 2003	Full accounts made up to 31 December 2002 (15 pages)
11 March 2003	Full accounts made up to 31 December 2002 (15 pages)
8 February 2003	Auditor's resignation (1 page)
8 February 2003	Auditor's resignation (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (15 pages)
9 October 2002	Full accounts made up to 31 December 2001 (15 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
8 April 2002	Return made up to 09/03/02; full list of members (9 pages)
8 April 2002	Return made up to 09/03/02; full list of members (9 pages)
3 April 2001	Full accounts made up to 31 December 2000 (16 pages)
3 April 2001	Full accounts made up to 31 December 2000 (16 pages)
30 March 2001	Return made up to 09/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
30 March 2001	Return made up to 09/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
24 March 2000	Return made up to 09/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
24 March 2000	Return made up to 09/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
14 March 2000	Full accounts made up to 31 December 1999 (17 pages)
14 March 2000	Full accounts made up to 31 December 1999 (17 pages)
18 October 1999	Full accounts made up to 31 December 1998 (16 pages)
18 October 1999	Full accounts made up to 31 December 1998 (16 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
19 March 1999	Return made up to 09/03/99; no change of members (6 pages)
19 March 1999	Return made up to 09/03/99; no change of members (6 pages)
10 March 1999	Auditor's resignation (2 pages)
10 March 1999	Auditor's resignation (2 pages)
22 September 1998	Full accounts made up to 31 December 1997 (15 pages)
22 September 1998	Full accounts made up to 31 December 1997 (15 pages)
8 April 1998	Return made up to 09/03/98; no change of members (6 pages)
8 April 1998	Return made up to 09/03/98; no change of members (6 pages)
19 June 1997	Full accounts made up to 31 December 1996 (18 pages)
19 June 1997	Full accounts made up to 31 December 1996 (18 pages)
13 June 1997	New director appointed (3 pages)
13 June 1997	New director appointed (3 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
8 April 1997	Return made up to 09/03/97; full list of members (8 pages)
8 April 1997	Return made up to 09/03/97; full list of members (8 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (11 pages)
16 September 1996	Full accounts made up to 31 December 1995 (11 pages)
24 April 1996	Return made up to 09/03/96; no change of members (8 pages)
24 April 1996	Return made up to 09/03/96; no change of members (8 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
24 July 1995	Full accounts made up to 31 December 1994 (21 pages)
24 July 1995	Full accounts made up to 31 December 1994 (21 pages)
29 June 1995	Company name changed aylesford newsprint LIMITED\certificate issued on 30/06/95 (4 pages)
29 June 1995	Company name changed aylesford newsprint LIMITED\certificate issued on 30/06/95 (4 pages)
14 March 1995	Return made up to 09/03/95; no change of members (6 pages)
14 March 1995	Return made up to 09/03/95; no change of members (6 pages)
13 February 1995	Registered office changed on 13/02/95 from: new hythe house aylesford kent ME20 7PE (1 page)
13 February 1995	Registered office changed on 13/02/95 from: new hythe house aylesford kent ME20 7PE (1 page)
11 October 1994	Full accounts made up to 31 December 1993 (22 pages)
11 October 1994	Full accounts made up to 31 December 1993 (22 pages)
8 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
8 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
25 March 1994	Return made up to 09/03/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
25 March 1994	Return made up to 09/03/94; full list of members (5 pages)
25 March 1994	Location of register of members address changed (5 pages)
25 March 1994	Location of register of members address changed (5 pages)
7 February 1994	Memorandum and Articles of Association (6 pages)
7 February 1994	Memorandum and Articles of Association (6 pages)
4 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 December 1993	Company name changed sca aylesford LIMITED\certificate issued on 17/12/93 (3 pages)
17 December 1993	Company name changed sca aylesford LIMITED\certificate issued on 17/12/93 (3 pages)
27 September 1993	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 September 1993	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 September 1993	Full accounts made up to 31 December 1992 (22 pages)
20 September 1993	Full accounts made up to 31 December 1992 (22 pages)
25 March 1993	Return made up to 09/03/93; change of members (9 pages)
25 March 1993	Return made up to 09/03/93; change of members (9 pages)
8 September 1992	Memorandum and Articles of Association (17 pages)
8 September 1992	Memorandum and Articles of Association (17 pages)
21 August 1992	Ad 01/07/92--------- Â£ si 338030@1=338030 Â£ ic 2/338032 (3 pages)
21 August 1992	Ad 01/07/92--------- Â£ si 338030@1=338030 Â£ ic 2/338032 (3 pages)
21 August 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 August 1992	Â£ nc 1000/340000 01/07/92 (1 page)
21 August 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 August 1992	Â£ nc 1000/340000 01/07/92 (1 page)
15 July 1992	Full accounts made up to 31 December 1991 (16 pages)
15 July 1992	Full accounts made up to 31 December 1991 (16 pages)
1 April 1992	Return made up to 09/03/92; full list of members (10 pages)
1 April 1992	Return made up to 09/03/92; full list of members (10 pages)
5 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1992	Company name changed termstep LIMITED\certificate issued on 04/02/92 (2 pages)
3 February 1992	Company name changed termstep LIMITED\certificate issued on 04/02/92 (2 pages)
15 January 1992	Accounts made up to 31 March 1991 (4 pages)
15 January 1992	Accounts for a dormant company made up to 31 March 1991 (4 pages)
8 August 1991	Memorandum and Articles of Association (14 pages)
8 August 1991	Memorandum and Articles of Association (14 pages)
18 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
21 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 March 1990	Incorporation (9 pages)
9 March 1990	Incorporation (9 pages)

Margetts Pit Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London