Dane Valley Paper Limited

Company Name	Dane Valley Paper Limited
Directors	Stephen Derek Berry and Lisa MacDonald Berry
Company Status	Active
Company Number	04982133
Category	Private Limited Company
Incorporation Date	2 December 2003(20 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Stephen Derek Berry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 December 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Secretary Name	Lisa MacDonald Berry
Nationality	British
Status	Current
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mrs Lisa MacDonald Berry
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(12 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Office Manager
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Stephen John Elliot
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Sara Crescent Greenhithe Village Kent DA9 9NY

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	02 December 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

71 at £1	Stephen Derek Berry 71.00% Ordinary
29 at £1	Lisa Macdonald Berry 29.00% Ordinary

Financials

Year	2014
Net Worth	£134,709
Current Liabilities	£338,375

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

22 January 2004	Delivered on: 10 February 2004 Persons entitled: The Royal Bank of Scotland Commercial Services 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. Outstanding

22 January 2004

Delivered on: 10 February 2004
Persons entitled: The Royal Bank of Scotland Commercial Services

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.
Outstanding

Filing History

2 March 2021	Unaudited abridged accounts made up to 30 November 2020 (10 pages)
5 February 2021	Confirmation statement made on 2 December 2020 with updates (5 pages)
4 February 2021	Change of details for Mr Stephen Derek Berry as a person with significant control on 1 April 2020 (2 pages)
6 March 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
11 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
1 April 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
7 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
5 March 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
8 December 2017	Secretary's details changed for Lisa Macdonald Berry on 1 December 2017 (1 page)
8 December 2017	Change of details for Mr Stephen Derek Berry as a person with significant control on 1 December 2017 (2 pages)
8 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
8 December 2017	Notification of Lisa Macdonald Berry as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
8 December 2017	Change of details for Mr Stephen Derek Berry as a person with significant control on 1 December 2017 (2 pages)
8 December 2017	Secretary's details changed for Lisa Macdonald Berry on 1 December 2017 (1 page)
8 December 2017	Director's details changed for Mr Stephen Derek Berry on 1 December 2017 (2 pages)
8 December 2017	Director's details changed for Mrs Lisa Macdonald Berry on 1 December 2017 (2 pages)
8 December 2017	Director's details changed for Mr Stephen Derek Berry on 1 December 2017 (2 pages)
8 December 2017	Director's details changed for Mrs Lisa Macdonald Berry on 1 December 2017 (2 pages)
8 December 2017	Notification of Lisa Macdonald Berry as a person with significant control on 6 April 2016 (2 pages)
4 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
4 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
19 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
22 June 2016	Appointment of Mrs Lisa Macdonald Berry as a director on 17 June 2016 (2 pages)
22 June 2016	Appointment of Mrs Lisa Macdonald Berry as a director on 17 June 2016 (2 pages)
14 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
8 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
23 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
14 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Stephen Derek Berry on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for Stephen Derek Berry on 2 December 2009 (2 pages)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Stephen Derek Berry on 2 December 2009 (2 pages)
13 March 2009	Director's change of particulars / stephen berry / 09/03/2009 (1 page)
13 March 2009	Director's change of particulars / stephen berry / 09/03/2009 (1 page)
13 March 2009	Secretary's change of particulars / lisa berry / 09/03/2009 (1 page)
13 March 2009	Secretary's change of particulars / lisa berry / 09/03/2009 (1 page)
5 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 December 2008	Return made up to 02/12/08; full list of members (3 pages)
9 December 2008	Return made up to 02/12/08; full list of members (3 pages)
2 April 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
2 April 2008	Total exemption full accounts made up to 30 November 2007 (5 pages)
13 December 2007	Return made up to 02/12/07; full list of members (2 pages)
13 December 2007	Return made up to 02/12/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Return made up to 02/12/06; full list of members (2 pages)
21 December 2006	Return made up to 02/12/06; full list of members (2 pages)
21 December 2006	Secretary's particulars changed (1 page)
7 February 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 January 2006	Return made up to 02/12/05; full list of members (3 pages)
18 January 2006	Return made up to 02/12/05; full list of members (3 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
11 March 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
11 March 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
26 November 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Particulars of mortgage/charge (5 pages)
10 February 2004	Particulars of mortgage/charge (5 pages)
22 December 2003	Ad 02/12/03-02/12/03 Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
22 December 2003	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
22 December 2003	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
22 December 2003	Ad 02/12/03-02/12/03 Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
2 December 2003	Incorporation (20 pages)
2 December 2003	Incorporation (20 pages)