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TPT BOARD MILLS LIMITED - C/O Sonoco Cores And Paper Ltd Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, United Kingdom
Company Information
- Company registration number
- 00354865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Sonoco Cores And Paper Ltd Stainland Board Mills
- Holywell Green
- Halifax
- HX4 9PY
- England C/O Sonoco Cores And Paper Ltd Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, England UK
Management
- Managing Directors
- BECK, Clayton
- REES-OWST, Helen Elizabeth
- WILLIAMS, Stacy Ann
- Company secretaries
- REES-OWST, Helen Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-07-10
- Age Of Company 1939-07-10 84 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mrs Angela Clayton
- Ms Helen Elizabeth Rees
- Mr Clayton Beck
- Ms Stacy Ann Williams
- -
- Mrs Helen Elizabeth Rees-Owst
- Mr Clayton Beck
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- E.C.FLETCHER & CO. LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
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TPT BOARD MILLS LIMITED Company Description
- TPT BOARD MILLS LIMITED is a ltd registered in United Kingdom with the Company reg no 00354865. Its current trading status is "live". It was registered 1939-07-10. It was previously called E.C.FLETCHER & CO. LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at C/o Sonoco Cores And Paper Ltd Stainland Board Mills .
Get TPT BOARD MILLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tpt Board Mills Limited - C/O Sonoco Cores And Paper Ltd Stainland Board Mills, Holywell Green, Halifax, HX4 9PY, United Kingdom
- 1939-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-08-20) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
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accounts-with-accounts-type-dormant (2020-03-03) - AA
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resolution (2020-08-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-08-20) - LIQ01
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notification-of-a-person-with-significant-control (2020-03-23) - PSC01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-10-30) - CH03
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change-to-a-person-with-significant-control (2019-10-30) - PSC04
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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change-person-director-company-with-change-date (2019-10-30) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-28) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-19) - AP03
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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accounts-with-accounts-type-dormant (2017-03-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-dormant (2016-03-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-dormant (2015-03-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-dormant (2012-04-05) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-02) - CH01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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accounts-with-accounts-type-dormant (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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accounts-with-accounts-type-dormant (2010-03-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-20) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-dormant (2008-04-09) - AA
keyboard_arrow_right 2007
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legacy (2007-03-30) - 288c
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-dormant (2007-04-16) - AA
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363s
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accounts-with-accounts-type-dormant (2006-04-19) - AA
keyboard_arrow_right 2005
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legacy (2005-07-12) - 288b
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accounts-with-accounts-type-dormant (2005-04-19) - AA
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legacy (2005-04-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-08) - AA
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-10) - AA
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legacy (2003-04-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-19) - AA
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legacy (2002-02-26) - 288c
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legacy (2002-03-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-26) - 288c
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accounts-with-accounts-type-dormant (2001-04-25) - AA
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legacy (2001-04-24) - 288b
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legacy (2001-04-06) - 363s
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legacy (2001-03-01) - 288a
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legacy (2001-04-26) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-21) - AA
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legacy (2000-04-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-07-23) - AA
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legacy (1999-03-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-11) - 288a
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legacy (1998-02-11) - 288b
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legacy (1998-04-11) - 363s
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legacy (1998-10-28) - 288b
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legacy (1998-10-28) - 288a
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accounts-with-accounts-type-dormant (1998-07-10) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-13) - AA
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legacy (1997-04-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-04-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-04-27) - 288
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legacy (1995-04-25) - 363s
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legacy (1995-04-07) - 288
keyboard_arrow_right 1994
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legacy (1994-01-07) - 225(1)
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legacy (1994-04-17) - 363s
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legacy (1994-08-04) - 287
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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-08-04) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-30) - AA
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legacy (1993-09-15) - 288
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legacy (1993-04-15) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-09-03) - AUD
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accounts-with-accounts-type-full (1992-04-14) - AA
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legacy (1992-04-14) - 363b
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accounts-with-accounts-type-full (1992-02-12) - AA
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legacy (1992-01-23) - 363a
keyboard_arrow_right 1991
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legacy (1991-11-28) - 288
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legacy (1991-05-21) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-31) - AA
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legacy (1990-05-31) - 363
keyboard_arrow_right 1989
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legacy (1989-12-11) - 288
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accounts-with-accounts-type-full (1989-10-05) - AA
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legacy (1989-06-09) - 363
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legacy (1989-02-18) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-11) - AA
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legacy (1988-05-23) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-24) - AA
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certificate-change-of-name-company (1987-09-11) - CERTNM
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legacy (1987-05-19) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-24) - AA
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legacy (1986-08-07) - 363
keyboard_arrow_right 1964
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miscellaneous (1964-06-23) - MISC