Limehouse Paperboard Mills Limited

Company Name	Limehouse Paperboard Mills Limited
Company Status	Active
Company Number	00721440
Category	Private Limited Company
Incorporation Date	15 April 1962(62 years ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Kenneth Charles Bailey
Date of Birth	December 1939 (Born 84 years ago)
Nationality	English
Status	Current
Appointed	30 April 1991(29 years after company formation)
Appointment Duration	33 years
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	38 Ely Place Chigwell Essex IG8 8AG

Director Name	James Vernon Waldegrave Hough
Date of Birth	January 1952 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	30 April 1991(29 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Maples" Erbury Place Clare Sudbury CO10 8PZ

Director Name	Mr Shaun Maxwell Hough
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(29 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Crittall Road Western Industrial Estate Witham Essex CM8 3DR

Director Name	Mr David Hazeldine Fraser
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(49 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Crittall Road Western Industrial Estate Witham Essex CM8 3DR

Director Name	Mr Alexander James Hough
Date of Birth	May 1982 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	01 February 2017(54 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	26 Crittall Road Western Industrial Estate Witham Essex CM8 3DR

Secretary Name	Mr Patrick John O'Brien
Status	Current
Appointed	01 February 2017(54 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	26 Crittall Road Western Industrial Estate Witham Essex CM8 3DR

Director Name	Mr David Hazeldine Fraser
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(29 years after company formation)
Appointment Duration	18 years, 4 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Westmoreland Road London SW13 9RY

Director Name	Anthony Derrick Valentine Hough
Date of Birth	February 1918 (Born 106 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1991(29 years after company formation)
Appointment Duration	8 years, 12 months (resigned 24 April 2000)
Role	Chairman
Correspondence Address	Valleyfields Cottage Greensted Road Ongar Essex CM5 9LE

Secretary Name	Kenneth Charles Bailey
Nationality	English
Status	Resigned
Appointed	30 April 1991(29 years after company formation)
Appointment Duration	14 years, 7 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Ely Place Chigwell Essex IG8 8AG

Secretary Name	Janet June Goodey
Nationality	British
Status	Resigned
Appointed	01 December 2005(43 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	10 Ulting Way Wickford Essex SS11 8LZ

Contact

Website	limehouse-board.co.uk
Email address	[email protected]
Telephone	01376 519519
Telephone region	Braintree

Location

Registered Address	26 Crittall Road Western Industrial Estate Witham Essex CM8 3DR
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Shareholders

7.8k at £1	Miss L.t.w. Kaldun 8.41% Ordinary
4.8k at £1	Mr D.h. Fraser 5.14% Ordinary
3.2k at £1	J.v.w. Hough 3.46% Ordinary
3k at £1	A.j. Hough 3.24% Ordinary
22.7k at £1	Mrs F. Fraser & Mr D.h. Fraser 24.54% Ordinary
19.4k at £1	S.m. Hough & Mrs N.j. Hough 20.97% Ordinary
15.1k at £1	J.a. Fraser 16.27% Ordinary
15k at £1	J.v.w. Hough & Mrs J. Hough 16.22% Ordinary
700 at £1	Miss O.j. Hough 0.76% Ordinary
700 at £1	Mrs J. Hough 0.76% Ordinary
217 at £1	K.c. Bailey 0.23% Ordinary

Financials

Year	2014
Turnover	£9,790,634
Gross Profit	£1,868,561
Net Worth	£4,534,292
Cash	£460,803
Current Liabilities	£1,282,024

Accounts

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

Returns

Latest Return	30 April 2023 (11 months, 4 weeks ago)
Next Return Due	14 May 2024 (2 weeks, 6 days from now)

Charges

25 February 1976	Delivered on: 8 March 1976 Satisfied on: 24 December 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of dover wharf, narrow street, limehouse london E14 with all fixtures. Fully Satisfied
25 February 1976	Delivered on: 8 March 1976 Satisfied on: 24 December 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Paperboard mills narrow street limehouse, london E14 with all fixtures. Fully Satisfied
25 February 1976	Delivered on: 8 March 1976 Satisfied on: 24 December 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65, narrow street, limehouse, london E14 with all fixtures. Fully Satisfied
25 February 1976	Delivered on: 8 March 1976 Satisfied on: 24 December 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Slough's wharf, narrow street, limehouse, london E14 with all fixtures. Fully Satisfied
25 February 1976	Delivered on: 8 March 1976 Satisfied on: 24 December 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at south side of northey street, & east side of lockside, limehouse, london E14 with all fixtures. Fully Satisfied
25 February 1976	Delivered on: 8 March 1976 Satisfied on: 24 December 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming the passageway under the bridge in narrow street, limehouse, london E14 with all fixtures. Fully Satisfied
25 February 1976	Delivered on: 8 March 1976 Satisfied on: 24 December 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lockside & narrow street, limehouse london E14 with all fixtures. Fully Satisfied
25 February 1976	Delivered on: 8 March 1976 Satisfied on: 24 December 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victoria wharf narrow street, limehouse, london E14 with all fixtures. Fully Satisfied
15 February 1979	Delivered on: 20 February 1979 Satisfied on: 24 December 1994 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being limehouse generating station narrow street london E14 together with all fixtures title no ngl 335527. Fully Satisfied
25 February 1976	Delivered on: 8 March 1976 Satisfied on: 22 June 2005 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Slough's garage, thomas road, limehouse,london E14 with all fixtures. Fully Satisfied
1 June 1962	Delivered on: 8 June 1962 Satisfied on: 24 December 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Undertaking & all property present and future including uncalled capital. Fully Satisfied
15 February 1989	Delivered on: 2 March 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding
25 February 1976	Delivered on: 8 March 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victoria wharf, narrow street, limehouse, london E14 with all fixtures. Outstanding
25 February 1976	Delivered on: 8 March 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70, northey street, limehouse, london E14 with all fixtures. Outstanding

Filing History

18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 February 2017	Appointment of Mr Patrick John O'brien as a secretary on 1 February 2017 (2 pages)
10 February 2017	Appointment of Mr Alexander James Hough as a director on 1 February 2017 (2 pages)
2 September 2016	Full accounts made up to 31 December 2015 (27 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 92,493 (7 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 92,493 (7 pages)
1 May 2015	Full accounts made up to 31 December 2014 (19 pages)
1 October 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 92,493 (7 pages)
10 February 2014	Full accounts made up to 31 October 2013 (21 pages)
18 June 2013	Auditor's resignation (1 page)
24 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Auditor's resignation (1 page)
25 April 2013	Auditor's resignation (1 page)
9 February 2013	Full accounts made up to 31 October 2012 (19 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
16 February 2012	Full accounts made up to 31 October 2011 (19 pages)
4 August 2011	Appointment of Mr David Hazeldine Fraser as a director (2 pages)
26 May 2011	Full accounts made up to 31 October 2010 (25 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (9 pages)
19 May 2010	Director's details changed for James Vernon Waldegrave Hough on 30 April 2010 (2 pages)
19 May 2010	Director's details changed for Kenneth Charles Bailey on 30 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr Shaun Maxwell Hough on 30 April 2010 (2 pages)
12 May 2010	Group of companies' accounts made up to 31 October 2009 (27 pages)
2 September 2009	Appointment terminated director david fraser (1 page)
2 September 2009	Appointment terminated secretary janet goodey (1 page)
12 May 2009	Return made up to 30/04/09; full list of members (8 pages)
29 April 2009	Group of companies' accounts made up to 31 October 2008 (27 pages)
12 May 2008	Full accounts made up to 31 October 2007 (24 pages)
1 May 2008	Return made up to 30/04/08; full list of members (8 pages)
22 August 2007	Group of companies' accounts made up to 31 October 2006 (22 pages)
15 May 2007	Return made up to 30/04/07; full list of members (6 pages)
22 February 2007	Â£ ic 120750/99993 23/01/07 Â£ sr 20757@1=20757 (1 page)
7 February 2007	Resolutions RES13 ‐ Sahre approved 23/01/07 (1 page)
4 May 2006	Group of companies' accounts made up to 31 October 2005 (21 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 30/04/06; full list of members (5 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2005	Group of companies' accounts made up to 31 October 2004 (21 pages)
27 April 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 27/04/05 363(288) ‐ Director's particulars changed (13 pages)
8 December 2004	Registered office changed on 08/12/04 from: 52 thomas road london E14 7BJ (1 page)
14 September 2004	Group of companies' accounts made up to 31 October 2003 (21 pages)
7 May 2004	Return made up to 30/04/04; full list of members (13 pages)
4 September 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
7 June 2003	Return made up to 30/04/03; full list of members (13 pages)
9 May 2002	Return made up to 30/04/02; full list of members (13 pages)
8 May 2002	Group of companies' accounts made up to 31 October 2001 (21 pages)
17 May 2001	Full group accounts made up to 31 October 2000 (21 pages)
17 May 2001	Return made up to 30/04/01; full list of members (12 pages)
19 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director resigned (12 pages)
19 May 2000	Full group accounts made up to 31 October 1999 (21 pages)
27 May 1999	Full group accounts made up to 31 October 1998 (21 pages)
27 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1998	Return made up to 30/04/98; full list of members (8 pages)
14 May 1998	Full accounts made up to 31 October 1997 (21 pages)
20 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1997	Full accounts made up to 31 October 1996 (21 pages)
23 April 1996	Full group accounts made up to 31 October 1995 (21 pages)
23 April 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 1995	Full group accounts made up to 31 October 1994 (21 pages)
9 May 1995	Return made up to 30/04/95; full list of members (8 pages)
6 May 1994	Full group accounts made up to 31 October 1993 (21 pages)
4 June 1993	Full group accounts made up to 31 October 1992 (21 pages)
19 June 1992	Full group accounts made up to 31 October 1991 (18 pages)
29 May 1991	Full group accounts made up to 31 October 1990 (18 pages)
20 July 1990	Full accounts made up to 31 October 1989 (21 pages)
24 May 1989	Full group accounts made up to 31 October 1988 (18 pages)
7 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 October 1988	Â£ ic 850000/219466 Â£ sr 630534@1=630534 (1 page)
11 August 1988	Alter mem and arts (15 pages)
19 July 1983	Accounts made up to 31 October 1982 (17 pages)
6 January 1983	Memorandum of association (12 pages)
12 April 1962	Certificate of incorporation (1 page)

Limehouse Paperboard Mills Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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