CONSUMA PAPER PRODUCTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CONSUMA PAPER PRODUCTS LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
CONSUMA PAPER PRODUCTS LIMITED was incorporated 42 years ago on 23/07/1981 and has the registered number: 01576051. The accounts status is FULL and accounts are next due on 31/12/2022.

CONSUMA PAPER PRODUCTS LIMITED - MANCHESTER

This company is listed in the following categories:
17120 - Manufacture of paper and paperboard

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/03/2021 31/12/2022

Registered Office

RIVERSIDE HOUSE
MANCHESTER
SALFORD
M3 5EN

This Company Originates in : United Kingdom
Previous trading names include:
STAPLES DISPOSABLES LIMITED (until 17/07/2018)

Confirmation Statements

Last Statement Next Statement Due
29/04/2022 13/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN PATRICK MOLLOY Mar 1945 Irish Director RESIGNED
MR PAUL EDWARD KING Secretary 2022-04-28 UNTIL 2022-12-01 RESIGNED
MR RICHARD EDWIN LEATHERLAND Aug 1949 British Secretary RESIGNED
ROBERT STAPLES Jul 1947 British Director RESIGNED
MRS MARGARET ALICE STAPLES Apr 1947 British Director RESIGNED
MR ROBERT STAPLES Jul 1947 British Director 1997-12-18 UNTIL 2018-03-30 RESIGNED
MR ANDREW STAPLES Jan 1961 British Director RESIGNED
PHILIP SODEN Mar 1947 Irish Director 1994-10-03 UNTIL 1997-11-12 RESIGNED
MR HAYDAR SUHAM SHAWKAT Feb 1966 British Director 2018-10-02 UNTIL 2019-07-16 RESIGNED
NOEL PATRICK MORRIN Feb 1958 Irish Director 2022-03-14 UNTIL 2022-08-12 RESIGNED
MR RICHARD EDWIN LEATHERLAND Aug 1949 British Director RESIGNED
MR ROBERT JAMES MELLOR Nov 1974 British Director 2019-08-05 UNTIL 2021-04-14 RESIGNED
MR BRIAN PATRICK MOLLOY Mar 1945 Irish Director 1997-12-18 UNTIL 2015-07-10 RESIGNED
MR ALAN PHILIP THOMAS Oct 1973 British Director 2021-06-01 UNTIL 2022-08-12 RESIGNED
MRS CHERYL ANN MCAVOY May 1967 British Director 2022-04-06 UNTIL 2022-05-08 RESIGNED
MR PAUL EDWARD KING Dec 1974 British Director 2022-04-05 UNTIL 2022-12-01 RESIGNED
MR RICHARD HASLAM Jul 1962 British Director 1995-11-28 UNTIL 2019-08-05 RESIGNED
MR PAUL FECHER Dec 1946 British Director 2022-04-05 UNTIL 2022-12-01 RESIGNED
MR MARC DARREN FECHER Dec 1971 British Director 2022-04-05 UNTIL 2022-12-01 RESIGNED
MR ADAM SCOTT FECHER May 1974 British Director 2022-04-05 UNTIL 2022-12-01 RESIGNED
MR GREGG PEREGRINE FAWCETT Apr 1965 British Director 2019-07-16 UNTIL 2020-03-27 RESIGNED
MRS LOUISE CLAIRE EDNEY Jun 1976 British Director 2001-03-14 UNTIL 2014-04-04 RESIGNED
DR MATTHEW CLARKE Dec 1977 British Director 2019-08-05 UNTIL 2021-12-10 RESIGNED
ROBERT BRADLEY Sep 1940 British Director 1995-07-27 UNTIL 2002-05-31 RESIGNED
MR ODAY ABBOSH Dec 1967 British Director 2018-03-30 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consuma Holdings Limited 2018-09-05 Grantham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Staples 2016-08-13 - 2018-09-05 1/1961 Grantham   Lincolnshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHERRY AND SONS,LIMITED BOURNE Active FULL 10890 - Manufacture of other food products n.e.c.
CONSUMA LIMITED GRANTHAM Dissolved... DORMANT 17120 - Manufacture of paper and paperboard
XEWT LIMITED PINCHBECK, SPALDING Dissolved... FULL 46310 - Wholesale of fruit and vegetables
EWT TRUSTEES LIMITED SPALDING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONSUMA HOLDINGS LIMITED ALTRINCHAM ENGLAND Active GROUP 17120 - Manufacture of paper and paperboard
JACKSON'S BAKERY LIMITED HESSLE Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CONSUMA DIRECT LIMITED GRANTHAM Dissolved... 17220 - Manufacture of household and sanitary goods and of toilet requisites
MANOR FRESH LIMITED SPALDING Active FULL 46310 - Wholesale of fruit and vegetables
EWTH LIMITED LINCOLNSHIRE Dissolved... GROUP 70100 - Activities of head offices
SMITHS FLOUR MILLS LIMITED LONDON Dissolved... FULL 10611 - Grain milling
GOULDS TISSUE PRODUCTS LIMITED GRANTHAM Dissolved... DORMANT 17120 - Manufacture of paper and paperboard
SAMWORTH BROTHERS RETIREMENT SAVINGS PLAN TRUSTEES LIMITED MELTON MOWBRAY UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
STUMP PROPERTIES LIMITED BOSTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE STANLEY HOTEL (BOSTON) LIMITED BOSTON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LE PROPERTIES (BOSTON) LIMITED BOSTON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
STAPLES TISSUE PRODUCTS LIMITED GRANTHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
STAPLES DISPOSABLES LIMITED GRANTHAM UNITED KINGDOM Dissolved... DORMANT 17219 - Manufacture of other paper and paperboard containers
LE PROPERTIES (BOSTON) LTD BOSTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIBRE REVOLUTION LTD ALTRINCHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 17219 - Manufacture of other paper and paperboard containers

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-08-07 28-03-2020 677,664 Cash 8,917,710 equity

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