CONSUMA PAPER PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01576051

Incorporation date

23/07/1981

Size

Full

Classification

Manufacture of paper and paperboard (17.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1984)

10/12/2024

Notice of move from Administration to Dissolution

View PDF (35 pages)

10/12/2024

Administrator's progress report

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25/06/2024

Administrator's progress report

View PDF (30 pages)

07/03/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

29/12/2023

Administrator's progress report

View PDF (31 pages)

23/11/2023

Notice of extension of period of Administration

View PDF (3 pages)

28/06/2023

Administrator's progress report

View PDF (34 pages)

16/01/2023

Notice of deemed approval of proposals

View PDF (3 pages)

04/01/2023

Statement of administrator's proposal

View PDF (96 pages)

15/12/2022

Appointment of an administrator

View PDF (3 pages)

15/12/2022

Registered office address changed from Hurlingham Business Park Fulbeck Heath Grantham Lincolnshire NG32 3HL to Riverside House Irwell Street Manchester Salford M3 5EN on 2022-12-15

View PDF (2 pages)

07/12/2022

Termination of appointment of Oday Abbosh as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Paul Fecher as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Marc Darren Fecher as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Adam Scott Fecher as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Paul Edward King as a secretary on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Paul Edward King as a director on 2022-12-01

View PDF (1 pages)

12/08/2022

Termination of appointment of Alan Philip Thomas as a director on 2022-08-12

View PDF (1 pages)

12/08/2022

Termination of appointment of Noel Patrick Morrin as a director on 2022-08-12

View PDF (1 pages)

30/05/2022

Memorandum and Articles of Association

View PDF (24 pages)

30/05/2022

Resolutions

View PDF (1 pages)

26/05/2022

Change of share class name or designation

View PDF (2 pages)

16/05/2022

Memorandum and Articles of Association

View PDF (24 pages)

12/05/2022

Resolutions

View PDF (1 pages)

11/05/2022

Termination of appointment of Cheryl Ann Mcavoy as a director on 2022-05-08

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (4 pages)

29/04/2022

Appointment of Mr Paul Fecher as a director on 2022-04-05

View PDF (2 pages)

29/04/2022

Change of details for Consuma Holdings Limited as a person with significant control on 2022-04-05

View PDF (2 pages)

29/04/2022

Appointment of Mr Adam Scott Fecher as a director on 2022-04-05

View PDF (2 pages)

29/04/2022

Appointment of Mr Paul Edward King as a secretary on 2022-04-28

View PDF (2 pages)

29/04/2022

Appointment of Mr Marc Darren Fecher as a director on 2022-04-05

View PDF (2 pages)

29/04/2022

Appointment of Mr Paul Edward King as a director on 2022-04-05

View PDF (2 pages)

06/04/2022

Appointment of Mrs Cheryl Ann Mcavoy as a director on 2022-04-06

View PDF (2 pages)

14/03/2022

Termination of appointment of Andrew Staples as a director on 2022-03-14

View PDF (1 pages)

14/03/2022

Appointment of Mr Noel Patrick Morrin as a director on 2022-03-14

View PDF (2 pages)

17/01/2022

Full accounts made up to 2021-03-27

View PDF (33 pages)

11/01/2022

Registration of charge 015760510027, created on 2022-01-10

View PDF (47 pages)

16/12/2021

Satisfaction of charge 015760510024 in full

View PDF (1 pages)

10/12/2021

Termination of appointment of Matthew Paul Clarke as a director on 2021-12-10

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

01/07/2021

Appointment of Mr Alan Philip Thomas as a director on 2021-06-01

View PDF (2 pages)

14/04/2021

Termination of appointment of Robert James Mellor as a director on 2021-04-14

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

13/08/2020

Registration of charge 015760510026, created on 2020-08-04

View PDF (25 pages)

06/08/2020

Full accounts made up to 2020-03-28

View PDF (39 pages)

27/03/2020

Termination of appointment of Gregg Peregrine Fawcett as a director on 2020-03-27

View PDF (1 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (35 pages)

10/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

05/08/2019

Appointment of Mr Robert James Mellor as a director on 2019-08-05

View PDF (2 pages)

05/08/2019

Appointment of Mr Matthew Paul Clarke as a director on 2019-08-05

View PDF (2 pages)

05/08/2019

Termination of appointment of Richard Haslam as a director on 2019-08-05

View PDF (1 pages)

16/07/2019

Termination of appointment of Haydar Suham Shawkat as a director on 2019-07-16

View PDF (1 pages)

16/07/2019

Appointment of Mr Gregg Peregrine Fawcett as a director on 2019-07-16

View PDF (2 pages)

08/10/2018

Full accounts made up to 2018-03-24

View PDF (26 pages)

03/10/2018

Appointment of Mr Haydar Suham Shawkat as a director on 2018-10-02

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

05/09/2018

Notification of Consuma Holdings Limited as a person with significant control on 2018-09-05

View PDF (2 pages)

05/09/2018

Cessation of Andrew Staples as a person with significant control on 2018-09-05

View PDF (1 pages)

17/07/2018

Resolutions

View PDF (2 pages)

03/07/2018

Change of name notice

View PDF (2 pages)

17/04/2018

Registration of charge 015760510025, created on 2018-03-30

View PDF (33 pages)

13/04/2018

Registration of charge 015760510024, created on 2018-03-30

View PDF (22 pages)

10/04/2018

Registration of charge 015760510023, created on 2018-03-30

View PDF (44 pages)

04/04/2018

Appointment of Mr Oday Abbosh as a director on 2018-03-30

View PDF (2 pages)

04/04/2018

Termination of appointment of Robert Staples as a director on 2018-03-30

View PDF (1 pages)

04/04/2018

Termination of appointment of Richard Edwin Leatherland as a director on 2018-03-30

View PDF (1 pages)

04/04/2018

Termination of appointment of Richard Edwin Leatherland as a secretary on 2018-03-30

View PDF (1 pages)

03/04/2018

Satisfaction of charge 22 in full

View PDF (1 pages)

03/04/2018

Satisfaction of charge 19 in full

View PDF (1 pages)

13/02/2018

Satisfaction of charge 21 in full

View PDF (1 pages)

26/10/2017

Full accounts made up to 2017-03-25

View PDF (27 pages)

14/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

12/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

09/12/2015

Full accounts made up to 2015-03-28

View PDF (23 pages)

03/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

17/08/2015

Termination of appointment of Brian Patrick Molloy as a director on 2015-07-10

View PDF (1 pages)

23/07/2015

Part of the property or undertaking has been released and no longer forms part of charge 19

View PDF (7 pages)

23/07/2015

Part of the property or undertaking has been released and no longer forms part of charge 21

View PDF (5 pages)

23/07/2015

Part of the property or undertaking has been released and no longer forms part of charge 22

View PDF (7 pages)

19/05/2015

Satisfaction of charge 20 in full

View PDF (1 pages)

17/12/2014

Full accounts made up to 2014-03-29

View PDF (22 pages)

08/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

22/04/2014

Termination of appointment of Louise Edney as a director

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (6 pages)

25/07/2013

Full accounts made up to 2013-03-30

View PDF (22 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

03/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (6 pages)

31/01/2012

Director's details changed for Robert Staples on 2012-01-30

View PDF (2 pages)

31/01/2012

Director's details changed for Mr Brian Patrick Molloy on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Andrew Staples on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Brian Patrick Molloy on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Richard Edwin Leatherland on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Richard Haslam on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Richard Haslam on 2012-01-30

View PDF (2 pages)

30/01/2012

Director's details changed for Louise Claire Edney on 2012-01-30

View PDF (2 pages)

30/01/2012

Secretary's details changed for Richard Edwin Leatherland on 2012-01-30

View PDF (1 pages)

22/12/2011

Full accounts made up to 2011-03-26

View PDF (19 pages)

17/11/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

09/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (9 pages)

03/12/2010

Full accounts made up to 2010-03-27

View PDF (20 pages)

14/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (9 pages)

19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/02/2010

Registered office address changed from Woodbridge Road Eastroad Industrial Estate Sleaford Lincolnshire. NG34 7EW on 2010-02-17

View PDF (1 pages)

20/12/2009

Full accounts made up to 2009-03-28

View PDF (15 pages)

04/09/2009

Return made up to 03/09/09; full list of members

View PDF (5 pages)

21/12/2008

Full accounts made up to 2008-03-29

View PDF (16 pages)

05/09/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

04/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

16/01/2007

Full accounts made up to 2006-04-01

View PDF (16 pages)

05/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

01/12/2005

Full accounts made up to 2005-03-26

View PDF (16 pages)

12/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2005

Return made up to 03/09/05; full list of members

View PDF (9 pages)

06/04/2005

Auditor's resignation

View PDF (1 pages)

27/10/2004

Full accounts made up to 2004-03-27

View PDF (20 pages)

03/09/2004

Return made up to 03/09/04; full list of members

View PDF (3 pages)

23/12/2003

Full accounts made up to 2003-03-29

View PDF (18 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/09/2003

Return made up to 03/09/03; full list of members

View PDF (9 pages)

05/09/2003

Declaration of assistance for shares acquisition

View PDF (16 pages)

05/09/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

21/11/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

17/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Return made up to 03/09/02; full list of members

View PDF (10 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

06/09/2001

Return made up to 03/09/01; full list of members

View PDF (8 pages)

20/03/2001

New director appointed

View PDF (2 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

15/09/2000

Return made up to 03/09/00; full list of members

View PDF (8 pages)

07/09/1999

Return made up to 03/09/99; full list of members

View PDF (12 pages)

18/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/10/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

04/09/1998

Return made up to 03/09/98; no change of members

View PDF (10 pages)

06/01/1998

New director appointed

View PDF (0 pages)

06/01/1998

New director appointed

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20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1997

Resolutions

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

20/11/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

08/09/1997

Return made up to 03/09/97; no change of members

View PDF (7 pages)

13/02/1997

Memorandum and Articles of Association

View PDF (10 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

19/09/1996

Director resigned

View PDF (1 pages)

08/09/1996

Return made up to 03/09/96; full list of members

View PDF (11 pages)

22/12/1995

Auditor's resignation

View PDF (4 pages)

05/12/1995

New director appointed

View PDF (2 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

18/09/1995

Return made up to 03/09/95; no change of members

View PDF (12 pages)

17/08/1995

New director appointed

View PDF (2 pages)

18/01/1995

New director appointed

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11/01/1995

Director resigned

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11/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

26/10/1994

Full accounts made up to 1993-12-31

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08/09/1994

Return made up to 03/09/94; no change of members

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28/10/1993

Full accounts made up to 1992-12-31

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07/09/1993

Return made up to 03/09/93; full list of members

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02/03/1993

Declaration of satisfaction of mortgage/charge

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02/03/1993

Declaration of satisfaction of mortgage/charge

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02/03/1993

Declaration of satisfaction of mortgage/charge

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02/03/1993

Declaration of satisfaction of mortgage/charge

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19/10/1992

Full accounts made up to 1991-12-31

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02/10/1992

Return made up to 03/09/92; no change of members

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08/11/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

24/09/1991

Return made up to 03/09/91; no change of members

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06/12/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

16/10/1990

Declaration of satisfaction of mortgage/charge

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16/10/1990

Declaration of satisfaction of mortgage/charge

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11/09/1990

Return made up to 03/09/90; full list of members

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08/08/1990

New director appointed

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24/05/1990

Secretary resigned;new secretary appointed

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26/01/1990

Full accounts made up to 1989-03-31

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23/11/1989

Accounting reference date shortened from 31/03 to 31/12

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13/09/1989

Return made up to 20/07/89; full list of members

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13/09/1989

Registered office changed on 13/09/89 from: woodbridge road east road industrial estate sleaford lincolnshire NG34 7EW

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13/02/1989

Group accounts for a medium company made up to 1988-03-31

View PDF (15 pages)

15/12/1988

New director appointed

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15/12/1988

New director appointed

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15/12/1988

New director appointed

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22/08/1988

Declaration of satisfaction of mortgage/charge

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02/06/1988

Certificate of change of name

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19/05/1988

Auditor's resignation

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07/04/1988

Return made up to 29/02/88; full list of members

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07/04/1988

Accounting reference date shortened from 31/05 to 31/03

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26/01/1988

Particulars of mortgage/charge

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04/09/1987

Group accounts for a medium company made up to 1987-05-31

View PDF (15 pages)

16/07/1987

Particulars of mortgage/charge

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31/03/1987

Full accounts made up to 1986-05-31

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31/03/1987

Return made up to 30/01/87; full list of members

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26/03/1987

Particulars of mortgage/charge

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22/01/1987

Particulars of mortgage/charge

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12/12/1986

Particulars of mortgage/charge

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20/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1986

Full accounts made up to 1985-05-31

View PDF (15 pages)

17/11/1984

Accounts made up to 1984-05-31

View PDF (16 pages)

12/06/1984

Accounts made up to 1982-05-31

View PDF (3 pages)

30/04/1984

Accounts made up to 1983-05-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/03/2021

Next confirmation date

29/04/2023

Last change occurred

27/03/2021

Accounts

Full

Last made up date

27/03/2021

Next account date

27/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fecher, Paul	Director	05/04/2022 - 01/12/2022	59
Abbosh, Oday	Director	30/03/2018 - 01/12/2022	10
Fecher, Marc Darren	Director	05/04/2022 - 01/12/2022	45
Fecher, Adam Scott	Director	05/04/2022 - 01/12/2022	50
King, Paul Edward	Director	05/04/2022 - 01/12/2022	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSUMA PAPER PRODUCTS LIMITED

CONSUMA PAPER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 23/07/1981 with the registered office located at Riverside House, Irwell Street, Manchester, Salford M3 5EN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSUMA PAPER PRODUCTS LIMITED?

CONSUMA PAPER PRODUCTS LIMITED is currently Dissolved. It was registered on 23/07/1981 and dissolved on 10/03/2025.

Where is CONSUMA PAPER PRODUCTS LIMITED located?

CONSUMA PAPER PRODUCTS LIMITED is registered at Riverside House, Irwell Street, Manchester, Salford M3 5EN.

What does CONSUMA PAPER PRODUCTS LIMITED do?

CONSUMA PAPER PRODUCTS LIMITED operates in the Manufacture of paper and paperboard (17.12 - SIC 2007) sector.

What is the latest filing for CONSUMA PAPER PRODUCTS LIMITED?

The latest filing was on 10/12/2024: Notice of move from Administration to Dissolution.