Company NameGrove Mill Paper Company Limited(The)
Company StatusActive
Company Number00008912
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Clayton Beck
Date of BirthAugust 1958 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed12 October 1998(96 years, 10 months after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressTarwelaan 19 B-3090
Overijse
Belgium
Director NameMrs Helen Elizabeth Rees-Owst
Date of BirthApril 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2017(115 years, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation Road
Milnrow
Rochdale
Lancashire
OL16 4HQ
Secretary NameMs Helen Elizabeth Rees-Owst
StatusCurrent
Appointed19 January 2017(115 years, 2 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Correspondence AddressStation Road
Milnrow
Rochdale
Lancashire
OL16 4HQ
Director NameMs Stacy Ann Williams
Date of BirthFebruary 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(117 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence AddressC/O Sonoco Cores & Paper Ltd Stainland Board Mills
Holywell Green
Halifax
HX4 9PY
Director NameMr Michael James Rex Mealing
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1991(89 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 14 November 1991)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address1 The Holme
21 Post Street Godmanchester
Huntingdon
Cambridgeshire
PE29 2BA
Director NameDerek Illingworth
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(89 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 August 1994)
RoleChartered Accountant
Correspondence Address17 Stonemead
Romiley
Stockport
Cheshire
SK6 4LP
Director NameAlexander Ernest Watson
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(89 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 1993)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressRidgemead
Mill Lane
Chalfont-St-Giles
Buckinghamshire
HP8 4NR
Secretary NameDerek Illingworth
NationalityBritish
StatusResigned
Appointed23 March 1992(90 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 August 1994)
RoleCompany Director
Correspondence Address17 Stonemead
Romiley
Stockport
Cheshire
SK6 4LP
Director NameMr Graham Powell
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1993(91 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 March 1995)
RoleManaging Director
Correspondence Address22 Lowther Road
Wokingham
Berkshire
RG11 1JD
Director NameDavid Crowley
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(92 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 February 1998)
RoleDirector Of Finance
Correspondence AddressRose Cottage
Ascot Road Touchen End
Maidenhead
Berkshire
SL6 3JY
Secretary NameDavid Crowley
NationalityBritish
StatusResigned
Appointed01 August 1994(92 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 February 1998)
RoleDirector Of Finance
Correspondence AddressRose Cottage
Ascot Road Touchen End
Maidenhead
Berkshire
SL6 3JY
Director NameCharles John Hupfer
Date of BirthMay 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed10 March 1995(93 years, 3 months after company formation)
Appointment Duration16 years, 1 month (resigned 05 May 2011)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address912 West Home Avenue
Hartsville
South Carolina
United States
Director NameReuben Lemmond Harris
Date of BirthNovember 1950 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 1998(96 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 June 2005)
RoleCompany Director
Correspondence Address4b Doughty Street
Charleston
Usa
Sc29403
Secretary NameReuben Lemmond Harris
NationalityAmerican
StatusResigned
Appointed03 February 1998(96 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 12 October 1998)
RoleCompany Director
Correspondence AddressAvenue George Bergmann 44
1050 Brussels
Belgium
Secretary NameClayton Beck
NationalityAmerican
StatusResigned
Appointed12 October 1998(96 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2001)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address2323 Lazy Lane
Florence
South Carolina Sc29506
Foreign
Director NameMr David Allan Collins
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(99 years, 1 month after company formation)
Appointment Duration16 years (resigned 19 January 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Longhurst Lane
Marple Bridge
Stockport
Cheshire
SK6 5AE
Secretary NameMr David Allan Collins
NationalityBritish
StatusResigned
Appointed15 January 2001(99 years, 1 month after company formation)
Appointment Duration16 years (resigned 19 January 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Longhurst Lane
Marple Bridge
Stockport
Cheshire
SK6 5AE
Director NameMrs Angela Clayton
Date of BirthDecember 1960 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed09 May 2011(109 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation Road
Milnrow
Rochdale
Lancashire
OL16 4HQ

Contact

Websitesonoco-alcore.net

Location

Registered AddressC/O Sonoco Cores & Paper Ltd Stainland Board Mills
Holywell Green
Halifax
HX4 9PY
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardGreetland and Stainland
Address MatchesOver 20 other UK companies use this postal address

Shareholders

97k at £1Sonoco Packaging LTD
97.03%
Ordinary
2.8k at £1Sonoco Packaging LTD
2.81%
Preference
108 at £1A. Roberts & V. Roberts
0.11%
Ordinary
36 at £1A. Roberts & V. Roberts
0.04%
Preference
5 at £1G. Hough
0.01%
Ordinary
5 at £1G. Hough
0.01%
Preference
1 at £1Derek Illingworth & Shareholder Name Missing
0.00%
Ordinary
4 at £1H Hanson & Son
0.00%
Ordinary
4 at £1H Hanson & Son
0.00%
Preference

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 March 2020 (6 months, 1 week ago)
Next Return Due6 April 2021 (6 months, 1 week from now)

Filing History

27 March 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 March 2017Confirmation statement made on 23 March 2017 with updates (7 pages)
20 January 2017Appointment of Ms Helen Elizabeth Rees as a secretary on 19 January 2017 (2 pages)
20 January 2017Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
20 January 2017Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
20 January 2017Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
30 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100,000
(7 pages)
9 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100,000
(7 pages)
24 March 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100,000
(7 pages)
3 February 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 April 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
5 April 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
2 June 2011Director's details changed for Clayton Beck on 2 June 2011 (2 pages)
2 June 2011Director's details changed for Clayton Beck on 2 June 2011 (2 pages)
9 May 2011Appointment of Mrs Angela Clayton as a director (2 pages)
5 May 2011Termination of appointment of Charles Hupfer as a director (1 page)
25 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (7 pages)
25 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (8 pages)
23 March 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 April 2009Return made up to 23/03/09; full list of members (7 pages)
9 April 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 April 2008Return made up to 23/03/08; full list of members (7 pages)
16 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 March 2007Director's particulars changed (1 page)
30 March 2007Return made up to 23/03/07; full list of members (5 pages)
19 April 2006Return made up to 23/03/06; full list of members (9 pages)
19 April 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2005Director resigned (1 page)
19 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 April 2005Return made up to 23/03/05; full list of members (10 pages)
8 April 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 April 2004Return made up to 23/03/04; full list of members (10 pages)
10 April 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
10 April 2003Return made up to 23/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
19 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 March 2002Return made up to 23/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
26 February 2002Secretary's particulars changed;director's particulars changed (1 page)
26 April 2001Secretary resigned (1 page)
26 April 2001Secretary's particulars changed;director's particulars changed (1 page)
25 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 April 2001Return made up to 23/03/01; full list of members (9 pages)
1 March 2001New director appointed (3 pages)
21 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 April 2000Return made up to 23/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 July 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 March 1999Return made up to 23/03/99; full list of members (6 pages)
28 October 1998New secretary appointed;new director appointed (2 pages)
28 October 1998Secretary resigned (1 page)
10 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 April 1998Return made up to 23/03/98; full list of members (6 pages)
11 February 1998Secretary resigned;director resigned (1 page)
11 February 1998New secretary appointed;new director appointed (2 pages)
13 October 1997Full accounts made up to 31 December 1996 (5 pages)
15 April 1997Return made up to 23/03/97; full list of members (6 pages)
30 October 1996Full accounts made up to 31 December 1995 (5 pages)
23 April 1996Return made up to 23/03/96; full list of members (6 pages)
27 April 1995Director resigned (2 pages)
25 April 1995Return made up to 23/03/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
6 April 1995New director appointed (2 pages)
13 December 1901Company name changed\certificate issued on 01/01/00 (2 pages)