Buchanan Paper & Board Limited

Company Name	Buchanan Paper & Board Limited
Company Status	Active
Company Number	02901722
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	John Heriot Proctor
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	06 September 1994(6 months, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	C/O Ppb Ltd 30 Knowsthorpe Gate Leeds LS9 0NP

Director Name	Mr Mark Lewis Proctor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 September 1994(6 months, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Paper Merchant
Country of Residence	England
Correspondence Address	C/O Ppb Ltd 30 Knowsthorpe Gate Leeds LS9 0NP

Director Name	Mr Richard John Proctor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 September 1994(6 months, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Paper Merchant
Country of Residence	England
Correspondence Address	C/O Ppb Ltd 30 Knowsthorpe Gate Leeds LS9 0NP

Secretary Name	Mr Richard John Proctor
Nationality	British
Status	Current
Appointed	06 September 1994(6 months, 2 weeks after company formation)
Appointment Duration	29 years, 7 months
Role	Paper Merchant
Country of Residence	England
Correspondence Address	C/O Ppb Ltd 30 Knowsthorpe Gate Leeds LS9 0NP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(2 weeks after company formation)
Appointment Duration	6 months (resigned 06 September 1994)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Michael Leonard Julian Grimes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(2 weeks after company formation)
Appointment Duration	6 months (resigned 06 September 1994)
Role	Solicitor
Correspondence Address	27 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	09 March 1994(2 weeks after company formation)
Appointment Duration	6 months (resigned 06 September 1994)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Mr Jason Cooper Buchanan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 9 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ppb Ltd 30 Knowsthorpe Gate Leeds LS9 0NP

Contact

Website	www.buchanan-paper.co.uk
Telephone	0113 2774848
Telephone region	Leeds

Location

Registered Address	C/O Ppb Ltd 30 Knowsthorpe Gate Leeds LS9 0NP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Proctor Paper & Board LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	28 February 2024 (1 month, 3 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Charges

30 July 2013	Delivered on: 5 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 May 2013	Delivered on: 13 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 December 1994	Delivered on: 5 January 1995 Satisfied on: 6 August 2015 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company or proctor paper & board limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
23 July 2020	Accounts for a dormant company made up to 29 February 2020 (6 pages)
29 April 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
12 December 2019	Termination of appointment of Jason Cooper Buchanan as a director on 29 November 2019 (1 page)
26 June 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
13 March 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
13 March 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
28 February 2017	Director's details changed for John Heriot Proctor on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Jason Cooper Buchanan on 28 February 2017 (2 pages)
28 February 2017	Registered office address changed from Westland Square Leeds West Yorkshire LS11 5SS to 30 Knowsthorpe Gate Leeds LS9 0NP on 28 February 2017 (1 page)
28 February 2017	Director's details changed for John Heriot Proctor on 28 February 2017 (2 pages)
28 February 2017	Secretary's details changed for Richard John Proctor on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from 30 Knowsthorpe Gate Leeds LS9 0NP England to C/O Ppb Ltd 30 Knowsthorpe Gate Leeds LS9 0NP on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from Westland Square Leeds West Yorkshire LS11 5SS to 30 Knowsthorpe Gate Leeds LS9 0NP on 28 February 2017 (1 page)
28 February 2017	Director's details changed for Jason Cooper Buchanan on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Mr Mark Lewis Proctor on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Richard John Proctor on 28 February 2017 (2 pages)
28 February 2017	Secretary's details changed for Richard John Proctor on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from 30 Knowsthorpe Gate Leeds LS9 0NP England to C/O Ppb Ltd 30 Knowsthorpe Gate Leeds LS9 0NP on 28 February 2017 (1 page)
28 February 2017	Director's details changed for Richard John Proctor on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Mr Mark Lewis Proctor on 28 February 2017 (2 pages)
19 October 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
19 October 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
21 April 2016	Auditor's resignation (1 page)
21 April 2016	Auditor's resignation (1 page)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (7 pages)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (7 pages)
16 November 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
16 November 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
6 August 2015	Satisfaction of charge 1 in full (4 pages)
6 August 2015	Satisfaction of charge 1 in full (4 pages)
18 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (7 pages)
18 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (7 pages)
4 December 2014	Full accounts made up to 28 February 2014 (10 pages)
4 December 2014	Full accounts made up to 28 February 2014 (10 pages)
7 November 2014	Statement of capital on 7 November 2014 GBP 1 (4 pages)
7 November 2014	Solvency Statement dated 24/10/14 (2 pages)
7 November 2014	Statement of capital on 7 November 2014 GBP 1 (4 pages)
7 November 2014	Statement of capital on 7 November 2014 GBP 1 (4 pages)
7 November 2014	Statement by Directors (1 page)
7 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 November 2014	Solvency Statement dated 24/10/14 (2 pages)
7 November 2014	Statement by Directors (1 page)
19 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 50,000 (8 pages)
19 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 50,000 (8 pages)
29 November 2013	Accounts for a small company made up to 28 February 2013 (14 pages)
29 November 2013	Accounts for a small company made up to 28 February 2013 (14 pages)
5 August 2013	Registration of charge 029017220003 (26 pages)
5 August 2013	Registration of charge 029017220003 (26 pages)
13 May 2013	Registration of charge 029017220002 (26 pages)
13 May 2013	Registration of charge 029017220002 (26 pages)
18 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (8 pages)
18 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (8 pages)
6 December 2012	Full accounts made up to 29 February 2012 (10 pages)
6 December 2012	Full accounts made up to 29 February 2012 (10 pages)
21 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
21 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
2 December 2011	Accounts for a small company made up to 28 February 2011 (10 pages)
2 December 2011	Accounts for a small company made up to 28 February 2011 (10 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
23 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
28 October 2010	Full accounts made up to 28 February 2010 (8 pages)
28 October 2010	Full accounts made up to 28 February 2010 (8 pages)
9 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
24 October 2009	Full accounts made up to 28 February 2009 (9 pages)
24 October 2009	Full accounts made up to 28 February 2009 (9 pages)
21 October 2009	Director's details changed for Richard John Proctor on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mark Lewis Proctor on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Heriot Proctor on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Richard John Proctor on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Richard John Proctor on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Heriot Proctor on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mark Lewis Proctor on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for John Heriot Proctor on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mark Lewis Proctor on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Richard John Proctor on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Richard John Proctor on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Richard John Proctor on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Richard John Proctor on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard John Proctor on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard John Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mark Lewis Proctor on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Richard John Proctor on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Richard John Proctor on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Richard John Proctor on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Richard John Proctor on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Richard John Proctor on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mark Lewis Proctor on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Richard John Proctor on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Richard John Proctor on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Richard John Proctor on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Heriot Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mark Lewis Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard John Proctor on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Richard John Proctor on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Heriot Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard John Proctor on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Richard John Proctor on 1 October 2009 (1 page)
13 October 2009	Director's details changed for John Heriot Proctor on 1 October 2009 (2 pages)
7 May 2009	Return made up to 23/02/09; full list of members (4 pages)
7 May 2009	Return made up to 23/02/09; full list of members (4 pages)
27 November 2008	Full accounts made up to 29 February 2008 (9 pages)
27 November 2008	Full accounts made up to 29 February 2008 (9 pages)
20 March 2008	Return made up to 23/02/08; full list of members (4 pages)
20 March 2008	Return made up to 23/02/08; full list of members (4 pages)
10 December 2007	Full accounts made up to 28 February 2007 (9 pages)
10 December 2007	Full accounts made up to 28 February 2007 (9 pages)
31 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2006	Full accounts made up to 28 February 2006 (10 pages)
18 October 2006	Full accounts made up to 28 February 2006 (10 pages)
27 March 2006	Return made up to 23/02/06; full list of members (8 pages)
27 March 2006	Return made up to 23/02/06; full list of members (8 pages)
2 December 2005	Full accounts made up to 28 February 2005 (10 pages)
2 December 2005	Full accounts made up to 28 February 2005 (10 pages)
23 March 2005	Return made up to 23/02/05; full list of members (8 pages)
23 March 2005	Return made up to 23/02/05; full list of members (8 pages)
7 September 2004	Full accounts made up to 29 February 2004 (10 pages)
7 September 2004	Full accounts made up to 29 February 2004 (10 pages)
15 May 2004	Return made up to 23/02/04; full list of members (8 pages)
15 May 2004	Return made up to 23/02/04; full list of members (8 pages)
28 January 2004	Amended full accounts made up to 28 February 2003 (10 pages)
28 January 2004	Amended full accounts made up to 28 February 2003 (10 pages)
4 June 2003	Full accounts made up to 28 February 2003 (9 pages)
4 June 2003	Full accounts made up to 28 February 2003 (9 pages)
12 May 2003	Return made up to 23/02/03; full list of members (8 pages)
12 May 2003	Return made up to 23/02/03; full list of members (8 pages)
22 December 2002	Full accounts made up to 28 February 2002 (9 pages)
22 December 2002	Full accounts made up to 28 February 2002 (9 pages)
19 April 2002	Return made up to 23/02/02; full list of members (7 pages)
19 April 2002	Return made up to 23/02/02; full list of members (7 pages)
28 October 2001	Auditor's resignation (1 page)
28 October 2001	Auditor's resignation (1 page)
30 July 2001	Full accounts made up to 28 February 2001 (8 pages)
30 July 2001	Full accounts made up to 28 February 2001 (8 pages)
28 February 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2000	Full accounts made up to 29 February 2000 (9 pages)
24 August 2000	Full accounts made up to 29 February 2000 (9 pages)
13 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 1999	Full accounts made up to 28 February 1999 (9 pages)
5 July 1999	Full accounts made up to 28 February 1999 (9 pages)
21 April 1999	Return made up to 23/02/99; no change of members (4 pages)
21 April 1999	Return made up to 23/02/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 28 February 1998 (14 pages)
21 January 1999	Full accounts made up to 28 February 1998 (14 pages)
22 April 1998	Return made up to 23/02/98; full list of members (6 pages)
22 April 1998	Return made up to 23/02/98; full list of members (6 pages)
14 July 1997	Full accounts made up to 28 February 1997 (14 pages)
14 July 1997	Full accounts made up to 28 February 1997 (14 pages)
16 April 1997	Return made up to 23/02/97; no change of members (6 pages)
16 April 1997	Return made up to 23/02/97; no change of members (6 pages)
18 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
18 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
27 March 1996	Return made up to 23/02/96; no change of members (4 pages)
27 March 1996	Return made up to 23/02/96; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
30 April 1995	Return made up to 23/02/95; full list of members (6 pages)
30 April 1995	Return made up to 23/02/95; full list of members (6 pages)
27 February 1995	Ad 09/02/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 February 1995	Ad 09/02/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 February 1995	Â£ nc 100/50000 09/02/95 (1 page)
27 February 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 February 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 February 1995	Memorandum and Articles of Association (15 pages)
27 February 1995	Â£ nc 100/50000 09/02/95 (1 page)
27 February 1995	Memorandum and Articles of Association (15 pages)
13 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
13 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)

Buchanan Paper & Board Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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