Buchanan Paper & Board Limited in 30 Knowsthorpe Gate LEEDS

Buchanan Paper & Board Limited LEEDS

Buchanan Paper & Board started in year 1994 as Private Limited Company with registration number 02901722. The Buchanan Paper & Board company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Leeds at C/o Ppb Ltd. Postal code: LS9 0NP. Since Wed, 5th Oct 1994 Buchanan Paper & Board Limited is no longer carrying the name Chasbrill.

At present there are 3 directors in the the firm, namely Mark P., John P. and Richard P.. In addition one secretary - Richard P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jack B. who worked with the the firm until 6 September 1994.

Buchanan Paper & Board Limited Address / Contact

Office Address	C/o Ppb Ltd
Office Address2	30 Knowsthorpe Gate
Town	Leeds
Post code	LS9 0NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02901722
Date of Incorporation	Wed, 23rd Feb 1994
Industry	Wholesale of other intermediate products
End of financial Year	28th February
Company age	30 years old
Account next due date	Sat, 30th Nov 2024 (221 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Mark P.

Position: Director

Appointed: 06 September 1994

John P.

Position: Director

Appointed: 06 September 1994

Richard P.

Position: Secretary

Appointed: 06 September 1994

Richard P.

Position: Director

Appointed: 06 September 1994

Jason B.

Position: Director

Appointed: 09 February 1995

Resigned: 29 November 2019

Michael G.

Position: Director

Appointed: 09 March 1994

Resigned: 06 September 1994

Jack B.

Position: Director

Appointed: 09 March 1994

Resigned: 06 September 1994

Jack B.

Position: Secretary

Appointed: 09 March 1994

Resigned: 06 September 1994

Daniel D.

Position: Nominee Secretary

Appointed: 23 February 1994

Resigned: 09 March 1994

Betty D.

Position: Nominee Director

Appointed: 23 February 1994

Resigned: 09 March 1994

Daniel D.

Position: Nominee Director

Appointed: 23 February 1994

Resigned: 09 March 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Ppb Ltd from Leeds, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ppb Ltd

30 Knowsthorpe Gate, Leeds, LS9 0NP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01460812
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Chasbrill	October 5, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 25th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 25th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 8th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 8th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 23rd, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 26th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 24th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 13th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 19th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 23rd, February 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 28th Feb 2015 filed on: 16th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 18th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 4th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 19th, March 2014	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 28th Feb 2013 filed on: 29th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 18th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 6th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 21st, March 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 28th Feb 2011 filed on: 2nd, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 23rd, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 28th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 9th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 24th, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 7th May 2009 with complete member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 29th Feb 2008 filed on: 27th, November 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 10th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2007 filed on: 10th, December 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sat, 31st Mar 2007 with complete member list filed on: 31st, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 31st Mar 2007 with complete member list filed on: 31st, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 31st Mar 2007	annual return
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 18th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2006 filed on: 18th, October 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 2nd, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2005 filed on: 2nd, December 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 7th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 7th, September 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (8 pages)
AAMD	Full accounts with changes made up to Fri, 28th Feb 2003 filed on: 28th, January 2004	accounts	Free Download (10 pages)
AAMD	Full accounts with changes made up to Fri, 28th Feb 2003 filed on: 28th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 4th, June 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 4th, June 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 22nd, December 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 22nd, December 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 19th Apr 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th Apr 2002 with complete member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 30th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 30th, July 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 28th Feb 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 28th Feb 2001	annual return
363s	Annual return drawn up to Wed, 28th Feb 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 28th Feb 2001	annual return
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 24th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 24th, August 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 13th Mar 2000 with complete member list filed on: 13th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Mar 2000 with complete member list filed on: 13th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 13th Mar 2000	annual return
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 5th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 5th, July 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 21st Apr 1999 with complete member list filed on: 21st, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 21st Apr 1999 with complete member list filed on: 21st, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 21st, January 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 21st, January 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 22nd Apr 1998 with complete member list filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Apr 1998 with complete member list filed on: 22nd, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 14th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 28th Feb 1997 filed on: 14th, July 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 16th Apr 1997 with complete member list filed on: 16th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Apr 1997 with complete member list filed on: 16th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 29th Feb 1996 filed on: 18th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 29th Feb 1996 filed on: 18th, September 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Mar 1996 with complete member list filed on: 27th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 27th Mar 1996 with complete member list filed on: 27th, March 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 28th Feb 1995 filed on: 6th, July 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 28th Feb 1995 filed on: 6th, July 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to Sun, 30th Apr 1995 with complete member list filed on: 30th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 30th Apr 1995 with complete member list filed on: 30th, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/02 filed on: 4th, October 1994	accounts
224	Accounting reference date notified as 28/02 filed on: 4th, October 1994	accounts	Free Download

Buchanan Paper & Board Limited LEEDS

Buchanan Paper & Board Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

John P.

Richard P.

Richard P.

Jason B.

Michael G.

Jack B.

Jack B.

Daniel D.

Betty D.

Daniel D.

People with significant control

Company previous names

Company filings

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