Ryburndale Paper Mills Company Limited.(the) NOTTINGHAM


Ryburndale Paper Mills Company .(the) started in year 1896 as Private Limited Company with registration number 00047570. The Ryburndale Paper Mills Company .(the) company has been functioning successfully for 128 years now and its status is active. The firm's office is based in Nottingham at Environment House. Postal code: NG3 1DE.

The firm has 2 directors, namely Kinga D., Stephen Y.. Of them, Stephen Y. has been with the company the longest, being appointed on 30 November 2022 and Kinga D. has been with the company for the least time - from 21 June 2023. As of 26 April 2024, there were 7 ex directors - Anil P., Anthony E. and others listed below. There were no ex secretaries.

Ryburndale Paper Mills Company Limited.(the) Address / Contact

Office Address Environment House
Office Address2 1 St. Marks Street
Town Nottingham
Post code NG3 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00047570
Date of Incorporation Thu, 16th Apr 1896
Industry Non-trading company
End of financial Year 31st December
Company age 128 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Kinga D.

Position: Director

Appointed: 21 June 2023

Stephen Y.

Position: Director

Appointed: 30 November 2022

M M Secretariat Limited

Position: Corporate Secretary

Appointed: 30 December 1990

Anil P.

Position: Director

Appointed: 07 February 2005

Resigned: 01 November 2022

Anthony E.

Position: Director

Appointed: 16 May 2000

Resigned: 01 July 2001

Roy M.

Position: Director

Appointed: 16 May 2000

Resigned: 22 June 2023

Barry W.

Position: Director

Appointed: 30 December 1990

Resigned: 17 May 1998

Warwick F.

Position: Director

Appointed: 30 December 1990

Resigned: 26 June 1992

Michael F.

Position: Director

Appointed: 30 December 1990

Resigned: 02 January 1991

James P.

Position: Director

Appointed: 30 December 1990

Resigned: 16 May 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is M M Nominees Limited from Nottingham, England. This PSC is categorised as "a limited liability" and has 25-50% shares. This PSC and has 25-50% shares.

M M Nominees Limited

Environment House 6 Union Road, Nottingham, NG3 1FH, England

Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Companies House, United Kingdom
Registration number 2160947
Notified on 30 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth6666 666 
Balance Sheet
Net Assets Liabilities  66 66666 666
Cash Bank In Hand66  
Current Assets66  
Net Assets Liabilities Including Pension Asset Liability666 66666 666 
Reserves/Capital
Called Up Share Capital66 66666 666  
Profit Loss Account Reserve-75 160-75 160  
Shareholder Funds6666 666 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 66 66666 66666 666
Total Assets Less Current Liabilities6666 66666 666
Net Current Assets Liabilities66  
Number Shares Allotted  66 666 
Par Value Share  1 
Share Capital Allotted Called Up Paid 66 66666 666 
Share Premium Account8 5008 500  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 13th, September 2023
Free Download (3 pages)

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