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Company Information for

BUCHANAN PAPER & BOARD LIMITED

C/O PPB LTD, 30 KNOWSTHORPE GATE, LEEDS, LS9 0NP,

Company Registration Number

02901722

Private Limited Company

Active

Company Overview

About Buchanan Paper & Board Ltd

BUCHANAN PAPER & BOARD LIMITED was founded on 1994-02-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Buchanan Paper & Board Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BUCHANAN PAPER & BOARD LIMITED

C/O PPB LTD 30 KNOWSTHORPE GATE LEEDS LS9 0NP Other companies in LS11

Filing Information

Company Number		02901722
Company ID Number		02901722
Date formed		1994-02-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2024
Account next due		30/11/2025
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 20:08:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUCHANAN PAPER & BOARD LIMITED

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Company Officers of BUCHANAN PAPER & BOARD LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN PROCTOR	Company Secretary	1994-09-06
JASON COOPER BUCHANAN	Director	1995-02-09
JOHN HERIOT PROCTOR	Director	1994-09-06
MARK LEWIS PROCTOR	Director	1994-09-06
RICHARD JOHN PROCTOR	Director	1994-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACK BARKER	Company Secretary	1994-03-09	1994-09-06
JACK BARKER	Director	1994-03-09	1994-09-06
MICHAEL LEONARD JULIAN GRIMES	Director	1994-03-09	1994-09-06
DANIEL JOHN DWYER	Nominated Secretary	1994-02-23	1994-03-09
BETTY JUNE DOYLE	Nominated Director	1994-02-23	1994-03-09
DANIEL JOHN DWYER	Nominated Director	1994-02-23	1994-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON COOPER BUCHANAN	NE PLASTICS LIMITED	Director	2018-03-01	CURRENT	1997-04-09	Active
JASON COOPER BUCHANAN	A & R BOARD SALES LIMITED	Director	2010-10-01	CURRENT	1989-10-04	Active
JASON COOPER BUCHANAN	PPB LTD	Director	1997-06-18	CURRENT	1979-11-13	Active
JOHN HERIOT PROCTOR	PPB LTD	Director	1992-06-21	CURRENT	1979-11-13	Active
MARK LEWIS PROCTOR	NE PLASTICS LIMITED	Director	2018-03-01	CURRENT	1997-04-09	Active
MARK LEWIS PROCTOR	A & R BOARD SALES LIMITED	Director	2010-10-01	CURRENT	1989-10-04	Active
MARK LEWIS PROCTOR	PPB LTD	Director	1992-06-21	CURRENT	1979-11-13	Active
RICHARD JOHN PROCTOR	PPB LTD	Director	1992-06-21	CURRENT	1979-11-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2023-04-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-24		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON COOPER BUCHANAN
2019-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PROCTOR / 28/02/2017
2017-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PROCTOR / 28/02/2017
2017-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERIOT PROCTOR / 28/02/2017
2017-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON COOPER BUCHANAN / 28/02/2017
2017-02-28	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN PROCTOR on 2017-02-28
2017-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 30 KNOWSTHORPE GATE LEEDS LS9 0NP ENGLAND
2017-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2017 FROM WESTLAND SQUARE LEEDS WEST YORKSHIRE LS11 5SS
2016-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-04-21	AUD	AUDITOR'S RESIGNATION
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-11-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-12-04	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-11-07	SH19	Statement of capital on 2014-11-07 GBP 1
2014-11-07	SH20	Statement by Directors
2014-11-07	CAP-SS	Solvency Statement dated 24/10/14
2014-11-07	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-19	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-08-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029017220003
2013-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029017220002
2013-03-18	AR01	23/02/13 FULL LIST
2012-12-06	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-03-21	AR01	23/02/12 FULL LIST
2011-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-03-23	AR01	23/02/11 FULL LIST
2010-10-28	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-04-09	AR01	23/02/10 FULL LIST
2009-10-24	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PROCTOR / 01/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS PROCTOR / 01/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERIOT PROCTOR / 01/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON COOPER BUCHANAN / 01/10/2009
2009-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN PROCTOR / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PROCTOR / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN PROCTOR / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERIOT PROCTOR / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PROCTOR / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS PROCTOR / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON COOPER BUCHANAN / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN PROCTOR / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN PROCTOR / 01/10/2009
2009-05-07	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-11-27	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-03-20	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-12-10	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-31	363s	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-10-18	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-27	363s	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-12-02	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-23	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-09-07	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-05-15	363s	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-01-28	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-04	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-12	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-12-22	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-04-19	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-10-28	AUD	AUDITOR'S RESIGNATION
2001-07-30	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-28	363s	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-08-24	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-03-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-13	363s	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-07-05	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-04-21	363s	RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1999-01-21	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-04-22	363s	RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1997-07-14	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-04-16	363s	RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
1996-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-03-27	363s	RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
1995-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-04-30	363s	RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS
1995-02-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-27	SRES04	NC INC ALREADY ADJUSTED 09/02/95
1995-02-27	123	£ NC 100/50000 09/02/95
1995-02-27	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to BUCHANAN PAPER & BOARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUCHANAN PAPER & BOARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-08-05	Outstanding	BARCLAYS BANK PLC
	2013-05-13	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1995-01-05	Satisfied	YORKSHIRE BANK PLC

Intangible Assets

Patents

We have not found any records of BUCHANAN PAPER & BOARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUCHANAN PAPER & BOARD LIMITED

Trademarks

We have not found any records of BUCHANAN PAPER & BOARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUCHANAN PAPER & BOARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as BUCHANAN PAPER & BOARD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BUCHANAN PAPER & BOARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUCHANAN PAPER & BOARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUCHANAN PAPER & BOARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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