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Company Information for

INDEPENDENT PAPER PLC

BOURNCRETE HOUSE, BONHAM DRIVE, SITTINGBOURNE, KENT, ME10 3RY,

Company Registration Number

04033358

Public Limited Company

Active

Company Overview

About Independent Paper Plc

INDEPENDENT PAPER PLC was founded on 2000-07-13 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Independent Paper Plc is a Public Limited Company registered in 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
INDEPENDENT PAPER PLC

BOURNCRETE HOUSE BONHAM DRIVE SITTINGBOURNE KENT ME10 3RY Other companies in ME10

Filing Information

Company Number		04033358
Company ID Number		04033358
Date formed		2000-07-13
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/10/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 10:29:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT PAPER PLC

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name INDEPENDENT PAPER PLC

The following companies were found which have the same name as INDEPENDENT PAPER PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INDEPENDENT PAPER SOUTH LIMITED	PAPER MEWS BOURNCRETE HOUSE BONHAM DRIVE SITTINGBOURNE KENT ME10 3RY	Active	Company formed on the 1993-07-13
INDEPENDENT PAPERBOARD MARKETING INC.	1063 KING STREET WEST SUITE 296 HAMILTON Ontario L8S 1L8	Dissolved	Company formed on the 2000-02-28
INDEPENDENT PAPER & TWINE ASSOCIATION, INC.	New York	Active	Company formed on the 1950-11-29
INDEPENDENT PAPER RESOURCE LLC	6346 LIDO COURT - DUBLIN OH 43016	Dissolved/Dead	Company formed on the 2005-11-14
Independent Paperboard Marketing, Inc.	25201 Paseo De Alicia #215 Laguna Hills CA 92653	FTB Suspended	Company formed on the 1989-02-16
INDEPENDENT PAPERBOARD MARKETING, LLC	19950 OVERSEAS HIGHWAY SUGARLOAF KEY FL 33042	Active	Company formed on the 2013-07-15
INDEPENDENT PAPERBOARD MARKETING LLC	PO BOX 420228 SUMMRLND KEY FL 33042	Dissolved	Company formed on the 2013-11-19
INDEPENDENT PAPER STOCK CO	California	Unknown
INDEPENDENT PAPERCRAFT INCORPORATED	Michigan	UNKNOWN
INDEPENDENT PAPERBOARD MARKETING LLC	California	Unknown
INDEPENDENT PAPER RESOURCES LLC	California	Unknown
INDEPENDENT PAPER RESOURCE LLC	California	Unknown
INDEPENDENT PAPERBOARD CONVERTING INCORPORATED	California	Unknown
INDEPENDENT PAPERBOARD MARKETING INCORPORATED	California	Unknown
INDEPENDENT PAPERBOARD MARKETING, LLC	PO BOX 420228 SUMMRLND KEY FL 33042	Active	Company formed on the 2022-01-02

Company Officers of INDEPENDENT PAPER PLC

Current Directors

Officer	Role	Date Appointed
MICHAEL NOBLE GEE	Director	2000-07-25
NICHOLAS MALCOLM GEE	Director	2003-10-21
JOHN STEPHEN MASON	Director	2006-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID BRYAN MANNING	Company Secretary	2000-07-25	2011-12-21
DAVID BRYAN MANNING	Director	2000-07-25	2011-12-21
DAVID MITCHELL	Director	2002-10-14	2003-09-30
JILL BOLTON	Director	2000-12-01	2002-10-14
PETER CLEGG	Director	2001-03-05	2001-09-28
CDF SECRETARIAL SERVICES LIMITED	Nominated Secretary	2000-07-13	2000-07-25
CDF FORMATIONS LIMITED	Nominated Director	2000-07-13	2000-07-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL NOBLE GEE	INDEPENDENT PAPER SOUTH LIMITED	Director	1998-05-22	CURRENT	1993-07-13	Active
MICHAEL NOBLE GEE	DENMAUR INDEPENDENT PAPERS LIMITED	Director	1991-06-29	CURRENT	1983-03-17	Active
NICHOLAS MALCOLM GEE	HOT CORKS LIMITED	Director	2003-09-22	CURRENT	2003-09-22	Active
JOHN STEPHEN MASON	GRAPHIC & PAPER MERCHANTS NORTHERN IRELAND LIMITED	Director	2016-05-24	CURRENT	2015-05-01	Active
JOHN STEPHEN MASON	DENMAUR INDEPENDENT PAPERS LIMITED	Director	2006-01-01	CURRENT	1983-03-17	Active
JOHN STEPHEN MASON	PAPER MATTERS LIMITED	Director	2001-07-31	CURRENT	2001-06-14	Dissolved 2016-03-29
JOHN STEPHEN MASON	SELECTION MATTERS LIMITED	Director	2001-07-31	CURRENT	1999-11-29	Dissolved 2017-04-11

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
2024-12-17		DIRECTOR APPOINTED MR MATTHEW DAVID GROOM
2024-12-17		Appointment of Mr Matthew David Groom as company secretary on 2024-12-10
2024-11-12		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MALCOLM GEE
2024-11-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-06-19		CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-10-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-06-19		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-21		CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN MASON
2020-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-10-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 1745000
2016-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 1745000
2015-07-02	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 1745000
2014-07-02	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-07-01	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2012-07-03	AR01	30/06/12 ANNUAL RETURN FULL LIST
2012-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2011-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING
2011-12-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MANNING
2011-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-20	AR01	13/07/11 ANNUAL RETURN FULL LIST
2010-08-25	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-07-23	AR01	13/07/10 ANNUAL RETURN FULL LIST
2009-08-27	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-07-30	363a	Return made up to 13/07/09; full list of members
2009-06-04	AUD	AUDITOR'S RESIGNATION
2009-03-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-27	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-10-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-01	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-11-13	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-01	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-08-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-18	363s	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-02-24	288a	NEW DIRECTOR APPOINTED
2005-11-18	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-26	123	NC INC ALREADY ADJUSTED 16/09/05
2005-10-26	RES04	£ NC 1000000/3000000 16/0
2005-10-26	88(2)R	AD 30/09/05--------- £ SI 861000@1=861000 £ IC 884000/1745000
2005-07-25	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-11-26	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-22	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-12-02	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-25	288b	DIRECTOR RESIGNED
2003-10-25	288a	NEW DIRECTOR APPOINTED
2003-09-03	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-25	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-28	288a	NEW DIRECTOR APPOINTED
2002-10-23	288b	DIRECTOR RESIGNED
2002-09-02	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-07-08	88(2)R	AD 22/04/02-30/04/02 £ SI 392000@1=392000 £ IC 492000/884000
2001-11-29	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-15	AUDR	AUDITORS' REPORT
2001-10-15	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2001-10-15	CERT7	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2001-10-15	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2001-10-15	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2001-10-15	AUDS	AUDITORS' STATEMENT
2001-10-15	BS	BALANCE SHEET
2001-10-15	RES02	REREG PRI-PLC 02/10/01
2001-10-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-04	288b	DIRECTOR RESIGNED
2001-07-30	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-06	288a	NEW DIRECTOR APPOINTED
2001-03-19	88(2)R	AD 05/03/01--------- £ SI 392000@1=392000 £ IC 100001/492001
2000-12-15	288a	NEW DIRECTOR APPOINTED
2000-11-16	225	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01
2000-07-28	288a	NEW DIRECTOR APPOINTED
2000-07-28	288b	SECRETARY RESIGNED
2000-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/00 FROM: SUITE C1,CITY CLOISTERS 196 OLD STREET, LONDON EC1V 9FR

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 INDEPENDENT PAPER PLC 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 INDEPENDENT PAPER PLC

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2008-10-14	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE	2002-11-29	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE	2001-04-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of INDEPENDENT PAPER PLC registering or being granted any patents

Domain Names

We do not have the domain name information for INDEPENDENT PAPER PLC

Trademarks

We have not found any records of INDEPENDENT PAPER PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INDEPENDENT PAPER PLC. 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 INDEPENDENT PAPER PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where INDEPENDENT PAPER PLC 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 INDEPENDENT PAPER PLC 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 INDEPENDENT PAPER PLC any grants or awards.

Ownership

We could not find any group structure information

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