Voith Paper Limited

Company Name	Voith Paper Limited
Company Status	Active
Company Number	00110875
Category	Private Limited Company
Incorporation Date	19 July 1910 (109 years, 7 months ago)
Previous Name	Voith Sulzer Finishing Limited

Business Activity

Section C	Manufacturing
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production

Directors

Director Name	Mr Robert Anthony Oshaughnessy
Date of Birth	August 1971 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(102 years, 6 months after company formation)
Appointment Duration	7 years
Role	Operations Manager
Country of Residence	England
Correspondence Address	PO Box 8 Apex Works Middleton Manchester M24 1QT

Secretary Name	Mrs Rachael Mulholland
Status	Current
Appointed	30 August 2016(106 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	PO Box 8 Apex Works Middleton Manchester M24 1QT

Director Name	Dr Stefan Hofmann
Date of Birth	March 1981 (Born 38 years ago)
Nationality	German
Status	Current
Appointed	31 August 2016(106 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	PO Box 8 Apex Works Middleton Manchester M24 1QT

Director Name	Mr Stephan Bee
Date of Birth	March 1977 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	26 March 2018(107 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	PO Box 8 Apex Works Middleton Manchester M24 1QT

Secretary Name	Mr Stephan Bee
Status	Current
Appointed	26 March 2018(107 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	PO Box 8 Apex Works Middleton Manchester M24 1QT

Director Name	John Derek Ashworth
Date of Birth	April 1935 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(81 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	Dineley Knowl Stile Road Todmorden Lancashire OL14 8DS

Director Name	Mr Vernon Holt
Date of Birth	February 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(81 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 22 February 2002)
Role	Company Director
Correspondence Address	13 Bryngs Drive Harwood Bolton Lancashire BL2 3PG

Director Name	Edward Wilson Hunt
Date of Birth	January 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(81 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	The Stables Hare Hill Over Alderley Macclesfield Cheshire SK10 4PY

Director Name	Mr Jan Kleinfwefers
Date of Birth	May 1935 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 1991(81 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Kempener Allee 30 Krefeld Germany

Director Name	Dr Dieter Kurth
Date of Birth	April 1937 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 1991(81 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	Wildenbruchstr 25 D-4000 Dusseldorf 11 Germany

Director Name	Mr Geoffrey Bruce Sword
Date of Birth	September 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(81 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	Nabbs House Greenmount Bury Lancashire BL8 4DX

Secretary Name	John Derek Ashworth
Nationality	British
Status	Resigned
Appointed	28 August 1991(81 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	Dineley Knowl Stile Road Todmorden Lancashire OL14 8DS

Director Name	Peter John Strangeway
Date of Birth	September 1929 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(83 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 September 1994)
Role	Chairman
Correspondence Address	Stoke Bruerne Summerfield Lane Frensham Farnham Surrey GU10 3AN

Director Name	Johannes Peter Marleaux
Date of Birth	August 1948 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 1997(87 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	Kneinstrasse 46c Krefeld 47708

Secretary Name	Mr Andrew Stephen Regan
Nationality	British
Status	Resigned
Appointed	09 April 1998(87 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 8 Apex Works Middleton Manchester M24 1QT

Director Name	Nigel Ashworth
Date of Birth	July 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(89 years, 12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	PO Box 8 Apex Works Middleton Manchester M24 1QT

Director Name	Mr Andrew Stephen Regan
Date of Birth	April 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(89 years, 12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 8 Apex Works Middleton Manchester M24 1QT

Secretary Name	Mr David Stephen Connett
Status	Resigned
Appointed	12 December 2012(102 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 August 2016)
Role	Company Director
Correspondence Address	PO Box 8 Apex Works Middleton Manchester M24 1QT

Director Name	Mr Dieter Harald Hecht
Date of Birth	May 1974 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2013(102 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2016)
Role	Accountant
Country of Residence	Germany
Correspondence Address	PO Box 8 Apex Works Middleton Manchester M24 1QT

Secretary Name	Mrs Rachael Mulholland
Status	Resigned
Appointed	30 August 2016(106 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 2018)
Role	Company Director
Correspondence Address	PO Box 8 Apex Works Middleton Manchester M24 1QT

Director Name	Dr Stefan Hofmann
Date of Birth	March 1981 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2016(106 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 2018)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	PO Box 8 Apex Works Middleton Manchester M24 1QT

Secretary Name	Dr Stefan Hofmann
Status	Resigned
Appointed	26 January 2018(107 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 26 March 2018)
Role	Company Director
Correspondence Address	PO Box 8 Apex Works Middleton Manchester M24 1QT

Contact

Website	voith.com

Location

Registered Address	PO Box 8 Apex Works Middleton Manchester M24 1QT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Shareholders

1.000k at £1	Voith Paper Auslandbeteiligungen Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£7,527,820
Net Worth	£4,801,041
Cash	£5,487
Current Liabilities	£16,569,653

Accounts

Latest Accounts	30 September 2018 (1 year, 3 months ago)
Next Accounts Due	30 June 2020 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 July 2018 (1 year, 5 months ago)
Next Return Due	14 August 2019 (overdue)

Charges

12 May 1998	Delivered on: 21 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation humh-DEM1 with the bank and any deposit or accont of any other currency. Outstanding
26 July 1984	Delivered on: 1 August 1984 Satisfied on: 1 February 2002 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M174). 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. Fully Satisfied
4 November 1980	Delivered on: 10 November 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Charge Secured details: All monies due or to become due from hunt & moscrop (middleton) LTD to the charge under the terms of the charge. Particulars: F/H and part long l/h containing 3 acres 1570 square yards approx. Near middleton junction station chadderton oldham greater manchester together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
4 November 1980	Delivered on: 10 November 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Charge Secured details: All monies due or to become due from hunt & moscrop (middleton) LTD to the chargee under the terms of the charge. Particulars: F/H land linnet wharf grimshaw lane middleton junction chadderton oldham , greater manchester together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
4 November 1980	Delivered on: 10 November 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Charge Secured details: All monies due or to become due from hunt & moscrop (middleton) LTD to the chargee under the terms of the charge. Particulars: F/H plot of land containing 2 acres 1 rood 28 perches approx together with the buildings situated at or near middleton junction chadderton oldham greater manchester. Together with all fixtures whatsoever now or ar any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
11 January 1980	Delivered on: 17 January 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from hunt & moscrop (middleton) limited to the chargee under the terms of the charge. Particulars: 1) a plot of f/h land of approx 1474 sq yds with factory premises erected thereon situate at or near to middleton junction chadderton oldham greater manchester except a plot of l/h land of approx 251 sq. Yds. 2) plot of l/h land of approx 8 superficial sq. Yds at or near to middleton junction, chadderton oldham greater manchester. 3) plot of f/h land of 966 sq yds. With factory premises erected thereon near to middleton junction chadderton oldham, greater manchester. 4) a plot of f/h land of approx 3564 sq. Yds with factory premises thereon situate or near to middleton junction chadderton, oldham, greater manchester 5) plot of f/h land of approx 1359 sw. Yds. Approx with bldgs. Erected thereon situate at girmshaw lane. Tog. With all fixtures attached to said premises except trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

26 January 2018	Appointment of Dr Stefan Hofmann as a secretary on 26 January 2018 (2 pages)
26 January 2018	Termination of appointment of Rachael Mulholland as a secretary on 26 January 2018 (1 page)
22 September 2017	Amended full accounts made up to 30 September 2016 (25 pages)
25 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 30 September 2016 (25 pages)
27 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 September 2016	Appointment of Dr Stefan Hofmann as a director on 31 August 2016 (2 pages)
13 September 2016	Termination of appointment of Dieter Harald Hecht as a director on 31 August 2016 (1 page)
2 September 2016	Termination of appointment of David Stephen Connett as a secretary on 30 August 2016 (1 page)
2 September 2016	Appointment of Mrs Rachael Mulholland as a secretary on 30 August 2016 (2 pages)
5 July 2016	Full accounts made up to 30 September 2015 (26 pages)
1 October 2015	Auditor's resignation (1 page)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000,000 (4 pages)
10 June 2015	Full accounts made up to 30 September 2014 (24 pages)
16 December 2014	Full accounts made up to 30 September 2013 (24 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000,000 (4 pages)
25 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25 (4 pages)
2 October 2013	Termination of appointment of Nigel Ashworth as a director (1 page)
2 October 2013	Termination of appointment of Andrew Regan as a director (1 page)
12 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
18 February 2013	Full accounts made up to 30 September 2012 (22 pages)
2 January 2013	Appointment of Mr Robert Anthony Oshaughnessy as a director (2 pages)
2 January 2013	Appointment of Mr Dieter Harald Hecht as a director (2 pages)
20 December 2012	Termination of appointment of Andrew Regan as a secretary (1 page)
20 December 2012	Appointment of Mr David Stephen Connett as a secretary (1 page)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
11 January 2012	Full accounts made up to 30 September 2011 (21 pages)
26 May 2011	Director's details changed for Mr Andrew Stephen Regan on 26 May 2011 (2 pages)
26 May 2011	Director's details changed for Nigel Ashworth on 26 May 2011 (2 pages)
26 May 2011	Secretary's details changed for Mr Andrew Stephen Regan on 26 May 2011 (1 page)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
23 March 2011	Full accounts made up to 30 September 2010 (20 pages)
30 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 30 September 2009 (20 pages)
19 May 2009	Return made up to 16/05/09; full list of members (3 pages)
16 April 2009	Full accounts made up to 30 September 2008 (20 pages)
20 May 2008	Return made up to 16/05/08; full list of members (3 pages)
22 April 2008	Full accounts made up to 30 September 2007 (19 pages)
25 May 2007	Return made up to 21/05/07; full list of members (2 pages)
11 December 2006	Full accounts made up to 30 September 2006 (20 pages)
30 May 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 March 2006	Full accounts made up to 30 September 2005 (18 pages)
3 June 2005	Return made up to 25/05/05; full list of members (7 pages)
8 March 2005	Full accounts made up to 30 September 2004 (18 pages)
17 June 2004	Return made up to 10/06/04; full list of members (7 pages)
4 June 2004	Auditor's resignation (1 page)
28 April 2004	Full accounts made up to 30 September 2003 (20 pages)
9 January 2004	Auditor's resignation (1 page)
3 July 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Full accounts made up to 30 September 2002 (20 pages)
17 July 2002	Return made up to 12/07/02; full list of members (7 pages)
17 April 2002	Full accounts made up to 30 September 2001 (22 pages)
1 March 2002	Director resigned (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2002	Director resigned (1 page)
30 July 2001	Return made up to 26/07/01; full list of members (7 pages)
5 April 2001	Full accounts made up to 30 September 2000 (22 pages)
4 August 2000	Company name changed voith sulzer finishing LIMITED\certificate issued on 07/08/00 (2 pages)
26 July 2000	Return made up to 26/07/00; full list of members (7 pages)
13 July 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
16 May 2000	Full accounts made up to 30 September 1999 (22 pages)
20 July 1999	Return made up to 26/07/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 30 September 1998 (20 pages)
29 July 1998	Return made up to 26/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1998	Full accounts made up to 30 September 1997 (21 pages)
21 May 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
9 January 1998	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
8 August 1997	Return made up to 26/07/97; no change of members (4 pages)
9 April 1997	Full accounts made up to 30 September 1996 (20 pages)
19 September 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1996	Company name changed hunt & moscrop LIMITED\certificate issued on 09/08/96 (2 pages)
14 March 1996	Full accounts made up to 30 September 1995 (20 pages)
7 May 1993	Company name changed\certificate issued on 07/05/93 (2 pages)
22 April 1993	Full group accounts made up to 30 September 1992 (18 pages)
2 November 1990	Nc inc already adjusted 21/09/90 (1 page)
14 May 1984	Annual return made up to 02/12/83 (6 pages)
26 July 1983	Accounts made up to 31 December 1983 (16 pages)
1 June 1983	Accounts made up to 30 June 1982 (10 pages)
4 August 1982	Accounts made up to 30 June 1981 (11 pages)
1 June 1979	Accounts made up to 30 June 1978 (7 pages)
31 May 1979	Accounts made up to 30 June 1977 (6 pages)
31 May 1979	Annual return made up to 14/12/78 (7 pages)
30 May 1979	Accounts made up to 30 June 1976 (4 pages)
30 May 1979	Annual return made up to 22/12/77 (7 pages)
19 July 1910	Certificate of incorporation (1 page)

Voith Paper Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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