Gould Paper Sales Uk Limited

01441608

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR KINGS COURT 41-51 KINGSTON ROAD, LEATHERHEAD, KT22 7SL

Incorporated 03/08/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760

Wholesale of other intermediate products

Officers

Mr Nicholas Christopher Henry

director · Since 05/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Michael David Trachtenberg

director · Since 21/09/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 3 other boards

Mrs Anjani Kumar

secretary · Since 05/02/2024

Persons with Significant Control

Gould International Uk Limited

75–100% shares

2nd Floor Kings Court, 41-51 Kingston Road, Leatherhead, KT22 7SL

Reg: 00291620 · Companies House · Limited

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 17/01/2024Registered 23/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 09/08/2019Registered 12/08/2019Satisfied 22/01/2026

Charge

outstanding

HSBC UK BANK PLC

Created 18/04/2019Registered 23/04/2019

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/04/2019Registered 17/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/02/2011Registered 16/02/2011Satisfied 01/10/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 19/01/2011Registered 21/01/2011Satisfied 06/09/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/02/2010Registered 13/02/2010Satisfied 12/04/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/09/2009Registered 02/09/2009Satisfied 01/10/2019

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 06/02/2006Registered 07/02/2006Satisfied 05/02/2011

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 12/03/2003Registered 13/03/2003Satisfied 04/09/2008

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 20/11/1997Registered 26/11/1997Satisfied 05/02/2011

charge

satisfied

LLOYDS BANK PLC

Created 05/05/1992Registered 07/05/1992Satisfied 06/10/1995

charge

satisfied

LLOYDS BANK PLC

Created 07/03/1984Registered 09/03/1984Satisfied 12/04/2019

charge

satisfied

LLOYDS BANK PLC

Created 07/03/1984Registered 09/03/1984Satisfied 01/10/2019

charge

satisfied

LLOYDS BANK PLC

Created 14/01/1980Registered 30/01/1980Satisfied 15/04/2019

charge

satisfied

LLOYDS BANK PLC

Created 14/01/1980Registered 29/01/1980Satisfied 27/04/1992