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Company Information for

BUHRMANN PAPER UK LIMITED

STAPLES UK LTD, HAMPDEN COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU,

Company Registration Number

04237896

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Buhrmann Paper Uk Ltd

BUHRMANN PAPER UK LIMITED was founded on 2001-06-20 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Buhrmann Paper Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BUHRMANN PAPER UK LIMITED

STAPLES UK LTD HAMPDEN COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU Other companies in B6

Filing Information

Company Number		04237896
Company ID Number		04237896
Date formed		2001-06-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		01/02/2020
Account next due		31/10/2021
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		FULL

Last Datalog update:	2021-04-20 18:05:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUHRMANN PAPER UK LIMITED

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Company Officers of BUHRMANN PAPER UK LIMITED

Current Directors

Officer	Role	Date Appointed
DAMIAN SLEVIN	Company Secretary	2014-01-31
MICHAEL CELINA HERMAN HENCKAERS	Director	2018-04-27
STEVEN PAUL MAYES	Director	2018-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VIANNEY PAUL HENNEBELLE	Director	2017-08-31	2018-04-27
LISSA JEAN LANDIS	Director	2015-04-01	2018-04-27
MANON BARBARA ANTOINETTE CAPEL	Director	2011-07-15	2017-08-31
AIDAN MICHAEL DOYLE	Director	2014-01-31	2017-03-23
MARTIN ASHER ROBERTSON	Director	2012-10-31	2015-03-06
SARAH ELIZABETH GUEST	Company Secretary	2010-12-31	2014-01-31
SARAH ELIZABETH GUEST	Director	2011-03-18	2014-01-31
JASON JONATHAN DOWNES	Director	2011-03-18	2012-10-31
HENRICUS JOHANNES THEODORUS VISSER	Director	2011-03-18	2011-07-15
PETER BIRKS	Director	2009-09-01	2011-03-18
ROELOF HOVING	Director	2003-10-31	2011-03-18
CLAIRE JACQUELINE BLUNT	Company Secretary	2009-09-01	2010-12-31
MICHAEL ERNEST COURTNEY GRIFFITHS	Company Secretary	2005-10-01	2009-09-01
DYLAN GLYNN JONES	Director	2006-10-09	2009-09-01
THOMAS MADDEN	Director	2003-10-31	2009-09-01
GEORGE DEAN	Director	2004-04-27	2008-05-31
BRIAN JAMES MACALUSO	Director	2005-10-01	2006-10-09
THOMAS MADDEN	Company Secretary	2003-10-31	2005-10-01
HEIDI VAN DER KOOIJ	Director	2003-10-31	2004-05-28
CAROLINE SIGLEY	Company Secretary	2001-06-20	2003-10-31
TERRENCE WILLIAM BALKHAM	Director	2002-02-01	2003-10-31
FRANK BOGAARDT	Director	2001-08-22	2003-10-31
GEORGE DEAN	Director	2001-08-22	2003-10-31
MARTYN JOHN EUSTACE	Director	2001-07-20	2003-10-31
TOBY RICHARD MARCHANT	Director	2001-07-20	2003-10-31
JOHN STEPHEN MASON	Director	2001-06-20	2003-10-31
ANDREW HARRY DONALD TOWLE	Director	2001-07-20	2003-10-31
ROBIN JEFFREY LLEWELLYN JONES	Director	2001-06-20	2002-01-31
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2001-06-20	2001-06-20
HALLMARK REGISTRARS LIMITED	Nominated Director	2001-06-20	2001-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL CELINA HERMAN HENCKAERS	SEC UK DELIVERY LIMITED	Director	2018-04-27	CURRENT	1989-06-21	Active - Proposal to Strike off
MICHAEL CELINA HERMAN HENCKAERS	STAPLES MAIL ORDER UK LIMITED	Director	2018-04-27	CURRENT	2002-07-29	Active - Proposal to Strike off
MICHAEL CELINA HERMAN HENCKAERS	CORPORATE EXPRESS (HOLDINGS) LIMITED	Director	2018-04-27	CURRENT	1995-11-30	Liquidation
STEVEN PAUL MAYES	CORPORATE EXPRESS (HOLDINGS) LIMITED	Director	2018-04-27	CURRENT	1995-11-30	Liquidation
STEVEN PAUL MAYES	CORPORATE EXPRESS UK HOLDING LIMITED	Director	2018-04-27	CURRENT	1948-04-12	Liquidation
STEVEN PAUL MAYES	SEC UK DELIVERY LIMITED	Director	2017-09-01	CURRENT	1989-06-21	Active - Proposal to Strike off
STEVEN PAUL MAYES	STAPLES MAIL ORDER UK LIMITED	Director	2017-09-01	CURRENT	2002-07-29	Active - Proposal to Strike off
STEVEN PAUL MAYES	STAPLES UK LIMITED	Director	2017-07-03	CURRENT	1990-08-29	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
2021-03-13	SOAS(A)	Voluntary dissolution strike-off suspended
2021-03-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-02-22	DS01	Application to strike the company off the register
2021-02-09	SH01	29/01/21 STATEMENT OF CAPITAL GBP 24099464
2021-02-05	AA	FULL ACCOUNTS MADE UP TO 01/02/20
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-16	AA	FULL ACCOUNTS MADE UP TO 02/02/19
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-01-31	AP03	Appointment of Mr Steven Mayes as company secretary on 2019-01-31
2019-01-31	TM02	Termination of appointment of Damian Slevin on 2019-01-31
2019-01-02	AA	FULL ACCOUNTS MADE UP TO 03/02/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR LISSA LANDIS
2018-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR VIANNEY HENNEBELLE
2018-05-04	AP01	DIRECTOR APPOINTED MR MICHAEL CELINA HERMAN HENCKAERS
2018-05-04	AP01	DIRECTOR APPOINTED MR STEVEN PAUL MAYES
2018-01-19	CH01	Director's details changed for Ms Lissa Jean Landis on 2018-01-19
2017-12-18	AA	FULL ACCOUNTS MADE UP TO 28/01/17
2017-09-15	AP01	DIRECTOR APPOINTED MR VIANNEY PAUL HENNEBELLE
2017-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MANON BARBARA ANTOINETTE CAPEL
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN MICHAEL DOYLE
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 23949058
2017-02-13	SH01	26/01/17 STATEMENT OF CAPITAL GBP 23949058.00
2017-01-16	AA	FULL ACCOUNTS MADE UP TO 30/01/16
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 23949057
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-08	CH01	Director's details changed for Ms Lissa Jean Landis on 2015-10-07
2015-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/15 FROM Tameside Drive Holford Birmingham West Midlands B6 7AY
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 23949057
2015-08-14	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-08-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DAMIAN SLEVIN on 2014-12-09
2015-08-14	CH01	Director's details changed for Mr Aidan Michael Doyle on 2014-12-09
2015-04-20	AP01	DIRECTOR APPOINTED MS LISSA JEAN LANDIS
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHER ROBERTSON
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 01/02/14
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 23949057
2014-08-04	AR01	01/08/14 FULL LIST
2014-02-20	AP01	DIRECTOR APPOINTED MR AIDAN MICHAEL DOYLE
2014-02-14	AP03	SECRETARY APPOINTED MR DAMIAN SLEVIN
2014-02-14	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH GUEST
2014-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH GUEST
2013-12-17	AA	FULL ACCOUNTS MADE UP TO 02/02/13
2013-08-28	AR01	01/08/13 FULL LIST
2013-02-13	AA	FULL ACCOUNTS MADE UP TO 28/01/12
2012-11-08	AP01	DIRECTOR APPOINTED MR MARTIN ASHER ROBERTSON
2012-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON DOWNES
2012-08-09	AR01	01/08/12 FULL LIST
2011-12-16	SH01	15/11/11 STATEMENT OF CAPITAL GBP 23949057
2011-11-23	RES01	ALTER ARTICLES 11/11/2011
2011-11-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-02	AA	FULL ACCOUNTS MADE UP TO 29/01/11
2011-07-20	AP01	DIRECTOR APPOINTED MS MANON BARBARA ANTOINETTE CAPEL
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRICUS VISSER
2011-07-07	AR01	20/06/11 FULL LIST
2011-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BIRKS
2011-03-31	AP01	DIRECTOR APPOINTED MS SARAH ELIZABETH GUEST
2011-03-29	AP01	DIRECTOR APPOINTED MR JASON JONATHAN DOWNES
2011-03-18	AP01	DIRECTOR APPOINTED MR HENRICUS JOHANNES THEODORUS VISSER
2011-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROELOF HOVING
2011-01-13	AP03	SECRETARY APPOINTED MS SARAH ELIZABETH GUEST
2011-01-13	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE BLUNT
2010-12-30	AA	FULL ACCOUNTS MADE UP TO 30/01/10
2010-07-21	AR01	20/06/10 FULL LIST
2010-01-29	AA01	CURREXT FROM 31/12/2009 TO 31/01/2010
2010-01-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER BIRKS / 01/09/2009
2009-09-23	288a	SECRETARY APPOINTED CLAIRE BLUNT
2009-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER BIRKS / 01/09/2009
2009-09-23	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL GRIFFITHS
2009-09-21	288a	DIRECTOR APPOINTED MR PETER BIRKS
2009-09-21	288b	APPOINTMENT TERMINATED DIRECTOR DYLAN JONES
2009-09-21	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS MADDEN
2009-09-08	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-01-13	MISC	SECTION 519
2008-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-14	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE DEAN
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-20	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18	288b	DIRECTOR RESIGNED
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-08-14	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-16	288b	SECRETARY RESIGNED
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-11-16	288a	NEW SECRETARY APPOINTED
2005-11-10	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-07-04	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-20	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-06-29	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-06-08	288b	DIRECTOR RESIGNED
2004-05-14	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BUHRMANN PAPER UK 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 BUHRMANN PAPER UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-07-20	Satisfied	BANKERS TRUST COMPANY

Intangible Assets

Patents

We have not found any records of BUHRMANN PAPER UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUHRMANN PAPER UK LIMITED

Trademarks

We have not found any records of BUHRMANN PAPER UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUHRMANN PAPER UK 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 (70100 - Activities of head offices) as BUHRMANN PAPER UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BUHRMANN PAPER UK 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 BUHRMANN PAPER UK 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 BUHRMANN PAPER UK LIMITED any grants or awards.

Ownership

STAPLES INC : Ultimate parent company : US

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