Company number 02556736
Status Active
Incorporation Date 9 November 1990
Company Type Private Limited Company
Address IRONWORKS ROAD, BARROW IN FURNESS, CUMBRIA, LA14 2PG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Termination of appointment of George Robert Porter as a director on 31 March 2016
This document is being processed and will be available in 5 days.
; Termination of appointment of George Robert Porter as a secretary on 31 March 2016; Termination of appointment of Elaine Margaret Porter as a director on 31 March 2016. The most likely internet sites of H S P PRINT & DESIGN LIMITED are www.hspprintdesign.co.uk, and www.h-s-p-print-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Dalton Rail Station is 3.7 miles; to Askam Rail Station is 5.4 miles; to Ulverston Rail Station is 7.9 miles; to Foxfield Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S P Print Design Limited is a Private Limited Company.
The company registration number is 02556736. H S P Print Design Limited has been working since 09 November 1990.
The present status of the company is Active. The registered address of H S P Print Design Limited is Ironworks Road Barrow in Furness Cumbria La14 2pg. The company`s financial liabilities are £163.19k. It is £-0.02k against last year. The cash in hand is £0.04k. It is £0.02k against last year. And the total assets are £0.04k, which is £0.02k against last year. COULTER, Andrea Marie is a Director of the company. COULTER, George Mark is a Director of the company. Secretary JOHNSON, Susan Linda has been resigned. Secretary LEADLEY, Mark has been resigned. Secretary MORRIS, Anne-Marie has been resigned. Secretary PORTER, George Robert has been resigned. Secretary PORTER, George Robert has been resigned. Secretary STEVENS, Helen Lindsay has been resigned. Secretary WOOTTON, Cheryl Vivien has been resigned. Director MORRIS, Anne-Marie has been resigned. Director PORTER, Elaine Margaret has been resigned. Director PORTER, George Robert has been resigned. Director WOOTTON, Cheryl Vivien has been resigned. The company operates in "Printing n.e.c.".
h s p print & design Key Finiance
LIABILITIES
£163.19k
-1%
CASH
£0.04k
+127%
TOTAL ASSETS
£0.04k
+127%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEADLEY, Mark
Resigned: 30 April 2007
Appointed Date: 16 April 2002
Persons With Significant Control
Mr George Mark Coulter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Robert Porter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H S P PRINT & DESIGN LIMITED Events
22 Mar 2017
Termination of appointment of George Robert Porter as a director on 31 March 2016
This document is being processed and will be available in 5 days.
22 Mar 2017
Termination of appointment of George Robert Porter as a secretary on 31 March 2016
22 Mar 2017
Termination of appointment of Elaine Margaret Porter as a director on 31 March 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 90 more events
21 May 1991
Ad 30/04/91--------- £ si 998@1=998 £ ic 2/1000
21 May 1991
Accounting reference date notified as 30/04
13 Nov 1990
Nc inc already adjusted 09/11/90
13 Nov 1990
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
24 March 2016
Charge code 0255 6736 0005
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 February 1996
Fixed charge
Delivered: 29 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
29 November 1995
Guarantee and debenture
Delivered: 5 December 1995
Status: Satisfied
on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1995
Deed of chattel mortgage
Delivered: 11 August 1995
Status: Satisfied
on 13 April 2016
Persons entitled: Close Brothers Limited
Description: 2 x 1989 fuji 52 single colour press c/w n & p, serial…
16 May 1991
Book debts debenture
Delivered: 21 May 1991
Status: Satisfied
on 13 April 2016
Persons entitled: Causeway Invoice Discounting Company Limited
Description: First fixed charge on all book debts and other debts of the…