LYNHURST PRESS LIMITED
BASILDON METDALE LIMITED

Hellopages » Essex » Basildon » SS14 3GL

Company number 02552438
Status Active
Incorporation Date 26 October 1990
Company Type Private Limited Company
Address UNIT 4 & 5, YARDLEY BUSINESS PARK, BASILDON, ESSEX, SS14 3GL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LYNHURST PRESS LIMITED are www.lynhurstpress.co.uk, and www.lynhurst-press.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 Billericay Rail Station is 3.4 miles; to Battlesbridge Rail Station is 5.9 miles; to Brentwood Rail Station is 6.7 miles; to Grays Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynhurst Press Limited is a Private Limited Company. The company registration number is 02552438. Lynhurst Press Limited has been working since 26 October 1990. The present status of the company is Active. The registered address of Lynhurst Press Limited is Unit 4 5 Yardley Business Park Basildon Essex Ss14 3gl. . SAMUELS, Alexander Ronald is a Director of the company. SAMUELS, Steve is a Director of the company. TAPE, Karen is a Director of the company. Secretary SAMUELS, David John has been resigned. Director PRESBURY, Philip Norman has been resigned. Director SAMUELS, David John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
SAMUELS, Alexander Ronald

83 years old
Director
SAMUELS, Steve
Appointed Date: 13 January 2009
51 years old
Director
TAPE, Karen
Appointed Date: 13 January 2009
54 years old

Resigned Directors

Secretary
SAMUELS, David John
Resigned: 22 May 2009
Director
PRESBURY, Philip Norman
Resigned: 18 February 2009
69 years old
Director
SAMUELS, David John
Resigned: 22 May 2009
83 years old

Persons With Significant Control

Mr Alexander Ronald Samuels
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Hyner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Samuels
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNHURST PRESS LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 26 October 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 202,500
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
11 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1991
Registered office changed on 10/01/91 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1990
Incorporation

LYNHURST PRESS LIMITED Charges

18 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Rent deposit deed
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £14,687.50 see image for…

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