Company number 03203404
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 1,000
; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
GBP 1,000
. The most likely internet sites of MOSAIC BOARD PRINTERS LIMITED are www.mosaicboardprinters.co.uk, and www.mosaic-board-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mosaic Board Printers Limited is a Private Limited Company.
The company registration number is 03203404. Mosaic Board Printers Limited has been working since 24 May 1996.
The present status of the company is Active. The registered address of Mosaic Board Printers Limited is 40 Kimbolton Road Bedford Bedfordshire Mk40 2nr. . PAULL, Stephen James is a Secretary of the company. PAULL, Stephen James is a Director of the company. PEARCE, Gary Philip is a Director of the company. Secretary JEYES, Alan David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JEYES, Alan David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 1996
Appointed Date: 24 May 1996
Director
JEYES, Alan David
Resigned: 21 September 2007
Appointed Date: 17 June 1996
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 1996
Appointed Date: 24 May 1996
MOSAIC BOARD PRINTERS LIMITED Events
03 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
03 Jan 2016
Total exemption small company accounts made up to 31 August 2015
04 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
27 Mar 2015
Total exemption small company accounts made up to 31 August 2014
04 Jun 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
...
... and 50 more events
15 Aug 1996
Particulars of mortgage/charge
27 Jun 1996
Memorandum and Articles of Association
25 Jun 1996
Company name changed larkmont LIMITED\certificate issued on 26/06/96
22 Jun 1996
Registered office changed on 22/06/96 from: 788-790 finchley road london NW11 7UR
24 May 1996
Incorporation
3 August 2007
Floating charge (all assets)
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
3 August 2007
Fixed charge on purchased debts which fail to vest
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
6 February 2002
Legal mortgage
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 and 2 pytchley lodge road pytchley lodge industrial…
6 August 1996
Fixed and floating charge
Delivered: 15 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…