A1 SECURITY PRINT LIMITED
BIRMINGHAM A1 TRADE PRINT SERVICES LIMITED A 1 PAPER STATIONERY LIMITED

Hellopages » West Midlands » Birmingham » B21 8JB

Company number 00275328
Status Active
Incorporation Date 26 April 1933
Company Type Private Limited Company
Address A1 TRADE PRINT SERVICES, CAMP LANE HANDSWORTH, BIRMINGHAM, B21 8JB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Appointment of Mr James Edward Richardson as a director on 1 January 2016. The most likely internet sites of A1 SECURITY PRINT LIMITED are www.a1securityprint.co.uk, and www.a1-security-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and seven months. A1 Security Print Limited is a Private Limited Company. The company registration number is 00275328. A1 Security Print Limited has been working since 26 April 1933. The present status of the company is Active. The registered address of A1 Security Print Limited is A1 Trade Print Services Camp Lane Handsworth Birmingham B21 8jb. . AYRES, Arthur John is a Secretary of the company. AYRES, Arthur John is a Director of the company. CORNFORD, Mark Edward is a Director of the company. RICHARDSON, James Edward is a Director of the company. Secretary JONES, Anthony Hamilton has been resigned. Secretary JONES, Elizabeth Sarah has been resigned. Director FORSHAW, Harry Wayne has been resigned. Director JONES, Mark Hemming has been resigned. Director PAYNE, Robert Charles has been resigned. Director RICHARDSON, James Edward has been resigned. Director RICHARDSON, James Edward has been resigned. Director WALKER, Jacquelene Frances has been resigned. Director WHEAT, Michael John has been resigned. Director WOOD, Robert Thomas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
AYRES, Arthur John
Appointed Date: 16 December 2011
Director
AYRES, Arthur John
Appointed Date: 16 December 2011
67 years old
Director
CORNFORD, Mark Edward
Appointed Date: 16 December 2011
60 years old
Director
RICHARDSON, James Edward
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Secretary
JONES, Anthony Hamilton
Resigned: 17 January 2008
Secretary
JONES, Elizabeth Sarah
Resigned: 16 December 2011
Appointed Date: 17 January 2008
Director
FORSHAW, Harry Wayne
Resigned: 10 January 2001
Appointed Date: 06 January 1997
72 years old
Director
JONES, Mark Hemming
Resigned: 16 December 2011
64 years old
Director
PAYNE, Robert Charles
Resigned: 31 July 2015
Appointed Date: 16 December 2011
76 years old
Director
RICHARDSON, James Edward
Resigned: 16 December 2011
Appointed Date: 01 January 2005
53 years old
Director
RICHARDSON, James Edward
Resigned: 01 January 2005
Appointed Date: 01 January 2005
53 years old
Director
WALKER, Jacquelene Frances
Resigned: 02 November 1995
65 years old
Director
WHEAT, Michael John
Resigned: 17 January 2008
69 years old
Director
WOOD, Robert Thomas
Resigned: 17 December 1998
87 years old

Persons With Significant Control

Mcaarp Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A1 SECURITY PRINT LIMITED Events

10 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Jan 2016
Appointment of Mr James Edward Richardson as a director on 1 January 2016
25 Aug 2015
Full accounts made up to 31 December 2014
04 Aug 2015
Termination of appointment of Robert Charles Payne as a director on 31 July 2015
...
... and 128 more events
14 Sep 1987
Group accounts for a small company made up to 31 January 1987
14 Sep 1987
Return made up to 08/04/87; no change of members
14 Aug 1986
Accounts for a small company made up to 31 January 1986
14 Aug 1986
Return made up to 28/05/86; full list of members
26 Apr 1933
Incorporation

A1 SECURITY PRINT LIMITED Charges

16 December 2011
Guarantee & debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied on 29 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Chattel mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: The Bank of Scotland PLC
Description: 2007 tamarack versa web M500 SE laminator s/no 07-095. see…
17 July 1995
Legal charge
Delivered: 28 July 1995
Status: Satisfied on 29 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Printing camp lane handsworth birmingham. See the mortgage…
17 July 1995
Debenture
Delivered: 27 July 1995
Status: Satisfied on 29 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 May 1995
Fixed charge
Delivered: 24 May 1995
Status: Satisfied on 15 August 1998
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over 1X1987 timson 3 colour press including…
26 November 1984
Debenture
Delivered: 1 December 1984
Status: Satisfied on 22 November 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1976
Mortgage
Delivered: 19 October 1976
Status: Satisfied on 22 November 1995
Persons entitled: Lloyds Bank PLC
Description: Freehold land & factory in camp lane, birmingham.
8 April 1971
Mortgage
Delivered: 19 April 1971
Status: Satisfied on 22 November 1995
Persons entitled: Lloyds Bank PLC
Description: Freehold land & factory in camp lane, birmingham.
26 April 1939
Mortgage
Delivered: 29 April 1939
Status: Satisfied on 22 November 1995
Persons entitled: Lloyds Bank PLC
Description: Freehold land & factory in camp lane, birmingham.
20 February 1935
Charge
Delivered: 8 March 1935
Status: Satisfied on 22 November 1995
Persons entitled: Lloyds Bank PLC
Description: Land in camp lane handsworth, birmingham.

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