GENIE PRINTING & MAILING LTD
BIRMINGHAM SOLUSCREST LIMITED

Hellopages » West Midlands » Birmingham » B5 6AH

Company number 02658387
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address 86 BARFORD STREET, DIGBETH, BIRMINGHAM, B5 6AH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 40,000 . The most likely internet sites of GENIE PRINTING & MAILING LTD are www.genieprintingmailing.co.uk, and www.genie-printing-mailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.9 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genie Printing Mailing Ltd is a Private Limited Company. The company registration number is 02658387. Genie Printing Mailing Ltd has been working since 29 October 1991. The present status of the company is Active. The registered address of Genie Printing Mailing Ltd is 86 Barford Street Digbeth Birmingham B5 6ah. . BROWN, Caroline is a Secretary of the company. BROWN, James William is a Director of the company. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BARKER, Jack has been resigned. Director BOSOMWORTH, Anita Jane has been resigned. Director DALTON, Andrew Leslie has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FINNIGAN, John Howard has been resigned. Director GUEST, Jonathan Richard has been resigned. Director JACKSON, Jason Ronald has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MARR, Andrew Leslie has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BROWN, Caroline
Appointed Date: 02 January 1992
Director
BROWN, James William
Appointed Date: 02 January 1992
59 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 02 January 1992
Appointed Date: 22 November 1991
Nominee Secretary
DWYER, Daniel John
Resigned: 22 November 1991
Appointed Date: 29 October 1991
Director
BARKER, Jack
Resigned: 02 January 1992
Appointed Date: 22 November 1991
93 years old
Director
BOSOMWORTH, Anita Jane
Resigned: 27 February 1997
Appointed Date: 25 May 1995
57 years old
Director
DALTON, Andrew Leslie
Resigned: 27 February 1997
Appointed Date: 25 May 1995
69 years old
Nominee Director
DWYER, Daniel John
Resigned: 22 November 1991
Appointed Date: 29 October 1991
84 years old
Director
FINNIGAN, John Howard
Resigned: 02 January 1992
Appointed Date: 22 November 1991
78 years old
Director
GUEST, Jonathan Richard
Resigned: 02 January 1992
Appointed Date: 22 November 1991
67 years old
Director
JACKSON, Jason Ronald
Resigned: 09 March 2007
Appointed Date: 15 February 2007
56 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 22 November 1991
Appointed Date: 29 October 1991
65 years old
Director
MARR, Andrew Leslie
Resigned: 16 January 2012
Appointed Date: 04 March 1997
83 years old

Persons With Significant Control

Mr James William Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GENIE PRINTING & MAILING LTD Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 40,000
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Satisfaction of charge 1 in full
...
... and 82 more events
04 Dec 1991
Registered office changed on 04/12/91 from: 50 lincolns inn fields london WC2A 3PF
04 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1991
New director appointed
04 Dec 1991
Director resigned;new director appointed
29 Oct 1991
Incorporation

GENIE PRINTING & MAILING LTD Charges

23 January 2015
Charge code 0265 8387 0004
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 September 2013
Charge code 0265 8387 0003
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 86 barford street, digbeth, birmingham…
7 November 1999
Debenture
Delivered: 13 November 1999
Status: Satisfied on 9 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1992
Fixed and floating charge
Delivered: 23 April 1992
Status: Satisfied on 9 February 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts goodwill…

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