CONTINUOUS STATIONERY LIMITED
MERIDIAN BUSINESS PARK LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WY

Company number 00938016
Status Active
Incorporation Date 29 August 1968
Company Type Private Limited Company
Address MARRONS SOLICITORS, 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE, LE19 1WY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of CONTINUOUS STATIONERY LIMITED are www.continuousstationery.co.uk, and www.continuous-stationery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continuous Stationery Limited is a Private Limited Company. The company registration number is 00938016. Continuous Stationery Limited has been working since 29 August 1968. The present status of the company is Active. The registered address of Continuous Stationery Limited is Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire Le19 1wy. . MARRONS CONSULTANCIES LIMITED is a Secretary of the company. PARSONS, Craig is a Director of the company. WHITESIDE, Robert is a Director of the company. Secretary FINDLAY, Grant Mcdowall has been resigned. Secretary KINN, Jeffrey Martin has been resigned. Secretary LYNCH, Peter Eugene has been resigned. Director CARSON, Edward has been resigned. Director COLL, James Joseph has been resigned. Director CREAN, Patrick James has been resigned. Director DACOMBE, William John Armstrong has been resigned. Director EASTWOOD, William Harry has been resigned. Director EVERARD, Clinton Edwin has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director HERBERT, Kevin Arthur has been resigned. Director KINN, Jeffrey Martin has been resigned. Director LOANE, Beaufort Nelson has been resigned. Director LYNCH, Peter Eugene has been resigned. Director MOTTERSHEAD, Derek Stuart has been resigned. Director O TIGHEARNAIGH, Cormac has been resigned. Director RAWORTH, Richard has been resigned. Director SMITH, David Richard Peart has been resigned. Director SPENCE, Michael Allan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARRONS CONSULTANCIES LIMITED
Appointed Date: 12 January 1998
Director
PARSONS, Craig
Appointed Date: 11 September 2015
55 years old
Director
WHITESIDE, Robert
Appointed Date: 24 March 2006
67 years old

Resigned Directors

Secretary
FINDLAY, Grant Mcdowall
Resigned: 21 September 1992
Secretary
KINN, Jeffrey Martin
Resigned: 01 November 1996
Appointed Date: 21 September 1992
Secretary
LYNCH, Peter Eugene
Resigned: 12 January 1998
Appointed Date: 01 November 1996
Director
CARSON, Edward
Resigned: 31 December 2001
78 years old
Director
COLL, James Joseph
Resigned: 31 August 2004
Appointed Date: 01 November 1996
86 years old
Director
CREAN, Patrick James
Resigned: 12 January 1998
Appointed Date: 01 November 1996
62 years old
Director
DACOMBE, William John Armstrong
Resigned: 21 September 1992
91 years old
Director
EASTWOOD, William Harry
Resigned: 21 September 1992
79 years old
Director
EVERARD, Clinton Edwin
Resigned: 31 August 2007
Appointed Date: 24 March 2006
64 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 21 September 1992
Director
HERBERT, Kevin Arthur
Resigned: 08 September 2015
Appointed Date: 04 September 2007
73 years old
Director
KINN, Jeffrey Martin
Resigned: 31 August 1997
Appointed Date: 21 September 1992
75 years old
Director
LOANE, Beaufort Nelson
Resigned: 24 March 2006
Appointed Date: 01 November 1996
83 years old
Director
LYNCH, Peter Eugene
Resigned: 14 July 2000
Appointed Date: 01 November 1996
67 years old
Director
MOTTERSHEAD, Derek Stuart
Resigned: 16 August 1993
78 years old
Director
O TIGHEARNAIGH, Cormac
Resigned: 24 March 2006
Appointed Date: 31 August 2004
57 years old
Director
RAWORTH, Richard
Resigned: 07 February 1997
Appointed Date: 21 September 1992
83 years old
Director
SMITH, David Richard Peart
Resigned: 21 October 1993
Appointed Date: 24 January 1992
74 years old
Director
SPENCE, Michael Allan
Resigned: 20 June 1997
Appointed Date: 21 September 1992
71 years old

Persons With Significant Control

P Group Ltd
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

CONTINUOUS STATIONERY LIMITED Events

27 Sep 2016
Auditor's resignation
23 Sep 2016
Auditor's resignation
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 Jul 2016
Full accounts made up to 31 October 2015
27 Jun 2016
Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ
...
... and 227 more events
10 Jul 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Apr 1986
Director resigned;new director appointed
27 Oct 1981
Certificate of re-registration from Private to Public Limited Company
29 Aug 1968
Incorporation
29 Aug 1968
Company name changed\certificate issued on 29/08/68

CONTINUOUS STATIONERY LIMITED Charges

27 April 2016
Charge code 0093 8016 0010
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
Description: Not applicable…
10 April 2015
Charge code 0093 8016 0009
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
3 October 2014
Charge code 0093 8016 0008
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 March 2012
Debenture
Delivered: 3 April 2012
Status: Satisfied on 7 October 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 7 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
30 August 2000
Deed of accession to a composite guarantee and debenture dated 14 july 2000
Delivered: 8 September 2000
Status: Satisfied on 21 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…
23 June 1997
Debenture
Delivered: 27 June 1997
Status: Satisfied on 26 September 2001
Persons entitled: Allied Irish Banks Plcas Security Trustee for the Beneficiaries (As Defined)
Description: .. fixed and floating charges over the undertaking and all…
6 October 1992
Debenture
Delivered: 19 October 1992
Status: Satisfied on 13 January 1996
Persons entitled: Samuel Montagu & Co Limitedas Trustee and Agent for Itself and for Eachother Finance Party (As Defined)
Description: See relevant form 395 for full details. Fixed and floating…
30 July 1991
Fixed and floating charge
Delivered: 1 August 1991
Status: Satisfied on 3 December 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…
2 February 1990
Charge
Delivered: 3 February 1990
Status: Satisfied on 9 August 1991
Persons entitled: Midland Montagu Leasing and the 18 Chargees Named on the Attached Schedule
Description: An agreement entered into whether before or after the date…

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