Company number 03027714
Status Liquidation
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address FRP ADVISORY LLP, ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 30 December 2016; Registered office address changed from Unit 2 Navigation Park Lockside Road Stourton Leeds West Yorkshire LS10 1EP to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 22 December 2016; Liquidators statement of receipts and payments to 30 December 2015. The most likely internet sites of GLYNN PRINT FINISHERS LIMITED are www.glynnprintfinishers.co.uk, and www.glynn-print-finishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glynn Print Finishers Limited is a Private Limited Company.
The company registration number is 03027714. Glynn Print Finishers Limited has been working since 01 March 1995.
The present status of the company is Liquidation. The registered address of Glynn Print Finishers Limited is Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Le19 1wl. . GLYNN, Graham Michael is a Secretary of the company. FICKLING, Anthony Edward is a Director of the company. GLYNN, Graham Michael is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director ASHMORE, Simon has been resigned. Director DICKINSON, David has been resigned. Director ELLIS, Victoria has been resigned. Director FORD, Maurice has been resigned. Director GAUTREY, Phillip James has been resigned. Director GLYNN, Mandy has been resigned. Director MILNER, John David has been resigned. Director TURNER, Alan has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 19 April 1995
Appointed Date: 01 March 1995
Director
ASHMORE, Simon
Resigned: 23 December 2004
Appointed Date: 08 July 2004
53 years old
Director
DICKINSON, David
Resigned: 06 November 2006
Appointed Date: 26 June 2006
71 years old
Director
ELLIS, Victoria
Resigned: 22 April 2009
Appointed Date: 02 June 2005
55 years old
Director
FORD, Maurice
Resigned: 28 November 1996
Appointed Date: 19 April 1995
79 years old
Director
GLYNN, Mandy
Resigned: 29 October 2001
Appointed Date: 27 November 1996
60 years old
Director
TURNER, Alan
Resigned: 31 July 2012
Appointed Date: 06 April 2011
79 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 19 April 1995
Appointed Date: 01 March 1995
GLYNN PRINT FINISHERS LIMITED Events
02 Mar 2017
Liquidators statement of receipts and payments to 30 December 2016
22 Dec 2016
Registered office address changed from Unit 2 Navigation Park Lockside Road Stourton Leeds West Yorkshire LS10 1EP to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 22 December 2016
03 Mar 2016
Liquidators statement of receipts and payments to 30 December 2015
04 Mar 2015
Liquidators statement of receipts and payments to 30 December 2014
09 Jan 2014
Statement of affairs with form 4.19
...
... and 77 more events
18 Apr 1995
Company name changed serpent designs LIMITED\certificate issued on 19/04/95
11 Apr 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
11 Apr 1995
£ nc 100/1000 07/04/95
11 Apr 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Mar 1995
Incorporation
22 January 2013
All assets debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2007
Guarantee & debenture
Delivered: 23 March 2007
Status: Satisfied
on 2 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2005
Guarantee & debenture
Delivered: 7 July 2005
Status: Satisfied
on 2 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Guarantee & debenture
Delivered: 9 January 2003
Status: Satisfied
on 2 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…