IMAGE PRINTING COMPANY LIMITED
ALFRETON GENESIS CORPORATE IDENTITY LIMITED

Hellopages » Derbyshire » Bolsover » DE55 4QX
Company number 02849032
Status Active
Incorporation Date 28 August 1993
Company Type Private Limited Company
Address UNIT A AZALEA CLOSE, CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of IMAGE PRINTING COMPANY LIMITED are www.imageprintingcompany.co.uk, and www.image-printing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Langley Mill Rail Station is 5.2 miles; to Newstead Rail Station is 5.7 miles; to Duffield Rail Station is 9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Printing Company Limited is a Private Limited Company. The company registration number is 02849032. Image Printing Company Limited has been working since 28 August 1993. The present status of the company is Active. The registered address of Image Printing Company Limited is Unit A Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire De55 4qx. . LEE, Mark John is a Director of the company. Secretary BRADBURY, Dennis Egerton Brayshaw has been resigned. Secretary BRADBURY, Dennis Egerton Brayshaw has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HERRICK, Philip Raymond has been resigned. Secretary HERRICK, Philip Raymond has been resigned. Director FROJDMAN, Caroline Roma has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HERRICK, Philip Raymond has been resigned. Director HERRICK, Philip Raymond has been resigned. Director MURRAY, John Andrew has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
LEE, Mark John
Appointed Date: 01 September 1999
64 years old

Resigned Directors

Secretary
BRADBURY, Dennis Egerton Brayshaw
Resigned: 16 April 2010
Appointed Date: 01 October 2002

Secretary
BRADBURY, Dennis Egerton Brayshaw
Resigned: 01 September 1999
Appointed Date: 28 August 1993

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 August 1993
Appointed Date: 28 August 1993

Secretary
HERRICK, Philip Raymond
Resigned: 31 March 2014
Appointed Date: 16 April 2010

Secretary
HERRICK, Philip Raymond
Resigned: 30 September 2002
Appointed Date: 01 September 1999

Director
FROJDMAN, Caroline Roma
Resigned: 23 December 2003
Appointed Date: 28 August 1993
69 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 August 1993
Appointed Date: 28 August 1993
72 years old

Director
HERRICK, Philip Raymond
Resigned: 31 March 2014
Appointed Date: 21 September 2010
68 years old

Director
HERRICK, Philip Raymond
Resigned: 30 September 2002
Appointed Date: 01 September 1999
68 years old

Director
MURRAY, John Andrew
Resigned: 31 October 1994
Appointed Date: 28 August 1993
92 years old

Persons With Significant Control

Mr Mark John Lee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IMAGE PRINTING COMPANY LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 18 August 2016 with updates
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 40,000

17 Sep 2015
Director's details changed for Mr Mark John Lee on 1 September 2015
...
... and 81 more events
08 Sep 1993
Director resigned;new director appointed

08 Sep 1993
Secretary resigned;new secretary appointed

08 Sep 1993
New director appointed

08 Sep 1993
Registered office changed on 08/09/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

28 Aug 1993
Incorporation

IMAGE PRINTING COMPANY LIMITED Charges

7 November 2014
Charge code 0284 9032 0006
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 June 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied on 23 February 2013
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
9 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 29 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 2 March 2006
Persons entitled: Caroline Roma Frojdman and Jade Emma Lee
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
All assets debenture
Delivered: 16 January 2003
Status: Satisfied on 2 March 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 2000
Debenture
Delivered: 23 February 2000
Status: Satisfied on 2 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…