Company number 05032304
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address CARRWOOD HOUSE, CARRBOTTOM ROAD, BRADFORD, WEST YORKSHIRE, BD5 9AG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr Thomas Anthony Clark on 1 January 2017; Statement of capital following an allotment of shares on 1 April 2016
GBP 400.00
. The most likely internet sites of DOMINION PRINT LTD are www.dominionprint.co.uk, and www.dominion-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Dominion Print Ltd is a Private Limited Company.
The company registration number is 05032304. Dominion Print Ltd has been working since 03 February 2004.
The present status of the company is Active. The registered address of Dominion Print Ltd is Carrwood House Carrbottom Road Bradford West Yorkshire Bd5 9ag. . CLARK, Dorothy Elaine is a Secretary of the company. CLARK, Dominic is a Director of the company. CLARK, Thomas Anthony is a Director of the company. Secretary MOSELEY, Kenneth David has been resigned. Secretary TAYLOR, David John has been resigned. Director ALVEY, Christopher Sanford has been resigned. Director ARMITAGE, Stephen has been resigned. Director CLARK, Benedict William has been resigned. Director GITTINGS, Lindsey Ann Elizabeth has been resigned. Director HUDSON, David Paul has been resigned. Director TAYLOR, David John has been resigned. Director TOWN, Richard Town has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Director
ARMITAGE, Stephen
Resigned: 01 April 2014
Appointed Date: 23 February 2012
62 years old
Persons With Significant Control
Mr Dominic Clark
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
DOMINION PRINT LTD Events
22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Feb 2017
Director's details changed for Mr Thomas Anthony Clark on 1 January 2017
23 Nov 2016
Statement of capital following an allotment of shares on 1 April 2016
03 Nov 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Nov 2016
Statement of company's objects
...
... and 59 more events
24 Jan 2005
Accounting reference date extended from 28/02/05 to 31/03/05
17 Sep 2004
Particulars of mortgage/charge
19 Jun 2004
Particulars of mortgage/charge
21 Feb 2004
Particulars of mortgage/charge
03 Feb 2004
Incorporation
1 May 2013
Charge code 0503 2304 0005
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
30 April 2012
Legal assignment of contract monies
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All its rights, title and interest in and to any credit…
16 September 2004
Fixed charge on purchased debts which fail to vest
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
18 June 2004
Chattels mortgage
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
20 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…