Company number 03068020
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address IPSWICH ROAD, CARDIFF, SOUTH GLAMORGAN, CF23 9AQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Wendy Nowland as a secretary on 15 February 2017; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 100
. The most likely internet sites of AST PRINT GROUP LIMITED are www.astprintgroup.co.uk, and www.ast-print-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cardiff Central Rail Station is 2.2 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ast Print Group Limited is a Private Limited Company.
The company registration number is 03068020. Ast Print Group Limited has been working since 12 June 1995.
The present status of the company is Active. The registered address of Ast Print Group Limited is Ipswich Road Cardiff South Glamorgan Cf23 9aq. . DAVIES, Adrian is a Director of the company. JAMES, Philip Ronald is a Director of the company. MARTIN, Terrence Kendrick is a Director of the company. Nominee Secretary COMPANY SEARCH BUREAU LIMITED has been resigned. Secretary DAY, Selwyn has been resigned. Secretary NOWLAND, Wendy has been resigned. Director BRIDGEMAN, Peter has been resigned. Nominee Director COMPANY FORMATION BUREAU LIMITED has been resigned. Director DAY, Selwyn has been resigned. Director TIPPING, Simon has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMPANY SEARCH BUREAU LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1995
Secretary
DAY, Selwyn
Resigned: 13 January 2012
Appointed Date: 12 June 1995
Secretary
NOWLAND, Wendy
Resigned: 15 February 2017
Appointed Date: 13 January 2012
Director
BRIDGEMAN, Peter
Resigned: 30 May 2008
Appointed Date: 01 July 2006
75 years old
Nominee Director
COMPANY FORMATION BUREAU LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995
Director
DAY, Selwyn
Resigned: 13 January 2012
Appointed Date: 12 June 1995
80 years old
Director
TIPPING, Simon
Resigned: 27 April 2006
Appointed Date: 01 May 2005
63 years old
AST PRINT GROUP LIMITED Events
16 Mar 2017
Termination of appointment of Wendy Nowland as a secretary on 15 February 2017
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
07 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
...
... and 78 more events
27 Jun 1995
Registered office changed on 27/06/95 from: c/o davies company services ground floor 334 whitchurch road cardiff CF4 3NG
26 Jun 1995
New director appointed
26 Jun 1995
New secretary appointed;new director appointed
26 Jun 1995
New director appointed
12 Jun 1995
Incorporation
28 May 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2008
Chattel mortgage
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Heidelberg printing press serial no 537030.
31 August 2006
Chattel mortgage
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Heidelberg- model 102FP- 5 colour offset perfecting press.
4 October 1995
Debenture
Delivered: 5 October 1995
Status: Satisfied
on 8 May 1996
Persons entitled: British Steel (Industry) Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 1995
Mortgage debenture
Delivered: 3 October 1995
Status: Satisfied
on 13 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…