DOUBLE SIX PRESS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5HB

Company number 04131708
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 70 PORTMANMOOR ROAD INDUSTRIAL, ESTATE EASTMOORS, CARDIFF, CF24 5HB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Registration of charge 041317080002, created on 9 September 2016. The most likely internet sites of DOUBLE SIX PRESS LIMITED are www.doublesixpress.co.uk, and www.double-six-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double Six Press Limited is a Private Limited Company. The company registration number is 04131708. Double Six Press Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Double Six Press Limited is 70 Portmanmoor Road Industrial Estate Eastmoors Cardiff Cf24 5hb. . ATKINS, Bernard William is a Secretary of the company. ATKINS, Bernard William is a Director of the company. CUNDY, Jill Christine is a Director of the company. DEERE, David Bernard is a Director of the company. PADBURY, Alan James is a Director of the company. PIKE, Dean Jason is a Director of the company. Secretary CHELTON, Ann Margaret Josephine has been resigned. Secretary MCLARDY, Keith has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director CHELTON, Ann Margaret Josephine has been resigned. Director DEERE, David Bernard has been resigned. Director MCLARDY, Keith has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ATKINS, Bernard William
Appointed Date: 03 January 2003
Director
ATKINS, Bernard William
Appointed Date: 31 October 2003
54 years old
Director
CUNDY, Jill Christine
Appointed Date: 31 October 2003
62 years old
Director
DEERE, David Bernard
Appointed Date: 01 January 2014
72 years old
Director
PADBURY, Alan James
Appointed Date: 28 December 2000
70 years old
Director
PIKE, Dean Jason
Appointed Date: 22 June 2001
55 years old

Resigned Directors

Secretary
CHELTON, Ann Margaret Josephine
Resigned: 03 January 2003
Appointed Date: 01 May 2002
Secretary
MCLARDY, Keith
Resigned: 30 April 2002
Appointed Date: 28 December 2000
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Director
CHELTON, Ann Margaret Josephine
Resigned: 22 March 2003
Appointed Date: 28 December 2000
83 years old
Director
DEERE, David Bernard
Resigned: 26 June 2009
Appointed Date: 31 October 2003
72 years old
Director
MCLARDY, Keith
Resigned: 30 April 2002
Appointed Date: 28 December 2000
75 years old

Persons With Significant Control

Mr Alan James Padbury
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DOUBLE SIX PRESS LIMITED Events

30 Jan 2017
Full accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Sep 2016
Registration of charge 041317080002, created on 9 September 2016
08 Feb 2016
Full accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 51 more events
29 Mar 2001
Particulars of mortgage/charge
14 Mar 2001
Ad 03/01/01--------- £ si 99@1=99 £ ic 1/100
14 Mar 2001
Accounting reference date shortened from 31/12/01 to 30/04/01
12 Jan 2001
Secretary resigned
28 Dec 2000
Incorporation

DOUBLE SIX PRESS LIMITED Charges

9 September 2016
Charge code 0413 1708 0002
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
23 March 2001
Debenture
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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