H & H REEDS PRINTERS LIMITED
CARLISLE REED'S LIMITED

Hellopages » Cumbria » Carlisle » CA1 2RS

Company number 00139166
Status Active
Incorporation Date 29 January 1915
Company Type Private Limited Company
Address BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr Philip Gowling as a director on 1 January 2017; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of H & H REEDS PRINTERS LIMITED are www.hhreedsprinters.co.uk, and www.h-h-reeds-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and ten months. H H Reeds Printers Limited is a Private Limited Company. The company registration number is 00139166. H H Reeds Printers Limited has been working since 29 January 1915. The present status of the company is Active. The registered address of H H Reeds Printers Limited is Borderway Mart Rosehill Estate Carlisle Cumbria Ca1 2rs. . IRVING, Margaret is a Secretary of the company. GOWLING, Philip is a Director of the company. JACKSON, Andrew is a Director of the company. MARSHALL, Dene William is a Director of the company. RICHARDSON, Brian Edmund is a Director of the company. Secretary JACKSON, Andrew has been resigned. Secretary RIGG, Gordon Morton has been resigned. Director CALLAND, Paul Richard has been resigned. Director RIGG, Gladys Margaret has been resigned. Director RIGG, Gordon Morton has been resigned. Director RIGG, Margaret Yvonne has been resigned. Director WARWICK, Malcolm has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
IRVING, Margaret
Appointed Date: 30 November 2010

Director
GOWLING, Philip
Appointed Date: 01 January 2017
62 years old

Director
JACKSON, Andrew
Appointed Date: 18 August 2006
54 years old

Director
MARSHALL, Dene William
Appointed Date: 18 August 2006
65 years old

Director
RICHARDSON, Brian Edmund
Appointed Date: 30 November 2010
65 years old

Resigned Directors

Secretary
JACKSON, Andrew
Resigned: 30 November 2010
Appointed Date: 18 August 2006

Secretary
RIGG, Gordon Morton
Resigned: 18 August 2006

Director
CALLAND, Paul Richard
Resigned: 30 September 2013
Appointed Date: 30 March 2012
61 years old

Director
RIGG, Gladys Margaret
Resigned: 03 May 1998
111 years old

Director
RIGG, Gordon Morton
Resigned: 18 August 2006
77 years old

Director
RIGG, Margaret Yvonne
Resigned: 18 August 2006
Appointed Date: 07 July 1992
75 years old

Director
WARWICK, Malcolm
Resigned: 30 May 2006
84 years old

Persons With Significant Control

A&D Printers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H & H REEDS PRINTERS LIMITED Events

05 Jan 2017
Appointment of Mr Philip Gowling as a director on 1 January 2017
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Mar 2016
Full accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4,550

17 Aug 2015
Memorandum and Articles of Association
...
... and 105 more events
08 Oct 1986
Return made up to 11/09/86; full list of members
11 Sep 1986
Accounts for a small company made up to 31 December 1985
31 Mar 1983
Accounts made up to 31 December 1981
24 Aug 1979
Accounts made up to 20 July 1979
29 Jan 1915
Incorporation

H & H REEDS PRINTERS LIMITED Charges

28 February 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2006
Fixed and floating charge
Delivered: 24 August 2006
Status: Satisfied on 3 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied on 9 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at southend road penrith t/n…
18 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied on 9 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Legal charge and debenture
Delivered: 21 August 2006
Status: Satisfied on 25 November 2010
Persons entitled: Gordon Morton Rigg
Description: F/H land and building south end road penrith t/no cu 73756…
17 August 2006
Deed of chattel mortgage
Delivered: 5 September 2006
Status: Satisfied on 25 November 2010
Persons entitled: Close Asset Finance Limited
Description: 1 x 1986 heidelberg moz-e 2 colour press s/n 606426,1 x…
12 March 1998
Debenture
Delivered: 20 March 1998
Status: Satisfied on 30 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1994
Legal charge
Delivered: 14 September 1994
Status: Satisfied on 30 August 2006
Persons entitled: Penrith Building Society
Description: F/H property in southend road penrith cumbria tn/o CU73756…
22 May 1991
Chattel mortgage
Delivered: 8 June 1991
Status: Satisfied on 7 July 1993
Persons entitled: Cumbrian Marketing of Tocon Fort Industrial Estate
Description: One timson mark 3 rotary printing machine serial no 17741.