HUNTS (LITHOPRINT) LIMITED
KIDLINGTON

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Company number 00678336
Status Active
Incorporation Date 20 December 1960
Company Type Private Limited Company
Address 12A STATION FIELD INDUSTRIAL, ESTATE, KIDLINGTON, OXON, OX5 1JD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Duncan Baylis as a director on 1 April 2016. The most likely internet sites of HUNTS (LITHOPRINT) LIMITED are www.huntslithoprint.co.uk, and www.hunts-lithoprint.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Hunts Lithoprint Limited is a Private Limited Company. The company registration number is 00678336. Hunts Lithoprint Limited has been working since 20 December 1960. The present status of the company is Active. The registered address of Hunts Lithoprint Limited is 12a Station Field Industrial Estate Kidlington Oxon Ox5 1jd. . WATSON, Katherine is a Secretary of the company. COLEGROVE, Jennifer is a Director of the company. COLEGROVE, Timon Joseph is a Director of the company. PLANT, Matthew is a Director of the company. WISEMAN, Mark is a Director of the company. Secretary COLEGROVE, Jennifer has been resigned. Director BAYLIS, Duncan has been resigned. Director COLEGROVE, Jennifer has been resigned. Director COLEGROVE, Michael Joseph has been resigned. Director COLEGROVE, Timon Joseph has been resigned. Director DENTON, Jacqueline has been resigned. Director JOY, Aimee Marie has been resigned. Director LYTHE, Simon has been resigned. Director LYTHE, Simon has been resigned. Director ROBERTSON, David Michael has been resigned. Director VOKINS, Dennis Philip has been resigned. Director WATSON, Katharine Juliet has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WATSON, Katherine
Appointed Date: 20 January 2016
Director
COLEGROVE, Jennifer
Appointed Date: 20 January 2016
87 years old
Director
COLEGROVE, Timon Joseph
Appointed Date: 26 January 2012
64 years old
Director
PLANT, Matthew
Appointed Date: 03 December 2012
42 years old
Director
WISEMAN, Mark
Appointed Date: 01 July 2015
42 years old

Resigned Directors

Secretary
COLEGROVE, Jennifer
Resigned: 10 February 2011
Director
BAYLIS, Duncan
Resigned: 01 April 2016
Appointed Date: 01 July 2015
48 years old
Director
COLEGROVE, Jennifer
Resigned: 10 February 2011
87 years old
Director
COLEGROVE, Michael Joseph
Resigned: 01 September 1998
101 years old
Director
COLEGROVE, Timon Joseph
Resigned: 26 January 2012
64 years old
Director
DENTON, Jacqueline
Resigned: 30 September 2014
Appointed Date: 02 January 2014
59 years old
Director
JOY, Aimee Marie
Resigned: 14 January 2011
Appointed Date: 01 September 2010
57 years old
Director
LYTHE, Simon
Resigned: 29 August 2013
Appointed Date: 01 November 2012
58 years old
Director
LYTHE, Simon
Resigned: 01 November 2012
Appointed Date: 02 April 2012
58 years old
Director
ROBERTSON, David Michael
Resigned: 23 May 2014
Appointed Date: 04 November 2011
63 years old
Director
VOKINS, Dennis Philip
Resigned: 03 September 2010
Appointed Date: 01 November 2000
57 years old
Director
WATSON, Katharine Juliet
Resigned: 19 December 2007
Appointed Date: 01 November 2000
66 years old

Persons With Significant Control

Timon Joseph Colegrove
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUNTS (LITHOPRINT) LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Apr 2016
Termination of appointment of Duncan Baylis as a director on 1 April 2016
29 Jan 2016
Appointment of Katherine Watson as a secretary on 20 January 2016
29 Jan 2016
Appointment of Mrs Jennifer Colegrove as a director on 20 January 2016
...
... and 109 more events
26 Sep 1986
Accounts for a small company made up to 31 March 1986
26 Sep 1986
Return made up to 25/09/86; full list of members
09 Apr 1974
Articles of association
20 Dec 1960
Incorporation
20 Dec 1960
Incorporation

HUNTS (LITHOPRINT) LIMITED Charges

14 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Supplemental chattel mortgage
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets being polar X92 programmatic guillotine YOM2006…
4 January 2010
Legal assignment of contract monies
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Unit 12 a stationfield industrial estate kidlington cherwll…
30 September 2003
Legal mortgage
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 12A stationfields industrial estate kidlington…
29 August 2003
Fixed charge on purchased debts which fail to vest
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
30 March 2001
Legal mortgage
Delivered: 7 April 2001
Status: Satisfied on 4 July 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 kings meadow ferry hinksey road oxford…
27 March 2001
Mortgage debenture
Delivered: 4 April 2001
Status: Satisfied on 16 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 June 1998
Debenture
Delivered: 16 June 1998
Status: Satisfied on 4 July 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1996
Legal mortgage
Delivered: 6 February 1996
Status: Satisfied on 4 July 2007
Persons entitled: Midland Bank PLC
Description: F/Hold property known as unit 3 kingsmeadow,osney…
16 January 1996
Fixed and floating charge
Delivered: 22 January 1996
Status: Satisfied on 4 July 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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