TECHNOPRINT CHESHIRE LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 2PG

Company number 03854505
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address THE OLD SCHOOL, MEADOWBANK, WINSFORD, CHESHIRE, CW7 2PG
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge 038545050003, created on 10 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of TECHNOPRINT CHESHIRE LIMITED are www.technoprintcheshire.co.uk, and www.technoprint-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Technoprint Cheshire Limited is a Private Limited Company. The company registration number is 03854505. Technoprint Cheshire Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Technoprint Cheshire Limited is The Old School Meadowbank Winsford Cheshire Cw7 2pg. . RYAN, Carolyn is a Secretary of the company. RYAN, Alan Edward is a Director of the company. Secretary RYAN, Alan Edward has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director WILLIAMS, Robert Griffith has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
RYAN, Carolyn
Appointed Date: 01 November 2009
Director
RYAN, Alan Edward
Appointed Date: 08 October 1999
60 years old

Resigned Directors

Secretary
RYAN, Alan Edward
Resigned: 16 April 2009
Appointed Date: 08 October 1999
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 07 October 1999
Nominee Director
HASLAMS LIMITED
Resigned: 08 October 1999
Appointed Date: 07 October 1999
Director
WILLIAMS, Robert Griffith
Resigned: 16 April 2009
Appointed Date: 08 October 1999
61 years old

Persons With Significant Control

Ar Business Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNOPRINT CHESHIRE LIMITED Events

15 Feb 2017
Registration of charge 038545050003, created on 10 February 2017
03 Jan 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 150
...
... and 60 more events
14 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/10/99
14 Oct 1999
Accounting reference date shortened from 31/10/00 to 30/09/00
14 Oct 1999
£ nc 100000/101000 07/10/99
07 Oct 1999
Incorporation

TECHNOPRINT CHESHIRE LIMITED Charges

10 February 2017
Charge code 0385 4505 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
14 November 2011
Debenture
Delivered: 16 November 2011
Status: Satisfied on 23 June 2014
Persons entitled: Alan Ryan
Description: By way of second fixed charge all present and future…
19 June 2002
Debenture
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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