CALL PRINT GROUP LIMITED
LONDON COPY HOUSE GROUP LIMITED T R 1.2 LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 04655803
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, ENGLAND, EC2R 6AY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registration of charge 046558030008, created on 28 March 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CALL PRINT GROUP LIMITED are www.callprintgroup.co.uk, and www.call-print-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Call Print Group Limited is a Private Limited Company. The company registration number is 04655803. Call Print Group Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Call Print Group Limited is 25 Moorgate London England Ec2r 6ay. . CHEEK, Alan Dennis is a Director of the company. CHEEK, Gary Alan is a Director of the company. CHEEK, Linda is a Director of the company. CHEEK, Steven Wayne is a Director of the company. Secretary VENUS, David Anthony has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director KRANGEL, Norman has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
CHEEK, Alan Dennis
Appointed Date: 04 February 2003
79 years old
Director
CHEEK, Gary Alan
Appointed Date: 05 December 2008
48 years old
Director
CHEEK, Linda
Appointed Date: 03 September 2015
77 years old
Director
CHEEK, Steven Wayne
Appointed Date: 20 February 2008
56 years old

Resigned Directors

Secretary
VENUS, David Anthony
Resigned: 30 September 2010
Appointed Date: 04 February 2003
Secretary
SLC REGISTRARS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
KRANGEL, Norman
Resigned: 13 March 2008
Appointed Date: 04 February 2003
78 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Linda Cheek
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Dennis Cheek
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALL PRINT GROUP LIMITED Events

19 Apr 2017
Confirmation statement made on 5 March 2017 with updates
08 Apr 2017
Registration of charge 046558030008, created on 28 March 2017
06 Feb 2017
Group of companies' accounts made up to 31 March 2016
17 Jan 2017
Registration of charge 046558030007, created on 6 January 2017
04 Jul 2016
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 25 Moorgate London EC2R 6AY on 4 July 2016
...
... and 76 more events
10 Mar 2003
Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100
10 Mar 2003
Director resigned
10 Mar 2003
New director appointed
10 Mar 2003
New director appointed
04 Feb 2003
Incorporation

CALL PRINT GROUP LIMITED Charges

28 March 2017
Charge code 0465 5803 0008
Delivered: 8 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 67 fore street hertford t/no. HD384913…
6 January 2017
Charge code 0465 5803 0007
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 June 2016
Charge code 0465 5803 0006
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
25 September 2009
Rent deposit deed
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Nyraff Limited
Description: The deposit account.
24 April 2009
Debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold - 67 fore street hertford; hd 384913.
13 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold - 11 warwick road drayton middlesex; mx 215785.
19 April 2005
Deed of accession and charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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