CALL PRINT SERVICES LTD
LONDON

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

Company number 02721750
Status Active
Incorporation Date 9 June 1992
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 ninety-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 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. The most likely internet sites of CALL PRINT SERVICES LTD are www.callprintservices.co.uk, and www.call-print-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six 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 Services Ltd is a Private Limited Company. The company registration number is 02721750. Call Print Services Ltd has been working since 09 June 1992. The present status of the company is Active. The registered address of Call Print Services Ltd is 25 Moorgate London England Ec2r 6ay. . CHEEK, Alan Dennis is a Director of the company. CHEEK, Steven Wayne is a Director of the company. Secretary CHEEK, Alan Dennis has been resigned. Secretary CHEEK, Alan Dennis has been resigned. Secretary KYLE, Christopher Galloway has been resigned. Nominee Secretary VENUS, David Anthony has been resigned. Director BUDD, Peter Adrian has been resigned. Director COLES, Malcolm John has been resigned. Director KRANGEL, Norman has been resigned. Director MURRAY, Michael has been resigned. Director RUTTER, Karl Ashley has been resigned. Director RUTTER, Terence Alfred has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
CHEEK, Alan Dennis
Appointed Date: 09 June 1992
79 years old
Director
CHEEK, Steven Wayne
Appointed Date: 20 February 2008
56 years old

Resigned Directors

Secretary
CHEEK, Alan Dennis
Resigned: 01 August 1993
Appointed Date: 19 May 1993
Secretary
CHEEK, Alan Dennis
Resigned: 15 July 1992
Appointed Date: 09 June 1992
Secretary
KYLE, Christopher Galloway
Resigned: 19 May 1993
Appointed Date: 15 July 1992
Nominee Secretary
VENUS, David Anthony
Resigned: 30 September 2010
Appointed Date: 01 August 1993
Director
BUDD, Peter Adrian
Resigned: 31 July 2004
Appointed Date: 15 December 1994
60 years old
Director
COLES, Malcolm John
Resigned: 13 August 1993
Appointed Date: 09 June 1992
73 years old
Director
KRANGEL, Norman
Resigned: 13 March 2008
Appointed Date: 16 August 1993
78 years old
Director
MURRAY, Michael
Resigned: 13 August 1993
Appointed Date: 15 July 1992
89 years old
Director
RUTTER, Karl Ashley
Resigned: 07 March 2003
Appointed Date: 09 June 1992
66 years old
Director
RUTTER, Terence Alfred
Resigned: 20 March 2003
Appointed Date: 09 June 1992
95 years old

Persons With Significant Control

Call Print Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALL PRINT SERVICES LTD Events

05 Apr 2017
Confirmation statement made on 5 March 2017 with updates
06 Feb 2017
Full accounts made up to 31 March 2016
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
25 Apr 2016
Auditor's resignation
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 89 more events
13 Aug 1992
Ad 20/07/92--------- £ si 98@1=98 £ ic 2/100
13 Aug 1992
New director appointed
13 Aug 1992
Secretary resigned;new secretary appointed
13 Jul 1992
Company name changed print call services LIMITED\certificate issued on 14/07/92
09 Jun 1992
Incorporation

CALL PRINT SERVICES LTD Charges

13 February 2004
Guarantee & debenture
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1998
Guarantee & debenture
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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