MAKEUP PRINT FINISHERS LIMITED
BROADWAY

Hellopages » Gloucestershire » Cotswold » WR12 7PR

Company number 04286021
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 1 BRUNEL YARD, WILLERSEY INDUSTRIAL ESTATE WILLERSEY, BROADWAY, GLOUCESTERSHIRE, WR12 7PR
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of John Frederick Keep as a director on 31 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of MAKEUP PRINT FINISHERS LIMITED are www.makeupprintfinishers.co.uk, and www.makeup-print-finishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Evesham Rail Station is 5 miles; to Stratford-upon-Avon Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makeup Print Finishers Limited is a Private Limited Company. The company registration number is 04286021. Makeup Print Finishers Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Makeup Print Finishers Limited is 1 Brunel Yard Willersey Industrial Estate Willersey Broadway Gloucestershire Wr12 7pr. . STOWE, Sarah Elizabeth is a Secretary of the company. HEATH, John Edward is a Director of the company. STOWE, Lynden Oliver is a Director of the company. STOWE, Thomas James is a Director of the company. Secretary KEEP, John Frederick has been resigned. Secretary STOWE, Thomas James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEATH, Christine Mary has been resigned. Director KEEP, John Frederick has been resigned. Director KEEP, Linda Marguerite has been resigned. Director QUINN, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
STOWE, Sarah Elizabeth
Appointed Date: 28 March 2014
Director
HEATH, John Edward
Appointed Date: 12 September 2001
64 years old
Director
STOWE, Lynden Oliver
Appointed Date: 10 October 2011
64 years old
Director
STOWE, Thomas James
Appointed Date: 10 October 2011
41 years old

Resigned Directors

Secretary
KEEP, John Frederick
Resigned: 21 October 2011
Appointed Date: 12 September 2001
Secretary
STOWE, Thomas James
Resigned: 28 March 2014
Appointed Date: 21 October 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Director
HEATH, Christine Mary
Resigned: 10 October 2011
Appointed Date: 12 September 2001
71 years old
Director
KEEP, John Frederick
Resigned: 31 January 2017
Appointed Date: 12 September 2001
87 years old
Director
KEEP, Linda Marguerite
Resigned: 10 October 2011
Appointed Date: 12 September 2001
71 years old
Director
QUINN, Gary
Resigned: 29 August 2008
Appointed Date: 31 March 2003
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

MAKEUP PRINT FINISHERS LIMITED Events

06 Feb 2017
Termination of appointment of John Frederick Keep as a director on 31 January 2017
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1,000
...
... and 60 more events
20 Sep 2001
New director appointed
20 Sep 2001
New secretary appointed;new director appointed
20 Sep 2001
New director appointed
20 Sep 2001
New director appointed
12 Sep 2001
Incorporation

MAKEUP PRINT FINISHERS LIMITED Charges

17 September 2012
All assets debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
All assets debenture
Delivered: 1 April 2010
Status: Satisfied on 26 November 2012
Persons entitled: Peak Cashflow Limited
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Chattel mortgage
Delivered: 7 January 2009
Status: Satisfied on 30 October 2013
Persons entitled: Davenham Trust PLC
Description: The equipment: 2005 maxima guillotine 115 serial number…
27 June 2003
Fixed and floating charge
Delivered: 1 July 2003
Status: Satisfied on 30 October 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
9 October 2002
Debenture
Delivered: 12 October 2002
Status: Satisfied on 26 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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