SECURITY PRINT SOLUTIONS LIMITED
CONSETT NORTHUMBRIA COMPUTER PRINT LIMITED

Hellopages » County Durham » County Durham » DH8 6TW

Company number 01642326
Status Active
Incorporation Date 10 June 1982
Company Type Private Limited Company
Address NORTHUMBRIA HOUSE, NO 1 INDUSTRIAL ESTATE, CONSETT, CO DURHAM, DH8 6TW
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Alasdair Harvey Rodgers as a director on 16 August 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of SECURITY PRINT SOLUTIONS LIMITED are www.securityprintsolutions.co.uk, and www.security-print-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Security Print Solutions Limited is a Private Limited Company. The company registration number is 01642326. Security Print Solutions Limited has been working since 10 June 1982. The present status of the company is Active. The registered address of Security Print Solutions Limited is Northumbria House No 1 Industrial Estate Consett Co Durham Dh8 6tw. . CROWTHER, James is a Secretary of the company. CLOUGH, David Anthony is a Director of the company. CRAIG, Paul Andrew is a Director of the company. CROWTHER, James is a Director of the company. CROWTHER, Michael is a Director of the company. DUGGINS, Claire Elizabeth is a Director of the company. MCGUIRE, Graham Christopher is a Director of the company. RODGERS, Alasdair Harvey is a Director of the company. WILSON, Stephen is a Director of the company. Director BASSETT, Kevin has been resigned. Director MEWSE, Thomas Raymond has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
CROWTHER, James
Director
CLOUGH, David Anthony
Appointed Date: 01 January 2016
53 years old
Director
CRAIG, Paul Andrew
Appointed Date: 01 January 2016
57 years old
Director
CROWTHER, James

78 years old
Director
CROWTHER, Michael

75 years old
Director
DUGGINS, Claire Elizabeth
Appointed Date: 01 January 2016
58 years old
Director
MCGUIRE, Graham Christopher
Appointed Date: 03 August 2007
79 years old
Director
RODGERS, Alasdair Harvey
Appointed Date: 16 August 2016
64 years old
Director
WILSON, Stephen
Appointed Date: 01 May 2000
64 years old

Resigned Directors

Director
BASSETT, Kevin
Resigned: 31 March 2008
Appointed Date: 01 June 2004
62 years old
Director
MEWSE, Thomas Raymond
Resigned: 08 March 1999
93 years old

Persons With Significant Control

Mr James Crowther
Notified on: 9 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Crowther
Notified on: 9 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY PRINT SOLUTIONS LIMITED Events

12 Dec 2016
Full accounts made up to 30 April 2016
31 Oct 2016
Appointment of Mr Alasdair Harvey Rodgers as a director on 16 August 2016
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 May 2016
Appointment of Mr David Anthony Clough as a director on 1 January 2016
24 May 2016
Appointment of Mr Paul Andrew Craig as a director on 1 January 2016
...
... and 92 more events
22 Jan 1988
Accounts for a small company made up to 30 April 1987
22 Jan 1988
Return made up to 16/11/87; full list of members
03 Oct 1986
Accounts for a small company made up to 30 April 1986
03 Oct 1986
Return made up to 26/09/86; full list of members
10 Jun 1982
Incorporation

SECURITY PRINT SOLUTIONS LIMITED Charges

29 April 2016
Charge code 0164 2326 0006
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being unit 38…
16 December 1994
Legal charge
Delivered: 28 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece of land now being site no: BT101/38 on the number one…
27 October 1994
Legal charge
Delivered: 29 October 1994
Status: Outstanding
Persons entitled: Urban Regeneration Agency
Description: Land being site no BT101/38 on the number one industrial…
31 October 1991
Legal charge
Delivered: 5 November 1991
Status: Outstanding
Persons entitled: English Industrial Estates Corporation
Description: 1) piece of land being site no. Bt 101/38 on the number one…
7 September 1989
Chattel mortgage
Delivered: 15 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (1) morgan collator (2) morgan 905 series printing press 2…
21 June 1982
Debenture
Delivered: 29 June 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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