BTP CRAFTSCREEN LIMITED
BRITISH TRANSFER PRINTING CO. LIMITED

Hellopages » West Midlands » Coventry » CV2 4BT

Company number 02191784
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address HAREFIELD ROAD, COVENTRY, CV2 4BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BTP CRAFTSCREEN LIMITED are www.btpcraftscreen.co.uk, and www.btp-craftscreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Btp Craftscreen Limited is a Private Limited Company. The company registration number is 02191784. Btp Craftscreen Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Btp Craftscreen Limited is Harefield Road Coventry Cv2 4bt. . CHARLTON, Michael John is a Secretary of the company. CHARLTON, Julia Jane is a Director of the company. CHARLTON, Michael John is a Director of the company. Secretary MORAN, Anne Elizabeth has been resigned. Secretary WARD, Eunice Elizabeth has been resigned. Director ABBOTTS, Michael Anthony has been resigned. Director ALLEN, Christopher Derek has been resigned. Director HORTON, Gregory John Edward has been resigned. Director WILD, David William has been resigned. The company operates in "Other manufacturing n.e.c.".


btp craftscreen Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHARLTON, Michael John
Appointed Date: 07 July 2006

Director
CHARLTON, Julia Jane

71 years old

Director

Resigned Directors

Secretary
MORAN, Anne Elizabeth
Resigned: 07 July 2006
Appointed Date: 01 October 1995

Secretary
WARD, Eunice Elizabeth
Resigned: 09 September 1995

Director
ABBOTTS, Michael Anthony
Resigned: 16 March 2000
Appointed Date: 17 December 1997
76 years old

Director
ALLEN, Christopher Derek
Resigned: 28 February 2001
84 years old

Director
HORTON, Gregory John Edward
Resigned: 06 March 1994
77 years old

Director
WILD, David William
Resigned: 17 December 1997
Appointed Date: 17 December 1997
69 years old

Persons With Significant Control

Mr Michael John Charlton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julia Jane Charlton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTP CRAFTSCREEN LIMITED Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
30 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 10,000

27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10,000

23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 122 more events
09 Feb 1988
Particulars of mortgage/charge

20 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Dec 1987
Registered office changed on 04/12/87 from: 84 temple chambers temple ave london EC4Y 0HP

04 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Nov 1987
Incorporation

BTP CRAFTSCREEN LIMITED Charges

17 March 2000
Debenture
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Michael John Charlton Julia Jane Charlton
Description: Fixed and floating charges over the undertaking and all…
16 March 2000
Debenture
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Michael Anthony Abbotts
Description: Fixed and floating charges over the undertaking and all…
7 March 1990
Legal charge
Delivered: 15 March 1990
Status: Satisfied on 8 June 1991
Persons entitled: Richard Iliffe Robert Peter
Description: All the estate and interest of the company in the f/h…
7 March 1990
Legal mortgage
Delivered: 14 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the atlantic works, harefield road…
1 February 1990
Mortgage debenture
Delivered: 6 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 February 1988
Single debenture
Delivered: 9 February 1988
Status: Satisfied on 8 June 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…