FRANCOTYP-POSTALIA LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1EF

Company number 02445645
Status Active
Incorporation Date 22 November 1989
Company Type Private Limited Company
Address 74 QUESTOR, POWDER MILL LANE, DARTFORD, KENT, DA1 1EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,700,000 ; Termination of appointment of Brian Fitzgerald as a director on 6 November 2015. The most likely internet sites of FRANCOTYP-POSTALIA LIMITED are www.francotyppostalia.co.uk, and www.francotyp-postalia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Francotyp Postalia Limited is a Private Limited Company. The company registration number is 02445645. Francotyp Postalia Limited has been working since 22 November 1989. The present status of the company is Active. The registered address of Francotyp Postalia Limited is 74 Questor Powder Mill Lane Dartford Kent Da1 1ef. . TYRRELL, Leanne is a Secretary of the company. FLETCHER, Leonard James is a Director of the company. TYRRELL, Leanne is a Director of the company. Secretary MACDONALD, Michael George has been resigned. Secretary RATCLIFFE, David Morley has been resigned. Director FEHLAUER, Ulrich has been resigned. Director FITZGERALD, Brian has been resigned. Director HAEBERLIN, Andreas has been resigned. Director HESSHAUS, Werner, Dr has been resigned. Director KNOBBE, Harald Kurt, Herr has been resigned. Director LANGE, Klaus has been resigned. Director MYERS, Philip Michael has been resigned. Director WINDEL, Harald has been resigned. Director WITTIG, Inge Grete Gertrud has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TYRRELL, Leanne
Appointed Date: 03 May 2011
Director
FLETCHER, Leonard James
Appointed Date: 01 September 2014
76 years old
Director
TYRRELL, Leanne
Appointed Date: 01 September 2014
54 years old

Resigned Directors

Secretary
MACDONALD, Michael George
Resigned: 27 August 2010
Appointed Date: 08 December 1997
Secretary
RATCLIFFE, David Morley
Resigned: 08 December 1997
Director
FEHLAUER, Ulrich
Resigned: 23 July 2001
Appointed Date: 30 September 1996
78 years old
Director
FITZGERALD, Brian
Resigned: 06 November 2015
Appointed Date: 01 September 2014
69 years old
Director
HAEBERLIN, Andreas
Resigned: 29 August 2000
Appointed Date: 09 September 1998
67 years old
Director
HESSHAUS, Werner, Dr
Resigned: 25 October 1997
77 years old
Director
KNOBBE, Harald Kurt, Herr
Resigned: 01 July 1993
86 years old
Director
LANGE, Klaus
Resigned: 14 March 1994
Appointed Date: 09 March 1993
80 years old
Director
MYERS, Philip Michael
Resigned: 01 September 2014
Appointed Date: 18 November 1997
65 years old
Director
WINDEL, Harald
Resigned: 12 May 2000
Appointed Date: 30 September 1996
85 years old
Director
WITTIG, Inge Grete Gertrud
Resigned: 30 September 1996
78 years old

FRANCOTYP-POSTALIA LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,700,000
18 Nov 2015
Termination of appointment of Brian Fitzgerald as a director on 6 November 2015
12 Oct 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,700,000
...
... and 118 more events
15 Dec 1989
New director appointed
15 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1989
Company name changed lobbyclose LIMITED\certificate issued on 07/12/89
06 Dec 1989
Company name changed\certificate issued on 06/12/89
22 Nov 1989
Incorporation

FRANCOTYP-POSTALIA LIMITED Charges

22 March 2012
Debenture
Delivered: 28 March 2012
Status: Satisfied on 15 July 2013
Persons entitled: Commerzbank Aktiengesellschaft, as Security Agent
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Debenture
Delivered: 11 July 2011
Status: Satisfied on 15 July 2013
Persons entitled: Commerzbank Aktiengesellschaft as Security Agent
Description: Fixed and floating charge over all property and assets…
19 November 1997
Debenture
Delivered: 2 December 1997
Status: Satisfied on 11 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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