SPS PRINT GROUP LIMITED
WIMBORNE SCREEN PRINTING SPECIALISTS LIMITED RUNICO LIMITED

Hellopages » Dorset » East Dorset » BH21 7SH

Company number 03533215
Status Voluntary Arrangement
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 1 NIMROD WAY, WIMBORNE, DORSET, BH21 7SH
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 eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 12 January 2017 GBP 218,000.00 ; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Full accounts made up to 31 October 2015. The most likely internet sites of SPS PRINT GROUP LIMITED are www.spsprintgroup.co.uk, and www.sps-print-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sps Print Group Limited is a Private Limited Company. The company registration number is 03533215. Sps Print Group Limited has been working since 24 March 1998. The present status of the company is Voluntary Arrangement. The registered address of Sps Print Group Limited is 1 Nimrod Way Wimborne Dorset Bh21 7sh. . MARTIN, James Rowland is a Secretary of the company. MARTIN, James Rowland is a Director of the company. MARTIN, Tobias Giles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DANIEL, Martin John has been resigned. Director MCFEAT, Kevin Barry has been resigned. Director TRYHORN, Leigh has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
MARTIN, James Rowland
Appointed Date: 15 April 1998
Director
MARTIN, James Rowland
Appointed Date: 15 April 1998
57 years old
Director
MARTIN, Tobias Giles
Appointed Date: 15 April 1998
55 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1998
Appointed Date: 24 March 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 April 1998
Appointed Date: 24 March 1998
35 years old
Director
DANIEL, Martin John
Resigned: 29 February 2016
Appointed Date: 04 September 2014
56 years old
Director
MCFEAT, Kevin Barry
Resigned: 28 June 2004
Appointed Date: 15 April 1998
69 years old
Director
TRYHORN, Leigh
Resigned: 04 April 2009
Appointed Date: 15 April 1998
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1998
Appointed Date: 24 March 1998

SPS PRINT GROUP LIMITED Events

31 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 218,000.00
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2016
Full accounts made up to 31 October 2015
13 Oct 2016
Auditor's resignation
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 18,000
...
... and 72 more events
19 May 1998
New director appointed
11 May 1998
Company name changed runico LIMITED\certificate issued on 12/05/98
17 Apr 1998
Nc inc already adjusted 15/04/98
17 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1998
Incorporation

SPS PRINT GROUP LIMITED Charges

9 March 2016
Charge code 0353 3215 0006
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Tobias Giles Martin James Rowland Martin Avrill Madeleine Martin Ian Rowland Martin
Description: Man roland R905-lv pecom press manager jdf/jmf serial…
9 December 2015
Charge code 0353 3215 0005
Delivered: 30 December 2015
Status: Satisfied on 18 March 2016
Persons entitled: Tobias Giles Martin James Rowland Martin Avrill Madeleine Martin Ian Rowland Martin
Description: Contains fixed charge…
27 January 2015
Charge code 0353 3215 0004
Delivered: 13 February 2015
Status: Satisfied on 4 February 2016
Persons entitled: Avrill Madeleine Martin Ian Rowland Martin Tobias Giles Martin James Rowland Martin
Description: Contains fixed charge…
19 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2005
Chattel mortgage
Delivered: 20 July 2005
Status: Satisfied on 13 February 2015
Persons entitled: Lombard North Central PLC
Description: Make: thieme - model: 5070 - used - serial no:…
29 June 1998
Mortgage debenture
Delivered: 6 July 1998
Status: Satisfied on 28 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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