WELLINGTON PRESS (UK) LIMITED
WALTON ON THAMES K. & N. PRESS LIMITED

Hellopages » Surrey » Elmbridge » KT12 3PU

Company number 00482574
Status Active
Incorporation Date 24 May 1950
Company Type Private Limited Company
Address UNIT 10, 19 LYON ROAD, WALTON ON THAMES, SURREY, KT12 3PU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 4 in full; Full accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of WELLINGTON PRESS (UK) LIMITED are www.wellingtonpressuk.co.uk, and www.wellington-press-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and six months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 4.9 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellington Press Uk Limited is a Private Limited Company. The company registration number is 00482574. Wellington Press Uk Limited has been working since 24 May 1950. The present status of the company is Active. The registered address of Wellington Press Uk Limited is Unit 10 19 Lyon Road Walton On Thames Surrey Kt12 3pu. . FLOYD, Helen Elizabeth is a Secretary of the company. KILLE, Michael Andrew is a Director of the company. Secretary DAVIES, Seanna Edwina has been resigned. Director DAVIES, Seanna Edwina has been resigned. Director KYLE, Andrew has been resigned. Director KYLE, John Robert has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
FLOYD, Helen Elizabeth
Appointed Date: 31 March 2008
Director
KILLE, Michael Andrew
Appointed Date: 31 March 2008
62 years old

Resigned Directors

Secretary
DAVIES, Seanna Edwina
Resigned: 31 March 2008
Director
DAVIES, Seanna Edwina
Resigned: 31 March 2008
70 years old
Director
KYLE, Andrew
Resigned: 31 March 2008
71 years old
Director
KYLE, John Robert
Resigned: 31 March 2008
76 years old

Persons With Significant Control

Mr Michael Andrew Kille
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WELLINGTON PRESS (UK) LIMITED Events

09 Feb 2017
Satisfaction of charge 4 in full
13 Jan 2017
Full accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 3 August 2016 with updates
18 Nov 2015
Accounts for a small company made up to 30 April 2015
29 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3,400
...
... and 100 more events
06 Jan 1983
Accounts made up to 31 May 1982
19 Oct 1981
Accounts made up to 31 May 1981
07 Nov 1980
Accounts made up to 31 May 1980
20 Sep 1951
Company name changed\certificate issued on 20/09/51
24 May 1950
Certificate of incorporation

WELLINGTON PRESS (UK) LIMITED Charges

30 March 2010
An omnibus guarantee and set-off agreement
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Chattels mortgage
Delivered: 10 April 2008
Status: Satisfied on 9 February 2017
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Perfecta 115UC 115CM programmatic guillotine paper cutting…
7 October 1999
Chattels mortgage
Delivered: 7 October 1999
Status: Satisfied on 18 March 2008
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: New kba five colour sheet fed offset printing press model…
19 May 1988
Deed of further charge.
Delivered: 20 May 1988
Status: Satisfied on 18 March 2008
Persons entitled: Eagle Star Insurance Company Limited
Description: Land & buildings on south side of molesay avenue west…
23 September 1986
Mortgage
Delivered: 24 September 1986
Status: Satisfied on 18 March 2008
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H land & buildings on the south side of molesey avenue…

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