PRINT EVOLVED LIMITED
EPPING IVOR SOLUTION LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 03483147
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES13 ‐ Change of name 01/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PRINT EVOLVED LIMITED are www.printevolved.co.uk, and www.print-evolved.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Print Evolved Limited is a Private Limited Company. The company registration number is 03483147. Print Evolved Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Print Evolved Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex Cm16 5bd. . SLEE, Nicola Jane is a Secretary of the company. BIRCH, Jeffrey Robert is a Director of the company. BROWN, Cicely is a Director of the company. JACOBS, Ivor is a Director of the company. SLEE, Spencer Elton is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary JACOBS, Tirza Rachel has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CHAPMAN, Luke Michael, Edwin has been resigned. Director FORREST, Neil David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SLEE, Nicola Jane
Appointed Date: 29 October 2015

Director
BIRCH, Jeffrey Robert
Appointed Date: 18 May 2007
52 years old

Director
BROWN, Cicely
Appointed Date: 31 January 2012
59 years old

Director
JACOBS, Ivor
Appointed Date: 18 December 1997
80 years old

Director
SLEE, Spencer Elton
Appointed Date: 20 June 2014
58 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997

Secretary
JACOBS, Tirza Rachel
Resigned: 29 October 2015
Appointed Date: 18 December 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997

Director
CHAPMAN, Luke Michael, Edwin
Resigned: 31 December 2014
Appointed Date: 25 January 2013
51 years old

Director
FORREST, Neil David
Resigned: 01 February 2016
Appointed Date: 18 May 2007
50 years old

Persons With Significant Control

Lanagrade Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PRINT EVOLVED LIMITED Events

26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Resolutions
  • RES13 ‐ Change of name 01/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01

12 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 78 more events
09 Jan 1998
New director appointed
09 Jan 1998
New secretary appointed
09 Jan 1998
Secretary resigned
09 Jan 1998
Director resigned
18 Dec 1997
Incorporation

PRINT EVOLVED LIMITED Charges

12 February 2013
Rent deposit deed
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Stadium Investment Limited
Description: The deposit in the sum of £6,556.33.
12 February 2013
Rent deposit deed
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Stadium Investment Limited
Description: The deposit in the sum of £12,513.91.
20 April 2012
All assets debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 February 2012
Rent deposit deed
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Stadium Investment Limited
Description: The rent deposit of £38,970.74.
9 August 2011
Debenture
Delivered: 10 August 2011
Status: Satisfied on 15 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2007
Rent deposit deed
Delivered: 15 May 2007
Status: Satisfied on 19 December 2013
Persons entitled: East City Investments Limited
Description: The sum of £16,520 paid by the company and placed in an…
4 May 2007
Rent deposit deed
Delivered: 15 May 2007
Status: Satisfied on 19 December 2013
Persons entitled: East City Investments Limited
Description: The sum of £8.500 paid by the company and placed in an…
27 March 2006
Fixed charge over non-vesting debts & floating charge on all other assets
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…