SETFORM LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 01636039
Status Active
Incorporation Date 17 May 1982
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of SETFORM LIMITED are www.setform.co.uk, and www.setform.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Setform Limited is a Private Limited Company. The company registration number is 01636039. Setform Limited has been working since 17 May 1982. The present status of the company is Active. The registered address of Setform Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . WASHINGTON, Eileen Josephine is a Secretary of the company. BISHOP, Michael Russell is a Director of the company. FLAXMAN, Christine is a Director of the company. WASHINGTON, David Mark is a Director of the company. Director BEER, Nicholas Darryl has been resigned. Director BURGE, Matthew William has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WASHINGTON, Eileen Josephine
Director
BISHOP, Michael Russell
Appointed Date: 01 July 1997
64 years old
Director
FLAXMAN, Christine
Appointed Date: 01 May 1999
68 years old
Director
WASHINGTON, David Mark

66 years old

Resigned Directors

Director
BEER, Nicholas Darryl
Resigned: 08 May 1998
Appointed Date: 01 July 1997
58 years old
Director
BURGE, Matthew William
Resigned: 30 June 2000
Appointed Date: 01 March 1999
56 years old

Persons With Significant Control

David Mark Washington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Eileen Josephine Washington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SETFORM LIMITED Events

06 Mar 2017
Confirmation statement made on 28 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 95 more events
29 Sep 1987
Return made up to 17/09/87; full list of members
03 Oct 1986
Return made up to 19/08/86; full list of members
29 Sep 1986
Registered office changed on 29/09/86 from: 25 manchester square london W1
21 Aug 1986
Accounts for a small company made up to 31 October 1985
17 May 1982
Incorporation

SETFORM LIMITED Charges

17 May 1999
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 19 May 1999
Status: Satisfied on 3 July 2004
Persons entitled: Lombard Natwest Discounting Limited
Description: Any debt together with its related rights (as defined in…
15 April 1998
Fixed charge supplemental to a guarantee and debenture dated 5TH august 1991 issued by the company and others
Delivered: 21 April 1998
Status: Satisfied on 3 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
20 January 1998
Deed of charge
Delivered: 27 January 1998
Status: Satisfied on 3 July 2004
Persons entitled: Barclays Commercial Services Limited
Description: All purchased debts which fail to vest absolutely and…
19 October 1994
Fixed charge
Delivered: 25 October 1994
Status: Satisfied on 3 July 2004
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
5 August 1991
Guarantee and debenture
Delivered: 21 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395- reg M436C for full details). Fixed and…
18 February 1988
Fixed and floating charge
Delivered: 8 March 1988
Status: Satisfied on 14 January 1992
Persons entitled: Clydesdale Bank Public Limited Company.
Description: Fixed and floating charge over undertaking and all property…
30 March 1983
Charge
Delivered: 2 April 1983
Status: Satisfied on 7 August 1998
Persons entitled: Arbuthnot Factors Limited.
Description: All book debts & other debts present & future, the full…
9 March 1983
Charge
Delivered: 22 March 1983
Status: Satisfied on 14 January 1992
Persons entitled: Clydesdale Bank Public Limited Company.
Description: Floating charge over: undertaking and all property and…

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