CUTTERS AND PRINTERS LIMITED
HAWARDEN DEESIDE JOHN NISSIM LIMITED

Hellopages » Flintshire » Flintshire » CH5 3PP

Company number 00366205
Status Active
Incorporation Date 31 March 1941
Company Type Private Limited Company
Address KUS INDUSTRIAL ESTATE, MANOR LANE, HAWARDEN DEESIDE, FLINTSHIRE, CH5 3PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Statement of capital on 28 February 2017 GBP 1 ANNOTATION Clarification This document is a second filing of a SH19 registered on 16/12/2016. ; Statement of capital on 16 December 2016 GBP 10,000 ANNOTATION Clarification a second filed SH19 was registered on 28/02/2017. ; Statement by Directors. The most likely internet sites of CUTTERS AND PRINTERS LIMITED are www.cuttersandprinters.co.uk, and www.cutters-and-printers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eight months. Cutters and Printers Limited is a Private Limited Company. The company registration number is 00366205. Cutters and Printers Limited has been working since 31 March 1941. The present status of the company is Active. The registered address of Cutters and Printers Limited is Kus Industrial Estate Manor Lane Hawarden Deeside Flintshire Ch5 3pp. . RICHARDSON, Scarlett Victoria is a Director of the company. STILL, Benjamin William is a Director of the company. Secretary TABRON, Andrew Peter has been resigned. Secretary THORNTON, Richard James has been resigned. Secretary WILCOX, Roland Peter has been resigned. Director ACTON, Thomas Philip has been resigned. Director ASHWORTH, Royalston has been resigned. Director BOON, Christopher David has been resigned. Director COGHILL, Charles Hogarth has been resigned. Director CUNLIFFE, Stanley has been resigned. Director FROGGATT, David has been resigned. Director HOGTON, Robert John has been resigned. Director HOLLOWOOD, Alan Kenneth has been resigned. Director JOHNSON, Ian has been resigned. Director LYON, Derrick William has been resigned. Director MCLELLAN, Duncan has been resigned. Director MILLS, Colin John has been resigned. Director REEVELL, Nicholas Lamb has been resigned. Director TABRON, Andrew Peter has been resigned. Director WILCOX, Roland Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
RICHARDSON, Scarlett Victoria
Appointed Date: 04 July 2016
59 years old
Director
STILL, Benjamin William
Appointed Date: 31 January 2013
50 years old

Resigned Directors

Secretary
TABRON, Andrew Peter
Resigned: 13 January 2011
Appointed Date: 02 January 2007
Secretary
THORNTON, Richard James
Resigned: 26 March 1993
Secretary
WILCOX, Roland Peter
Resigned: 02 January 2007
Appointed Date: 26 March 1993
Director
ACTON, Thomas Philip
Resigned: 26 March 1993
Appointed Date: 24 February 1992
67 years old
Director
ASHWORTH, Royalston
Resigned: 31 October 1995
Appointed Date: 13 May 1994
75 years old
Director
BOON, Christopher David
Resigned: 01 November 2016
Appointed Date: 26 March 1993
68 years old
Director
COGHILL, Charles Hogarth
Resigned: 13 May 1993
Appointed Date: 01 May 1993
79 years old
Director
CUNLIFFE, Stanley
Resigned: 31 October 2001
Appointed Date: 01 November 1999
88 years old
Director
FROGGATT, David
Resigned: 24 October 2001
81 years old
Director
HOGTON, Robert John
Resigned: 24 February 1992
88 years old
Director
HOLLOWOOD, Alan Kenneth
Resigned: 30 April 2009
Appointed Date: 29 March 1993
76 years old
Director
JOHNSON, Ian
Resigned: 03 September 1997
Appointed Date: 11 November 1994
71 years old
Director
LYON, Derrick William
Resigned: 04 April 2013
Appointed Date: 20 July 2006
83 years old
Director
MCLELLAN, Duncan
Resigned: 30 June 2016
Appointed Date: 04 January 2011
68 years old
Director
MILLS, Colin John
Resigned: 24 February 1992
67 years old
Director
REEVELL, Nicholas Lamb
Resigned: 20 July 2006
Appointed Date: 26 March 1993
78 years old
Director
TABRON, Andrew Peter
Resigned: 13 January 2011
Appointed Date: 02 January 2007
64 years old
Director
WILCOX, Roland Peter
Resigned: 31 January 2007
Appointed Date: 26 March 1993
81 years old

Persons With Significant Control

Boardlink Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUTTERS AND PRINTERS LIMITED Events

28 Feb 2017
Statement of capital on 28 February 2017
  • GBP 1
  • ANNOTATION Clarification This document is a second filing of a SH19 registered on 16/12/2016.
16 Dec 2016
Statement of capital on 16 December 2016
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH19 was registered on 28/02/2017.
16 Dec 2016
Statement by Directors
16 Dec 2016
Solvency Statement dated 01/12/16
16 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 117 more events
23 Dec 1987
Return made up to 25/11/87; full list of members
28 Sep 1987
New director appointed
28 Sep 1987
Director resigned
11 Dec 1986
Full accounts made up to 30 June 1986
11 Dec 1986
Return made up to 26/11/86; full list of members

CUTTERS AND PRINTERS LIMITED Charges

31 August 1999
Fixed charge
Delivered: 1 September 1999
Status: Satisfied on 5 October 2005
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over: 1 x 1988 roland RSK111B six…
3 December 1993
Chattel mortgage
Delivered: 7 December 1993
Status: Satisfied on 15 November 2001
Persons entitled: Lombard North Central PLC
Description: One 1973 bobst sp 1260E autoplaten machine serial no.535707.
26 March 1993
Mortgage debenture
Delivered: 1 April 1993
Status: Satisfied on 5 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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