SMP SCREEN LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 5TT

Company number 02837178
Status Active
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address 2 SWAN ROAD, WOOLWICH, LONDON, SE18 5TT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 410,000 . The most likely internet sites of SMP SCREEN LIMITED are www.smpscreen.co.uk, and www.smp-screen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles; to Bickley Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smp Screen Limited is a Private Limited Company. The company registration number is 02837178. Smp Screen Limited has been working since 19 July 1993. The present status of the company is Active. The registered address of Smp Screen Limited is 2 Swan Road Woolwich London Se18 5tt. . CHAPMAN, Paul Stephen is a Secretary of the company. MITCHELL, Peter James is a Director of the company. OPPENHEIMER, Jonathan Wilfred Stratton, Dr is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BOWDEN, Michael has been resigned. Director BOWYER, Robert has been resigned. Director BURNS, Dominic John has been resigned. Director HUDSON, John Michael has been resigned. Director PEARSON, Gary has been resigned. Director PURSER, John Sidney has been resigned. Director SLADE, Bradley has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CHAPMAN, Paul Stephen
Appointed Date: 15 September 1993
Director
MITCHELL, Peter James
Appointed Date: 15 September 1993
74 years old
Director
OPPENHEIMER, Jonathan Wilfred Stratton, Dr
Appointed Date: 15 September 1993
78 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 15 September 1993
Appointed Date: 19 July 1993
Director
BOWDEN, Michael
Resigned: 01 January 2003
Appointed Date: 15 September 1993
79 years old
Director
BOWYER, Robert
Resigned: 01 January 2003
Appointed Date: 01 September 1999
63 years old
Director
BURNS, Dominic John
Resigned: 15 January 2001
Appointed Date: 11 October 1999
60 years old
Director
HUDSON, John Michael
Resigned: 01 January 2003
Appointed Date: 01 November 2001
60 years old
Director
PEARSON, Gary
Resigned: 01 January 2003
Appointed Date: 11 October 2001
58 years old
Director
PURSER, John Sidney
Resigned: 22 March 2005
Appointed Date: 18 March 1997
81 years old
Director
SLADE, Bradley
Resigned: 01 January 2003
Appointed Date: 22 September 1994
53 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 15 September 1993
Appointed Date: 19 July 1993
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 15 September 1993
Appointed Date: 19 July 1993

Persons With Significant Control

Smp Group Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SMP SCREEN LIMITED Events

21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 410,000
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
30 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 410,000
...
... and 99 more events
29 Sep 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Sep 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1993
Company name changed rbco 150 LIMITED\certificate issued on 20/09/93
19 Jul 1993
Incorporation

SMP SCREEN LIMITED Charges

3 December 2009
Guarantee & debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2001
Guarantee & debenture by the company smp group PLC st michael's press limited campaign posters limited smp digital print limited smp hi-lite limited and the chargee
Delivered: 28 March 2001
Status: Satisfied on 22 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Guarantee & debenture
Delivered: 12 February 1998
Status: Satisfied on 22 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Guarantee and debenture
Delivered: 2 May 1995
Status: Satisfied on 22 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1993
Debenture
Delivered: 29 October 1993
Status: Satisfied on 22 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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