T.A.L.L. SECURITY PRINT LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1TJ

Company number 02509525
Status Active
Incorporation Date 7 June 1990
Company Type Private Limited Company
Address UNIT 2, PEMBROKE COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 280,000 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of T.A.L.L. SECURITY PRINT LIMITED are www.tallsecurityprint.co.uk, and www.t-a-l-l-security-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. T A L L Security Print Limited is a Private Limited Company. The company registration number is 02509525. T A L L Security Print Limited has been working since 07 June 1990. The present status of the company is Active. The registered address of T A L L Security Print Limited is Unit 2 Pembroke Court Manor Park Runcorn Cheshire Wa7 1tj. . LAMB, William Sydney David is a Secretary of the company. ANDREW, Peter George is a Director of the company. CARNEY, Brian is a Director of the company. DOWLER, Deborah is a Director of the company. EVISON, Brian Anthony is a Director of the company. LAMB, William Sydney David is a Director of the company. LONG, Philip Daniel is a Director of the company. RUDA, Martin Jack is a Director of the company. Director QUINN, Martin Anthony has been resigned. Director REYNOLDS, Peter has been resigned. Director TOOLE, John Brian has been resigned. Director WATMOUGH, John Gaylor has been resigned. The company operates in "Printing n.e.c.".


Current Directors


Director
ANDREW, Peter George

75 years old

Director
CARNEY, Brian
Appointed Date: 01 January 2011
54 years old

Director
DOWLER, Deborah
Appointed Date: 01 July 2008
57 years old

Director
EVISON, Brian Anthony
Appointed Date: 01 July 2008
53 years old

Director

Director
LONG, Philip Daniel

75 years old

Director
RUDA, Martin Jack
Appointed Date: 14 December 1999
73 years old

Resigned Directors

Director
QUINN, Martin Anthony
Resigned: 23 September 2011
Appointed Date: 01 July 2008
69 years old

Director
REYNOLDS, Peter
Resigned: 24 February 1998
Appointed Date: 29 September 1992
87 years old

Director
TOOLE, John Brian
Resigned: 08 June 2009
91 years old

Director
WATMOUGH, John Gaylor
Resigned: 18 September 2009
Appointed Date: 01 July 2008
81 years old

T.A.L.L. SECURITY PRINT LIMITED Events

22 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 280,000

23 Jun 2016
Full accounts made up to 31 December 2015
14 Jul 2015
Full accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 280,000

18 Jun 2015
Director's details changed for Mrs Deborah Dowler on 10 June 2015
...
... and 107 more events
25 Oct 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

25 Oct 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

25 Oct 1990
£ nc 100/220000 17/10/90

07 Jun 1990
Certificate of incorporation
07 Jun 1990
Incorporation

T.A.L.L. SECURITY PRINT LIMITED Charges

12 September 2014
Charge code 0250 9525 0003
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 May 2001
Deposit deed
Delivered: 16 May 2001
Status: Satisfied on 11 February 2015
Persons entitled: Slough Properties Limited
Description: £12,416.00 maintained in an interest earning account and…
24 March 1991
Debenture
Delivered: 12 April 1991
Status: Satisfied on 11 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…