RETHINK PRINTING LIMITED
HEREFORD CARTRIDGE WORLD (HEREFORD) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 7BS

Company number 04719446
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 . The most likely internet sites of RETHINK PRINTING LIMITED are www.rethinkprinting.co.uk, and www.rethink-printing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Rethink Printing Limited is a Private Limited Company. The company registration number is 04719446. Rethink Printing Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Rethink Printing Limited is 2 Wyevale Business Park Kings Acre Hereford Herefordshire Hr4 7bs. The company`s financial liabilities are £33.94k. It is £27.02k against last year. The cash in hand is £3.76k. It is £2.14k against last year. And the total assets are £63.46k, which is £-31.08k against last year. PATTISON-APPLETON, Hugh Richard is a Secretary of the company. PATTISON-APPLETON, Alexandra Walford is a Director of the company. PATTISON-APPLETON, Hugh Richard is a Director of the company. Secretary BLAKE, Andrew Skardon has been resigned. Secretary CHRIS DUCKETT LTD has been resigned. Director FELLOWS, Nicholas John Kelsey has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


rethink printing Key Finiance

LIABILITIES £33.94k
+390%
CASH £3.76k
+132%
TOTAL ASSETS £63.46k
-33%
All Financial Figures

Current Directors

Secretary
PATTISON-APPLETON, Hugh Richard
Appointed Date: 05 February 2008

Director
PATTISON-APPLETON, Alexandra Walford
Appointed Date: 05 February 2008
60 years old

Director
PATTISON-APPLETON, Hugh Richard
Appointed Date: 05 February 2008
61 years old

Resigned Directors

Secretary
BLAKE, Andrew Skardon
Resigned: 25 September 2006
Appointed Date: 01 April 2003

Secretary
CHRIS DUCKETT LTD
Resigned: 05 February 2008
Appointed Date: 25 September 2006

Director
FELLOWS, Nicholas John Kelsey
Resigned: 05 February 2008
Appointed Date: 01 April 2003
65 years old

Persons With Significant Control

Mrs Alexandra Walford Pattison-Appleton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Hugh Richard Pattison-Appleton
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Pattison-Appleton Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETHINK PRINTING LIMITED Events

27 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26

26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1

05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
01 Jun 2003
Director's particulars changed
01 Jun 2003
Secretary's particulars changed
01 Jun 2003
Registered office changed on 01/06/03 from: 513 city view house 463 bethnal green road london E2 9QY
20 May 2003
Particulars of mortgage/charge
01 Apr 2003
Incorporation

RETHINK PRINTING LIMITED Charges

3 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…